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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BALTIC SPORT GROUP |
| Registration number, date | 50203001591, 17.06.2016 |
| VAT number | LV50203001591 from 25.02.2020 Europe VAT register |
| Register, date | Commercial Register, 17.06.2016 |
| Legal address | Ezermalas iela 30, Rīga, LV-1014 Check address owners |
| Fixed capital | 22 000 000 EUR, registered payment 31.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | -263.52 | -424.62 | 101.07 |
| Personal income tax (thousands, €) | 40.87 | 15.12 | 19.98 |
| Statutory social insurance contributions (thousands, €) | 60.86 | 28.59 | 33.65 |
| Average employees count | 8 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sporta objektu darbība (93.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2020 | United Arab Emirates | Cyprus |
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
LRE FoundationReg. no. FL-0002.516.678-9
|
100 % | 22 000 000 | € 1 | € 22 000 000 | Liechtenstein | 23.07.2024 | 31.07.2024 |
Historical addresses
| Rīga, Brīvības iela 40 - 29 | Until 26.11.2020 | 4 years ago |
|---|---|---|
| Rīga, Brīvības iela 40 - 30 | Until 07.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.01.2024 | PDF (84.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (122.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (78.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Baltic Sports Group Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin497 | |||||
2016 |
Annual report | 17.06.2016 - 31.12.2016 | 11.05.2017 | PDF (91.7 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.08 KB | 31.07.2024 | 23.07.2024 | 1 |
Articles of Association |
TIF | 289.5 KB | 31.07.2024 | 15.03.2024 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 76.09 KB | 26.07.2024 | 15.03.2024 | 1 |
Shareholders’ register |
EDOC | 23.63 KB | 14.02.2024 | 07.02.2024 | 1 |
Articles of Association |
TIF | 269.07 KB | 19.02.2024 | 15.02.2023 | 11 |
Regulations for the increase/reduction of the equity |
EDOC | 21.43 KB | 14.02.2024 | 15.02.2023 | 1 |
Shareholders’ register |
TIF | 73.96 KB | 21.02.2023 | 15.02.2023 | 3 |
Shareholders’ register |
TIF | 1.48 MB | 21.06.2022 | 02.06.2022 | 3 |
Articles of Association |
TIF | 266.17 KB | 21.02.2023 | 01.04.2022 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 64.23 KB | 21.02.2023 | 01.04.2022 | 1 |
Articles of Association |
TIF | 5.64 MB | 21.06.2022 | 09.11.2021 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 861.63 KB | 21.06.2022 | 09.11.2021 | 1 |
Shareholders’ register |
TIF | 51.98 KB | 02.11.2021 | 01.11.2021 | 3 |
Articles of Association |
TIF | 139.8 KB | 02.11.2021 | 19.05.2021 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 43.57 KB | 02.11.2021 | 19.05.2021 | 1 |
Shareholders’ register |
TIF | 77.5 KB | 17.05.2021 | 14.05.2021 | 3 |
Articles of Association |
TIF | 276.97 KB | 17.05.2021 | 27.11.2020 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 86.5 KB | 17.05.2021 | 27.11.2020 | 2 |
Shareholders’ register |
TIF | 75.53 KB | 26.11.2020 | 24.11.2020 | 3 |
Articles of Association |
TIF | 265.48 KB | 26.11.2020 | 10.08.2020 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 86.82 KB | 26.11.2020 | 10.08.2020 | 3 |
Shareholders’ register |
TIF | 71.86 KB | 23.07.2020 | 22.07.2020 | 3 |
Articles of Association |
TIF | 250.64 KB | 23.07.2020 | 27.05.2020 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 89.11 KB | 23.07.2020 | 27.05.2020 | 3 |
Shareholders’ register |
TIF | 74.09 KB | 21.05.2020 | 20.05.2020 | 3 |
Articles of Association |
TIF | 238.27 KB | 21.05.2020 | 18.02.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 486.24 KB | 21.05.2020 | 18.02.2020 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 89.07 KB | 21.05.2020 | 18.02.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 292.52 KB | 21.05.2020 | 07.01.2020 | 9 |
Shareholders’ register |
TIF | 210.08 KB | 11.11.2019 | 28.10.2019 | 8 |
Articles of Association |
EDOC | 41.99 KB | 17.06.2016 | 17.06.2016 | 4 |
Memorandum of Association |
EDOC | 38.37 KB | 17.06.2016 | 17.06.2016 | 2 |
Shareholders’ register |
EDOC | 28.55 KB | 17.06.2016 | 17.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.76 KB | 31.07.2024 | 23.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.89 KB | 31.07.2024 | 23.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.79 KB | 26.07.2024 | 15.03.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 280.71 KB | 26.07.2024 | 15.03.2024 | 8 |
Appraisal reports |
EDOC | 1.24 MB | 31.07.2024 | 13.03.2024 | 1 |
Application |
EDOC | 43.12 KB | 14.02.2024 | 08.02.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 41.32 KB | 14.02.2024 | 07.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.14 KB | 12.02.2024 | 15.02.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 193.9 KB | 12.02.2024 | 15.02.2023 | 6 |
Application |
TIF | 78.57 KB | 21.02.2023 | 15.02.2023 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 27.21 KB | 21.02.2023 | 15.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 28.06.2022 | 28.06.2022 | 2 |
Application |
TIF | 1.31 MB | 21.06.2022 | 02.06.2022 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 376.07 KB | 21.06.2022 | 02.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.51 KB | 21.02.2023 | 01.04.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 222.65 KB | 21.02.2023 | 01.04.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 07.12.2021 | 07.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 576.93 KB | 21.06.2022 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 4.62 MB | 21.06.2022 | 09.11.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 03.11.2021 | 03.11.2021 | 2 |
Application |
TIF | 46.41 KB | 02.11.2021 | 01.11.2021 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.57 KB | 02.11.2021 | 28.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 89.16 KB | 02.11.2021 | 19.05.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 141.81 KB | 02.11.2021 | 19.05.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
