Latvijas futbola federācijas mācību un treniņu centrs "Staicele", SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
24 by profit
34 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvijas futbola federācijas mācību un treniņu centrs "Staicele""
Registration number, date 44103055056, 01.04.2009
VAT number LV44103055056 from 05.08.2009 Europe VAT register
Register, date Commercial Register, 01.04.2009
Legal address Sporta iela 5, Staicele, Limbažu nov., LV-4043 Check address owners
Fixed capital 860 900 EUR, registered payment 31.05.2018
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, €) 26.94 35.23 28.99
Personal income tax (thousands, €) 8.72 11.46 8.23
Statutory social insurance contributions (thousands, €) 19.62 25.59 21.36
Average employees count 6 6 6

Industries

Industry from zl.lv Sporta celtnes un bāzes
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Sporta objektu darbība (93.11)
CSP industry Sporta objektu darbība (93.11)

True beneficiaries

Spēkā no Status
31.05.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.02.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   27.04.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   27.04.2021

Natural person

Supervisory Board Member of the Supervisory Board   14.01.2022

Natural person

Supervisory Board Member of the Supervisory Board   27.04.2021
* 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

"Latvijas Futbola federācija"

Reg. no. 50008022101

100 % 8 609 € 100 € 860 900 Latvia 18.01.2021 05.03.2021

Apply information changes

ML

"Latvijas Futbola federācijas mācību un treniņu centrs Staicele", SIA

Sporta 5, Staicele, Limbažu nov., LV-4043 Check address owners

Sporta celtnes un bāzes

Historical company names

Sabiedrība ar ierobežotu atbildību "LATVIJAS FUTBOLA FEDERĀCIJAS MĀCĪBU UN TRENIŅU CENTRS "STAICELE"" Until 10.06.2011 13 years ago

Historical addresses

Limbažu rajons, Staicele, Sporta iela 5 Until 03.07.2009 15 years ago
Alojas nov., Staicele, Sporta iela 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (91.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
LFFMTC Staicele vad bas zinojums 27.04.2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
LFFMTC Staicele vad bas zinojums 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zinojums 07.04.2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zinojums 08.05.2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (1.86 MB) €9.00

2015

Annual report 16.05.2016  TIF (1.06 MB) €8.00

2014

Annual report 02.05.2015  TIF (1.76 MB) €7.00

2013

Annual report 16.05.2014  TIF (1.39 MB)

2012

Annual report 13.04.2013  TIF (989.37 KB)

2011

Annual report 29.03.2012  TIF (1021.69 KB)

2010

Annual report 08.12.2011  TIF (1.84 MB)

2009

Annual report 16.04.2010  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.74 KB 05.03.2021 18.01.2021 1

