Bobsleja tehniskais centrs, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
22 by profit
14 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bobsleja tehniskais centrs"
Registration number, date 43603009079, 23.01.1996
VAT number LV43603009079 from 26.07.1996 Europe VAT register
Register, date Commercial Register, 13.12.2004
Legal address Elvīras iela 19, Rīga, LV-1083 Check address owners
Fixed capital 4 256 EUR, registered payment 24.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 30.05 67.67 159.21
Personal income tax (thousands, €) 18.26 15.27 13.64
Statutory social insurance contributions (thousands, €) 39.35 34.63 34.27
Average employees count 8 7 7

Industries

Industry from zl.lv Sporta un tūrisma preču ražošana
Branch from zl.lv (NACE2) Sporta preču ražošana (32.30)
Field from SRS Sporta preču ražošana (32.30)
CSP industry Sporta preču ražošana (32.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.12.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.12.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

75 % 228 € 14 € 3 192 Latvia 16.06.2015 24.07.2015

Natural person

25 % 76 € 14 € 1 064 Latvia 16.06.2015 24.07.2015

Apply information changes

ML

"Bobsleja tehniskais centrs", SIA

Elvīras 19, Rīga LV-1083 Check address owners

Sporta un tūrisma preču ražošana

Historical company names

Sabiedrība ar ierobežotu atbildību "BOBSLEJA TEHNISKAIS CENTRS" Until 13.12.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (1.06 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (152.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (150.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (403.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (1.3 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (372.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (743.85 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 16.06.2015  HTML (94 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
paskaidrojums 54.p. DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (93.12 KB)

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 20.05.2010  TIF (326.31 KB)

2008

Annual report 22.07.2015  TIF (775.88 KB)

2006

Annual report 04.06.2007  TIF (200.21 KB)

2005

Annual report 21.12.2006  PDF (471.66 KB)

2004

Annual report 11.07.2019  TIF (396.04 KB)

2002

Annual report 11.07.2019  TIF (925.53 KB)

2001

Annual report 11.07.2019  TIF (964.29 KB)

2000

Annual report 11.07.2019  TIF (919.07 KB)

1998

Annual report 10.07.2019  TIF (973.01 KB)

1997

Annual report 10.07.2019  TIF (1 MB)

1996

Annual report 10.07.2019  TIF (958.37 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.85 KB 29.07.2015 16.06.2015 1

Articles of Association

TIF 19.51 KB 29.07.2015 16.06.2015 1

Shareholders’ register

TIF 184.77 KB 29.07.2015 16.06.2015 2

Shareholders’ register

TIF 28.73 KB 01.03.2011 20.12.2010 1

Articles of Association

TIF 31.63 KB 29.12.2010 20.12.2010 1

Articles of Association

TIF 29.88 KB 11.07.2019 12.11.2004 1

Regulations for the increase/reduction of the equity

TIF 21.03 KB 10.07.2019 02.11.2000 1

Articles of Association

TIF 573.94 KB 11.07.2019 26.10.2000 9

Amendments to the Articles of Association

TIF 82.76 KB 10.07.2019 15.12.1998 3

Amendments to the Articles of Association

TIF 68.21 KB 10.07.2019 23.05.1996 3

Articles of Association

TIF 763.99 KB 10.07.2019 10.01.1996 10

Memorandum of association

TIF 109.22 KB 10.07.2019 10.01.1996 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 82.64 KB 29.07.2015 24.07.2015 2

