Sport & Travel Service, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
365 by paid taxes
273 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sport & Travel Service"
Registration number, date 40103993666, 17.05.2016
VAT number LV40103993666 from 07.10.2022 Europe VAT register
Register, date Commercial Register, 17.05.2016
Legal address "Jaunzustrenes", Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 2 800 EUR, registered payment 17.06.2021
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, €) 94.25 16.92 0.11
Personal income tax (thousands, €) 21.55 3.45 0
Statutory social insurance contributions (thousands, €) 35.63 5.62 0
Average employees count 8 2 0

Industries

Field from SRS Citas sporta nodarbības (93.19)
CSP industry Sporta klubu darbība (93.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2021
Latvia Latvia

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   14.07.2023
* 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 % 2 800 € 1 € 2 800 Latvia 28.05.2021 17.06.2021

Historical addresses

Inčukalna nov., Inčukalna pag., "Jaunzustrenes" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (737.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (747.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.01.2022  PDF (740.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
doc04472320210526111725 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 Sports Travel vad.zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 Sports Travel vad.zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
VadZinojums GP2017 PDF

2016

Annual report 17.05.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VadZinojums GP2016 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 20.4 KB 17.06.2021 28.05.2021 1

Articles of Association

DOCX 19.86 KB 17.06.2021 28.05.2021 1

Shareholders’ register

DOCX 17.86 KB 17.06.2021 28.05.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.96 KB 17.06.2021 27.05.2021 1

Shareholders’ register

DOCX 17.77 KB 17.06.2021 27.05.2021 1

Shareholders’ register

TIF 46.65 KB 23.05.2016 12.05.2016 2

Articles of Association

TIF 18.47 KB 23.05.2016 10.05.2016 1

Memorandum of Association

TIF 30.46 KB 23.05.2016 10.05.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.02 KB 14.07.2023 14.07.2023 4

Protocols/decisions of a company/organisation

EDOC 23.89 KB 14.07.2023 06.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.65 KB 17.06.2021 17.06.2021 2

Application

EDOC 55.45 KB 17.06.2021 07.06.2021 8

Application

DOCX 51.74 KB 17.06.2021 07.06.2021 8

Amendments to the Articles of Association

EDOC 24.68 KB 17.06.2021 28.05.2021 1

Articles of Association

EDOC 32.21 KB 17.06.2021 28.05.2021 1

Shareholders’ register

EDOC 22.2 KB 17.06.2021 28.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.99 KB 17.06.2021 27.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.03 KB 17.06.2021 27.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 107.07 KB 17.06.2021 27.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 110.16 KB 17.06.2021 27.05.2021 1

Protocols/decisions of a company/organisation

DOCX 22.04 KB 17.06.2021 27.05.2021 1

Protocols/decisions of a company/organisation

EDOC 27.87 KB 17.06.2021 27.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.64 KB 17.06.2021 27.05.2021 1

Shareholders’ register

EDOC 38.35 KB 17.06.2021 27.05.2021 1

Registration certificates

TIF 30.03 KB 04.10.2016 29.09.2016 1

Decisions / letters / protocols of public notaries

TIF 56.06 KB 23.05.2016 17.05.2016 2

Application

TIF 233.72 KB 23.05.2016 12.05.2016 4

Bank statements or other document regarding the payment of the equity

TIF 45.44 KB 23.05.2016 12.05.2016 1

Announcement regarding the legal address

TIF 27.93 KB 23.05.2016 10.05.2016 1

Confirmation or consent to legal address

TIF 21.08 KB 23.05.2016 23.04.2016 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