SPORTA HALLE PREMIUM, SIA

Limited Liability Company, Micro company
Place in branch
35 by turnover
15 by profit
50 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SPORTA HALLE PREMIUM"
Registration number, date 40103487415, 01.12.2011
VAT number LV40103487415 from 17.01.2012 Europe VAT register
Register, date Commercial Register, 01.12.2011
Legal address Vietalvas iela 1, Rīga, LV-1009 Check address owners
Fixed capital 49 801 EUR, registered payment 22.07.2016
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, €) 1.45 2.22 -0.93
Personal income tax (thousands, €) 0.34 0.56 0.57
Statutory social insurance contributions (thousands, €) 0.49 0.88 0.85
Average employees count 1 1 1

Industries

Industry from zl.lv Sporta celtnes un bāzes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sporta objektu darbība (93.11)
Field from SRS
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.0
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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 Jointly with all persons entitled to represent   01.12.2011

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   01.12.2011
* 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

20 % 20 LVL 350 LVL 7 000 30.12.2014 07.01.2015

Natural person

40 % 40 LVL 350 LVL 14 000 01.12.2011 01.12.2011

Natural person

40 % 40 LVL 350 LVL 14 000 01.12.2011 01.12.2011

Apply information changes

Historical addresses

Ogres nov., Ogre, Akmeņu iela 47 Until 10.01.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (350.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.08.2023  PDF (349.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (350.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (351.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (443.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (858.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (2.49 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.49 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (763.54 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  HTML (90.44 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.1 KB)

2012

Annual report 01.12.2011 - 31.12.2012 25.04.2013  HTML (89.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82.45 KB 10.01.2015 30.12.2014 2

Articles of Association

TIF 150.46 KB 05.12.2011 05.10.2011 4

Memorandum of association

TIF 41.65 KB 05.12.2011 04.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 367.73 KB 26.05.2020 26.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 353.6 KB 26.05.2020 26.05.2020 1

Orders/request/cover notes of court bailiffs

PDF 370.76 KB 19.05.2020 19.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 356.54 KB 19.05.2020 19.05.2020 1

Decisions / letters / protocols of public notaries

TIF 63.11 KB 10.01.2015 07.01.2015 2

Application

TIF 112.11 KB 10.01.2015 30.12.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.46 KB 06.03.2014 06.03.2014 2

Orders/request/cover notes of court bailiffs

TIF 57.95 KB 07.03.2014 27.02.2014 1

Decisions / letters / protocols of public notaries

RTF 185.19 KB 25.09.2013 25.09.2013 2

Decisions / letters / protocols of public notaries

EDOC 72.98 KB 25.09.2013 25.09.2013 2

Orders/request/cover notes of court bailiffs

TIF 46.33 KB 26.09.2013 20.09.2013 2

Decisions / letters / protocols of public notaries

TIF 94.54 KB 26.09.2013 11.03.2013 3

Marriage contract

TIF 148.33 KB 26.09.2013 06.03.2013 3

Decisions / letters / protocols of public notaries

TIF 31.42 KB 14.01.2013 10.01.2013 1

Application

TIF 246.06 KB 14.01.2013 07.01.2013 5

Confirmation or consent to legal address

TIF 19.91 KB 14.01.2013 07.01.2013 1

Decisions / letters / protocols of public notaries

TIF 64.49 KB 05.12.2011 01.12.2011 2

Registration certificates

TIF 30.62 KB 05.12.2011 01.12.2011 1

Application

TIF 394.65 KB 05.12.2011 28.11.2011 6

Announcement regarding the legal address

TIF 18.37 KB 05.12.2011 25.11.2011 1

Confirmation or consent to legal address

TIF 27.08 KB 05.12.2011 08.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 22.88 KB 05.12.2011 05.10.2011 1

Other documents

TIF 72.14 KB 05.12.2011 26.05.2009 2
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