H SPORTS, SIA
Limited Liability Company, Micro company
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 | Limited Liability Company |
| Registered name | SIA "H SPORTS" |
| Registration number, date | 52103028371, 29.01.2002 |
| VAT number | None (excluded 29.04.2024) Europe VAT register |
| Register, date | Commercial Register, 23.12.2003 |
| Legal address | Brīvības iela 117, Liepāja, LV-3401 Check address owners |
| Fixed capital | 73 800 EUR, registered payment 21.04.2015 |
| 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
- Negative 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, €) | 0.06 | 1.5 | 5.72 |
| Personal income tax (thousands, €) | 0 | 0.54 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.76 | 2.14 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta celtnes un bāzes |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.07.2008 |
* 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 |
80 % | 160 | € 369 | € 59 040 | Latvia | 16.04.2015 | 21.04.2015 |
HIDROLATS, Liepājas speciālās ekonomiskās zonas SIAReg. no. 42103012010
|
20 % | 40 | € 369 | € 14 760 | Latvia | 16.04.2015 | 21.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "H SPORTS" | Until 06.05.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.10.2024 | PDF (80.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.11.2023 | PDF (81.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (372.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (979.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (84.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (723.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (631.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (575.9 KB) | €9.00 |
2015 |
Annual report | 12.04.2016 | TIF (178.33 KB) | €8.00 | |
2014 |
Annual report | 22.04.2015 | TIF (498.83 KB) | €7.00 | |
2013 |
Annual report | 28.04.2014 | TIF (201.09 KB) | ||
2012 |
Annual report | 22.04.2013 | TIF (2.28 MB) | ||
2011 |
Annual report | 03.05.2012 | TIF (320.03 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (423.91 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (253.11 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (367.15 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (1.67 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (3.25 MB) | ||
2005 |
Annual report | 29.03.2017 | TIF (1.53 MB) | ||
2004 |
Annual report | 29.03.2017 | TIF (1.08 MB) | ||
2003 |
Annual report | 29.03.2017 | TIF (1.09 MB) | ||
2002 |
Annual report | 29.03.2017 | TIF (1.68 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.85 KB | 29.03.2017 | 16.04.2015 | 1 |
Shareholders’ register |
TIF | 137.82 KB | 29.03.2017 | 16.04.2015 | 2 |
Shareholders’ register |
TIF | 542.74 KB | 24.04.2015 | 16.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 70.38 KB | 06.08.2024 | 28.07.2008 | 1 |
Shareholders’ register |
TIF | 51.24 KB | 06.08.2024 | 28.07.2008 | 1 |
Shareholders’ register |
TIF | 51.63 KB | 06.08.2024 | 28.07.2008 | 1 |
Articles of Association |
TIF | 31.28 KB | 29.03.2017 | 28.07.2008 | 1 |
Articles of Association |
TIF | 30 KB | 29.03.2017 | 02.05.2005 | 1 |
Articles of Association |
TIF | 270.16 KB | 06.08.2024 | 18.12.2003 | 4 |
Shareholders’ register |
TIF | 33.32 KB | 06.08.2024 | 18.12.2003 | 1 |
Articles of Association |
TIF | 1.12 MB | 06.08.2024 | 27.12.2001 | 12 |
Memorandum of association |
TIF | 875.27 KB | 06.08.2024 | 27.12.2001 | 9 |
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 | 62.29 KB | 29.03.2017 | 21.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 29.03.2017 | 21.04.2015 | 1 |
Application |
TIF | 189.56 KB | 29.03.2017 | 16.04.2015 | 2 |
Application |
TIF | 197.41 KB | 29.03.2017 | 16.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.13 KB | 29.03.2017 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.05 KB | 29.03.2017 | 05.08.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.72 KB | 06.08.2024 | 28.07.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.37 KB | 06.08.2024 | 28.07.2008 | 1 |
Application |
TIF | 186.8 KB | 29.03.2017 | 28.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.25 KB | 29.03.2017 | 28.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.29 KB | 29.03.2017 | 18.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.28 KB | 06.08.2024 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.61 KB | 06.08.2024 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.94 KB | 06.08.2024 | 17.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.1 KB | 06.08.2024 | 16.07.2008 | 1 |
Application |
TIF | 357.49 KB | 29.03.2017 | 14.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.51 KB | 29.03.2017 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.2 KB | 29.03.2017 | 11.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.47 KB | 29.03.2017 | 06.05.2005 | 2 |
Registration certificates |
TIF | 28.92 KB | 29.03.2017 | 06.05.2005 | 1 |
Application |
TIF | 262.15 KB | 29.03.2017 | 02.05.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.94 KB | 29.03.2017 | 02.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.46 KB | 29.03.2017 | 02.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.5 KB | 29.03.2017 | 02.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 78.83 KB | 06.08.2024 | 20.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 81.13 KB | 06.08.2024 | 20.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 29.03.2017 | 23.12.2003 | 1 |
Registration certificates |
TIF | 146.21 KB | 29.03.2017 | 23.12.2003 | 1 |
Registration certificates |
TIF | 250.19 KB | 29.03.2017 | 23.12.2003 | 1 |
Application |
TIF | 505.09 KB | 06.08.2024 | 18.12.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 153.38 KB | 06.08.2024 | 18.12.2003 | 3 |
Registration certificates |
TIF | 94.18 KB | 06.08.2024 | 29.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.73 KB | 29.03.2017 | 29.01.2002 | 1 |
Registration certificates |
TIF | 124.49 KB | 29.03.2017 | 29.01.2002 | 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