Mārupes tenisa skola, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
23 by paid taxes
22 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 "Mārupes tenisa skola" |
| Registration number, date | 40003679273, 10.05.2004 |
| VAT number | LV40003679273 from 17.03.2006 Europe VAT register |
| Register, date | Commercial Register, 10.05.2004 |
| Legal address | Mazcenu aleja 6A, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 1 210 941 EUR, registered payment 16.11.2020 |
| 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
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 73.14 | 75.5 | 47.83 |
| Personal income tax (thousands, €) | 10.87 | 11.85 | 8.7 |
| Statutory social insurance contributions (thousands, €) | 30.39 | 29.59 | 21.21 |
| Average employees count | 10 | 10 | 11 |
| Received COVID-19 downtime support | 04.01.2022, 1 132.65 € | ||
Industries
| Industry from zl.lv | Sporta celtnes un bāzes |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Sporta objektu darbība (93.11) |
| CSP industry | Sporta objektu darbība (93.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.02.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.02.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "SISTĒMU INOVĀCIJAS"Reg. no. 40003946311
|
84.83 % | 1 027 224 | € 1 | € 1 027 224 | Latvia | 24.11.2020 | 02.12.2020 |
Natural person |
15 % | 181 641 | € 1 | € 181 641 | Latvia | 24.11.2020 | 02.12.2020 |
Natural person |
0.17 % | 2 076 | € 1 | € 2 076 | Latvia | 24.11.2020 | 02.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Mārupes tenisa skola", SIA
Mazcenu aleja 6A, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Sporta celtnes un bāzes
Historical addresses
| Rīga, Strēlnieku iela 8-5 | Until 28.10.2005 | 19 years ago |
|---|---|---|
| Rīga, Citadeles iela 7, korpuss 23 | Until 28.10.2008 | 16 years ago |
| Rīga, Citadeles iela 3 | Until 10.02.2010 | 14 years ago |
| Mārupes nov., Jaunmārupe, Mazcenu aleja 6A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zinojums | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zi ojums | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas z | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums. | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ Marupe | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums (2) | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad. zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin.2011 | |||||
2010 |
Annual report | 13.05.2011 | TIF (800.88 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1.04 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (963.47 KB) | ||
2005 |
Annual report | 19.04.2006 | PDF (92.21 KB) | ||
2004 |
Annual report | 24.04.2008 | TIF (114.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 39 KB | 02.12.2020 | 02.12.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 16.11.2020 | 28.10.2020 | 1 |
Articles of Association |
DOC | 37.5 KB | 16.11.2020 | 20.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 16.11.2020 | 20.10.2020 | 1 |
Articles of Association |
DOC | 38 KB | 09.10.2020 | 30.09.2020 | 3 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 09.10.2020 | 29.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 09.10.2020 | 29.09.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 09.10.2020 | 29.09.2020 | 1 |
Shareholders’ register |
TIF | 88.63 KB | 05.02.2019 | 23.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 48.38 KB | 10.06.2016 | 26.05.2016 | 2 |
Articles of Association |
TIF | 139.12 KB | 10.06.2016 | 26.05.2016 | 3 |
Shareholders’ register |
TIF | 161.66 KB | 10.06.2016 | 26.05.2016 | 4 |
Shareholders’ register |
TIF | 82.85 KB | 20.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 25.93 KB | 14.12.2011 | 21.11.2011 | 1 |
Articles of Association |
TIF | 83.66 KB | 12.02.2010 | 01.02.2010 | 3 |
Articles of Association |
TIF | 120.74 KB | 01.12.2009 | 19.11.2009 | 5 |
Shareholders’ register |
TIF | 13.5 KB | 04.09.2008 | 22.08.2008 | 1 |
Shareholders’ register |
TIF | 72.79 KB | 01.07.2008 | 18.06.2008 | 1 |
Shareholders’ register |
TIF | 13.02 KB | 24.04.2008 | 09.03.2006 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 124.96 KB | 24.04.2008 | 04.11.2005 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 124.61 KB | 24.04.2008 | 04.11.2005 | 4 |