Articles of Association

DOCX 24.58 KB 09.07.2019 25.06.2019 4

Shareholders’ register

TIF 43.38 KB 28.05.2018 28.05.2018 2

Articles of Association

TIF 215.06 KB 31.05.2018 10.04.2018 7

Amendments to the Articles of Association

TIF 9.47 KB 23.04.2018 10.04.2018 1

Regulations for the increase/reduction of the equity

TIF 21.13 KB 23.04.2018 10.04.2018 1

Amendments to the Articles of Association

TIF 14.43 KB 18.05.2017 18.05.2017 1

Regulations for the increase/reduction of the equity

TIF 31.51 KB 18.05.2017 18.05.2017 1

Shareholders’ register

TIF 68.86 KB 31.05.2017 16.05.2017 3

Articles of Association

TIF 204.46 KB 18.05.2017 18.04.2017 6

Shareholders’ register

TIF 56.16 KB 25.01.2017 12.01.2017 2

Articles of Association

TIF 217.53 KB 25.01.2017 22.12.2016 6

Regulations for the increase/reduction of the equity

TIF 43.96 KB 25.01.2017 22.12.2016 2

Shareholders’ register

TIF 43.55 KB 25.01.2017 11.08.2016 2

Amendments to the Articles of Association

TIF 35.35 KB 25.01.2017 21.07.2016 1

Articles of Association

TIF 197.79 KB 25.01.2017 21.07.2016 5

Regulations for the increase/reduction of the equity

TIF 30.45 KB 25.01.2017 21.07.2016 1

Shareholders’ register

TIF 50.79 KB 25.01.2017 09.12.2015 2

Shareholders’ register

TIF 76.27 KB 05.02.2015 29.01.2015 2

Articles of Association

TIF 1.21 MB 05.02.2015 13.01.2015 6

Regulations for the increase/reduction of the equity

TIF 46.5 KB 05.02.2015 13.01.2015 1

Amendments to the Articles of Association

TIF 32 KB 05.02.2015 13.01.2014 1

Shareholders’ register

TIF 19.5 KB 14.03.2013 08.03.2013 1

Amendments to the Articles of Association

TIF 16 KB 14.03.2013 31.01.2013 1

Articles of Association

TIF 169.81 KB 14.03.2013 31.01.2013 5

Regulations for the increase/reduction of the equity

TIF 30.14 KB 14.03.2013 31.01.2013 1

Shareholders’ register

TIF 14.28 KB 08.06.2012 09.05.2012 1

Articles of Association

TIF 145.03 KB 08.06.2012 13.03.2012 5

Regulations for the increase/reduction of the equity

TIF 34.55 KB 08.06.2012 13.03.2012 1

Regulations for the increase/reduction of the equity

TIF 51.63 KB 16.09.2011 09.09.2011 1

Amendments to the Articles of Association

TIF 6.36 KB 23.02.2012 06.09.2011 1

Articles of Association

TIF 95.69 KB 23.02.2012 06.09.2011 4

Shareholders’ register

TIF 10.71 KB 23.02.2012 06.09.2011 1

Shareholders’ register

TIF 14.22 KB 14.06.2011 25.05.2011 1

Shareholders’ register

TIF 13.11 KB 24.11.2010 16.11.2010 1

Amendments to the Articles of Association

TIF 16.41 KB 14.06.2011 12.01.2010 1

Articles of Association

TIF 144.46 KB 14.06.2011 12.01.2010 5

Regulations for the increase/reduction of the equity

TIF 26.34 KB 14.06.2011 12.01.2010 1

Articles of Association

TIF 193.17 KB 14.04.2009 05.03.2009 5

Memorandum of association

TIF 240.4 KB 14.04.2009 05.03.2009 5

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 31.97 KB 11.02.2022 11.02.2022 2

Application

DOCX 51.37 KB 11.02.2022 08.02.2022 5

Application

DOCX 51.37 KB 11.02.2022 08.02.2022 5

Consent of a member of the Board / executive director

DOCX 15.6 KB 11.02.2022 24.01.2022 1

Consent of a member of the Board / executive director

DOCX 15.6 KB 11.02.2022 24.01.2022 1

Protocols/decisions of a company/organisation

DOCX 20.3 KB 11.02.2022 24.01.2022 1

Protocols/decisions of a company/organisation

DOCX 20.3 KB 11.02.2022 24.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.63 KB 14.01.2022 14.01.2022 2

Application

DOCX 50.99 KB 14.01.2022 13.01.2022 5

Application

DOCX 50.99 KB 14.01.2022 13.01.2022 5

Consent of members of the supervisory board

DOCX 16.36 KB 14.01.2022 03.12.2021 1

Consent of members of the supervisory board

DOCX 16.36 KB 14.01.2022 03.12.2021 1

Protocols/decisions of a company/organisation

DOCX 20.07 KB 14.01.2022 03.12.2021 1

Protocols/decisions of a company/organisation

DOCX 20.07 KB 14.01.2022 03.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.04 KB 27.04.2021 27.04.2021 2

