La Vita Sport, SIA

Limited Liability Company, Micro company
Place in branch
982 by turnover
308 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "La Vita Sport"
Registration number, date 40003767148, 09.09.2005
VAT number LV40003767148 from 27.10.2005 Europe VAT register
Register, date Commercial Register, 09.09.2005
Legal address Pludmales iela 5, Rīga, LV-1030 Check address owners
Fixed capital 2 800 EUR, registered payment 15.07.2015
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, €) 11.73 11.53 13.53
Personal income tax (thousands, €) 0.75 1.14 2.01
Statutory social insurance contributions (thousands, €) 3.76 4.43 5.33
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07)
CSP industry Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.12.2019
Latvia Ukraine

Control type: as a company member/shareholder

Natural person From 02.12.2019
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   02.12.2019

Natural person

Executive Board Member of the Board Right to represent individually   18.04.2017

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.  02.01.2017
* 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

Natural person

50 % 50 € 28 € 1 400 Latvia 11.07.2019 02.12.2019

Natural person

30 % 30 € 28 € 840 Latvia 11.07.2019 02.12.2019

Natural person

20 % 20 € 28 € 560 Ukraine 11.07.2019 02.12.2019

Procures

Period Rights Person

From 17.01.2011

 Right to represent individually
Natural person (from 17.01.2011 )

Apply information changes

ML

"La Vita Sport", SIA

Pludmales 5, Rīga, LV-1030 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Mežnoras iela 8 Until 29.04.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (80.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (80.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (80.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (80.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
v.z. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
La Vita Sport vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (199.08 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.66 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.31 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  HTML (89.74 KB)

2011

 Annual report 05.07.2012  TIF (515.23 KB)

2010

 Annual report 05.05.2011  TIF (547.4 KB)

2009

 Annual report 05.07.2010  TIF (451.5 KB)

2008

 Annual report 10.05.2009  TIF (2.28 MB)

2007

 Annual report 11.06.2008  TIF (605.48 KB)

2006

 Annual report 03.08.2007  TIF (638.73 KB)

2005

 Annual report 08.01.2007  PDF (601.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 139.72 KB 16.08.2019 11.07.2019 6

Amendments to the Articles of Association

 TIF 15.95 KB 12.07.2019 11.07.2019 1

Articles of Association

 TIF 102.42 KB 12.07.2019 11.07.2019 5

Shareholders’ register

TIF 82.76 KB 29.05.2017 28.03.2017 3

Shareholders’ register

TIF 66.85 KB 19.04.2017 28.03.2017 2

Articles of Association

 TIF 57.21 KB 05.04.2017 28.03.2017 2

Shareholders’ register

TIF 76.73 KB 06.01.2020 28.12.2016 3

Amendments to the Articles of Association

 TIF 51.48 KB 06.01.2020 21.05.2015 2

Articles of Association

 TIF 50.43 KB 06.01.2020 21.05.2015 2

Shareholders’ register

TIF 61.21 KB 16.12.2016 21.05.2015 2

Shareholders’ register

TIF 14.22 KB 06.01.2020 25.03.2009 1

Shareholders’ register

TIF 16.2 KB 06.01.2020 26.08.2005 1

Articles of Association

 TIF 30.57 KB 06.01.2020 25.08.2005 1

Memorandum of association

 TIF 73.92 KB 06.01.2020 25.08.2005 2

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 193 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 02.12.2019 02.12.2019 2

Statement regarding the beneficial owners

 TIF 182.88 KB 28.11.2019 11.07.2019 6

Application

 TIF 232.94 KB 12.07.2019 11.07.2019 6

Protocols/decisions of a company/organisation

 TIF 114.27 KB 12.07.2019 11.07.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 02.06.2017 02.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.2 KB 18.04.2017 18.04.2017 2

Application

 TIF 118.69 KB 05.06.2017 10.04.2017 3

Power of attorney, act of empowerment

 TIF 31.85 KB 19.04.2017 10.04.2017 1

Application

 TIF 267.65 KB 19.04.2017 28.03.2017 6

Protocols/decisions of a company/organisation

 TIF 57.43 KB 05.04.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 46.94 KB 06.01.2020 05.01.2017 2

Application

 TIF 128.9 KB 06.01.2020 04.01.2017 4

Decisions / letters / protocols of public notaries

 TIF 50.35 KB 06.01.2020 02.01.2017 2

Application

 TIF 140.54 KB 06.01.2020 28.12.2016 5

Documents attesting the transfer of shares

TIF 195.06 KB 06.01.2020 10.11.2016 4

Other documents

 TIF 97.01 KB 06.01.2020 10.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 66.89 KB 06.01.2020 15.07.2015 2

Application

 TIF 170.71 KB 06.01.2020 21.05.2015 5

Protocols/decisions of a company/organisation

 TIF 61.75 KB 06.01.2020 21.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 71.58 KB 06.01.2020 19.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 63 KB 06.01.2020 29.04.2014 2

Application

 TIF 101.52 KB 06.01.2020 22.04.2014 2

Confirmation or consent to legal address

 TIF 9.42 KB 06.01.2020 22.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 52.93 KB 06.01.2020 17.01.2011 2

Application

 TIF 63.03 KB 06.01.2020 15.12.2010 2

Other documents

 TIF 27.96 KB 06.01.2020 15.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 52.72 KB 06.01.2020 27.05.2010 2

Application

 TIF 68.79 KB 06.01.2020 06.04.2010 2

Other documents

 TIF 30.3 KB 06.01.2020 06.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 62.41 KB 06.01.2020 08.04.2009 2

Receipts on the publication and state fees

 TIF 20.27 KB 06.01.2020 26.03.2009 1

Receipts on the publication and state fees

 TIF 21.57 KB 06.01.2020 26.03.2009 1

Application

 TIF 67.43 KB 06.01.2020 25.03.2009 2

Application

 TIF 134.84 KB 06.01.2020 25.03.2009 3

Protocols/decisions of a company/organisation

 TIF 48.9 KB 06.01.2020 25.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 58.33 KB 06.01.2020 01.09.2008 2

Receipts on the publication and state fees

 TIF 23.86 KB 06.01.2020 28.08.2008 1

Receipts on the publication and state fees

 TIF 22.13 KB 06.01.2020 28.08.2008 1

Application

 TIF 122.35 KB 06.01.2020 19.08.2008 4

Protocols/decisions of a company/organisation

 TIF 37.25 KB 06.01.2020 19.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 57.58 KB 06.01.2020 09.09.2005 2

Registration certificates

 TIF 33.02 KB 06.01.2020 09.09.2005 1

Application

 TIF 145.68 KB 06.01.2020 01.09.2005 4

Bank statements or other document regarding the payment of the equity

TIF 15.27 KB 06.01.2020 01.09.2005 1

Receipts on the publication and state fees

 TIF 17.75 KB 06.01.2020 26.08.2005 1

Receipts on the publication and state fees

 TIF 19.1 KB 06.01.2020 26.08.2005 1

Announcement regarding the legal address

 TIF 11.36 KB 06.01.2020 25.08.2005 1

Consent of the auditor

 TIF 10.92 KB 06.01.2020 25.08.2005 1

Consent of a member of the Board / executive director

 TIF 9.88 KB 06.01.2020 25.08.2005 1

Consent of a member of the Board / executive director

 TIF 10.98 KB 06.01.2020 25.08.2005 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