Rumbulas sporta centrs, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
17 by paid taxes
14 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 "Rumbulas sporta centrs" |
| Registration number, date | 40103817483, 15.08.2014 |
| VAT number | LV40103817483 from 03.04.2015 Europe VAT register |
| Register, date | Commercial Register, 15.08.2014 |
| Legal address | Lidlauka iela 37, Rīga, LV-1063 Check address owners |
| Fixed capital | 5 375 580 EUR, registered payment 10.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (16.07.2021)
- 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, €) | 106.93 | 116.54 | 52.32 |
| Personal income tax (thousands, €) | 33.62 | 34.5 | 15.22 |
| Statutory social insurance contributions (thousands, €) | 59.66 | 63.46 | 32.97 |
| Average employees count | 18 | 18 | 16 |
| Received COVID-19 downtime support | 16.07.2021, 3 096.44 € | ||
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 klubu darbība (93.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.12.2017 | 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 | 09.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.08.2014 |
* 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 "KURBADS UN KO"Reg. no. 50003264331
|
100 % | 38 397 | € 140 | € 5 375 580 | Latvia | 06.12.2023 | 12.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Rumbulas sporta centrs", SIA
Lidlauka 37, Rīga, LV-1063 Check address owners
Sporta celtnes un bāzes
Historical addresses
| Rīga, Mazjumpravas iela 24 | Until 28.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rumbulas Sporta centrs GP 2023 1 | ASICE | ||||
| Vadibas zinojums RSC 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas Zi ojums 2 | EDOC | ||||
| ZR zinojums Rumbulas sporta centrs 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadi bas zin ojums 2021 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (211.09 KB) | €9.00 |
2015 |
Annual report | 15.08.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinijums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.42 KB | 13.03.2024 | 19.12.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.42 KB | 20.12.2023 | 19.12.2023 | 2 |
Shareholders’ register |
EDOC | 32.51 KB | 07.12.2023 | 06.12.2023 | 1 |
Amendments to the Articles of Association |
DOC | 1.95 MB | 09.09.2020 | 28.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 1.95 MB | 09.09.2020 | 28.08.2020 | 1 |
Articles of Association |
DOCX | 57.07 KB | 09.09.2020 | 28.08.2020 | 1 |
Articles of Association |
DOCX | 57.07 KB | 09.09.2020 | 28.08.2020 | 1 |
Articles of Association |
EDOC | 60.55 KB | 10.01.2020 | 06.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 75.76 KB | 10.01.2020 | 03.01.2020 | 1 |
Shareholders’ register |
DOCX | 65.31 KB | 10.01.2020 | 03.01.2020 | 1 |
Articles of Association |
EDOC | 62.8 KB | 23.12.2019 | 20.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 80.85 KB | 23.12.2019 | 20.12.2019 | 1 |
Shareholders’ register |
DOCX | 87.85 KB | 23.12.2019 | 20.12.2019 | 2 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 10.10.2018 | 05.10.2018 | 1 |
Articles of Association |
DOCX | 15.36 KB | 10.10.2018 | 05.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 71.97 KB | 10.10.2018 | 05.10.2018 | 1 |
Shareholders’ register |
DOCX | 17.62 KB | 10.10.2018 | 05.10.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 30.05.2018 | 28.05.2018 | 1 |
Articles of Association |
DOCX | 15.16 KB | 30.05.2018 | 28.05.2018 | 1 |
Amendments to the Articles of Association |
80.24 KB | 29.12.2017 | 22.12.2017 | 1 | |
Articles of Association |
75.38 KB | 29.12.2017 | 22.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
84.23 KB | 29.12.2017 | 22.12.2017 | 1 | |
Shareholders’ register |
