MySport, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
7 by profit
5 by paid taxes
5 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 "MySport" |
| Registration number, date | 40103322530, 15.09.2010 |
| VAT number | LV40103322530 from 01.10.2010 Europe VAT register |
| Register, date | Commercial Register, 15.09.2010 |
| Legal address | Saules iela 23A, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.07.2021 |
| 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
- 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, €) | 728.14 | 672.4 | 701.34 |
| Personal income tax (thousands, €) | 50.65 | 44.14 | 39.96 |
| Statutory social insurance contributions (thousands, €) | 106.47 | 86.92 | 75.31 |
| Average employees count | 24 | 22 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| 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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.09.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
39.96 % | 1 137 | € 1 | € 1 137 | Latvia | 05.07.2021 | 09.07.2021 |
Natural person |
30.02 % | 854 | € 1 | € 854 | Latvia | 05.07.2021 | 09.07.2021 |
Natural person |
30.02 % | 854 | € 1 | € 854 | Latvia | 05.07.2021 | 09.07.2021 |
Contacts in cooperation with
Apply information changes
ML
"MySport", SIA
Dārzciema 60, Rīga, LV-1073 Check address owners
Sporta un tūrisma preču tirdzniecība
Historical addresses
| Rīga, Dzelzavas iela 55-6 | Until 22.09.2010 | 14 years ago |
|---|---|---|
| Pļaviņu nov., Pļaviņas, Saules iela 23A | 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 | 20.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 19.06.2024 | EDOC | ||||
| ZINO MySport 19.06.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 MySport 24.08.2023 | EDOC | ||||
| ZINO MySport 24.08.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS GP 2021 MySportx | EDOC | ||||
| ZINO MySport 25.10.2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4 Vad bas zinojums 29.11.2021 | EDOC | ||||
| ZINO MySport 29.11.2021 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 MySport vad bas zi ojums | EDOC | ||||
| ZINO MYSPORT 29.12.2020 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.z. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Mysport 2015 vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Mysport 2014 vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mysport 2013 vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mysport 2012 vadzin | |||||
2011 |
Annual report | 15.09.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mysport2011vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.85 KB | 09.07.2021 | 05.07.2021 | 1 |
Articles of Association |
DOCX | 18.85 KB | 09.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.98 KB | 09.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.57 KB | 09.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
TIF | 21.06 KB | 08.11.2010 | 02.11.2010 | 1 |
Articles of Association |
TIF | 62.85 KB | 21.09.2010 | 06.09.2010 | 1 |
Memorandum of Association |
TIF | 131 KB | 21.09.2010 | 06.09.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 09.07.2021 | 09.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 38.24 KB | 09.07.2021 | 05.07.2021 | 1 |
Articles of Association |
EDOC | 40.11 KB | 09.07.2021 | 05.07.2021 | 1 |
Application |
EDOC | 76.28 KB | 09.07.2021 | 05.07.2021 | 7 |
Application |
DOCX | 55.01 KB | 09.07.2021 | 05.07.2021 | 7 |
Consent of a member of the Board / executive director |
DOCX | 13.75 KB | 09.07.2021 | 05.07.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.87 KB | 09.07.2021 | 05.07.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.02 KB | 09.07.2021 | 05.07.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.25 KB | 09.07.2021 | 05.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.84 KB | 09.07.2021 | 05.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.56 KB | 09.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
EDOC | 40.57 KB | 09.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.78 KB | 08.11.2010 | 05.11.2010 | 2 |
Application |
TIF | 188.18 KB | 08.11.2010 | 02.11.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.21 KB | 08.11.2010 | 02.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 23.09.2010 | 22.09.2010 | 1 |
Application |
TIF | 198.4 KB | 23.09.2010 | 20.09.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 101.64 KB | 21.09.2010 | 15.09.2010 | 1 |
Registration certificates |
TIF | 188.5 KB | 21.09.2010 | 15.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 45.45 KB | 21.09.2010 | 06.09.2010 | 1 |
Application |
TIF | 781.59 KB | 21.09.2010 | 06.09.2010 | 5 |
Appraisal reports |
TIF | 77.75 KB | 21.09.2010 | 06.09.2010 | 1 |
Receipts on the publication and state fees |
TIF | 79.97 KB | 21.09.2010 | 06.09.2010 | 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