ŠAUŠANAS SPORTA KLUBS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ŠAUŠANAS SPORTA KLUBS"
Registration number, date 40003517304, 08.11.2000
VAT number None (excluded 16.04.2020) Europe VAT register
Register, date Commercial Register, 11.04.2005
Legal address Pildas iela 24, Rīga, LV-1082 Check address owners
Fixed capital 2 844 EUR, registered payment 19.12.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.12.2019
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   23.12.2019
* 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 % 2 844 € 1 € 2 844 Latvia 19.12.2019 23.12.2019

Historical addresses

Rīga, Rudens iela 9 - 32 Until 25.03.2019 5 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Out of court legal protection proceeding: 27.01.2017. Case number: C29337117
Started 27.01.2017, ended 28.02.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu

28.02.2017

01.03.2017   Ārpustiesas tiesiskās aizsardzības procesa izbeigšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

27.01.2017

30.01.2017   Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana 
Spurele Linda (Certificate nr. 00563)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 14 days
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

30.11.2016

03.02.2017   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 
Process 1. Insolvency proceeding: 17.10.2016. Case number: C29609316
Started 17.10.2016, ended 27.01.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)

27.01.2017

30.01.2017   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

17.10.2016

18.10.2016   Appointment of an administrator in an insolvency case 
Spurele Linda (Certificate nr. 00563)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

17.10.2016

18.10.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Spurele Linda

Rīga, Alberta iela 1 - 1 Nr. 00563 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26494605

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 26.07.2023  PDF (266.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (266.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2022  PDF (269.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (271.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.06.2019  PDF (1009.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (365.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (2.74 MB) €9.00

2014

Annual report 05.06.2015  TIF (354.78 KB) €7.00

2013

Annual report 14.07.2014  TIF (408.42 KB)

2012

Annual report 25.07.2013  TIF (410.34 KB)

2011

Annual report 07.06.2012  TIF (377.92 KB)

2010

Annual report 26.05.2011  TIF (766.08 KB)

2009

Annual report 21.05.2010  TIF (520.68 KB)

2008

Annual report 08.05.2009  TIF (687 KB)

2006

Annual report 16.08.2007  PDF (412.78 KB)

2005

Annual report 02.01.2007  TIF (282.75 KB)

2004

Annual report 02.02.2015  TIF (831.59 KB)

2003

Annual report 02.02.2015  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.88 KB 20.12.2019 19.12.2019 2

Articles of Association

DOCX 76.1 KB 14.12.2016 14.12.2016 1

Articles of Association

DOCX 76.1 KB 14.12.2016 14.12.2016 1

Shareholders’ register

PDF 1.58 MB 14.12.2016 14.12.2016 4

Shareholders’ register

PDF 1.58 MB 14.12.2016 14.12.2016 4

Articles of Association

TIF 40.29 KB 13.12.2016 27.07.2010 1

Shareholders’ register

TIF 39.08 KB 13.12.2016 27.07.2010 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 65.95 KB 23.12.2019 23.12.2019 2

Application

TIF 397.95 KB 20.12.2019 19.12.2019 11

Protocols/decisions of a company/organisation

TIF 62.29 KB 20.12.2019 19.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 25.03.2019 25.03.2019 2

Application

TIF 46.17 KB 22.03.2019 21.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.11 KB 19.03.2019 19.03.2019 2

Application

TIF 242.88 KB 18.03.2019 18.03.2019 6

Protocols/decisions of a company/organisation

TIF 50.57 KB 18.03.2019 18.03.2019 2

Decisions / letters / protocols of public notaries

RTF 190.68 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

TIF 230.41 KB 07.03.2018 28.02.2018 5

Notary’s decision

TIF 71.27 KB 06.03.2017 01.03.2017 2

Court decision/judgement

TIF 226.72 KB 06.03.2017 28.02.2017 3

Notary’s decision

EDOC 67.07 KB 03.02.2017 03.02.2017 2

Insolvency Practitioner’s cover letter

EDOC 24.06 KB 02.02.2017 01.02.2017 1

Insolvency Practitioner’s cover letter

DOC 31.5 KB 02.02.2017 01.02.2017 1

Notary’s decision

TIF 69.22 KB 02.02.2017 30.01.2017 2

Court decision/judgement

TIF 341.88 KB 02.02.2017 27.01.2017 5

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 06.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

RTF 179.55 KB 06.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.28 KB 19.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

RTF 183.28 KB 19.12.2016 19.12.2016 2

Articles of Association

EDOC 59.65 KB 14.12.2016 14.12.2016 1

Application

PDF 6.84 MB 14.12.2016 14.12.2016 26

Application

EDOC 6.55 MB 14.12.2016 14.12.2016 26

Application

PDF 6.84 MB 14.12.2016 14.12.2016 26

Protocols/decisions of a company/organisation

DOCX 88.99 KB 14.12.2016 14.12.2016 3

Protocols/decisions of a company/organisation

DOCX 88.99 KB 14.12.2016 14.12.2016 3

Protocols/decisions of a company/organisation

EDOC 68.57 KB 14.12.2016 14.12.2016 3

Shareholders’ register

EDOC 1.5 MB 14.12.2016 14.12.2016 4

Plan of measures of the legal protection proceedings

DOCX 11.71 KB 02.02.2017 30.11.2016 24

Plan of measures of the legal protection proceedings

EDOC 8.24 MB 02.02.2017 30.11.2016 24

Plan of measures of the legal protection proceedings

PDF 10.37 MB 02.02.2017 30.11.2016 24

Decisions / letters / protocols of public notaries

TIF 44.5 KB 15.10.2010 09.08.2010 1

Decisions / judgements of courts and other law enforcement authorities

TIF 158.02 KB 26.11.2015 08.04.2005 2

Bank statements or other document regarding the payment of the equity

TIF 22.98 KB 20.04.2016 06.11.2000 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