Sociālā sporta aģentūra, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sociālā sporta aģentūra"
Registration number, date 40203099741, 17.10.2017
VAT number None Europe VAT register
Register, date Commercial Register, 17.10.2017
Legal address Dumbrāja iela 14A, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 08.08.2018
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, €) 0.31 0.71 0.68
Personal income tax (thousands, €) 0.11 0.26 0.23
Statutory social insurance contributions (thousands, €) 0.19 0.44 0.44
Average employees count 1 3 4

Industries

Field from SRS Veselības aprūpes, izglītības, kultūras un citu sociālo pakalpojumu nodrošināšanas koordinēšana, izņemot sociālo apdrošināšanu (84.12)
CSP industry Citas sporta nodarbības (93.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.10.2022
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 20.02.2023
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   08.08.2018
* 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

"SPORTA UN IZGLĪTĪBAS APVIENĪBA"

Reg. no. 40008056356
Rīga, Ernesta Birznieka-Upīša iela 21E

100 % 2 800 € 1 € 2 800 Latvia 15.02.2023 20.02.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  ZIP €11.00
Annual report 2023 PDF
3 vad zinojums SSA 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
3 vad zinojums SSA 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
vad zinojums SSA 2021 AK EDOC

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
vad zinojums SSA 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  ZIP €11.00
Annual report 2019 PDF
Zin SSA 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.03.2019  ZIP €11.00
Annual report 2018 PDF
soc PDF

2017

Annual report 17.10.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
zinojums SSA 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.21 KB 20.02.2023 15.02.2023 1

Articles of Association

DOC 42.5 KB 08.11.2022 07.11.2022 2

Articles of Association

DOC 42.5 KB 08.11.2022 07.11.2022 2

Amendments to the Articles of Association

TIF 51.1 KB 08.08.2018 18.07.2018 2

Articles of Association

TIF 109.54 KB 08.08.2018 18.07.2018 4

Shareholders’ register

TIF 50.68 KB 08.08.2018 18.07.2018 2

Articles of Association

TIF 23.38 KB 13.10.2017 12.10.2017 1

Memorandum of Association

TIF 37.14 KB 13.10.2017 12.10.2017 1

Shareholders’ register

TIF 59.38 KB 13.10.2017 12.10.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 78.97 KB 20.02.2023 15.02.2023 1

Protocols/decisions of a company/organisation

EDOC 103.98 KB 20.02.2023 26.01.2023 1

Notice of a member of the Board regarding the resignation

EDOC 22.68 KB 20.02.2023 25.01.2023 1

Application

DOCX 71.49 KB 08.11.2022 08.11.2022 3

Application

DOCX 71.49 KB 08.11.2022 08.11.2022 3

Decisions / letters / protocols of public notaries

EDOC 63.27 KB 08.11.2022 08.11.2022 2

Articles of Association

EDOC 26.85 KB 08.11.2022 07.11.2022 2

Protocols/decisions of a company/organisation

DOC 46 KB 08.11.2022 07.11.2022 2

Protocols/decisions of a company/organisation

DOC 46 KB 08.11.2022 07.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 04.10.2022 04.10.2022 2

Statement regarding the beneficial owners

DOCX 62.22 KB 04.10.2022 29.09.2022 1

Statement regarding the beneficial owners

DOCX 62.22 KB 04.10.2022 29.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 08.06.2022 08.06.2022 2

Application

DOC 97.5 KB 08.06.2022 03.06.2022 1

Application

DOC 97.5 KB 08.06.2022 03.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.49 KB 08.10.2020 08.10.2020 2

Application

DOCX 38.8 KB 08.10.2020 03.10.2020 1

Application

EDOC 43.85 KB 08.10.2020 03.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 08.08.2018 08.08.2018 2

Application

TIF 382.19 KB 08.08.2018 31.07.2018 11

Power of attorney, act of empowerment

TIF 11.01 KB 01.08.2018 31.07.2018 1

Power of attorney, act of empowerment

TIF 13.95 KB 08.08.2018 18.07.2018 1

Protocols/decisions of a company/organisation

TIF 92.32 KB 08.08.2018 18.07.2018 3

Bank statements or other document regarding the payment of the equity

TIF 30.89 KB 17.10.2017 17.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.41 KB 17.10.2017 17.10.2017 2

Announcement regarding the legal address

TIF 11.21 KB 13.10.2017 12.10.2017 1

Application

TIF 169.25 KB 13.10.2017 12.10.2017 4

Appraisal reports

TIF 25.78 KB 13.10.2017 12.10.2017 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