87.47 KB | 29.12.2017 | 22.12.2017 | 1 | |
Articles of Association |
TIF | 15.65 KB | 02.09.2014 | 28.07.2014 | 1 |
Memorandum of Association |
TIF | 31.96 KB | 02.09.2014 | 28.07.2014 | 1 |
Shareholders’ register |
TIF | 50.34 KB | 02.09.2014 | 28.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement to creditors |
DOCX | 38.09 KB | 06.03.2024 | 05.03.2024 | 1 |
Announcement to creditors |
EDOC | 43.39 KB | 06.03.2024 | 05.03.2024 | 1 |
Application |
EDOC | 40.42 KB | 06.03.2024 | 05.03.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.46 KB | 13.03.2024 | 22.01.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 41.18 KB | 15.12.2023 | 14.12.2023 | 2 |
Application |
EDOC | 55.18 KB | 07.12.2023 | 07.12.2023 | 7 |
Application |
EDOC | 66.91 KB | 31.05.2023 | 25.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 21.01.2022 | 21.01.2022 | 2 |
Application |
DOCX | 39.41 KB | 21.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 39.41 KB | 21.01.2022 | 18.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 09.09.2020 | 09.09.2020 | 2 |
Application |
DOCX | 200.7 KB | 09.09.2020 | 04.09.2020 | 1 |
Application |
DOCX | 200.7 KB | 09.09.2020 | 04.09.2020 | 1 |
Application |
EDOC | 214.85 KB | 09.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 153.78 KB | 09.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 1.96 MB | 09.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 1.96 MB | 09.09.2020 | 04.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 55.21 KB | 09.09.2020 | 28.08.2020 | 1 |
Articles of Association |
EDOC | 71.37 KB | 09.09.2020 | 28.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 15.06.2020 | 15.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.45 KB | 15.06.2020 | 15.06.2020 | 2 |
Application |
189.86 KB | 15.06.2020 | 10.06.2020 | 2 | |
Application |
207.87 KB | 15.06.2020 | 10.06.2020 | 2 | |
Application |
225.83 KB | 15.06.2020 | 10.06.2020 | 1 | |
Application |
257.65 KB | 15.06.2020 | 10.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 10.01.2020 | 10.01.2020 | 2 |
Application |
DOCX | 194.18 KB | 10.01.2020 | 03.01.2020 | 3 |
Application |
EDOC | 200.48 KB | 10.01.2020 | 03.01.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 104.71 KB | 10.01.2020 | 03.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 120.73 KB | 10.01.2020 | 03.01.2020 | 1 |
Appraisal reports |
DOCX | 20.43 KB | 10.01.2020 | 03.01.2020 | 2 |
Appraisal reports |
EDOC | 34.88 KB | 10.01.2020 | 03.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 172.14 KB | 10.01.2020 | 03.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 2.07 MB | 10.01.2020 | 03.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 81.92 KB | 10.01.2020 | 03.01.2020 | 1 |
Shareholders’ register |
EDOC | 70.7 KB | 10.01.2020 | 03.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 23.12.2019 | 23.12.2019 | 2 |
Acceptance-conveyance act |
EDOC | 60 KB | 23.12.2019 | 20.12.2019 | 1 |
Application |
DOCX | 199.1 KB | 23.12.2019 | 20.12.2019 | 5 |
Application |
EDOC | 205.36 KB | 23.12.2019 | 20.12.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 119.37 KB | 23.12.2019 | 20.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 103.45 KB | 23.12.2019 | 20.12.2019 | 1 |
Appraisal reports |
DOCX | 14.9 KB | 23.12.2019 | 20.12.2019 | 2 |
Appraisal reports |
EDOC | 29.62 KB | 23.12.2019 | 20.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 2.07 MB | 23.12.2019 | 20.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 171.6 KB | 23.12.2019 | 20.12.2019 | 2 |
Shareholders’ register |
EDOC | 90.21 KB | 23.12.2019 | 20.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 10.10.2018 | 10.10.2018 | 2 |
Other documents |
EDOC | 25.61 KB | 10.10.2018 | 09.10.2018 | 1 |
Other documents |