Articles of Association |
TIF | 55.05 KB | 24.04.2008 | 19.04.2004 | 2 |
Memorandum of association |
TIF | 54.86 KB | 24.04.2008 | 19.04.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOC | 87.5 KB | 02.12.2020 | 02.12.2020 | 1 |
Application |
EDOC | 44.23 KB | 02.12.2020 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 02.12.2020 | 02.12.2020 | 2 |
Shareholders’ register |
EDOC | 62.65 KB | 02.12.2020 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 16.11.2020 | 16.11.2020 | 2 |
Application |
EDOC | 68.47 KB | 16.11.2020 | 11.11.2020 | 1 |
Application |
DOCX | 51.19 KB | 16.11.2020 | 11.11.2020 | 1 |
Statement regarding the beneficial owners |
DOC | 29 KB | 16.11.2020 | 11.11.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 21.9 KB | 16.11.2020 | 11.11.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 30.82 KB | 16.11.2020 | 11.11.2020 | 1 |
Statement regarding the beneficial owners |
DOC | 46.5 KB | 16.11.2020 | 11.11.2020 | 1 |
Acceptance-conveyance act |
EDOC | 53 KB | 16.11.2020 | 28.10.2020 | 1 |
Acceptance-conveyance act |
DOC | 37 KB | 16.11.2020 | 28.10.2020 | 1 |
Appraisal reports |
TXT | 170 B | 16.11.2020 | 28.10.2020 | 1 |
Appraisal reports |
168.71 KB | 16.11.2020 | 28.10.2020 | 1 | |
Appraisal reports |
EDOC | 156.68 KB | 16.11.2020 | 28.10.2020 | 1 |
Shareholders’ register |
EDOC | 28.36 KB | 16.11.2020 | 28.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 16.11.2020 | 25.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.22 KB | 16.11.2020 | 25.10.2020 | 1 |
Articles of Association |
EDOC | 49.15 KB | 16.11.2020 | 20.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.05 KB | 16.11.2020 | 20.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 16.11.2020 | 20.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.54 KB | 16.11.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 09.10.2020 | 09.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOC | 46 KB | 09.10.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 21.4 KB | 09.10.2020 | 06.10.2020 | 1 |
Articles of Association |
EDOC | 49.14 KB | 09.10.2020 | 30.09.2020 | 3 |
Application |
DOC | 156.5 KB | 09.10.2020 | 30.09.2020 | 6 |
Application |
EDOC | 51.49 KB | 09.10.2020 | 30.09.2020 | 6 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 09.10.2020 | 30.09.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.08 KB | 09.10.2020 | 30.09.2020 | 2 |
Acceptance-conveyance act |
DOC | 32 KB | 09.10.2020 | 29.09.2020 | 1 |
Acceptance-conveyance act |
EDOC | 39.57 KB | 09.10.2020 | 29.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 27.74 KB | 09.10.2020 | 29.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 09.10.2020 | 29.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.38 KB | 09.10.2020 | 29.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.18 KB | 09.10.2020 | 29.09.2020 | 1 |
Shareholders’ register |
EDOC | 28.05 KB | 09.10.2020 | 29.09.2020 | 1 |
Appraisal reports |
TXT | 170 B | 09.10.2020 | 07.09.2020 | 4 |
Appraisal reports |
188.09 KB | 09.10.2020 | 07.09.2020 | 4 | |
Appraisal reports |
EDOC | 181.77 KB | 09.10.2020 | 07.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 06.02.2019 | 06.02.2019 | 2 |
Application |
TIF | 113 KB | 05.02.2019 | 23.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.59 KB | 10.06.2016 | 06.06.2016 | 2 |
Application |
TIF | 227.76 KB | 10.06.2016 | 26.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.18 KB | 10.06.2016 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.61 KB | 10.06.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.63 KB | 20.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 150.97 KB | 20.07.2015 | 29.06.2015 | 3 |
Application |
TIF | 126.73 KB | 20.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.98 KB | 20.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 14.12.2011 | 13.12.2011 | 2 |
Application |
TIF | 221.41 KB | 14.12.2011 | 21.11.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 20.26 KB | 14.12.2011 | 21.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.78 KB | 14.12.2011 | 21.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.89 KB | 14.12.2011 | 20.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.5 KB | 12.02.2010 | 10.02.2010 | 2 |
