CENTRĀLAIS TENISA KLUBS, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "CENTRĀLAIS TENISA KLUBS" |
Registration number, date | 40003369179, 01.12.1997 |
VAT number | LV40003369179 from 11.04.2002 Europe VAT register |
Register, date | Commercial Register, 19.08.2002 |
Legal address | Baldones iela 7, Rīga, LV-1083 Check address owners |
Fixed capital | 853 600 EUR, registered payment 06.01.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 45.59 | 37.07 | 18.85 |
Personal income tax (thousands, €) | 7.59 | 3.78 | 5.14 |
Statutory social insurance contributions (thousands, €) | 22.63 | 16.1 | 12.69 |
Average employees count | 8 | 7 | 8 |
Industries
Industry from zl.lv | Sporta klubi |
---|---|
Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
CSP industry | Sporta klubu darbība (93.12) |
Types of activities from statues | u.c. statūtos paredzētā darbība |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 16.08.2018 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 15.03.2018 | Latvia | Turkey |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2017 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "Floriol"Reg. no. 50103777271
|
50 % | 2 134 | € 200 | € 426 800 | Latvia | 05.10.2017 | 11.10.2017 |
SIA "DPM Holding"Reg. no. 40203086836
|
50 % | 2 134 | € 200 | € 426 800 | Latvia | 05.10.2017 | 11.10.2017 |
Contacts in cooperation with
Apply information changes
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vadibas zin 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadibas zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vad.zin 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zin. 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vasibas zin. 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums CTK 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums CTK 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | ZIP (7.54 KB) | |
2008 |
Annual report | 18.05.2009 | TIF (1.93 MB) | ||
2007 |
Annual report | 21.08.2008 | TIF (868.26 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (608.43 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (535.45 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 192.24 KB | 10.10.2017 | 05.10.2017 | 5 |
Shareholders’ register |
TIF | 198.74 KB | 10.08.2017 | 07.08.2017 | 4 |
Shareholders’ register |
EDOC | 1.25 MB | 13.05.2016 | 10.05.2016 | 3 |
Articles of Association |
EDOC | 74.69 KB | 30.12.2015 | 30.12.2015 | 3 |
Shareholders’ register |
EDOC | 1.53 MB | 30.12.2015 | 17.12.2015 | 2 |
Shareholders’ register |
TIF | 25.76 KB | 12.09.2011 | 30.08.2011 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 49.98 KB | 18.01.2024 | 17.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 16.08.2018 | 16.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 439.76 KB | 16.08.2018 | 14.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.7 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 308.88 KB | 13.03.2018 | 12.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 11.10.2017 | 11.10.2017 | 2 |
Application |
TIF | 365.55 KB | 10.10.2017 | 05.10.2017 | 4 |
Application |
TIF | 165.47 KB | 10.10.2017 | 05.10.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.36 KB | 10.10.2017 | 05.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.98 KB | 10.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 10.08.2017 | 10.08.2017 | 2 |
Application |
TIF | 169.16 KB | 10.08.2017 | 07.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 24.05.2016 | 24.05.2016 | 2 |
Application |
EDOC | 34.58 KB | 13.05.2016 | 10.05.2016 | 2 |
Application |
DOC | 74 KB | 13.05.2016 | 10.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.25 MB | 13.05.2016 | 10.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 06.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 50.99 KB | 06.01.2016 | 06.01.2016 | 2 |
Articles of Association |
EDOC | 74.69 KB | 30.12.2015 | 30.12.2015 | 3 |
Application |
EDOC | 34.92 KB | 30.12.2015 | 30.12.2015 | 2 |
Application |
DOC | 76.5 KB | 30.12.2015 | 30.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 30.12.2015 | 17.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.83 KB | 30.12.2015 | 17.12.2015 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 30.12.2015 | 17.12.2015 | 2 |