Kērlinga halle, SIA

Limited Liability Company, Micro company
Place in branch
27 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kērlinga halle"
Registration number, date 50003722671, 20.01.2005
VAT number LV50003722671 from 26.08.2009 Europe VAT register
Register, date Commercial Register, 20.01.2005
Legal address Biķernieku iela 121H, Rīga, LV-1021 Check address owners
Fixed capital 58 788 EUR, registered payment 24.09.2015
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, €) 30.3 33.49 8.08
Personal income tax (thousands, €) 6.83 5.49 2.28
Statutory social insurance contributions (thousands, €) 14.19 11.76 4.9
Average employees count 4 3 3
Received COVID-19 downtime support 29.12.2021, 2 357.40 €

Industries

Industry from zl.lv Sporta klubi
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Sporta objektu darbība (93.11)
CSP industry Sporta klubu darbība (93.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   31.07.2014

Natural person

Executive Board Member of the Board Jointly with at least 1   31.07.2014

Natural person

Executive Board Member of the Board Jointly with at least 1   31.07.2014
* 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

0.24 % 1 € 142 € 142 24.04.2020 15.05.2020

Natural person

1.93 % 8 € 142 € 1 136 Latvia 21.11.2017 29.12.2017

Natural person

1.21 % 5 € 142 € 710 Latvia 21.11.2017 29.12.2017

Natural person

12.08 % 50 € 142 € 7 100 Latvia 04.03.2015 24.09.2015

Natural person

12.08 % 50 € 142 € 7 100 Latvia 04.03.2015 24.09.2015

Natural person

12.08 % 50 € 142 € 7 100 Latvia 04.03.2015 24.09.2015

Natural person

7.25 % 30 € 142 € 4 260 Latvia 04.03.2015 24.09.2015

Natural person

7.25 % 30 € 142 € 4 260 Latvia 04.03.2015 24.09.2015

Natural person

4.83 % 20 € 142 € 2 840 Latvia 04.03.2015 24.09.2015

Natural person

4.83 % 20 € 142 € 2 840 Latvia 04.03.2015 24.09.2015

Natural person

4.83 % 20 € 142 € 2 840 Latvia 04.03.2015 24.09.2015

Natural person

4.83 % 20 € 142 € 2 840 Latvia 04.03.2015 24.09.2015

Natural person

2.42 % 10 € 142 € 1 420 Latvia 04.03.2015 24.09.2015

Natural person

2.42 % 10 € 142 € 1 420 Latvia 04.03.2015 24.09.2015

Natural person

2.42 % 10 € 142 € 1 420 Latvia 04.03.2015 24.09.2015

Natural person

2.42 % 10 € 142 € 1 420 Latvia 04.03.2015 24.09.2015

Natural person

2.42 % 10 € 142 € 1 420 Latvia 04.03.2015 24.09.2015

Natural person

2.42 % 10 € 142 € 1 420 Latvia 04.03.2015 24.09.2015

Natural person

1.69 % 7 € 142 € 994 Latvia 04.03.2015 24.09.2015

Natural person

1.45 % 6 € 142 € 852 Latvia 04.03.2015 24.09.2015

Natural person

1.21 % 5 € 142 € 710 Latvia 04.03.2015 24.09.2015

Natural person

1.21 % 5 € 142 € 710 Latvia 04.03.2015 24.09.2015

Natural person

1.21 % 5 € 142 € 710 Latvia 04.03.2015 24.09.2015

Natural person

1.21 % 5 € 142 € 710 Latvia 04.03.2015 24.09.2015

Natural person

0.72 % 3 € 142 € 426 Latvia 04.03.2015 24.09.2015

Natural person

0.72 % 3 € 142 € 426 Latvia 04.03.2015 24.09.2015

Natural person

0.24 % 1 € 142 € 142 Latvia 04.03.2015 24.09.2015

Natural person

0.24 % 1 € 142 € 142 Latvia 04.03.2015 24.09.2015

Natural person

0.24 % 1 € 142 € 142 Latvia 04.03.2015 24.09.2015

Natural person

0.24 % 1 € 142 € 142 Latvia 04.03.2015 24.09.2015

Natural person

0.24 % 1 € 142 € 142 Latvia 04.03.2015 24.09.2015

Natural person

0.24 % 1 € 142 € 142 Latvia 04.03.2015 24.09.2015

Natural person

0.24 % 1 € 142 € 142 Latvia 04.03.2015 24.09.2015

