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 | Sabiedrība ar ierobežotu atbildību "LeRo sports" |
| Registration number, date | 40103519636, 06.03.2012 |
| VAT number | LV40103519636 from 20.04.2023 Europe VAT register |
| Register, date | Commercial Register, 06.03.2012 |
| Legal address | Promenādes iela 19, Berģi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 1 EUR, registered payment 10.10.2016 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.01.2022)
- 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 | 0.27 | 4.89 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 14.01.2022, 300.15 € | ||
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 06.03.2012 |
* 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 | 12.07.2016 | 10.10.2016 |
Historical addresses
| Rīga, Birzes iela 28 - 3 | Until 14.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (404.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (403.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Paskaidrojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | PDF (200.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (200.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (203.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.02.2018 | PDF (155.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (247.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LeRo sports Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LeRo sports Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LeRo sports Vadibas zinojums | |||||
2012 |
Annual report | 06.03.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LeRo sports Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.84 KB | 05.10.2016 | 04.10.2016 | 1 |
Articles of Association |
DOCX | 62.22 KB | 05.10.2016 | 04.10.2016 | 1 |
Shareholders’ register |
JPG | 195.36 KB | 05.10.2016 | 12.07.2016 | 1 |
Articles of Association |
TIF | 11.56 KB | 08.03.2012 | 28.02.2012 | 1 |
Memorandum of association |
TIF | 22.96 KB | 08.03.2012 | 28.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 111.21 KB | 14.03.2023 | 27.02.2023 | 18 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 10.10.2016 | 10.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 32 KB | 05.10.2016 | 04.10.2016 | 1 |
Articles of Association |
EDOC | 55.39 KB | 05.10.2016 | 04.10.2016 | 1 |
Application |
DOCX | 27.94 KB | 05.10.2016 | 04.10.2016 | 1 |
Application |
EDOC | 44.2 KB | 05.10.2016 | 04.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.51 KB | 05.10.2016 | 04.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.5 KB | 05.10.2016 | 04.10.2016 | 1 |
Shareholders’ register |
EDOC | 176.81 KB | 05.10.2016 | 12.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 08.03.2012 | 06.03.2012 | 2 |
Registration certificates |
TIF | 51.43 KB | 08.03.2012 | 06.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.01 KB | 08.03.2012 | 28.02.2012 | 1 |
Application |
TIF | 102.9 KB | 08.03.2012 | 28.02.2012 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 4.25 KB | 08.03.2012 | 28.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.29 KB | 08.03.2012 | 28.02.2012 | 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