RowSport, SIA

Limited Liability Company, Micro company
Place in branch
73 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name RowSport SIA
Registration number, date 40103974082, 02.03.2016
VAT number LV40103974082 from 14.10.2019 Europe VAT register
Register, date Commercial Register, 02.03.2016
Legal address Brīvības iela 118 – 1A, Rīga, LV-1001 Check address owners
Fixed capital 3 000 EUR, registered payment 25.04.2019
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, €) 41.59 130.6 68.51
Personal income tax (thousands, €) 10.23 36.21 19.01
Statutory social insurance contributions (thousands, €) 20.38 72.97 37.05
Average employees count 4 32 29

Industries

Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.08.2024
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   14.03.2024
* 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

100 % 3 000 € 1 € 3 000 Latvia 09.08.2024 14.08.2024

Procures

Period Rights Person

From 08.12.2023

Right to represent individually
Natural person (from 08.12.2023 )

Historical addresses

Jūrmala, Turaidas iela 17 - 60 Until 25.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.09.2024  ZIP €11.00
Annual report 2023 PDF
Rowsport vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (200.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.08.2022  PDF (78.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (165.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (167.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (90.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ODT

2016

Annual report 02.03.2016 - 31.12.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.76 KB 14.08.2024 09.08.2024 1

Amendments to the Articles of Association

PDF 135.27 KB 25.04.2019 18.04.2019 1

Articles of Association

PDF 179.42 KB 25.04.2019 18.04.2019 1

Regulations for the increase/reduction of the equity

PDF 158.98 KB 25.04.2019 18.04.2019 1

Shareholders’ register

PDF 372.84 KB 25.04.2019 18.04.2019 1

Shareholders’ register

PDF 392.02 KB 25.04.2019 18.04.2019 1

Articles of Association

TIF 13.52 KB 03.03.2016 25.02.2016 1

Memorandum of Association

TIF 25.4 KB 03.03.2016 25.02.2016 1

Shareholders’ register

TIF 39.42 KB 03.03.2016 25.02.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.19 KB 14.08.2024 09.08.2024 1

Application

EDOC 52.25 KB 14.03.2024 08.03.2024 1

Protocols/decisions of a company/organisation

EDOC 24.03 KB 14.03.2024 08.03.2024 1

Application

EDOC 47.94 KB 13.12.2023 11.12.2023 1

Notice of a member of the Board regarding the resignation

EDOC 21.53 KB 13.12.2023 11.12.2023 1

Application

EDOC 44.95 KB 08.12.2023 05.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 84.37 KB 03.07.2023 30.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 78.75 KB 11.01.2023 10.01.2023 1

Decisions / letters / protocols of public notaries

RTF 192.69 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 25.04.2019 25.04.2019 2

Amendments to the Articles of Association

PDF 164.83 KB 25.04.2019 18.04.2019 1

Articles of Association

PDF 208.8 KB 25.04.2019 18.04.2019 1

Application

PDF 326.03 KB 25.04.2019 18.04.2019 6

Application

PDF 311.76 KB 25.04.2019 18.04.2019 6

Application of shareholders or third persons for the acquisition of shares

PDF 198.76 KB 25.04.2019 18.04.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 168.82 KB 25.04.2019 18.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 191.37 KB 25.04.2019 18.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 196.1 KB 25.04.2019 18.04.2019 1

Confirmation or consent to legal address

PDF 161.35 KB 25.04.2019 18.04.2019 1

Confirmation or consent to legal address

PDF 131.88 KB 25.04.2019 18.04.2019 1

Power of attorney, act of empowerment

PDF 169.02 KB 25.04.2019 18.04.2019 1

Power of attorney, act of empowerment

PDF 182.68 KB 25.04.2019 18.04.2019 1

Power of attorney, act of empowerment

PDF 139.35 KB 25.04.2019 18.04.2019 1

Power of attorney, act of empowerment

PDF 152.23 KB 25.04.2019 18.04.2019 1

Protocols/decisions of a company/organisation

PDF 178.51 KB 25.04.2019 18.04.2019 1

Protocols/decisions of a company/organisation

PDF 150.26 KB 25.04.2019 18.04.2019 1

Regulations for the increase/reduction of the equity

PDF 187.96 KB 25.04.2019 18.04.2019 1

Shareholders’ register

PDF 451.29 KB 25.04.2019 18.04.2019 1

Shareholders’ register

PDF 399.42 KB 25.04.2019 18.04.2019 1

Decisions / letters / protocols of public notaries

RTF 190.32 KB 19.03.2018 19.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 19.03.2018 19.03.2018 1

Statement regarding the beneficial owners

TIF 82 KB 16.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

TIF 52.1 KB 03.03.2016 02.03.2016 2

Announcement regarding the legal address

TIF 10.25 KB 03.03.2016 25.02.2016 1

Application

TIF 106.15 KB 03.03.2016 25.02.2016 3

Confirmation or consent to legal address

TIF 19.21 KB 03.03.2016 25.02.2016 1

Power of attorney, act of empowerment

TIF 8.25 KB 03.03.2016 25.02.2016 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