Consent of members of the supervisory board

DOCX 16.16 KB 27.04.2021 23.04.2021 1

Consent of members of the supervisory board

EDOC 22.15 KB 27.04.2021 23.04.2021 1

Consent of members of the supervisory board

DOCX 16.27 KB 27.04.2021 22.04.2021 1

Consent of members of the supervisory board

EDOC 22.3 KB 27.04.2021 22.04.2021 1

Application

DOCX 51.54 KB 27.04.2021 07.04.2021 1

Application

EDOC 56.63 KB 27.04.2021 07.04.2021 1

Protocols/decisions of a company/organisation

PDF 152.53 KB 27.04.2021 18.03.2021 1

Protocols/decisions of a company/organisation

EDOC 164.46 KB 27.04.2021 18.03.2021 1

Application

EDOC 55.36 KB 05.03.2021 05.03.2021 4

Application

DOCX 50.15 KB 05.03.2021 05.03.2021 4

Decisions / letters / protocols of public notaries

EDOC 66.36 KB 05.03.2021 05.03.2021 2

Consent of members of the supervisory board

TIF 18.16 KB 27.04.2021 01.03.2021 1

Consent of members of the supervisory board

TIF 18.14 KB 27.04.2021 22.02.2021 1

Shareholders’ register

EDOC 68.88 KB 05.03.2021 18.01.2021 1

Decisions / letters / protocols of public notaries

RTF 191.35 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 26.11.2019 26.11.2019 2

Application

DOCX 43.78 KB 26.11.2019 21.11.2019 4

Application

DOCX 43.78 KB 26.11.2019 21.11.2019 4

Application

EDOC 53.29 KB 26.11.2019 21.11.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 09.07.2019 09.07.2019 2

Application

DOCX 47.33 KB 09.07.2019 05.07.2019 6

Application

EDOC 55.8 KB 09.07.2019 05.07.2019 6

Articles of Association

EDOC 73.31 KB 09.07.2019 25.06.2019 4

Consent of members of the supervisory board

TIF 31.31 KB 09.07.2019 25.06.2019 2

Protocols/decisions of a company/organisation

EDOC 59.89 KB 09.07.2019 25.06.2019 3

Protocols/decisions of a company/organisation

DOCX 22.64 KB 09.07.2019 25.06.2019 3

Consent of members of the supervisory board

TIF 16.14 KB 04.07.2019 25.06.2019 1

Consent of members of the supervisory board

TIF 16.53 KB 04.07.2019 25.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 15.02.2019 15.02.2019 2

Application

DOCX 40.7 KB 15.02.2019 14.02.2019 2

Application

EDOC 49.26 KB 15.02.2019 14.02.2019 2

Application

DOCX 44.86 KB 15.02.2019 14.02.2019 4

Application

EDOC 53.54 KB 15.02.2019 14.02.2019 4

Protocols/decisions of a company/organisation

DOCX 17.58 KB 15.02.2019 04.02.2019 2

Protocols/decisions of a company/organisation

EDOC 60.84 KB 15.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 13.02.2019 31.05.2018 2

Decisions / letters / protocols of public notaries

RTF 193.23 KB 13.02.2019 31.05.2018 2

Application

TIF 303.43 KB 28.05.2018 28.05.2018 8

Consent of a member of the Board / executive director

TIF 41.3 KB 28.05.2018 28.05.2018 2

Statement regarding the beneficial owners

TIF 44.66 KB 28.05.2018 28.05.2018 1

Application

TIF 89.75 KB 23.04.2018 23.04.2018 5

Bank statements or other document regarding the payment of the equity

TIF 14.46 KB 23.04.2018 21.04.2018 1

Protocols/decisions of a company/organisation

TIF 191.65 KB 31.05.2018 10.04.2018 6

Application of shareholders or third persons for the acquisition of shares

TIF 18.28 KB 23.04.2018 10.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 31.05.2017 31.05.2017 2