Sample report |
TIF | 25.5 KB | 12.02.2010 | 02.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.49 KB | 12.02.2010 | 01.02.2010 | 1 |
Application |
TIF | 164.5 KB | 12.02.2010 | 01.02.2010 | 7 |
Power of attorney, act of empowerment |
TIF | 20.78 KB | 12.02.2010 | 01.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.53 KB | 12.02.2010 | 01.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.92 KB | 01.12.2009 | 30.11.2009 | 1 |
Application |
TIF | 145.21 KB | 01.12.2009 | 19.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.92 KB | 01.12.2009 | 19.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.97 KB | 19.05.2009 | 18.05.2009 | 1 |
Application |
TIF | 102.76 KB | 19.05.2009 | 13.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 32.53 KB | 19.05.2009 | 13.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.5 KB | 19.05.2009 | 12.05.2009 | 1 |
Sample report |
TIF | 22.7 KB | 19.05.2009 | 11.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.81 KB | 30.10.2008 | 28.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.88 KB | 30.10.2008 | 23.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.88 KB | 30.10.2008 | 17.10.2008 | 1 |
Application |
TIF | 65.13 KB | 30.10.2008 | 17.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 16.94 KB | 30.10.2008 | 17.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.54 KB | 04.09.2008 | 29.08.2008 | 1 |
Application |
TIF | 81.53 KB | 04.09.2008 | 22.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 102.21 KB | 01.07.2008 | 25.06.2008 | 1 |
Application |
TIF | 379.46 KB | 01.07.2008 | 18.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 48.74 KB | 01.07.2008 | 18.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.9 KB | 01.07.2008 | 18.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 24.04.2008 | 02.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.34 KB | 24.04.2008 | 30.10.2007 | 2 |
Application |
TIF | 114.83 KB | 24.04.2008 | 29.10.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 13.26 KB | 24.04.2008 | 29.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.9 KB | 24.04.2008 | 29.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 24.04.2008 | 29.03.2006 | 2 |
Application |
TIF | 48.87 KB | 24.04.2008 | 24.03.2006 | 1 |
Other documents |
TIF | 32.32 KB | 24.04.2008 | 24.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.08 KB | 24.04.2008 | 23.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.45 KB | 24.04.2008 | 15.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.58 KB | 24.04.2008 | 10.03.2006 | 2 |
Application |
TIF | 205.1 KB | 24.04.2008 | 09.03.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.75 KB | 24.04.2008 | 07.03.2006 | 1 |
Other documents |
TIF | 24.96 KB | 24.04.2008 | 04.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.13 KB | 24.04.2008 | 04.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 19.09 KB | 24.04.2008 | 04.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.09 KB | 24.04.2008 | 28.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.79 KB | 24.04.2008 | 25.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.75 KB | 24.04.2008 | 24.10.2005 | 1 |
Application |
TIF | 61.11 KB | 24.04.2008 | 24.10.2005 | 2 |
Other documents |
TIF | 143.41 KB | 24.04.2008 | 23.07.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.59 KB | 24.04.2008 | 10.05.2004 | 1 |
Registration certificates |
TIF | 137.9 KB | 24.04.2008 | 10.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.73 KB | 24.04.2008 | 19.04.2004 | 1 |
Application |
TIF | 110.76 KB | 24.04.2008 | 19.04.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.78 KB | 24.04.2008 | 19.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.84 KB | 24.04.2008 | 19.04.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 9.57 KB | 24.04.2008 | 19.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 51.89 KB | 24.04.2008 | 19.04.2004 | 2 |
Sample report |
TIF | 17.55 KB | 24.04.2008 | 15.04.2004 | 1 |
Sample report |
TIF | 21.33 KB | 24.04.2008 | 14.04.2004 | 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