TIF | 81.99 KB | 17.05.2021 | 14.05.2021 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 26.31 KB | 17.05.2021 | 14.05.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 49.05 KB | 17.05.2021 | 14.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 02.12.2020 | 02.12.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.9 KB | 17.05.2021 | 27.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 279.52 KB | 17.05.2021 | 27.11.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 189.29 KB | 26.11.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 26.11.2020 | 26.11.2020 | 1 |
Application |
TIF | 73.28 KB | 26.11.2020 | 25.11.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.28 KB | 26.11.2020 | 20.11.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 49.35 KB | 26.11.2020 | 20.11.2020 | 1 |
Application |
168.35 KB | 26.11.2020 | 19.11.2020 | 1 | |
Application |
168.35 KB | 26.11.2020 | 19.11.2020 | 1 | |
Application |
EDOC | 163.03 KB | 26.11.2020 | 19.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.75 KB | 26.11.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 287.22 KB | 26.11.2020 | 10.08.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 28.07.2020 | 28.07.2020 | 2 |
Application |
TIF | 70.9 KB | 23.07.2020 | 22.07.2020 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 25.16 KB | 23.07.2020 | 17.07.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 51.22 KB | 23.07.2020 | 17.07.2020 | 1 |
Confirmation or consent to legal address |
49.65 KB | 26.11.2020 | 29.05.2020 | 1 | |
Confirmation or consent to legal address |
49.65 KB | 26.11.2020 | 29.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 63.96 KB | 26.11.2020 | 29.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.88 KB | 26.11.2020 | 29.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.87 KB | 23.07.2020 | 27.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 258.07 KB | 23.07.2020 | 27.05.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 25.05.2020 | 25.05.2020 | 2 |
Application |
TIF | 75.28 KB | 21.05.2020 | 20.05.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.48 KB | 21.05.2020 | 20.05.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 50.11 KB | 21.05.2020 | 20.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.96 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 20.04.2020 | 20.04.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
3.24 MB | 20.04.2020 | 15.04.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.2 MB | 20.04.2020 | 15.04.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.84 MB | 20.04.2020 | 15.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.2 MB | 20.04.2020 | 15.04.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.53 MB | 20.04.2020 | 15.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
3.24 MB | 20.04.2020 | 15.04.2020 | 1 | |
Application |
212.51 KB | 20.04.2020 | 06.04.2020 | 1 | |
Application |
212.51 KB | 20.04.2020 | 06.04.2020 | 1 | |
Application |
EDOC | 205.84 KB | 20.04.2020 | 06.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 295.7 KB | 20.04.2020 | 06.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
297.58 KB | 20.04.2020 | 06.04.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
297.58 KB | 20.04.2020 | 06.04.2020 | 1 | |
Copy of the personal identification document |
789.15 KB | 20.04.2020 | 06.04.2020 | 1 | |
Copy of the personal identification document |
EDOC | 558.54 KB | 20.04.2020 | 06.04.2020 | 1 |
Copy of the personal identification document |
789.15 KB | 20.04.2020 | 06.04.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.6 KB | 21.05.2020 | 18.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 252.82 KB | 21.05.2020 | 18.02.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 15.11.2019 | 15.11.2019 | 2 |
Application |
TIF | 226.07 KB | 11.11.2019 | 05.11.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 51.15 KB | 11.11.2019 | 05.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 169.2 KB | 11.11.2019 | 28.10.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 102.91 KB | 11.11.2019 | 22.10.2019 | 3 |
Power of attorney, act of empowerment |
DOC | 148.5 KB | 26.11.2020 | 19.06.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 148.5 KB | 26.11.2020 | 19.06.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 95.8 KB | 26.11.2020 | 19.06.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 5.4 MB | 26.11.2020 | 11.04.2019 | 11 |
Power of attorney, act of empowerment |
DOC | 41 KB | 26.11.2020 | 11.04.2019 | 11 |
Power of attorney, act of empowerment |
6.17 MB | 26.11.2020 | 11.04.2019 | 11 | |
Power of attorney, act of empowerment |
6.17 MB | 26.11.2020 | 11.04.2019 | 11 | |
Power of attorney, act of empowerment |
DOC | 158.5 KB | 26.11.2020 | 12.03.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 94 KB | 26.11.2020 | 12.03.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 158.5 KB | 26.11.2020 | 12.03.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 160 KB | 26.11.2020 | 09.03.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 160 KB | 26.11.2020 | 09.03.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 94.71 KB | 26.11.2020 | 09.03.2019 | 1 |
Registration certificates |
TIF | 31.2 KB | 27.06.2016 | 17.06.2016 | 1 |
Announcement regarding the legal address |
EDOC | 26.23 KB | 17.06.2016 | 17.06.2016 | 1 |
Application |
EDOC | 39.66 KB | 17.06.2016 | 17.06.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 267.76 KB | 17.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 17.06.2016 | 17.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 31.67 KB | 27.06.2016 | 23.05.2016 | 1 |
Copy of the personal identification document |
TIF | 218.41 KB | 11.11.2019 | 16.03.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 523.13 KB | 27.06.2016 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 521.96 KB | 27.06.2016 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 331.21 KB | 27.06.2016 | 22.08.2008 | 6 |
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