Profesionālas sporta sistēmas, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.11.2020
Business form Limited Liability Company
Registered name SIA "Profesionālas sporta sistēmas"
Registration number, date 40103241475, 30.07.2009
VAT number None (excluded 19.03.2018) Europe VAT register
Register, date Commercial Register, 30.07.2009
Legal address "Lazdas" – 16, Dursupe, Balgales pag., Talsu nov., LV-3287 Check address owners
Fixed capital 2 800 EUR , registered 20.07.2015 (registered payment 20.07.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 3.75
Personal income tax (thousands, €) 0 0 0.43
Statutory social insurance contributions (thousands, €) 0 0 0.87
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry
Redakcija NACE 2.0
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

Historical addresses

Rīga, Āraišu iela 38-50 Until 09.04.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 08.10.2020  PDF (80.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.09.2020  PDF (81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.06.2018  PDF (350.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2018  PDF (81.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
20151105123316 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.12.2015  ZIP €7.00
Annual report 2014 PDF
20151105123316 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.09.2015  HTML (90.13 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vad zinojumsjhnu PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums11 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 59.77 KB 27.07.2015 15.06.2015 2

Shareholders’ register

TIF 96 KB 27.07.2015 15.06.2015 2

Shareholders’ register

TIF 63.12 KB 27.07.2015 15.06.2015 2

Amendments to the Articles of Association

TIF 10.16 KB 10.04.2013 28.03.2013 1

Articles of Association

TIF 12.65 KB 10.04.2013 28.03.2013 1

Shareholders’ register

TIF 16.07 KB 10.04.2013 28.03.2013 1

Amendments to the Articles of Association

TIF 17.53 KB 27.07.2011 05.07.2011 1

Articles of Association

TIF 67.02 KB 27.07.2011 05.07.2011 1

Shareholders’ register

TIF 34.39 KB 27.07.2011 05.07.2011 1

Articles of Association

TIF 63.38 KB 22.09.2009 28.07.2009 1

Memorandum of Association

TIF 63.63 KB 22.09.2009 28.07.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 35.66 KB 03.11.2020 03.11.2020 1

Application

EDOC 50.15 KB 03.11.2020 03.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 03.11.2020 03.11.2020 2

State Revenue Service decisions/letters/statements

DOCX 73.04 KB 02.11.2020 02.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.91 KB 02.11.2020 02.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 20.03.2019 20.03.2019 2

Application

TIF 102.77 KB 19.03.2019 21.02.2019 3

Protocols/decisions of a company/organisation

TIF 43.71 KB 19.03.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

TIF 71.57 KB 27.07.2015 20.07.2015 2

Application

TIF 145.81 KB 27.07.2015 15.06.2015 3

Consent of a member of the Board / executive director

TIF 42.7 KB 27.07.2015 15.06.2015 2

Protocols/decisions of a company/organisation

TIF 43.63 KB 27.07.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

TIF 37.82 KB 10.04.2013 09.04.2013 2

Application

TIF 95.36 KB 10.04.2013 28.03.2013 3

Protocols/decisions of a company/organisation

TIF 34.03 KB 10.04.2013 28.03.2013 1

Confirmation or consent to legal address

TIF 11.23 KB 10.04.2013 18.03.2013 1

Decisions / letters / protocols of public notaries

TIF 67.64 KB 27.07.2011 26.07.2011 2

Application

TIF 345.37 KB 27.07.2011 21.07.2011 5

Consent of a member of the Board / executive director

TIF 43.42 KB 27.07.2011 12.07.2011 1

Protocols/decisions of a company/organisation

TIF 57.27 KB 27.07.2011 05.07.2011 1

Decisions / letters / protocols of public notaries

TIF 58.56 KB 22.09.2009 30.07.2009 1

Registration certificates

TIF 32.79 KB 22.09.2009 30.07.2009 1

Announcement regarding the legal address

TIF 13 KB 22.09.2009 28.07.2009 1

Application

TIF 246.65 KB 22.09.2009 28.07.2009 5

Appraisal reports

TIF 34.13 KB 22.09.2009 28.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 21.16 KB 22.09.2009 28.07.2009 1

Receipts on the publication and state fees

TIF 84.37 KB 22.09.2009 28.07.2009 2
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