SPORT REVOLUTION, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
5 by profit
5 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 REVOLUTION" |
| Registration number, date | 50103496091, 29.12.2011 |
| VAT number | LV50103496091 from 12.01.2012 Europe VAT register |
| Register, date | Commercial Register, 29.12.2011 |
| Legal address | Kauguru iela 2C, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.04.2021)
- 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, €) | -70.03 | 24.81 | -27.85 |
| Personal income tax (thousands, €) | 42.02 | 17.75 | 12.79 |
| Statutory social insurance contributions (thousands, €) | 79.18 | 40.11 | 28.3 |
| Average employees count | 12 | 9 | 7 |
| Received COVID-19 downtime support | 20.04.2021, 1 576.48 € | ||
Industries
| Industry from zl.lv | Sporta un tūrisma preču ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču ražošana (32.30) |
| Field from SRS | Sporta preču ražošana (32.30) |
| CSP industry | Sporta preču ražošana (32.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.12.2022 | Sweden | Sweden |
|
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 | 25.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
BETHOC ABReg. no. 559230-6350
|
100 % | 2 844 | € 1 | € 2 844 | Sweden | 20.12.2022 | 23.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Sport Revolution", SIA
Kandavas 29A - 86, Rīga, LV-1083 Check address owners
Sporta un tūrisma preču ražošana
Historical addresses
| Rīga, Tapešu iela 25-86 | Until 10.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Kandavas iela 29A - 86 | Until 27.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| sport revolution vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (2.4 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (2.51 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SPORT REVOLUTION 2017 Parbaude | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (667.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 SR | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 29.12.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 213.36 KB | 20.01.2023 | 19.01.2023 | 5 |
Shareholders’ register |
213.7 KB | 23.12.2022 | 20.12.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.15 MB | 23.12.2022 | 05.12.2022 | 1 | |
Shareholders’ register |
99.18 KB | 15.11.2022 | 09.11.2022 | 1 | |
Shareholders’ register |
99.18 KB | 15.11.2022 | 09.11.2022 | 1 | |
Shareholders’ register |
TIF | 425.76 KB | 03.07.2015 | 17.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 14.52 KB | 03.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 90.95 KB | 03.07.2015 | 16.06.2015 | 3 |
Articles of Association |
TIF | 215.66 KB | 30.12.2011 | 23.12.2011 | 3 |
Memorandum of association |
TIF | 163.87 KB | 30.12.2011 | 23.12.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 144.56 KB | 20.01.2023 | 19.01.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 156.87 KB | 20.01.2023 | 19.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
DOCX | 64.77 KB | 15.11.2022 | 09.11.2022 | 11 |
Application |
DOCX | 64.77 KB | 15.11.2022 | 09.11.2022 | 11 |
Shareholders’ register |
EDOC | 106.6 KB | 15.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 27.05.2020 | 27.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 27.05.2020 | 27.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.48 KB | 27.05.2020 | 19.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.48 KB | 27.05.2020 | 19.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.76 KB | 27.05.2020 | 19.05.2020 | 1 |
Application |
TIF | 75.02 KB | 12.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 10.02.2016 | 10.02.2016 | 2 |
Application |
DOC | 77.5 KB | 05.02.2016 | 04.02.2016 | 2 |
Application |
EDOC | 46.71 KB | 05.02.2016 | 04.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.14 KB | 03.07.2015 | 25.06.2015 | 2 |
Application |
TIF | 207.08 KB | 03.07.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 182.2 KB | 03.07.2015 | 16.06.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 114.74 KB | 03.07.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 158.03 KB | 30.12.2011 | 29.12.2011 | 2 |
Registration certificates |
TIF | 86.26 KB | 30.12.2011 | 29.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 66.91 KB | 30.12.2011 | 23.12.2011 | 1 |
Application |
TIF | 421.88 KB | 30.12.2011 | 23.12.2011 | 4 |
Appraisal reports |
TIF | 76.92 KB | 30.12.2011 | 23.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 116.14 KB | 30.12.2011 | 23.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 63.99 KB | 30.12.2011 | 21.12.2011 | 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