NORVEKS SPORTS LV, SIA

Limited Liability Company, Micro company
Place in branch
4 by turnover
3 by profit
3 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NORVEKS SPORTS LV"
Registration number, date 40103410617, 28.04.2011
VAT number LV40103410617 from 24.11.2012 Europe VAT register
Register, date Commercial Register, 28.04.2011
Legal address Gaujas iela 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 23 000 EUR, registered payment 25.08.2016
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, €) 89.29 56.57 13.94
Personal income tax (thousands, €) 5.06 4.46 2.48
Statutory social insurance contributions (thousands, €) 8.26 7.41 4.05
Average employees count 4 5 5
Received COVID-19 downtime support 28.12.2021, 665.72 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Medību piederumi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

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

Natural person From 11.07.2019
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   03.08.2012
* 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 % 11 500 € 1 € 11 500 Latvia 18.07.2016 25.08.2016

Natural person

50 % 11 500 € 1 € 11 500 Latvia 18.07.2016 25.08.2016

Apply information changes

ML

"Norveks Sports LV", SIA

Meža 1A, Rīga LV-1048 Check address owners

Medību piederumi

Historical addresses

Mārupes nov., Jaunmārupe, Mazcenu aleja 25 - 8 Until 23.04.2021 3 years ago
Mārupes nov., Mārupe, Gaujas iela 1 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 1 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (475.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (477.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (478.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (478.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (478.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (481.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (479.89 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (716.94 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (1.17 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 18.08.2015  HTML (90.52 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums Norveks PDF

2011

 Annual report 28.04.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vadib. zin. Norv. Sports PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 384.5 KB 02.09.2016 18.07.2016 2

Amendments to the Articles of Association

 TIF 17.66 KB 02.09.2016 01.06.2016 2

Articles of Association

 TIF 75.91 KB 02.09.2016 01.06.2016 3

Regulations for the increase/reduction of the equity

 TIF 35.24 KB 02.09.2016 01.06.2016 1

Shareholders’ register

TIF 70.22 KB 24.04.2015 12.01.2015 2

Articles of Association

 TIF 52.02 KB 24.04.2015 24.11.2014 3

Regulations for the increase/reduction of the equity

 TIF 24.68 KB 24.04.2015 24.11.2014 1

Amendments to the Articles of Association

 TIF 19.8 KB 06.08.2012 17.07.2012 2

Articles of Association

 TIF 21.79 KB 06.08.2012 17.07.2012 2

Regulations for the increase/reduction of the equity

 TIF 24.52 KB 06.08.2012 17.07.2012 1

Shareholders’ register

TIF 12.99 KB 06.08.2012 17.07.2012 1

Articles of Association

 TIF 35.97 KB 03.05.2011 21.04.2011 1

Memorandum of Association

 TIF 37.43 KB 03.05.2011 21.04.2011 1

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 62.06 KB 23.04.2021 23.04.2021 2

Application

 EDOC 55.64 KB 23.04.2021 19.04.2021 3

Application

 DOCX 46.97 KB 23.04.2021 19.04.2021 3

Decisions / letters / protocols of public notaries

 TIF 57.11 KB 02.09.2016 25.08.2016 2

Application

 TIF 317.8 KB 02.09.2016 18.07.2016 3

Bank statements or other document regarding the payment of the equity

TIF 49.88 KB 02.09.2016 17.07.2016 1

Bank statements or other document regarding the payment of the equity

TIF 14.21 KB 02.09.2016 11.07.2016 1

Bank statements or other document regarding the payment of the equity

TIF 14.88 KB 02.09.2016 08.07.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.84 KB 02.09.2016 01.06.2016 2

Protocols/decisions of a company/organisation

 TIF 103.78 KB 02.09.2016 01.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 47.97 KB 24.04.2015 22.04.2015 2

Application

 TIF 134.8 KB 24.04.2015 27.03.2015 3

Power of attorney, act of empowerment

 TIF 13.77 KB 24.04.2015 16.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 1.5 MB 24.04.2015 26.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.25 KB 24.04.2015 24.11.2014 2

Protocols/decisions of a company/organisation

 TIF 76.39 KB 24.04.2015 24.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 41.13 KB 06.08.2012 03.08.2012 2

Consent of a member of the Board / executive director

 TIF 29.85 KB 06.08.2012 27.07.2012 2

Power of attorney, act of empowerment

 TIF 17.45 KB 06.08.2012 18.07.2012 1

Application

 TIF 313.77 KB 06.08.2012 17.07.2012 5

Application of shareholders or third persons for the acquisition of shares

TIF 9.49 KB 06.08.2012 17.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 11.44 KB 06.08.2012 17.07.2012 1

Protocols/decisions of a company/organisation

 TIF 44.19 KB 06.08.2012 17.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 71.12 KB 03.05.2011 28.04.2011 1

Registration certificates

 TIF 104.4 KB 03.05.2011 28.04.2011 1

Announcement regarding the legal address

 TIF 28.49 KB 03.05.2011 21.04.2011 1

Application

 TIF 519.05 KB 03.05.2011 21.04.2011 5

Power of attorney, act of empowerment

 TIF 21.33 KB 03.05.2011 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