Application

TIF 132.36 KB 29.07.2015 16.06.2015 2

Protocols/decisions of a company/organisation

TIF 52.62 KB 29.07.2015 16.06.2015 2

Decisions / letters / protocols of public notaries

TIF 35.23 KB 01.03.2011 28.02.2011 1

Submission/Application

TIF 11.53 KB 01.03.2011 24.02.2011 1

Decisions / letters / protocols of public notaries

TIF 59.98 KB 29.12.2010 29.12.2010 2

Application

TIF 179.43 KB 29.12.2010 27.12.2010 5

Protocols/decisions of a company/organisation

TIF 24.84 KB 29.12.2010 20.12.2010 1

Consent of a member of the Board / executive director

TIF 27.44 KB 29.12.2010 13.10.2010 1

Decisions / letters / protocols of public notaries

TIF 65.56 KB 10.07.2019 19.12.2007 2

Receipts on the publication and state fees

TIF 16.72 KB 10.07.2019 18.12.2007 1

Receipts on the publication and state fees

TIF 17.22 KB 10.07.2019 18.12.2007 1

Application

TIF 237.02 KB 10.07.2019 12.12.2007 5

Protocols/decisions of a company/organisation

TIF 26.2 KB 10.07.2019 12.12.2007 1

Decisions / letters / protocols of public notaries

TIF 60.88 KB 11.07.2019 13.12.2004 2

Registration certificates

TIF 28.82 KB 11.07.2019 13.12.2004 1

Sample report

TIF 31.24 KB 11.07.2019 09.12.2004 1

Receipts on the publication and state fees

TIF 16.15 KB 11.07.2019 17.11.2004 1

Receipts on the publication and state fees

TIF 13.43 KB 11.07.2019 17.11.2004 1

Announcement regarding the legal address

TIF 11.48 KB 11.07.2019 12.11.2004 1

Application

TIF 366.66 KB 11.07.2019 12.11.2004 8

Consent of the auditor

TIF 14.31 KB 11.07.2019 12.11.2004 1

Consent of a member of the Board / executive director

TIF 10.65 KB 11.07.2019 12.11.2004 1

Consent of a member of the Board / executive director

TIF 10.14 KB 11.07.2019 12.11.2004 1

Consent of a member of the Board / executive director

TIF 10.48 KB 11.07.2019 12.11.2004 1

Other documents

TIF 27.99 KB 11.07.2019 12.11.2004 1

Protocols/decisions of a company/organisation

TIF 36.37 KB 11.07.2019 12.11.2004 1

Sample report

TIF 34.42 KB 11.07.2019 13.07.2001 1

Decisions / letters / protocols of public notaries

TIF 39.2 KB 10.07.2019 10.11.2000 1

Registration certificates

TIF 57.85 KB 10.07.2019 10.11.2000 1

Receipts on the publication and state fees

TIF 27.84 KB 11.07.2019 02.11.2000 1

Submission/Application

TIF 28.36 KB 10.07.2019 02.11.2000 1

Sample report

TIF 25.47 KB 10.07.2019 27.10.2000 1

Other documents

TIF 29.93 KB 11.07.2019 26.10.2000 1

Protocols/decisions of a company/organisation

TIF 140.89 KB 11.07.2019 26.10.2000 3

Confirmation or consent to legal address

TIF 19.97 KB 11.07.2019 02.10.2000 1

Power of attorney, act of empowerment

TIF 24.25 KB 11.07.2019 02.10.2000 1

Submission/Application

TIF 10.02 KB 11.07.2019 02.10.2000 1

Submission/Application

TIF 10.71 KB 11.07.2019 02.10.2000 1

Confirmation or consent to legal address

TIF 21.06 KB 10.07.2019 02.10.2000 1

Submission/Application

TIF 17.64 KB 11.07.2019 28.09.2000 1

Submission/Application

TIF 9.35 KB 11.07.2019 28.09.2000 1

Protocols/decisions of a company/organisation

TIF 37.38 KB 11.07.2019 12.09.2000 1

Registration certificates

TIF 199.5 KB 11.07.2019 27.09.1999 1

Decisions / letters / protocols of public notaries

TIF 21.29 KB 10.07.2019 16.04.1999 1

Sample report

TIF 30.61 KB 10.07.2019 01.04.1999 1

Power of attorney, act of empowerment

TIF 20.97 KB 10.07.2019 18.03.1999 1

Protocols/decisions of a company/organisation

TIF 21.47 KB 10.07.2019 18.03.1999 1

Decisions / letters / protocols of public notaries

TIF 21.93 KB 10.07.2019 25.01.1999 1

Sample report

TIF 28.78 KB 10.07.2019 18.01.1999 1

Protocols/decisions of a company/organisation

TIF 25.85 KB 10.07.2019 04.01.1999 1

Decisions / letters / protocols of public notaries

TIF 23.16 KB 10.07.2019 29.12.1998 1

Receipts on the publication and state fees

TIF 28.07 KB 10.07.2019 23.12.1998 1

Other documents

TIF 35.97 KB 10.07.2019 15.12.1998 1

Protocols/decisions of a company/organisation

TIF 54.26 KB 10.07.2019 15.12.1998 2

Submission/Application

TIF 10.64 KB 10.07.2019 15.12.1998 1

Submission/Application

TIF 11.28 KB 10.07.2019 15.12.1998 1

Submission/Application

TIF 25.19 KB 10.07.2019 15.12.1998 1

Sample report

TIF 44.2 KB 10.07.2019 23.12.1997 2

Copy of the personal identification document

TIF 107.32 KB 11.07.2019 12.08.1997 1

Receipts on the publication and state fees

TIF 22.74 KB 10.07.2019 29.05.1996 1

Submission/Application

TIF 19.1 KB 10.07.2019 29.05.1996 1

Appraisal reports

TIF 45.03 KB 10.07.2019 23.05.1996 2

Other documents

TIF 47.42 KB 10.07.2019 23.05.1996 2

Other documents

TIF 45.99 KB 10.07.2019 23.05.1996 2

Protocols/decisions of a company/organisation

TIF 60.16 KB 10.07.2019 23.05.1996 3

Decisions / letters / protocols of public notaries

TIF 22.97 KB 10.07.2019 23.01.1996 1

Registration certificates

TIF 46.76 KB 10.07.2019 23.01.1996 1

Registration certificates

TIF 98.35 KB 10.07.2019 23.01.1996 1

Application

TIF 180.94 KB 10.07.2019 18.01.1996 4

Receipts on the publication and state fees

TIF 22.72 KB 10.07.2019 18.01.1996 1

Receipts on the publication and state fees

TIF 25.44 KB 10.07.2019 18.01.1996 1

Specimen signature without Identity number

TIF 19.13 KB 10.07.2019 16.01.1996 1

Appraisal reports

TIF 44.19 KB 10.07.2019 10.01.1996 1

Other documents

TIF 43.61 KB 10.07.2019 10.01.1996 1

Protocols/decisions of a company/organisation

TIF 115.75 KB 10.07.2019 10.01.1996 2

Confirmation or consent to legal address

TIF 16.15 KB 10.07.2019 08.01.1996 1

Copy of the personal identification document

TIF 116.74 KB 10.07.2019 15.03.1995 1

Receipts on the publication and state fees

TIF 69.2 KB 10.07.2019 18.05.1994 1

Copy of the personal identification document

TIF 170.57 KB 10.07.2019 26.04.1993 2

Copy of the personal identification document

TIF 78.34 KB 10.07.2019 26.04.1993 2

Receipts on the publication and state fees

TIF 74.22 KB 10.07.2019 26.01.1993 1

Copy of the personal identification document

TIF 61.54 KB 11.07.2019 18.01.1993 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register