LNK Sporta parks, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "LNK Sporta parks" |
Registration number, date | 40203240917, 14.02.2020 |
VAT number | LV40203240917 from 11.03.2020 Europe VAT register |
Register, date | Commercial Register, 14.02.2020 |
Legal address | Lejupes iela 5, Rīga, LV-1076 Check address owners |
Fixed capital | 5 000 000 EUR, registered payment 09.12.2024 |
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
- Has contacts
- 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, €) | -11.51 | -16.6 | -28.84 |
Personal income tax (thousands, €) | 8.63 | 7.31 | 0 |
Statutory social insurance contributions (thousands, €) | 14.08 | 11.92 | 0 |
Average employees count | 1 | 1 | 0 |
Industries
Industry from zl.lv | Sporta klubi |
---|---|
Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta klubu darbība (93.12) |
Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 15.12.2021 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 29.04.2022 | Cyprus | Cyprus |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 12.05.2022 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "LNK PROPERTIES"Reg. no. 44103131186
|
50 % | 25 000 | € 100 | € 2 500 000 | Latvia | 03.12.2024 | 09.12.2024 |
IVEZTI LTDReg. no. HE 389127
|
50 % | 25 000 | € 100 | € 2 500 000 | Cyprus | 03.12.2024 | 09.12.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
SIA "Sporta māja" | Until 08.11.2021 | 4 years ago |
---|
Historical addresses
Rīga, Zaubes iela 12 - 10 | Until 07.09.2020 | 5 years ago |
---|---|---|
Rīga, Skanstes iela 27 | Until 23.01.2024 | last year |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (515.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (530.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Rev zijas zi ojums Sporta parks 2021 | |||||
2020 |
Annual report | 14.02.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
GP SIA Sporta m ja 2020 | |||||
Rev zijas zi ojums Sporta m ja 2020 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 46.59 KB | 09.12.2024 | 03.12.2024 | 1 |
Articles of Association |
EDOC | 48.94 KB | 09.12.2024 | 03.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 48.82 KB | 09.12.2024 | 03.12.2024 | 1 |
Shareholders’ register |
EDOC | 41.61 KB | 09.12.2024 | 03.12.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.28 MB | 09.12.2024 | 03.10.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.34 MB | 09.12.2024 | 03.10.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.27 MB | 09.12.2024 | 03.10.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.2 MB | 09.12.2024 | 03.10.2024 | 1 |
Shareholders’ register |
EDOC | 66.29 KB | 11.09.2023 | 30.08.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.07 MB | 11.09.2023 | 24.08.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1012.2 KB | 11.09.2023 | 24.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.02 MB | 11.09.2023 | 24.04.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 41.05 KB | 29.12.2022 | 22.12.2022 | 1 |
Articles of Association |
EDOC | 43.17 KB | 29.12.2022 | 22.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.94 KB | 29.12.2022 | 22.12.2022 | 1 |
Shareholders’ register |
EDOC | 43.6 KB | 29.12.2022 | 22.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.01 MB | 29.12.2022 | 08.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.07 MB | 29.12.2022 | 08.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1 MB | 29.12.2022 | 08.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.97 MB | 23.12.2022 | 29.04.2022 | 13 |
Amendments to the Articles of Association |
DOCX | 26.83 KB | 29.04.2022 | 29.04.2022 | 5 |
Amendments to the Articles of Association |
DOCX | 26.83 KB | 29.04.2022 | 29.04.2022 | 5 |
Articles of Association |
DOCX | 28.87 KB | 29.04.2022 | 29.04.2022 | 5 |
Articles of Association |
DOCX | 28.87 KB | 29.04.2022 | 29.04.2022 | 5 |
Shareholders’ register |
DOCX | 22.04 KB | 29.04.2022 | 27.04.2022 | 1 |
Shareholders’ register |
DOCX | 22.04 KB | 29.04.2022 | 27.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.53 MB | 29.04.2022 | 05.04.2022 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.53 MB | 29.04.2022 | 05.04.2022 | 9 | |
Translations of registration certificates of foreign companies |
1.45 MB | 29.04.2022 | 05.04.2022 | 9 | |
Translations of registration certificates of foreign companies |
1.45 MB | 29.04.2022 | 05.04.2022 | 9 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.95 KB | 09.05.2022 | 06.01.2022 | 1 |
Shareholders’ register |
TIF | 90.81 KB | 13.12.2021 | 26.11.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.65 KB | 22.11.2021 | 16.11.2021 | 2 |
Shareholders’ register |
TIF | 71.84 KB | 13.02.2020 | 12.02.2020 | 3 |
Articles of Association |
TIF | 13.87 KB | 13.02.2020 | 04.02.2020 | 1 |
Memorandum of Association |
TIF | 39.33 KB | 13.02.2020 | 04.02.2020 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 37.55 KB | 09.12.2024 | 03.12.2024 | 1 |
Application |
EDOC | 61.71 KB | 09.12.2024 | 03.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.29 KB | 09.12.2024 | 03.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.23 KB | 09.12.2024 | 03.12.2024 | 1 |
Copy of the personal identification document |
EDOC | 38.95 KB | 09.12.2024 | 03.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.42 KB | 09.12.2024 | 03.12.2024 | 1 |
Appraisal reports |
