SPONSOR LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SPONSOR LV"
Registration number, date 40103558031, 21.06.2012
VAT number None (excluded 01.08.2019) Europe VAT register
Register, date Commercial Register, 21.06.2012
Legal address Kaudzīšu iela 32, Jūrmala, LV-2015 Check address owners
Fixed capital 325 000 EUR, registered payment 23.12.2014
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, €) 0.06 0.27 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2019
Latvia Lithuania

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   01.10.2012
* 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

SERVER FINANCE OU

Reg. no. 14165035
Peterburi tee 47, Lasnamae Linnaosa, Tallinn, Harju maakond, 11415

100 % 325 000 € 1 € 325 000 Estonia 12.12.2016 20.12.2016

Historical addresses

Rīga, Esplanādes iela 6-64 Until 01.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.16 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (350.65 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (99.75 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (96.9 KB)

2012

 Annual report 21.06.2012 - 31.12.2012 25.05.2013  ZIP
1_HTML izdruka HTML
Vad-zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 48.51 KB 15.12.2016 12.12.2016 1

Shareholders’ register

PDF 48.51 KB 15.12.2016 12.12.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 550.82 KB 21.12.2016 07.12.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 204.96 KB 21.12.2016 24.11.2016 6

Shareholders’ register

TIF 30.08 KB 05.01.2015 22.12.2014 2

Amendments to the Articles of Association

 TIF 8.96 KB 22.12.2014 17.12.2014 1

Articles of Association

 TIF 40.57 KB 22.12.2014 17.12.2014 2

Regulations for the increase/reduction of the equity

 TIF 24.04 KB 22.12.2014 17.12.2014 1

Shareholders’ register

TIF 37.57 KB 22.12.2014 17.12.2014 2

Amendments to the Articles of Association

 TIF 9.13 KB 11.11.2014 29.10.2014 1

Articles of Association

 TIF 10.85 KB 11.11.2014 29.10.2014 1

Shareholders’ register

TIF 31.46 KB 11.11.2014 29.10.2014 2

Shareholders’ register

TIF 13.48 KB 02.10.2012 17.08.2012 1

Articles of Association

 TIF 11.94 KB 22.06.2012 18.06.2012 1

Memorandum of Association

 TIF 27.07 KB 22.06.2012 18.06.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 156.24 KB 02.10.2012 19.12.2011 6

Memorandum of association or other equivalent documents of foreign companies

 TIF 8.28 KB 02.10.2012 14.12.2011 1

Registration certificates of foreign companies

 TIF 12.76 KB 02.10.2012 14.12.2011 1

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 33.08 KB 02.10.2012 14.12.2011 2

Translations of registration certificates of foreign companies

 TIF 10.64 KB 02.10.2012 14.12.2011 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

 RTF 192.7 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 07.03.2019 07.03.2019 2

Application

 PDF 90.56 KB 07.03.2019 28.02.2019 5

Application

 PDF 121.36 KB 07.03.2019 28.02.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.69 KB 20.12.2016 20.12.2016 2

Power of attorney, act of empowerment

 TIF 47.03 KB 21.12.2016 12.12.2016 1

Shareholders’ register

EDOC 61.43 KB 15.12.2016 12.12.2016 1

Application

 PDF 47.41 KB 12.12.2016 12.12.2016 2

Application

 PDF 47.41 KB 12.12.2016 12.12.2016 2

Application

 EDOC 58.68 KB 12.12.2016 12.12.2016 2

Power of attorney, act of empowerment

 TIF 735.55 KB 21.12.2016 01.12.2015 12

Decisions / letters / protocols of public notaries

 TIF 44.33 KB 05.01.2015 23.12.2014 2

Application

 TIF 38.59 KB 05.01.2015 22.12.2014 1

Submission/Application

 TIF 9.59 KB 05.01.2015 22.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 45.44 KB 22.12.2014 18.12.2014 2

Application

 TIF 51.11 KB 22.12.2014 17.12.2014 1

Protocols/decisions of a company/organisation

 TIF 52.79 KB 22.12.2014 17.12.2014 2

Submission/Application

 TIF 8.47 KB 22.12.2014 17.12.2014 1

Power of attorney, act of empowerment

 TIF 360.91 KB 22.12.2014 06.12.2014 13

Decisions / letters / protocols of public notaries

 TIF 44.69 KB 11.11.2014 07.11.2014 2

Application

 TIF 51.21 KB 11.11.2014 29.10.2014 2

Protocols/decisions of a company/organisation

 TIF 29.65 KB 11.11.2014 29.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.33 KB 02.10.2012 01.10.2012 2

Application

 TIF 97.67 KB 02.10.2012 17.08.2012 3

Consent of a member of the Board / executive director

 TIF 28.23 KB 02.10.2012 17.08.2012 2

Protocols/decisions of a company/organisation

 TIF 20.23 KB 02.10.2012 16.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.22 KB 22.06.2012 21.06.2012 2

Registration certificates

 TIF 60.29 KB 22.06.2012 21.06.2012 1

Application

 TIF 73.85 KB 22.06.2012 20.06.2012 3

Bank statements or other document regarding the payment of the equity

TIF 20.25 KB 22.06.2012 19.06.2012 1

Announcement regarding the legal address

 TIF 6.63 KB 22.06.2012 18.06.2012 1

Power of attorney, act of empowerment

 TIF 68.15 KB 02.10.2012 14.12.2011 2

Power of attorney, act of empowerment

 TIF 68.63 KB 02.10.2012 14.12.2011 2

Protocols/decisions of a company/organisation

 TIF 20.72 KB 02.10.2012 14.12.2011 1

Protocols/decisions of a company/organisation

 TIF 21.86 KB 02.10.2012 14.12.2011 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