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
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 "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
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 |
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 |
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