Decathlon Lietuva UAB Latvijas filiāle
Branch of Foreign Company
Place in branch
9 by paid taxes
195 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Decathlon Lietuva UAB Latvijas filiāle |
| Registration number, date | 40203246159, 29.04.2020 |
| VAT number | LV40203246159 from 02.07.2020 Europe VAT register |
| Register, date | Commercial Register, 29.04.2020 |
| Legal address | Biķeru iela 4, Ulbroka, Stopiņu pag., Ropažu nov., LV-1079 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 4066.25 | 3762.89 | 2566.43 |
| Personal income tax (thousands, €) | 281.69 | 274.56 | 217.11 |
| Statutory social insurance contributions (thousands, €) | 542.54 | 518.42 | 417.25 |
| Average employees count | 88 | 79 | 63 |
| Received COVID-19 downtime support | 30.12.2021, 30 484.50 € | ||
Industries
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
|---|---|
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2021 | India | France |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 29.04.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Decathlon Lietuva UABReg. no. 304590430
|
100 % | 0 | € 0 | € 0 | Lithuania | 29.04.2020 | 29.04.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.04.2023 |
Right to represent individually |
Natural person
(from 06.04.2023 )
|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 05.02.2021 | 3 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Biķeru iela 4 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Biķeru iela 4 | Until 10.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 16.10.2024 | ZIP (6.41 MB) | €11.00 | |
2022 |
Annual report | 20.07.2023 | ZIP (0) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement regarding foreign company, organisation |
219.63 KB | 01.02.2021 | 01.02.2021 | 5 | |
Statement regarding foreign company, organisation |
678.52 KB | 14.12.2020 | 20.11.2020 | 10 | |
Memorandum of Association |
2.17 MB | 09.04.2020 | 02.04.2020 | 3 | |
Memorandum of Association |
2.17 MB | 09.04.2020 | 02.04.2020 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 257.86 KB | 09.04.2020 | 19.03.2020 | 10 |
Articles of Association |
TIF | 1.32 MB | 09.04.2020 | 28.07.2017 | 30 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
269.39 KB | 06.04.2023 | 31.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 05.02.2021 | 05.02.2021 | 2 |
Application |
EDOC | 46.85 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
DOCX | 41.61 KB | 04.02.2021 | 04.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 04.02.2021 | 04.02.2021 | 2 |
Power of attorney, act of empowerment |
321.17 KB | 04.02.2021 | 01.02.2021 | 2 | |
Power of attorney, act of empowerment |
353.86 KB | 04.02.2021 | 01.02.2021 | 2 | |
Statement regarding foreign company, organisation |
EDOC | 216.29 KB | 01.02.2021 | 01.02.2021 | 5 |
Confirmation or consent to legal address |
DOCX | 16.08 KB | 04.02.2021 | 14.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 25.32 KB | 04.02.2021 | 14.01.2021 | 1 |
Application |
DOCX | 49.67 KB | 01.02.2021 | 18.12.2020 | 4 |
Application |
ASICE | 52.98 KB | 01.02.2021 | 18.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
263.39 KB | 14.12.2020 | 08.12.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 247.47 KB | 14.12.2020 | 08.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 444.04 KB | 14.12.2020 | 08.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
494.36 KB | 14.12.2020 | 08.12.2020 | 7 | |
Copy of the personal identification document |
272.89 KB | 14.12.2020 | 08.12.2020 | 5 | |
Copy of the personal identification document |
EDOC | 258.46 KB | 14.12.2020 | 08.12.2020 | 5 |
Statement regarding foreign company, organisation |
EDOC | 608.19 KB | 14.12.2020 | 20.11.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.29 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.57 KB | 29.04.2020 | 29.04.2020 | 2 |
Application |
DOCX | 41.05 KB | 09.04.2020 | 09.04.2020 | 2 |
Application |
EDOC | 54.78 KB | 09.04.2020 | 09.04.2020 | 2 |
Application |
DOCX | 41.05 KB | 09.04.2020 | 09.04.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 3.42 MB | 09.04.2020 | 06.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 3.07 MB | 09.04.2020 | 06.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 3.42 MB | 09.04.2020 | 06.04.2020 | 1 |
Memorandum of Association |
EDOC | 2.18 MB | 09.04.2020 | 02.04.2020 | 3 |
Power of attorney, act of empowerment |
EDOC | 117.27 KB | 04.02.2021 | 16.01.2020 | 4 |
Power of attorney, act of empowerment |
RTF | 710.56 KB | 04.02.2021 | 16.01.2020 | 4 |
Power of attorney, act of empowerment |
DOCX | 23.48 KB | 09.04.2020 | 02.01.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 23.48 KB | 09.04.2020 | 02.01.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 37.29 KB | 09.04.2020 | 02.01.2020 | 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
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