Sport Invest, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sport Invest"
Registration number, date 40103227626, 30.04.2009
VAT number None (excluded 17.04.2024) Europe VAT register
Register, date Commercial Register, 30.04.2009
Legal address Rīga, Grēcinieku iela 22 - 1 Check address owners
Fixed capital 2 844 EUR, registered payment 07.03.2016
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, €) 0 -0.01 -0.31
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
United Kingdom United Kingdom

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   31.10.2023
* 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 % 2 844 € 1 € 2 844 United Kingdom 16.12.2016 22.12.2016

Historical addresses

Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Tilderi, Silmaļu iela 23-34 Until 03.07.2009 15 years ago
Salaspils nov., Salaspils l. t., Tilderi, Silmaļu iela 23-34 Until 04.03.2010 14 years ago
Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 23 - 34 Until 07.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 29.09.2023  PDF (78.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.09.2022  PDF (79.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.01.2022  PDF (79.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.07 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (403.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 bilance Sport invest sapulces protokols PDF

2015

 Annual report 01.01.2015 - 31.12.2015 24.04.2018  PDF (275.08 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
sport invest-zinjas JPG

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
vadibas JPG

2012

 Annual report 01.01.2012 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
sport-vadibas JPG

2011

 Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
Vadibas JPG

2010

 Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
vadibas JPEG

2009

 Annual report 21.04.2010  TIF (429.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 19.12.2016 16.12.2016 1

Shareholders’ register

DOC 36.5 KB 19.12.2016 16.12.2016 1

Shareholders’ register

DOC 36 KB 06.05.2016 26.04.2016 1

Amendments to the Articles of Association

 TIF 9.85 KB 08.03.2016 29.02.2016 1

Articles of Association

 TIF 14.54 KB 08.03.2016 29.02.2016 1

Shareholders’ register

PDF 1.63 MB 02.03.2016 29.02.2016 2

Shareholders’ register

PDF 1.63 MB 02.03.2016 29.02.2016 2

Shareholders’ register

TIF 36.71 KB 11.05.2012 23.04.2012 1

Shareholders’ register

TIF 14.42 KB 09.11.2009 23.10.2009 1

Articles of Association

 TIF 16.63 KB 19.08.2009 27.04.2009 1

Memorandum of Association

 TIF 24.3 KB 19.08.2009 27.04.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.59 KB 31.10.2023 26.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.37 KB 31.10.2023 24.10.2023 1

Orders/request/cover notes of court bailiffs

 PDF 371.65 KB 16.10.2023 16.10.2023 1

Orders/request/cover notes of court bailiffs

 PDF 375.99 KB 05.07.2023 05.07.2023 1

Decisions / letters / protocols of public notaries

 RTF 181.62 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 22.12.2016 22.12.2016 2

Application

 PDF 6.49 MB 19.12.2016 17.12.2016 24

Application

 PDF 6.27 MB 19.12.2016 17.12.2016 24

Submission/Application

 TIF 21.05 KB 27.12.2016 16.12.2016 1

Shareholders’ register

EDOC 24.72 KB 19.12.2016 16.12.2016 1

Power of attorney, act of empowerment

 TIF 452.64 KB 27.12.2016 09.12.2016 4

Power of attorney, act of empowerment

 TIF 367.95 KB 27.12.2016 09.12.2016 8

Decisions / letters / protocols of public notaries

 RTF 181.07 KB 11.05.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 11.05.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.07 KB 11.05.2016 11.05.2016 2

Application

 DOC 39.5 KB 06.05.2016 26.04.2016 1

Application

 EDOC 24.93 KB 06.05.2016 26.04.2016 1

Shareholders’ register

EDOC 24.38 KB 06.05.2016 26.04.2016 1

Power of attorney, act of empowerment

 TIF 34.86 KB 16.05.2016 18.04.2016 1

Power of attorney, act of empowerment

 TIF 350.03 KB 16.05.2016 06.04.2016 4

Power of attorney, act of empowerment

 TIF 341.37 KB 16.05.2016 05.04.2016 4

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 07.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.24 KB 07.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.24 KB 07.03.2016 07.03.2016 1

Announcement regarding the legal address

 TIF 12.39 KB 08.03.2016 29.02.2016 1

Application

 TIF 79.5 KB 08.03.2016 29.02.2016 2

Shareholders’ register

EDOC 1.61 MB 02.03.2016 29.02.2016 2

Protocols/decisions of a company/organisation

 TIF 44.89 KB 08.03.2016 01.02.2016 2

Confirmation or consent to legal address

 TIF 8.48 KB 08.03.2016 05.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 67.95 KB 11.05.2012 09.05.2012 2

Application

 TIF 100.49 KB 11.05.2012 23.04.2012 1

Power of attorney, act of empowerment

 TIF 39.55 KB 11.05.2012 23.04.2012 1

Protocols/decisions of a company/organisation

 TIF 76.68 KB 11.05.2012 23.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.73 KB 09.11.2009 05.11.2009 1

Application

 TIF 33.42 KB 09.11.2009 29.10.2009 1

Power of attorney, act of empowerment

 TIF 9.2 KB 09.11.2009 23.10.2009 1

Protocols/decisions of a company/organisation

 TIF 24.03 KB 09.11.2009 23.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 41.65 KB 19.08.2009 30.04.2009 2

Registration certificates

 TIF 15.91 KB 19.08.2009 30.04.2009 1

Receipts on the publication and state fees

 TIF 40.24 KB 19.08.2009 29.04.2009 2

Application

 TIF 76.69 KB 19.08.2009 27.04.2009 3

Bank statements or other document regarding the payment of the equity

TIF 13.3 KB 19.08.2009 27.04.2009 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