LSA SPORTA AĢENTŪRA, SIA

Limited Liability Company, Micro company
Place in branch
70 by turnover
54 by profit
50 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LSA SPORTA AĢENTŪRA"
Registration number, date 42103086236, 30.11.2018
VAT number LV42103086236 from 27.12.2018 Europe VAT register
Register, date Commercial Register, 30.11.2018
Legal address Brīvības iela 155, Rīga, LV-1012 Check address owners
Fixed capital 100 EUR, registered payment 30.11.2018
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, €) 33.17 26.71 6.22
Personal income tax (thousands, €) 3.18 0.74 0.01
Statutory social insurance contributions (thousands, €) 8.35 6.75 0.46
Average employees count 2 2 2
Received COVID-19 downtime support 14.06.2021, 183.88 €

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
CSP industry Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.09.2023
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   12.09.2023

Natural person

Executive Board Member of the Board Right to represent individually   12.09.2023
* 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

50 % 50 € 1 € 50 Latvia 14.08.2023 12.09.2023

Natural person

50 % 50 € 1 € 50 Latvia 14.08.2023 12.09.2023

Apply information changes

ML

"LSA sporta aģentūra", SIA

Brīvības 155, Rīga LV-1012 Check address owners

Internetveikali, e-komercija

http://sportaagentura.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (339.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (130.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (114.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (132.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (121.39 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.26 MB 07.09.2023 14.08.2023 3

Articles of Association

TIF 164.35 KB 23.08.2023 14.08.2023 4

Shareholders’ register

TIF 46.67 KB 28.11.2018 05.11.2018 2

Memorandum of Association

TIF 31.94 KB 20.11.2018 05.11.2018 1

Articles of Association

TIF 20.04 KB 09.11.2018 05.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.19 KB 12.09.2023 12.09.2023 5

Consent of a member of the Board / executive director

TIF 16.94 MB 07.09.2023 14.08.2023 20

Protocols/decisions of a company/organisation

TIF 465.1 KB 07.09.2023 14.08.2023 2

Orders/request/cover notes of court bailiffs

PDF 374.75 KB 05.09.2022 05.09.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.82 KB 09.08.2022 09.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 30.11.2018 30.11.2018 2

Statement regarding the beneficial owners

TIF 196.92 KB 20.11.2018 07.11.2018 5

Announcement regarding the legal address

TIF 16.34 KB 28.11.2018 05.11.2018 1

Application

TIF 838.44 KB 20.11.2018 05.11.2018 6

Confirmation or consent to legal address

TIF 22.2 KB 09.11.2018 03.10.2018 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