Natural person

0.24 % 1 € 142 € 142 Latvia 04.03.2015 24.09.2015

Natural person

0.24 % 1 € 142 € 142 Latvia 04.03.2015 24.09.2015

Natural person

0.24 % 1 € 142 € 142 Latvia 04.03.2015 24.09.2015

Natural person

0.24 % 1 € 142 € 142 Latvia 04.03.2015 24.09.2015

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "Pirmā Kērlingotava" Until 30.07.2009 15 years ago

Historical addresses

Rīga, Lībekas iela 7 Until 30.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.07.2023 - 30.06.2024 23.10.2024  PDF (805.52 KB) €11.00

2022

Annual report 01.07.2022 - 30.06.2023 30.10.2023  PDF (573.16 KB) €11.00

2021

Annual report 01.07.2021 - 30.06.2022 28.10.2022  PDF (587.93 KB) €11.00

2020

Annual report 01.07.2020 - 30.06.2021 29.10.2021  PDF (837.51 KB) €11.00

2019

Annual report 01.07.2019 - 30.06.2020 23.09.2020  ZIP €11.00
Annual report 2019 PDF
GP KH vad zin PDF

2018

Annual report 01.07.2018 - 30.06.2019 04.10.2019  ZIP €11.00
Annual report 2018 PDF
GP vad zin 2018 19 PDF

2017

Annual report 01.07.2017 - 30.06.2018 20.09.2018  ZIP €11.00
Annual report 2017 PDF
Vad zi 1 JPG

2016

Annual report 01.07.2016 - 30.06.2017 23.09.2017  ZIP €9.00
Annual report 2016 PDF
VadZin 1 JPG

2015

Annual report 01.07.2015 - 30.06.2016 14.10.2016  ZIP €8.00
Annual report 2015 PDF
KH-GP-2015-vad zin-1 JPG

2014

Annual report 01.07.2014 - 30.06.2015 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadiibas zinojums 07 09 2015 PDF

2013

Annual report 01.07.2013 - 30.06.2014 23.10.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinojums 15-09-2014 DOCX

2012

Annual report 01.07.2012 - 30.06.2013 03.10.2013  HTML (89.72 KB)

2011

Annual report 01.07.2011 - 30.06.2012 26.10.2012  ZIP
1_HTML izdruka HTML
Valdes zinojums 30-06-2012 DOCX

2010

Annual report 01.07.2010 - 30.06.2011 02.11.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 KH ZIP

2010

Annual report: Board statement 01.01.2010 - 30.06.2010 04.11.2010  ZIP (9.69 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (6.32 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (8.74 KB)

2007

Annual report 19.12.2008  TIF (209.24 KB)

2006

Annual report 29.05.2007  TIF (114.19 KB)

2005

Annual report 12.02.2007  TIF (107.69 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.24 KB 15.05.2020 24.04.2020 5

Shareholders’ register

PDF 5.95 MB 28.12.2017 21.11.2017 38

Amendments to the Articles of Association

TIF 17.99 KB 30.01.2018 04.03.2015 1

Shareholders’ register

EDOC 101.5 KB 21.09.2015 04.03.2015 4

Articles of Association

EDOC 87.33 KB 29.05.2015 04.03.2015 2

Shareholders’ register

EDOC 85.08 KB 17.04.2014 16.04.2014 3

Amendments to the Articles of Association

TIF 16.85 KB 31.01.2018 14.04.2010 1

Articles of Association

TIF 33.03 KB 31.01.2018 14.04.2010 1

Shareholders’ register

TIF 127.84 KB 31.01.2018 17.09.2009 5

Shareholders’ register

TIF 129.95 KB 30.01.2018 17.07.2009 6

Amendments to the Articles of Association

TIF 26.92 KB 31.01.2018 01.07.2009 1

Articles of Association

TIF 31.85 KB 31.01.2018 01.07.2009 1

Regulations for the increase/reduction of the equity

TIF 45.98 KB 31.01.2018 01.07.2009 1

Shareholders’ register

TIF 22.28 KB 30.01.2018 15.10.2008 1

Articles of Association

TIF 24.88 KB 30.01.2018 14.01.2005 1

Memorandum of association

TIF 61.77 KB 30.01.2018 14.01.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 212.19 KB 15.05.2020 15.05.2020 4

