SPORT TIME LATVIA, SIA

Limited Liability Company, Micro company
Place in branch
451 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SPORT TIME LATVIA"
Registration number, date 40103552522, 06.06.2012
VAT number LV40103552522 from 02.05.2023 Europe VAT register
Register, date Commercial Register, 06.06.2012
Legal address Mazā Spulgu iela 1 – 34, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 840 EUR, registered payment 21.06.2016
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, €) 8.13 0.05 0.05
Personal income tax (thousands, €) 3.58 0 0
Statutory social insurance contributions (thousands, €) 7.5 0 0
Average employees count 2 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.04.2023
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   17.04.2023

Natural person

Executive Board Member of the Board Right to represent individually   17.04.2023
* 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

70 % 7 € 284 € 1 988 Latvia 03.04.2023 17.04.2023

Natural person

30 % 3 € 284 € 852 Latvia 03.04.2023 17.04.2023

Historical addresses

Mārupes nov., Mārupe, Mazā Spulgu iela 1 - 34 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Mazā Spulgu iela 1 - 34 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.09.2024  PDF (293.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zin 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
VAD z 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (348.42 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Dalibn prot PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.02.2017  PDF (295.56 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.02.2017  PDF (297.33 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 23.02.2017  PDF (295.2 KB)

2012

 Annual report 06.06.2012 - 31.12.2012 23.02.2017  ZIP
Annual report 2012 PDF
Vadibas zin DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 171.83 KB 17.04.2023 03.04.2023 1

Articles of Association

 EDOC 176.51 KB 17.04.2023 03.04.2023 2

Shareholders’ register

EDOC 144.68 KB 17.04.2023 03.04.2023 1

Amendments to the Articles of Association

 TIF 17.89 KB 28.06.2016 13.06.2016 1

Articles of Association

 TIF 41.29 KB 28.06.2016 13.06.2016 1

Shareholders’ register

TIF 618.23 KB 28.06.2016 13.06.2016 2

Shareholders’ register

TIF 37.55 KB 08.10.2012 20.08.2012 1

Articles of Association

 TIF 27.91 KB 08.06.2012 10.05.2012 2

Memorandum of Association

 TIF 20.59 KB 08.06.2012 10.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 79.66 KB 17.04.2023 03.04.2023 11

Notice of a member of the Board regarding the resignation

 EDOC 23.15 KB 17.04.2023 03.04.2023 1

Protocols/decisions of a company/organisation

 PDF 245.34 KB 17.04.2023 03.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 01.03.2017 01.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 01.03.2017 01.03.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.17 MB 27.02.2017 27.02.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.17 MB 27.02.2017 27.02.2017 1

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 27.02.2017 27.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.01 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.24 KB 05.12.2016 05.12.2016 2

State Revenue Service decisions/letters/statements

 EDOC 88.81 KB 30.11.2016 29.11.2016 1

State Revenue Service decisions/letters/statements

 EDOC 88.81 KB 30.11.2016 29.11.2016 1

State Revenue Service decisions/letters/statements

 DOC 108 KB 30.11.2016 29.11.2016 1

State Revenue Service decisions/letters/statements

 DOC 108 KB 30.11.2016 29.11.2016 1

State Revenue Service decisions/letters/statements

 DOC 108 KB 30.11.2016 29.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 68.17 KB 28.06.2016 21.06.2016 2

Application

 TIF 247.92 KB 28.06.2016 13.06.2016 2

Protocols/decisions of a company/organisation

 TIF 61.61 KB 28.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 72.05 KB 08.10.2012 04.10.2012 2

Application

 TIF 96.85 KB 08.10.2012 23.08.2012 1

Protocols/decisions of a company/organisation

 TIF 52.63 KB 08.10.2012 20.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.7 KB 08.06.2012 06.06.2012 2

Registration certificates

 TIF 59.89 KB 08.06.2012 06.06.2012 1

Confirmation or consent to legal address

 TIF 7.11 KB 08.06.2012 23.05.2012 1

Announcement regarding the legal address

 TIF 8.81 KB 08.06.2012 10.05.2012 1

Application

 TIF 104.69 KB 08.06.2012 10.05.2012 3

Bank statements or other document regarding the payment of the equity

TIF 17.79 KB 08.06.2012 10.05.2012 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