CENTRĀLAIS TENISA KLUBS, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
20 by paid taxes
20 by employees

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

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
* 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

SIA "Floriol"

Reg. no. 50103777271
Rīga, Ģertrūdes iela 105 k-1 - 1

50 % 2 134 € 200 € 426 800 Latvia 05.10.2017 11.10.2017

SIA "DPM Holding"

Reg. no. 40203086836
Rīga, Trijādības iela 2A - 9

50 % 2 134 € 200 € 426 800 Latvia 05.10.2017 11.10.2017

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 PDF
Vadibas zin 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zin 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin 20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zin. 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vasibas zin. 12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums CTK 2011 PDF

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
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