Decisions / letters / protocols of public notaries

EDOC 67.31 KB 15.05.2020 15.05.2020 4

Application

DOCX 78.01 KB 15.05.2020 08.05.2020 32

Application

EDOC 89.97 KB 15.05.2020 08.05.2020 32

Application

DOCX 78.01 KB 15.05.2020 08.05.2020 32

Shareholders’ register

EDOC 37.24 KB 15.05.2020 24.04.2020 5

Documents attesting the transfer of shares

PDF 463.19 KB 15.05.2020 17.03.2020 2

Documents attesting the transfer of shares

EDOC 458.37 KB 15.05.2020 17.03.2020 2

Documents attesting the transfer of shares

PDF 463.19 KB 15.05.2020 17.03.2020 2

Decisions / letters / protocols of public notaries

RTF 213.09 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 73.82 KB 29.12.2017 29.12.2017 2

Application

DOCX 35.27 KB 28.12.2017 28.12.2017 2

Application

DOCX 35.27 KB 28.12.2017 28.12.2017 2

Application

EDOC 61.75 KB 28.12.2017 28.12.2017 2

Shareholders’ register

PDF 5.95 MB 28.12.2017 21.11.2017 38

Orders/request/cover notes of court bailiffs

EDOC 361.07 KB 19.10.2017 19.10.2017 1

Decisions / letters / protocols of public notaries

TIF 68.13 KB 30.01.2018 24.09.2015 2

Application

TIF 109.11 KB 30.01.2018 26.03.2015 3

Shareholders’ register

EDOC 101.5 KB 21.09.2015 04.03.2015 4

Articles of Association

EDOC 87.33 KB 29.05.2015 04.03.2015 2

Protocols/decisions of a company/organisation

EDOC 97.18 KB 29.05.2015 04.03.2015 4

Decisions / letters / protocols of public notaries

EDOC 74.51 KB 23.12.2014 23.12.2014 2

Orders/request/cover notes of court bailiffs

EDOC 550.11 KB 18.12.2014 18.12.2014 1

Decisions / letters / protocols of public notaries

TIF 81.74 KB 30.01.2018 31.07.2014 2

Application

TIF 332.09 KB 30.01.2018 01.07.2014 10

Protocols/decisions of a company/organisation

PDF 211.47 KB 28.07.2014 19.06.2014 4

Protocols/decisions of a company/organisation

EDOC 269.65 KB 28.07.2014 19.06.2014 4

Decisions / letters / protocols of public notaries

EDOC 74.15 KB 24.04.2014 24.04.2014 2

Application

DOC 81 KB 17.04.2014 17.04.2014 2

Application

EDOC 50.95 KB 17.04.2014 17.04.2014 2

Shareholders’ register

EDOC 85.08 KB 17.04.2014 16.04.2014 3

Other documents

TIF 127.36 KB 29.12.2017 07.11.2013 4

Decisions / letters / protocols of public notaries

TIF 48.87 KB 31.01.2018 15.01.2013 2

Protocols/decisions of a company/organisation

TIF 77.74 KB 31.01.2018 26.11.2012 2

Application

TIF 293.73 KB 31.01.2018 26.09.2012 8

Decisions / letters / protocols of public notaries

TIF 46.5 KB 31.01.2018 22.05.2012 2

Application

TIF 140.25 KB 31.01.2018 16.05.2012 4

Notice of a member of the Board regarding the resignation

TIF 13.63 KB 31.01.2018 16.05.2012 1

Decisions / letters / protocols of public notaries

TIF 82.26 KB 31.01.2018 15.06.2010 2

Application

TIF 89.21 KB 31.01.2018 14.04.2010 3

Protocols/decisions of a company/organisation

TIF 100.11 KB 31.01.2018 14.04.2010 2

Decisions / letters / protocols of public notaries

TIF 55.72 KB 31.01.2018 01.10.2009 2

Receipts on the publication and state fees

TIF 70.39 KB 31.01.2018 28.09.2009 2

Application

TIF 114.2 KB 31.01.2018 17.09.2009 3

Decisions / letters / protocols of public notaries

TIF 73.95 KB 31.01.2018 30.07.2009 2

Registration certificates

TIF 33.51 KB 31.01.2018 30.07.2009 1

Submission/Application

TIF 20.63 KB 31.01.2018 28.07.2009 1

Statement

TIF 30.14 KB 30.01.2018 23.07.2009 1

Application

TIF 233.04 KB 31.01.2018 17.07.2009 6

Sample report

TIF 37.11 KB 30.01.2018 14.07.2009 1

Sample report

TIF 28.76 KB 30.01.2018 07.07.2009 1

Receipts on the publication and state fees

TIF 46.06 KB 30.01.2018 06.07.2009 2

Sample report

