SPORT FACTORY, SIA
Limited Liability Company, Micro company
Place in branch
80 by turnover
72 by paid taxes
17 by employees
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 2023
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 "SPORT FACTORY" |
| Registration number, date | 40103334116, 15.10.2010 |
| VAT number | LV40103334116 from 17.08.2011 Europe VAT register |
| Register, date | Commercial Register, 15.10.2010 |
| Legal address | Brīvības gatve 214S, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.03.2015 |
| 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
- Has contacts
- Negative 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, €) | 1.11 | 1.19 | -3.09 |
| Personal income tax (thousands, €) | 1.19 | 0.44 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 2.37 | 1.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Sporta klubu darbība (93.12) |
| CSP industry | Sporta klubu darbība (93.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.07.2020 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 09.07.2020 | Latvia | Latvia |
|
Control type: other |
|||
| Person data is unknown | |||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.02.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2013 |
* 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 |
45.01 % | 640 | € 2 | € 1 280 | Latvia | 19.06.2020 | 09.07.2020 |
Natural person |
45.01 % | 640 | € 2 | € 1 280 | Latvia | 19.06.2020 | 09.07.2020 |
Fiziskas personas |
9.99 % | 142 | € 2 | € 284 | 19.06.2020 | 09.07.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "CITY5G" | Until 09.02.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VENGARDS" | Until 04.08.2011 | 13 years ago |
Historical addresses
| Rīga, Tapešu iela 24-13 | Until 04.08.2011 | 13 years ago |
|---|---|---|
| Rīga, Rītupes iela 3 - 1 | Until 28.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (242.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (327.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (293.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | PDF (268.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (614.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (906.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas2014 CITY5G | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. city | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vaditaja zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vaditaja zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
341.68 KB | 09.07.2020 | 19.06.2020 | 1 | |
Shareholders’ register |
341.68 KB | 09.07.2020 | 19.06.2020 | 1 | |
Amendments to the Articles of Association |
DOC | 29.5 KB | 06.02.2017 | 06.02.2017 | 1 |
Articles of Association |
DOC | 27.5 KB | 06.02.2017 | 01.02.2017 | 1 |
Shareholders’ register |
DOCX | 16.68 KB | 06.02.2017 | 01.02.2017 | 1 |
Shareholders’ register |
TIF | 20.14 KB | 20.05.2013 | 02.05.2013 | 1 |
Articles of Association |
TIF | 13.93 KB | 05.08.2011 | 20.07.2011 | 1 |
Shareholders’ register |
TIF | 13.92 KB | 05.08.2011 | 20.07.2011 | 1 |
Articles of Association |
TIF | 58.37 KB | 29.10.2010 | 27.09.2010 | 1 |
Memorandum of Association |
TIF | 101.2 KB | 29.10.2010 | 27.09.2010 | 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 | 192.51 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
417.51 KB | 09.07.2020 | 25.06.2020 | 1 | |
Application |
EDOC | 405.47 KB | 09.07.2020 | 25.06.2020 | 1 |
Application |
417.51 KB | 09.07.2020 | 25.06.2020 | 1 | |
Shareholders’ register |
EDOC | 349.51 KB | 09.07.2020 | 19.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 28.02.2017 | 28.02.2017 | 1 |
Application |
DOCX | 34.41 KB | 23.02.2017 | 23.02.2017 | 2 |
Application |
EDOC | 50.1 KB | 23.02.2017 | 23.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 22.73 KB | 06.03.2017 | 22.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.96 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 09.02.2017 | 09.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 46.23 KB | 06.02.2017 | 06.02.2017 | 1 |
Application |
DOCX | 35.44 KB | 06.02.2017 | 06.02.2017 | 3 |
Application |
EDOC | 47.59 KB | 06.02.2017 | 06.02.2017 | 3 |
Articles of Association |
EDOC | 45.78 KB | 06.02.2017 | 01.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.38 KB | 06.02.2017 | 01.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 06.02.2017 | 01.02.2017 | 1 |
Shareholders’ register |
EDOC | 82.16 KB | 06.02.2017 | 01.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.39 KB | 27.03.2015 | 27.03.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 44.47 KB | 24.03.2015 | 24.03.2015 | 1 |
Articles of Association |
EDOC | 44.15 KB | 24.03.2015 | 24.03.2015 | 1 |
Application |
EDOC | 40.05 KB | 24.03.2015 | 24.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.08 KB | 24.03.2015 | 24.03.2015 | 1 |
Shareholders’ register |
EDOC | 32.26 KB | 24.03.2015 | 24.03.2015 | 1 |
Shareholders’ register |
EDOC | 50.22 KB | 24.03.2015 | 24.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.06 KB | 20.05.2013 | 17.05.2013 | 2 |
Application |
TIF | 165.72 KB | 20.05.2013 | 02.05.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.66 KB | 20.05.2013 | 02.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 05.08.2011 | 04.08.2011 | 2 |
Registration certificates |
TIF | 66.53 KB | 05.08.2011 | 04.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 25.84 KB | 05.08.2011 | 01.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.07 KB | 05.08.2011 | 22.07.2011 | 2 |
Announcement regarding the legal address |
TIF | 19.47 KB | 05.08.2011 | 20.07.2011 | 2 |
Application |
TIF | 136.4 KB | 05.08.2011 | 20.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.94 KB | 05.08.2011 | 20.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 120.61 KB | 29.10.2010 | 15.10.2010 | 2 |
Registration certificates |
TIF | 160.78 KB | 29.10.2010 | 15.10.2010 | 1 |
Receipts on the publication and state fees |
TIF | 173.44 KB | 29.10.2010 | 28.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 41.26 KB | 29.10.2010 | 27.09.2010 | 1 |
Application |
TIF | 456.55 KB | 29.10.2010 | 27.09.2010 | 3 |
Appraisal reports |
TIF | 63.82 KB | 29.10.2010 | 27.09.2010 | 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