Ūdens sporta preces, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ūdens sporta preces"
Registration number, date 40003533050, 21.02.2001
VAT number LV40003533050 from 14.03.2001 Europe VAT register
Register, date Commercial Register, 21.09.2007
Legal address Krasta iela 7, Rīga, LV-1003 Check address owners
Fixed capital 56 800 EUR, registered payment 10.11.2016
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, €) 306.66 868.84 287.16
Personal income tax (thousands, €) 24.17 16.24 12.7
Statutory social insurance contributions (thousands, €) 54.79 38.49 29.77
Average employees count 13 12 9

Industries

Industry from zl.lv Jahtu, laivu un kuteru tirdzniecība
Branch from zl.lv (NACE2) Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
Field from SRS Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
CSP industry Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.04.2011

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.  07.04.2011
* 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

75 % 300 € 142 € 42 600 Latvia 02.11.2016 10.11.2016

Natural person

25 % 100 € 142 € 14 200 Latvia 02.11.2016 10.11.2016

Apply information changes

ML

"Ūdens sporta preces", SIA

Krasta 7, Rīga LV-1003 Check address owners

Jahtu, laivu un kuteru tirdzniecība

https://www.laivucentrs.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Ūdens sporta preces" Until 27.12.2004 20 years ago

Historical addresses

Rīga, Maskavas iela 328 Until 07.12.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums USP 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums USP 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums USP 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums USP 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums USP 19 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums USP 18 PDF
VADIBAS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 08.02.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 USP PDF
VadZinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
USPrevidzin PDF
USPvadzin PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
USPapliecinajumsSCAN PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
2014 VadibasVestule DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
VADzinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
USP vadibas zinojums PDF

2011

Annual report 09.05.2012  TIF (538.03 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.14 KB)

2010

Annual report 26.05.2011  TIF (629.94 KB)

2009

Annual report 14.05.2010  TIF (654.03 KB)

2008

Annual report 23.04.2009  TIF (607.32 KB)

2007

Annual report 02.09.2008  TIF (2.07 MB)

2006

Annual report 04.07.2007  TIF (448.97 KB)

2005

Annual report 18.12.2006  TIF (468.81 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 52.01 KB 16.06.2022 02.11.2016 2

Articles of Association

TIF 104.98 KB 16.06.2022 02.11.2016 4

Shareholders’ register

TIF 54.7 KB 16.06.2022 02.11.2016 2

Amendments to the Articles of Association

TIF 16.5 KB 16.06.2022 12.02.2013 1

Articles of Association

TIF 82.53 KB 16.06.2022 12.02.2013 2

Shareholders’ register

TIF 24.35 KB 16.06.2022 12.02.2013 1

Articles of Association

TIF 84.94 KB 16.06.2022 05.01.2011 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 66.72 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

RTF 181.48 KB 10.11.2016 10.11.2016 2

Application

TIF 133.58 KB 16.06.2022 02.11.2016 5

Power of attorney, act of empowerment

TIF 29.03 KB 16.06.2022 02.11.2016 1

Protocols/decisions of a company/organisation

TIF 110.97 KB 16.06.2022 02.11.2016 3

Decisions / letters / protocols of public notaries

TIF 56.03 KB 16.06.2022 05.12.2013 2

Submission/Application

TIF 26.89 KB 16.06.2022 03.12.2013 1

Decisions / judgements of courts and other law enforcement authorities

TIF 111.18 KB 16.06.2022 07.11.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.86 KB 30.09.2013 30.09.2013 1

Decisions / letters / protocols of public notaries

RTF 181.74 KB 30.09.2013 30.09.2013 1

State Revenue Service decisions/letters/statements

DOCX 29.34 KB 26.09.2013 26.09.2013 1

State Revenue Service decisions/letters/statements

EDOC 46.51 KB 26.09.2013 26.09.2013 1

Decisions / letters / protocols of public notaries

TIF 51.4 KB 16.06.2022 26.02.2013 2

Application

TIF 145.18 KB 16.06.2022 12.02.2013 4

Bank statements or other document regarding the payment of the equity

TIF 32.78 KB 16.06.2022 12.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 39.23 KB 16.06.2022 12.02.2013 1

Protocols/decisions of a company/organisation

TIF 76.54 KB 16.06.2022 12.02.2013 2

Decisions / letters / protocols of public notaries

TIF 56.93 KB 16.06.2022 07.04.2011 2

Application

TIF 219.54 KB 16.06.2022 06.04.2011 6

Protocols/decisions of a company/organisation

TIF 46.53 KB 16.06.2022 05.01.2011 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