Events Agency, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
27 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Events Agency"
Registration number, date 40103647467, 13.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 13.03.2013
Legal address Mālpils iela 2 – 38, Rīga, LV-1013 Check address owners
Fixed capital 1 EUR, registered payment 24.08.2016
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, €) 0.52 3.6 0.47
Personal income tax (thousands, €) 0.24 1.08 0
Statutory social insurance contributions (thousands, €) 0.27 2.3 0
Average employees count 0 2 1
Received COVID-19 downtime support 11.01.2022, 50.54 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Sporta objektu darbība (93.11)
CSP industry Sporta objektu darbība (93.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.11.2022
* 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

100 % 1 € 1 € 1 Latvia 19.10.2022 02.11.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "Sports Events Agency" Until 02.11.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "Karatē Sporta Fonds" Until 29.01.2018 6 years ago

Historical addresses

Rīga, Višķu iela 7 - 64 Until 02.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadbas zinojums EVENT DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 10.02.2023  ZIP €11.00
Annual report 2022 PDF
ZINOJUMS 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
ZINOJUMS 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 04.05.2021  ZIP €11.00
Annual report 2020 PDF
ZINOJUMS 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.06.2020  ZIP €11.00
Annual report 2019 PDF
ZINOJUMS 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
ZINOJUMS 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
ZINOJUMS 2017 XLSX

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
ZINOJUMS 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS-2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
ZONOJUMS-2014 PDF

2013

 Annual report 13.03.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS- 2013 XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 30.5 KB 02.11.2022 19.10.2022 1

Articles of Association

 DOC 30.5 KB 02.11.2022 19.10.2022 1

Shareholders’ register

XLS 35.5 KB 02.11.2022 19.10.2022 1

Shareholders’ register

XLS 35.5 KB 02.11.2022 19.10.2022 1

Amendments to the Articles of Association

 TIF 8.23 KB 25.01.2018 24.01.2018 1

Articles of Association

 TIF 43.02 KB 25.01.2018 24.01.2018 2

Amendments to the Articles of Association

 TIF 11.32 KB 01.09.2016 27.06.2016 1

Articles of Association

 TIF 17.7 KB 01.09.2016 27.06.2016 1

Shareholders’ register

XLS 35 KB 22.08.2016 27.06.2016 1

Articles of Association

 TIF 12.4 KB 10.04.2013 01.03.2013 1

Memorandum of Association

 TIF 27.51 KB 10.04.2013 01.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.67 KB 02.11.2022 02.11.2022 2

Application

 DOCX 62.57 KB 02.11.2022 27.10.2022 1

Application

 DOCX 62.57 KB 02.11.2022 27.10.2022 1

Articles of Association

 EDOC 16.83 KB 02.11.2022 19.10.2022 1

Protocols/decisions of a company/organisation

 DOC 31 KB 02.11.2022 19.10.2022 1

Protocols/decisions of a company/organisation

 DOC 31 KB 02.11.2022 19.10.2022 1

Shareholders’ register

EDOC 23.19 KB 02.11.2022 19.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 38 KB 29.01.2018 29.01.2018 2

Application

 TIF 99.84 KB 25.01.2018 24.01.2018 3

Protocols/decisions of a company/organisation

 TIF 42.1 KB 25.01.2018 24.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 24.08.2016 24.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.75 KB 24.08.2016 24.08.2016 2

Application

 TIF 113.81 KB 01.09.2016 30.06.2016 2

Other documents

 TIF 27.07 KB 01.09.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 TIF 22.7 KB 01.09.2016 27.06.2016 1

Shareholders’ register

EDOC 22.52 KB 22.08.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.16 KB 10.04.2013 13.03.2013 2

Registration certificates

 TIF 53.58 KB 10.04.2013 13.03.2013 1

Application

 TIF 133.69 KB 10.04.2013 08.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 25.95 KB 10.04.2013 04.03.2013 1

Announcement regarding the legal address

 TIF 5.96 KB 10.04.2013 01.03.2013 1

Confirmation or consent to legal address

 TIF 6.38 KB 10.04.2013 01.03.2013 1
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