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 "LFF Events" |
| Registration number, date | 40103380628, 14.02.2011 |
| VAT number | None (excluded 21.08.2019) Europe VAT register |
| Register, date | Commercial Register, 14.02.2011 |
| Legal address | Grostonas iela 6B, Rīga, LV-1013 Check address owners |
| Fixed capital | 52 840 EUR , registered 18.12.2017 (registered payment 18.12.2017: 42 840 EUR) |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 209.64 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 208.56 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 207.72 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 206.88 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 205.83 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 204.91 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 204.01 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 203.11 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 202.15 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 201.28 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 200.59 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 199.50 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 197.88 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 15.11.2023 | 197.88 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 195.66 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 193.63 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 191.55 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 186.99 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.04.2020 | 3 564.79 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
|---|---|
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.09.2020 | 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 | 04.11.2024 |
* 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 % | 52 840 | € 1 | € 52 840 | Latvia | 14.02.2017 | 18.12.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATVIJAS FUTBOLA AĢENTŪRA" | Until 04.11.2024 | 23 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.11.2024 | PDF (78.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.11.2024 | PDF (78.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.11.2024 | PDF (78.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (240.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2021 | PDF (238.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (236.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (236.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (106.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (279.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2015 | HTML (90.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LFA Gada parskats 2012 vad zinojums | |||||
2011 |
Annual report | 14.02.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 42.4 KB | 04.11.2024 | 30.09.2024 | 1 |
Shareholders’ register |
386.01 KB | 14.09.2015 | 06.05.2015 | 1 | |
Articles of Association |
245.21 KB | 09.07.2015 | 21.04.2015 | 1 | |
Articles of Association |
TIF | 15.33 KB | 08.03.2013 | 08.02.2013 | 1 |
Articles of Association |
TIF | 342.47 KB | 17.02.2011 | 04.02.2011 | 4 |
Memorandum of Association |
TIF | 92.83 KB | 17.02.2011 | 04.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 69.7 KB | 20.11.2024 | 20.11.2024 | 1 |
Application |
EDOC | 88.07 KB | 04.11.2024 | 04.11.2024 | 10 |
State Revenue Service decisions/letters/statements |
EDOC | 89.11 KB | 31.10.2024 | 31.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.32 KB | 04.11.2024 | 30.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.89 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
EDOC | 57.84 KB | 18.10.2019 | 18.10.2019 | 6 |
Application |
DOCX | 49.12 KB | 18.10.2019 | 18.10.2019 | 6 |
Application |
DOCX | 49.12 KB | 18.10.2019 | 18.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 18.10.2019 | 18.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.36 KB | 18.10.2019 | 18.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.06 KB | 18.10.2019 | 18.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.36 KB | 18.10.2019 | 18.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.53 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
TIF | 65.9 KB | 23.07.2019 | 22.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.72 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.21 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
441.18 KB | 18.12.2017 | 11.12.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
12.54 KB | 18.12.2017 | 10.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
12.52 KB | 18.12.2017 | 03.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
12.54 KB | 18.12.2017 | 17.02.2017 | 1 | |
Amendments to the Articles of Association |
287.72 KB | 18.12.2017 | 14.02.2017 | 1 | |
Articles of Association |
232.29 KB | 18.12.2017 | 14.02.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
237.68 KB | 18.12.2017 | 14.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
244.75 KB | 18.12.2017 | 14.02.2017 | 1 | |
Regulations for the increase/reduction of the equity |
228.94 KB | 18.12.2017 | 14.02.2017 | 1 | |
Shareholders’ register |
1.96 MB | 18.12.2017 | 14.02.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 182.3 KB | 17.09.2015 | 17.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.99 KB | 17.09.2015 | 17.09.2015 | 2 |
Application |
447.85 KB | 14.09.2015 | 14.09.2015 | 2 | |
Bank statements or other document regarding the payment of the equity |
67.73 KB | 09.07.2015 | 06.05.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
240.85 KB | 14.09.2015 | 23.04.2015 | 1 | |
Protocols/decisions of a company/organisation |
248.95 KB | 14.09.2015 | 20.04.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 08.03.2013 | 06.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.43 KB | 08.03.2013 | 28.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.9 KB | 08.03.2013 | 12.02.2013 | 1 |
Application |
TIF | 259.07 KB | 08.03.2013 | 11.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.81 KB | 08.03.2013 | 08.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 126.74 KB | 17.02.2011 | 14.02.2011 | 2 |
Registration certificates |
TIF | 163.18 KB | 17.02.2011 | 14.02.2011 | 1 |
Receipts on the publication and state fees |
TIF | 166.48 KB | 17.02.2011 | 07.02.2011 | 2 |
Announcement regarding the legal address |
TIF | 37.32 KB | 17.02.2011 | 04.02.2011 | 1 |
Application |
TIF | 786.32 KB | 17.02.2011 | 04.02.2011 | 5 |
Application |
DOCX | 49.85 KB | 10.09.2020 | 1 | |
Application |
DOCX | 49.85 KB | 10.09.2020 | 1 | |
Application |
EDOC | 54.95 KB | 10.09.2020 | 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