Nordic Sport Invest, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
22 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 | SIA "Nordic Sport Invest" |
| Registration number, date | 40103304747, 06.07.2010 |
| VAT number | LV40103304747 from 03.08.2010 Europe VAT register |
| Register, date | Commercial Register, 06.07.2010 |
| Legal address | "Ledus halle", Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 96 050 EUR, registered payment 21.04.2021 |
| 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, €) | 79.74 | 53.34 | 69.91 |
| Personal income tax (thousands, €) | 18.33 | 18.44 | 14.83 |
| Statutory social insurance contributions (thousands, €) | 33.26 | 35.22 | 27.53 |
| Average employees count | 8 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
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 27.03.2023 | Latvia | Latvia |
|
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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.09.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "GRB investīcijas"Reg. no. 50103156471
|
100 % | 96 050 | € 1 | € 96 050 | Latvia | 16.01.2024 | 23.01.2024 |
Contacts in cooperation with
Apply information changes
"Nordic Sport Invest", SIA
"Ledus halle", Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Sporta celtnes un bāzes
Historical addresses
| Babītes nov., Babītes pag., Piņķi, "Ledus halle" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadi bas zin ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadi bas zin ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NSI Vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NSP Vad zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (123.48 KB) | |
2011 |
Annual report | 06.07.2010 - 31.12.2011 | 30.05.2012 | HTML (124.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 122.8 KB | 23.01.2024 | 16.01.2024 | 1 |
Amendments to the Articles of Association |
367.54 KB | 21.04.2021 | 10.04.2021 | 1 | |
Articles of Association |
240.51 KB | 21.04.2021 | 10.04.2021 | 1 | |
Shareholders’ register |
246.6 KB | 21.04.2021 | 10.04.2021 | 1 | |
Regulations for the increase/reduction of the equity |
358.92 KB | 21.04.2021 | 06.04.2021 | 1 | |
Shareholders’ register |
DOCX | 18.21 KB | 20.06.2019 | 17.06.2019 | 1 |
Shareholders’ register |
DOCX | 18.18 KB | 19.04.2018 | 20.02.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 211.06 KB | 29.03.2018 | 19.09.2017 | 6 |
Amendments to the Articles of Association |
TIF | 11.43 KB | 29.06.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 15.73 KB | 29.06.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 64.08 KB | 29.06.2015 | 01.06.2015 | 2 |
Articles of Association |
TIF | 120.37 KB | 06.11.2013 | 30.10.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 45.83 KB | 06.11.2013 | 30.10.2013 | 1 |
Shareholders’ register |
TIF | 125.9 KB | 06.11.2013 | 30.10.2013 | 3 |
Amendments to the Articles of Association |
TIF | 20.95 KB | 06.11.2013 | 17.10.2013 | 1 |
Shareholders’ register |
TIF | 12.84 KB | 24.05.2013 | 10.05.2013 | 1 |
Articles of Association |
TIF | 17.47 KB | 12.07.2010 | 22.06.2010 | 1 |
Memorandum of Association |
TIF | 27.15 KB | 12.07.2010 | 22.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 224.07 KB | 27.11.2024 | 27.11.2024 | 3 |
Application |
EDOC | 246.31 KB | 23.01.2024 | 22.01.2024 | 5 |
Application |
EDOC | 243.9 KB | 27.03.2023 | 22.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 21.04.2021 | 21.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 368.37 KB | 21.04.2021 | 10.04.2021 | 1 |
Articles of Association |
EDOC | 251.34 KB | 21.04.2021 | 10.04.2021 | 1 |
Application |
550.51 KB | 21.04.2021 | 10.04.2021 | 1 | |
Application |
EDOC | 533.81 KB | 21.04.2021 | 10.04.2021 | 1 |
Shareholders’ register |
EDOC | 257.41 KB | 21.04.2021 | 10.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
60.97 KB | 21.04.2021 | 08.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
59.9 KB | 21.04.2021 | 07.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 378.17 KB | 21.04.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
377.98 KB | 21.04.2021 | 06.04.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 352.79 KB | 21.04.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 30.01.2020 | 30.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 30.01.2020 | 30.01.2020 | 1 |
Application |
318.26 KB | 30.01.2020 | 23.01.2020 | 1 | |
Application |
318.26 KB | 30.01.2020 | 23.01.2020 | 1 | |
Application |
EDOC | 318.28 KB | 30.01.2020 | 23.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.71 KB | 20.06.2019 | 20.06.2019 | 2 |
Application |
DOCX | 47.89 KB | 20.06.2019 | 17.06.2019 | 4 |
Application |
EDOC | 56.58 KB | 20.06.2019 | 17.06.2019 | 4 |
Shareholders’ register |
EDOC | 56.55 KB | 20.06.2019 | 17.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
DOCX | 46.67 KB | 19.04.2018 | 28.03.2018 | 5 |
Application |
EDOC | 76.34 KB | 19.04.2018 | 28.03.2018 | 5 |
Shareholders’ register |
EDOC | 48.51 KB | 19.04.2018 | 20.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 370.25 KB | 29.03.2018 | 14.06.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 76.07 KB | 29.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 109.74 KB | 29.06.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.27 KB | 29.06.2015 | 01.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 415.13 KB | 29.06.2015 | 14.05.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 06.11.2013 | 05.11.2013 | 1 |
Application |
TIF | 96.85 KB | 06.11.2013 | 31.10.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.33 KB | 06.11.2013 | 30.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 20.23 KB | 06.11.2013 | 30.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.82 KB | 06.11.2013 | 30.10.2013 | 2 |
Appraisal reports |
TIF | 194.75 KB | 06.11.2013 | 23.10.2013 | 5 |
Other documents |
TIF | 179.4 KB | 06.11.2013 | 01.10.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 24.05.2013 | 23.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 854.01 KB | 06.11.2013 | 16.05.2013 | 8 |
Application |
TIF | 81.24 KB | 24.05.2013 | 10.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.23 KB | 24.05.2013 | 29.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 218.67 KB | 24.05.2013 | 17.05.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 41.5 KB | 24.09.2010 | 23.09.2010 | 2 |
Application |
TIF | 149.16 KB | 24.09.2010 | 10.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.9 KB | 24.09.2010 | 10.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 12.07.2010 | 06.07.2010 | 2 |
Registration certificates |
TIF | 66.83 KB | 12.07.2010 | 06.07.2010 | 1 |
Application |
TIF | 34.14 KB | 12.07.2010 | 01.07.2010 | 1 |
Application |
TIF | 94.74 KB | 12.07.2010 | 01.07.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.31 KB | 12.07.2010 | 30.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.85 KB | 12.07.2010 | 22.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 10.01 KB | 12.07.2010 | 22.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 217.17 KB | 12.07.2010 | 06.05.2010 | 8 |
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