TIF 31 KB 30.01.2018 06.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.57 KB 31.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.57 KB 31.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.02 KB 31.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.38 KB 31.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.13 KB 31.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.51 KB 31.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.84 KB 31.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.82 KB 31.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.4 KB 31.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.24 KB 31.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.95 KB 31.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.4 KB 31.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.16 KB 31.01.2018 01.07.2009 1

Protocols/decisions of a company/organisation

TIF 68.09 KB 31.01.2018 01.07.2009 2

Announcement regarding the legal address

TIF 13.12 KB 30.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.95 KB 30.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.01 KB 30.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.34 KB 30.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.95 KB 30.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.52 KB 30.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.81 KB 30.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.28 KB 30.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.07 KB 30.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.05 KB 30.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.09 KB 30.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.71 KB 30.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.55 KB 30.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.12 KB 30.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.27 KB 30.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.33 KB 30.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.57 KB 30.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.06 KB 30.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.84 KB 30.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.14 KB 30.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.81 KB 30.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.59 KB 30.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.54 KB 30.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.7 KB 30.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.08 KB 30.01.2018 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.88 KB 30.01.2018 01.07.2009 1

Decisions / letters / protocols of public notaries

TIF 50.36 KB 30.01.2018 27.10.2008 1

Receipts on the publication and state fees

TIF 44.84 KB 30.01.2018 22.10.2008 2

Application

TIF 129.16 KB 30.01.2018 15.10.2008 4

Other documents

TIF 11.72 KB 30.01.2018 01.09.2008 1

Submission/Application

TIF 9.58 KB 30.01.2018 01.09.2008 1

Decisions / letters / protocols of public notaries

TIF 52.69 KB 30.01.2018 16.07.2008 1

Application

TIF 139.36 KB 30.01.2018 11.07.2008 5

Protocols/decisions of a company/organisation

TIF 43.85 KB 30.01.2018 11.07.2008 3

Receipts on the publication and state fees

TIF 41.17 KB 30.01.2018 11.07.2008 2

Decisions / letters / protocols of public notaries

TIF 56.88 KB 30.01.2018 20.01.2005 2

Registration certificates

TIF 22.8 KB 30.01.2018 20.01.2005 1

Receipts on the publication and state fees

TIF 32.82 KB 30.01.2018 17.01.2005 2

Announcement regarding the legal address

TIF 9.26 KB 30.01.2018 14.01.2005 1

Application

TIF 158.74 KB 30.01.2018 14.01.2005 6

Bank statements or other document regarding the payment of the equity

TIF 17.35 KB 30.01.2018 14.01.2005 1

Consent of the auditor

TIF 10.47 KB 30.01.2018 14.01.2005 1

Consent of a member of the Board / executive director

TIF 9.89 KB 30.01.2018 14.01.2005 1

Consent of a member of the Board / executive director

TIF 10.59 KB 30.01.2018 14.01.2005 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