LIBAVA SPORTS, SIA
Limited Liability Company, Micro company
Place in branch
97 by turnover
57 by profit
48 by paid taxes
25 by employees
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 "LIBAVA SPORTS" |
| Registration number, date | 42103025814, 23.03.2001 |
| VAT number | None (excluded 25.11.2024) Europe VAT register |
| Register, date | Commercial Register, 14.10.2003 |
| Legal address | Siguldas iela 29 – 2, Liepāja, LV-3416 Check address owners |
| Fixed capital | 15 515 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 2.49 | 0.63 | 1.03 |
| Personal income tax (thousands, €) | 0.55 | 0.2 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 1.06 | 0.35 | 0.65 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sporta klubu darbība (93.12) |
|---|---|
| CSP industry | Sporta klubu darbība (93.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 23.09.2011 |
* 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 % | 15 515 | € 1 | € 15 515 | Latvia | 18.06.2015 | 19.06.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UZ.VAD. PAZ. par 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas pazinojums par 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas pazinojums par 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZINojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums1 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 30.04.2010 | TIF (437.69 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (259.68 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (1.03 MB) | ||
2005 |
Annual report | 24.08.2017 | TIF (1.16 MB) | ||
2004 |
Annual report | 24.08.2017 | TIF (1.41 MB) | ||
2003 |
Annual report | 24.08.2017 | TIF (2.25 MB) | ||
2002 |
Annual report | 24.08.2017 | TIF (1.43 MB) | ||
2001 |
Annual report | 24.08.2017 | TIF (1.56 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 119.09 KB | 22.07.2015 | 18.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.64 KB | 22.07.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 41.86 KB | 22.07.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 43.32 KB | 24.08.2017 | 16.09.2011 | 1 |
Articles of Association |
TIF | 57.47 KB | 24.08.2017 | 15.02.2008 | 2 |
Articles of Association |
TIF | 100.87 KB | 20.02.2024 | 06.10.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 34.57 KB | 20.02.2024 | 06.10.2003 | 1 |
Shareholders’ register |
TIF | 14.6 KB | 20.02.2024 | 06.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 16.53 KB | 24.08.2017 | 21.11.2002 | 1 |
Articles of Association |
TIF | 346.46 KB | 20.02.2024 | 02.03.2001 | 8 |
Memorandum of Association |
TIF | 29.4 KB | 20.02.2024 | 02.03.2001 | 1 |
Shareholders’ register |
TIF | 18.33 KB | 20.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 58.39 KB | 22.07.2015 | 19.06.2015 | 2 |
Application |
TIF | 126.43 KB | 22.07.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.69 KB | 22.07.2015 | 27.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.42 KB | 24.08.2017 | 23.09.2011 | 1 |
Application |
TIF | 172.71 KB | 24.08.2017 | 19.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.49 KB | 24.08.2017 | 16.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.84 KB | 24.08.2017 | 20.02.2008 | 2 |
Application |
TIF | 161.53 KB | 24.08.2017 | 15.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.54 KB | 24.08.2017 | 15.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.79 KB | 20.02.2024 | 14.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.79 KB | 20.02.2024 | 14.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.04 KB | 24.08.2017 | 13.05.2005 | 1 |
Application |
TIF | 137.71 KB | 24.08.2017 | 10.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 37.26 KB | 20.02.2024 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.16 KB | 20.02.2024 | 27.04.2005 | 1 |
Consent of the auditor |
TIF | 13.35 KB | 24.08.2017 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.28 KB | 24.08.2017 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.86 KB | 24.08.2017 | 14.10.2003 | 1 |
Registration certificates |
TIF | 51.54 KB | 24.08.2017 | 14.10.2003 | 1 |
Application |
TIF | 148.06 KB | 20.02.2024 | 06.10.2003 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.05 KB | 20.02.2024 | 06.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.97 KB | 20.02.2024 | 06.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.15 KB | 20.02.2024 | 06.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.54 KB | 20.02.2024 | 06.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.84 KB | 24.08.2017 | 06.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.14 KB | 24.08.2017 | 06.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.32 KB | 20.02.2024 | 22.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.58 KB | 20.02.2024 | 22.11.2002 | 1 |
Application |
TIF | 17.13 KB | 24.08.2017 | 21.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.85 KB | 24.08.2017 | 21.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.26 KB | 24.08.2017 | 19.07.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 49.92 KB | 24.08.2017 | 15.02.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 24.08.2017 | 14.02.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 61.95 KB | 24.08.2017 | 08.02.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.75 KB | 20.02.2024 | 23.03.2001 | 1 |
Registration certificates |
TIF | 52.99 KB | 20.02.2024 | 23.03.2001 | 1 |
Registration certificates |
TIF | 163.92 KB | 24.08.2017 | 23.03.2001 | 1 |
Sample report |
TIF | 24.68 KB | 20.02.2024 | 07.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.26 KB | 20.02.2024 | 05.03.2001 | 1 |
Application |
TIF | 58 KB | 20.02.2024 | 04.03.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 14.19 KB | 20.02.2024 | 02.03.2001 | 1 |
Copy of the personal identification document |
TIF | 157.26 KB | 20.02.2024 | 04.05.1998 | 1 |
Copy of the personal identification document |
TIF | 162.56 KB | 20.02.2024 | 04.05.1998 | 1 |
Appraisal reports |
TIF | 14.96 KB | 20.02.2024 | 1 | |
Other documents |
TIF | 35.35 KB | 20.02.2024 | 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