Sport Tech Development, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sport Tech Development"
Registration number, date 43603089479, 22.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 22.10.2019
Legal address Atmodas iela 76 – 11, Jelgava, LV-3007 Check address owners
Fixed capital 2 800 EUR, registered payment 22.10.2019
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 0.08 0.08
Personal income tax (thousands, €) 0 0.03 0.07
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.10.2019
* 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 % 2 800 € 1 € 2 800 Latvia 22.10.2019 22.10.2019

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 09.02.2022  PDF (80.33 KB) €11.00

2020

Annual report 22.10.2019 - 31.12.2020 30.03.2021  PDF (79.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26 KB 22.10.2019 08.10.2019 1

Memorandum of Association

DOC 29.5 KB 22.10.2019 08.10.2019 1

Shareholders’ register

DOC 32.5 KB 22.10.2019 08.10.2019 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 66.51 KB 22.10.2019 22.10.2019 2

Announcement regarding the legal address

DOC 24.5 KB 22.10.2019 08.10.2019 1

Announcement regarding the legal address

EDOC 18.86 KB 22.10.2019 08.10.2019 1

Articles of Association

EDOC 19.6 KB 22.10.2019 08.10.2019 1

Application

DOC 100 KB 22.10.2019 08.10.2019 1

Application

EDOC 34.24 KB 22.10.2019 08.10.2019 1

Memorandum of Association

EDOC 20.63 KB 22.10.2019 08.10.2019 1

Shareholders’ register

EDOC 20.47 KB 22.10.2019 08.10.2019 1

Bank statements or other document regarding the payment of the equity

JPG 703.54 KB 22.10.2019 26.09.2019 1

Confirmation or consent to legal address

TXT 113 B 22.10.2019 20.09.2019 1

Confirmation or consent to legal address

PDF 166.1 KB 22.10.2019 20.09.2019 1

Confirmation or consent to legal address

EDOC 110.05 KB 22.10.2019 20.09.2019 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