EDOC | 403.39 KB | 09.12.2024 | 23.10.2024 | 1 |
Appraisal reports |
EDOC | 407.34 KB | 09.12.2024 | 23.10.2024 | 1 |
Power of attorney, act of empowerment |
ASICE | 1.64 MB | 09.12.2024 | 17.04.2024 | 1 |
Application |
EDOC | 60.76 KB | 23.01.2024 | 17.01.2024 | 3 |
Application |
EDOC | 57.04 KB | 11.09.2023 | 04.09.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 4.78 MB | 11.09.2023 | 25.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 989.44 KB | 11.09.2023 | 24.04.2023 | 1 |
Acceptance-conveyance act |
EDOC | 42.03 KB | 29.12.2022 | 22.12.2022 | 1 |
Acceptance-conveyance act |
EDOC | 41.45 KB | 29.12.2022 | 22.12.2022 | 1 |
Acceptance-conveyance act |
EDOC | 41.51 KB | 29.12.2022 | 22.12.2022 | 1 |
Acceptance-conveyance act |
EDOC | 33.64 KB | 29.12.2022 | 22.12.2022 | 1 |
Acceptance-conveyance act |
EDOC | 33.82 KB | 29.12.2022 | 22.12.2022 | 1 |
Application |
EDOC | 62.71 KB | 29.12.2022 | 22.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.91 KB | 29.12.2022 | 22.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.06 KB | 29.12.2022 | 22.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.84 KB | 29.12.2022 | 22.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.04 KB | 29.12.2022 | 22.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.42 KB | 29.12.2022 | 22.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.88 KB | 29.12.2022 | 22.12.2022 | 1 |
Appraisal reports |
EDOC | 405.85 KB | 29.12.2022 | 17.12.2022 | 1 |
Appraisal reports |
EDOC | 338.67 KB | 29.12.2022 | 17.12.2022 | 1 |
Appraisal reports |
EDOC | 406.59 KB | 29.12.2022 | 17.12.2022 | 1 |
Appraisal reports |
EDOC | 408.52 KB | 29.12.2022 | 17.12.2022 | 1 |
Appraisal reports |
EDOC | 406.57 KB | 29.12.2022 | 17.12.2022 | 1 |
Appraisal reports |
EDOC | 407.25 KB | 29.12.2022 | 17.12.2022 | 1 |
Appraisal reports |
EDOC | 405.05 KB | 29.12.2022 | 17.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 12.05.2022 | 12.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
DOCX | 45.46 KB | 12.05.2022 | 03.05.2022 | 3 |
Application |
DOCX | 45.46 KB | 12.05.2022 | 03.05.2022 | 3 |
Application |
DOCX | 36.48 KB | 05.05.2022 | 03.05.2022 | 2 |
Application |
DOCX | 36.48 KB | 05.05.2022 | 03.05.2022 | 2 |
Power of attorney, act of empowerment |
EDOC | 3.97 MB | 23.12.2022 | 29.04.2022 | 13 |
Amendments to the Articles of Association |
EDOC | 40.92 KB | 29.04.2022 | 29.04.2022 | 5 |
Articles of Association |
EDOC | 42.93 KB | 29.04.2022 | 29.04.2022 | 5 |
Application |
DOCX | 50.76 KB | 29.04.2022 | 29.04.2022 | 5 |
Application |
DOCX | 50.76 KB | 29.04.2022 | 29.04.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 29.04.2022 | 29.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 34.4 KB | 29.04.2022 | 29.04.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 34.4 KB | 29.04.2022 | 29.04.2022 | 4 |
Shareholders’ register |
EDOC | 60.56 KB | 29.04.2022 | 27.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.48 MB | 29.04.2022 | 05.04.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.48 MB | 29.04.2022 | 05.04.2022 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.1 MB | 29.04.2022 | 05.04.2022 | 9 |
Power of attorney, act of empowerment |
4.47 MB | 29.04.2022 | 05.04.2022 | 13 | |
Power of attorney, act of empowerment |
4.47 MB | 29.04.2022 | 05.04.2022 | 13 | |
Translations of registration certificates of foreign companies |
EDOC | 1.02 MB | 29.04.2022 | 05.04.2022 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.34 KB | 09.05.2022 | 06.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.96 KB | 05.05.2022 | 06.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.96 KB | 05.05.2022 | 06.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 15.12.2021 | 15.12.2021 | 2 |
Application |
TIF | 226.88 KB | 13.12.2021 | 26.11.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 31.75 KB | 24.11.2021 | 24.11.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 15.1 KB | 22.11.2021 | 16.11.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 15.1 KB | 22.11.2021 | 16.11.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.05 KB | 22.11.2021 | 16.11.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.05 KB | 22.11.2021 | 16.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.44 KB | 22.11.2021 | 16.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 60.45 KB | 08.11.2021 | 08.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 07.09.2020 | 07.09.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 48.93 KB | 02.09.2020 | 26.08.2020 | 4 |
Power of attorney, act of empowerment |
DOCX | 34.91 KB | 02.09.2020 | 26.08.2020 | 4 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 06.08.2020 | 03.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 20.69 KB | 06.08.2020 | 03.08.2020 | 1 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 06.08.2020 | 03.08.2020 | 1 |
Application |
TIF | 196.97 KB | 06.08.2020 | 31.07.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 83.09 KB | 06.08.2020 | 31.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 14.02.2020 | 14.02.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.32 KB | 13.02.2020 | 13.02.2020 | 1 |
Confirmation or consent to legal address |
TIF | 10.94 KB | 14.02.2020 | 12.02.2020 | 1 |
Announcement regarding the legal address |
TIF | 8.7 KB | 13.02.2020 | 04.02.2020 | 1 |
Application |
TIF | 268.35 KB | 13.02.2020 | 04.02.2020 | 9 |