SPONSORU UN ATBALSTĪTĀJU PIESAISTES AĢENTŪRA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SPONSORU UN ATBALSTĪTĀJU PIESAISTES AĢENTŪRA"
Registration number, date 50103523811, 16.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 16.03.2012
Legal address Zilokalnu prospekts 16 – 17, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 1 EUR, registered payment 10.07.2018
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, €) 0.5 0.26 0.63
Personal income tax (thousands, €) 0.5 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Citur neklasificētu organizāciju darbība (94.99)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2018
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   16.03.2012
* 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

Natural person

100 % 1 € 1 € 1 Latvia 28.06.2018 10.07.2018

Historical addresses

Rīga, Matīsa iela 46 - 6 Until 10.07.2018 6 years ago
Rīga, Matīsa iela 46 - 2 Until 25.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 06.05.2023  ZIP €11.00
Annual report 2022 PDF
ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  ZIP €11.00
Annual report 2021 PDF
ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Apstiprinajums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.09.2020  ZIP €11.00
Annual report 2019 PDF
Gada parskata apstiprinajums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (89.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016.doc SKAN JPEG

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 16.03.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 10.07.2018 28.06.2018 1

Articles of Association

DOC 32.5 KB 10.07.2018 28.06.2018 3

Shareholders’ register

PDF 1.41 MB 10.07.2018 28.06.2018 1

Articles of Association

TIF 54 KB 19.03.2012 05.03.2012 3

Memorandum of Association

TIF 27.49 KB 19.03.2012 05.03.2012 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 61.93 KB 25.03.2022 25.03.2022 2

Application

DOCX 120.74 KB 25.03.2022 24.03.2022 21

Application

DOCX 120.74 KB 25.03.2022 24.03.2022 21

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 10.07.2018 10.07.2018 2

Amendments to the Articles of Association

EDOC 24.91 KB 10.07.2018 28.06.2018 1

Articles of Association

EDOC 26.29 KB 10.07.2018 28.06.2018 3

Application

EDOC 86.97 KB 10.07.2018 28.06.2018 22

Application

DOCX 74.15 KB 10.07.2018 28.06.2018 22

Protocols/decisions of a company/organisation

DOCX 85.6 KB 10.07.2018 28.06.2018 2

Protocols/decisions of a company/organisation

EDOC 66.46 KB 10.07.2018 28.06.2018 2

Shareholders’ register

EDOC 1.34 MB 10.07.2018 28.06.2018 1

Confirmation or consent to legal address

PDF 1.55 MB 10.07.2018 28.05.2018 1

Confirmation or consent to legal address

EDOC 1.57 MB 10.07.2018 28.05.2018 1

Decisions / letters / protocols of public notaries

TIF 39.57 KB 19.03.2012 16.03.2012 2

Registration certificates

TIF 52.35 KB 19.03.2012 16.03.2012 1

Application

TIF 142.85 KB 19.03.2012 07.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 17.44 KB 19.03.2012 07.03.2012 1

Announcement regarding the legal address

TIF 9.02 KB 19.03.2012 05.03.2012 1

Confirmation or consent to legal address

TIF 6.57 KB 19.03.2012 01.03.2012 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