DOCX | 16.07 KB | 10.10.2018 | 09.10.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 19.63 KB | 10.10.2018 | 05.10.2018 | 1 |
Articles of Association |
EDOC | 24.81 KB | 10.10.2018 | 05.10.2018 | 1 |
Application |
EDOC | 163.48 KB | 10.10.2018 | 05.10.2018 | 5 |
Application |
DOCX | 167.59 KB | 10.10.2018 | 05.10.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 75.9 KB | 10.10.2018 | 05.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 63.36 KB | 10.10.2018 | 05.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 75.74 KB | 10.10.2018 | 05.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 63.22 KB | 10.10.2018 | 05.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 10.10.2018 | 05.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.12 KB | 10.10.2018 | 05.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 72.24 KB | 10.10.2018 | 05.10.2018 | 1 |
Shareholders’ register |
EDOC | 27.04 KB | 10.10.2018 | 05.10.2018 | 1 |
Appraisal reports |
EDOC | 310.03 KB | 10.10.2018 | 04.10.2018 | 5 |
Appraisal reports |
329.92 KB | 10.10.2018 | 04.10.2018 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 30.05.2018 | 30.05.2018 | 2 |
Application |
DOCX | 42.3 KB | 30.05.2018 | 29.05.2018 | 2 |
Application |
EDOC | 49.99 KB | 30.05.2018 | 29.05.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 18.53 KB | 30.05.2018 | 28.05.2018 | 1 |
Articles of Association |
EDOC | 23.6 KB | 30.05.2018 | 28.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 30.05.2018 | 28.05.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.38 KB | 30.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.95 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.17 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
568.47 KB | 08.02.2018 | 06.02.2018 | 6 | |
Application |
EDOC | 413.5 KB | 08.02.2018 | 06.02.2018 | 6 |
Application |
568.47 KB | 08.02.2018 | 06.02.2018 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 202.27 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
DOCX | 162.56 KB | 29.12.2017 | 27.12.2017 | 5 |
Application |
EDOC | 162.38 KB | 29.12.2017 | 27.12.2017 | 5 |
Application |
DOCX | 162.56 KB | 29.12.2017 | 27.12.2017 | 5 |
Amendments to the Articles of Association |
111.47 KB | 29.12.2017 | 22.12.2017 | 1 | |
Articles of Association |
106.72 KB | 29.12.2017 | 22.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
58.43 KB | 29.12.2017 | 22.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
27.17 KB | 29.12.2017 | 22.12.2017 | 1 | |
Appraisal reports |
924.52 KB | 29.12.2017 | 22.12.2017 | 4 | |
Appraisal reports |
893.34 KB | 29.12.2017 | 22.12.2017 | 4 | |
Protocols/decisions of a company/organisation |
163.57 KB | 29.12.2017 | 22.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
195.07 KB | 29.12.2017 | 22.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
115.55 KB | 29.12.2017 | 22.12.2017 | 1 | |
Shareholders’ register |
118.51 KB | 29.12.2017 | 22.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.72 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
1.94 MB | 28.11.2017 | 23.11.2017 | 24 | |
Application |
1.74 MB | 28.11.2017 | 23.11.2017 | 24 | |
Decisions / letters / protocols of public notaries |
TIF | 82.38 KB | 02.09.2014 | 15.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.27 KB | 02.09.2014 | 30.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 15 KB | 02.09.2014 | 28.07.2014 | 1 |
Application |
TIF | 138.52 KB | 02.09.2014 | 28.07.2014 | 3 |
Confirmation or consent to legal address |
TIF | 18.08 KB | 02.09.2014 | 28.07.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.06.2019 |
LETA | Ledus hallei "Kurbads" piešķir nacionālās sporta bāzes statusu |
11.06.2019 |
LETA | Lems par nacionālās sporta bāzes statusa piešķiršanu ledus hallei "Kurbads" |