Application

TIF 108.91 KB 18.05.2017 18.05.2017 4

Protocols/decisions of a company/organisation

TIF 167.88 KB 18.05.2017 18.05.2017 5

Bank statements or other document regarding the payment of the equity

TIF 22.29 KB 18.05.2017 16.05.2017 1

Other documents

TIF 33.77 KB 18.05.2017 02.05.2017 1

Decisions / letters / protocols of public notaries

TIF 56.74 KB 25.01.2017 25.01.2017 2

Application

TIF 119.3 KB 25.01.2017 17.01.2017 4

Bank statements or other document regarding the payment of the equity

TIF 27.95 KB 25.01.2017 16.01.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 30.04 KB 25.01.2017 06.01.2017 1

Protocols/decisions of a company/organisation

TIF 174.93 KB 25.01.2017 22.12.2016 5

Decisions / letters / protocols of public notaries

TIF 65.41 KB 25.01.2017 18.08.2016 2

Application

TIF 157.97 KB 25.01.2017 11.08.2016 4

Bank statements or other document regarding the payment of the equity

TIF 27.89 KB 25.01.2017 11.08.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 30.4 KB 25.01.2017 08.08.2016 1

Protocols/decisions of a company/organisation

TIF 223.22 KB 25.01.2017 21.07.2016 6

Decisions / letters / protocols of public notaries

TIF 53.17 KB 25.01.2017 06.01.2016 2

Application

TIF 90.59 KB 25.01.2017 06.11.2015 2

Power of attorney, act of empowerment

TIF 59.13 KB 25.01.2017 03.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 29.85 KB 25.01.2017 15.10.2015 1

Decisions / letters / protocols of public notaries

TIF 138.31 KB 05.02.2015 04.02.2015 2

Application

TIF 1.72 MB 05.02.2015 30.01.2015 5

Application of shareholders or third persons for the acquisition of shares

TIF 45.29 KB 05.02.2015 29.01.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 49.55 KB 05.02.2015 13.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 60.67 KB 05.02.2015 13.01.2015 1

Protocols/decisions of a company/organisation

TIF 1.04 MB 05.02.2015 13.01.2015 6

Consent of members of the supervisory board

TIF 14.41 KB 05.02.2015 14.04.2014 1

Consent of members of the supervisory board

TIF 14.5 KB 05.02.2015 14.04.2014 1

Consent of members of the supervisory board

TIF 17.59 KB 05.02.2015 11.04.2014 1

Consent of members of the supervisory board

TIF 16.17 KB 05.02.2015 10.04.2014 1

Consent of members of the supervisory board

TIF 15.56 KB 05.02.2015 07.04.2014 1

Decisions / letters / protocols of public notaries

TIF 57.41 KB 14.03.2013 13.03.2013 2

Application

TIF 146.34 KB 14.03.2013 08.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 25.19 KB 14.03.2013 08.03.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.25 KB 14.03.2013 31.01.2013 1

Protocols/decisions of a company/organisation

TIF 75.42 KB 14.03.2013 31.01.2013 3

Decisions / letters / protocols of public notaries

TIF 36.82 KB 08.06.2012 08.06.2012 2

Bank statements or other document regarding the payment of the equity

TIF 19.81 KB 08.06.2012 17.04.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.16 KB 08.06.2012 10.04.2012 1

Other documents

TIF 9.61 KB 08.06.2012 10.04.2012 1

Application

TIF 130.81 KB 08.06.2012 26.03.2012 3

Other documents

TIF 25.65 KB 08.06.2012 19.03.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.59 KB 08.06.2012 13.03.2012 1

