RANTZOWS SPORT, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
20 by profit
17 by paid taxes
18 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 "RANTZOWS SPORT" |
| Registration number, date | 40003528045, 18.01.2001 |
| VAT number | LV40003528045 from 22.02.2001 Europe VAT register |
| Register, date | Commercial Register, 14.11.2003 |
| Legal address | Zāļu iela 6, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.08.2016 |
| 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, €) | 178.41 | 172.16 | 162.34 |
| Personal income tax (thousands, €) | 23.12 | 16.58 | 16.34 |
| Statutory social insurance contributions (thousands, €) | 43.87 | 32 | 31.77 |
| Average employees count | 6 | 5 | 5 |
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 | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.02.2020 | 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 | 25.02.2020 | |
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. | 11.05.2010 |
* 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 |
35.01 % | 996 | € 1 | € 996 | Latvia | 28.01.2020 | 25.02.2020 |
Natural person |
35.01 % | 996 | € 1 | € 996 | Latvia | 28.01.2020 | 25.02.2020 |
Natural person |
29.98 % | 853 | € 1 | € 853 | Latvia | 28.01.2020 | 25.02.2020 |
Contacts in cooperation with
Apply information changes
ML
"Rantzows Sport", SIA
Zāļu 6, Rīga LV-1004 Check address owners
Sporta un tūrisma preču tirdzniecība
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Gaismas iela 19/9 | Until 14.11.2003 | 21 year ago |
|---|---|---|
| Rīga, Kalnciema iela 40d | Until 31.01.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Rantzows 2023 Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Rantzows 2022 vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP zinojums Rantzows 2021. doc | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada parskats Rantzows 2017 zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (178.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rantzows zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rantzows zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | HTML (124.08 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 14.05.2010 | ||
2008 |
Annual report | 15.04.2009 | TIF (512.04 KB) | ||
2007 |
Annual report | 08.10.2008 | TIF (543.01 KB) | ||
2006 |
Annual report | 17.08.2007 | PDF (857.36 KB) | ||
2004 |
Annual report | 06.03.2007 | PDF (369.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 186.71 KB | 24.02.2020 | 28.01.2020 | 10 |
Shareholders’ register |
TIF | 148.31 KB | 18.02.2020 | 28.01.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 258.23 KB | 18.02.2020 | 11.12.2019 | 8 |
Articles of Association |
TIF | 63.51 KB | 30.06.2016 | 30.09.2003 | 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 | 66.14 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
TIF | 195.28 KB | 24.02.2020 | 14.02.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 70.46 KB | 18.02.2020 | 13.02.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 69.19 KB | 18.02.2020 | 13.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.36 KB | 18.02.2020 | 13.02.2020 | 4 |
Documents attesting the transfer of shares |
TIF | 66.82 KB | 18.02.2020 | 28.01.2020 | 3 |
Documents attesting the transfer of shares |
TIF | 43.94 KB | 18.02.2020 | 28.01.2020 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 273.06 KB | 18.02.2020 | 10.12.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 22.03.2019 | 22.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.71 KB | 22.03.2019 | 19.03.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 58.33 KB | 22.03.2019 | 19.03.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 49.56 KB | 18.02.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.05.2016 |
LETA | Divi uzņēmumi par kopumā nedaudz vairāk kā 13 000 eiro attīstīs aktīvu dzīvesveidu Līgatnē |