Protocols/decisions of a company/organisation

TIF 58.32 KB 08.06.2012 13.03.2012 3

Decisions / letters / protocols of public notaries

TIF 27.3 KB 23.02.2012 22.02.2012 2

Application

TIF 105.16 KB 23.02.2012 17.02.2012 4

Appraisal reports

TIF 46.88 KB 08.06.2012 07.11.2011 1

Appraisal reports

TIF 52.79 KB 08.06.2012 10.10.2011 1

Decisions / letters / protocols of public notaries

TIF 29.2 KB 16.09.2011 15.09.2011 1

Application

TIF 210.62 KB 16.09.2011 12.09.2011 4

Protocols/decisions of a company/organisation

TIF 65.79 KB 16.09.2011 06.09.2011 2

Decisions / letters / protocols of public notaries

TIF 43.33 KB 14.06.2011 13.06.2011 1

Decisions / letters / protocols of public notaries

TIF 45.38 KB 14.06.2011 10.06.2011 1

Registration certificates

TIF 41.22 KB 14.06.2011 10.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 19.07 KB 14.06.2011 08.06.2011 1

Decisions / letters / protocols of public notaries

TIF 44.05 KB 14.06.2011 31.05.2011 2

Application

TIF 118.39 KB 14.06.2011 26.05.2011 3

Decisions / letters / protocols of public notaries

TIF 35.79 KB 24.11.2010 23.11.2010 1

Application

TIF 111.53 KB 24.11.2010 16.11.2010 4

Decisions / letters / protocols of public notaries

TIF 56.99 KB 22.07.2010 21.07.2010 2

Consent of a member of the Board / executive director

TIF 32.2 KB 25.11.2010 24.05.2010 2

Application

TIF 375.1 KB 25.11.2010 18.05.2010 7

Consent of members of the supervisory board

TIF 8.6 KB 25.11.2010 29.04.2010 1

Consent of members of the supervisory board

TIF 8.71 KB 25.11.2010 29.04.2010 1

Consent of members of the supervisory board

TIF 8.16 KB 25.11.2010 29.04.2010 1

Consent of members of the supervisory board

TIF 8.13 KB 25.11.2010 29.04.2010 1

Consent of members of the supervisory board

TIF 7.99 KB 25.11.2010 22.04.2010 1

Protocols/decisions of a company/organisation

TIF 73.09 KB 25.11.2010 30.03.2010 4

Protocols/decisions of a company/organisation

TIF 47.96 KB 25.11.2010 30.03.2010 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.74 KB 14.06.2011 12.01.2010 1

Protocols/decisions of a company/organisation

TIF 58.98 KB 14.06.2011 12.01.2010 3

Decisions / letters / protocols of public notaries

TIF 79.62 KB 14.04.2009 01.04.2009 1

Registration certificates

TIF 124.71 KB 14.04.2009 01.04.2009 1

Receipts on the publication and state fees

TIF 47.65 KB 14.04.2009 18.03.2009 2

Bank statements or other document regarding the payment of the equity

TIF 28.53 KB 14.04.2009 17.03.2009 1

Announcement regarding the legal address

TIF 13.93 KB 14.04.2009 05.03.2009 1

Application

TIF 480.33 KB 14.04.2009 05.03.2009 5

Consent of members of the supervisory board

TIF 12.63 KB 14.04.2009 05.03.2009 1

Consent of members of the supervisory board

TIF 13.05 KB 14.04.2009 05.03.2009 1

Consent of members of the supervisory board

TIF 12.13 KB 14.04.2009 05.03.2009 1

Consent of members of the supervisory board

TIF 13.92 KB 14.04.2009 05.03.2009 1

Consent of members of the supervisory board

TIF 13.39 KB 14.04.2009 05.03.2009 1

Sample report

TIF 31.31 KB 14.04.2009 20.02.2009 1

Appraisal reports

TIF 1.34 MB 14.04.2009 17.09.2008 13

Appraisal reports

TIF 936.29 KB 14.04.2009 17.09.2008 14

Appraisal reports

TIF 1.3 MB 14.04.2009 17.09.2008 12

Appraisal reports

TIF 2.26 MB 14.04.2009 17.09.2008 20
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