Sporta izglītības aģentūra, SIA

Limited Liability Company, Micro company
Place in branch
5 by turnover
6 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sporta izglītības aģentūra"
Registration number, date 40103357814, 16.12.2010
VAT number None (excluded 03.09.2020) Europe VAT register
Register, date Commercial Register, 16.12.2010
Legal address Aleksandra Čaka iela 118B, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 08.10.2020
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, €) 163.87 109.21 92
Personal income tax (thousands, €) 29.89 25.97 61.69
Statutory social insurance contributions (thousands, €) 41.06 33.78 25.47
Average employees count 2 3 3

Industries

Industry from zl.lv Sporta organizācijas
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.03.2022
* 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 22.03.2022 28.03.2022

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.04.2024  PDF (627.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.08.2023  PDF (545.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.09.2022  PDF (404.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (81.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.08.2020  PDF (82.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.11.2019  PDF (82.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.07.2018  PDF (83.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.10.2017  PDF (790.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.08.2016  ZIP €7.00
Annual report 2014 PDF
VADIBAS ZINOJUMS SA 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS SA 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS SA 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2010

Annual report 16.12.2010 - 31.12.2010 18.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 115.07 KB 28.03.2022 22.03.2022 1

Shareholders’ register

PDF 115.07 KB 28.03.2022 22.03.2022 1

Articles of Association

PDF 61.75 KB 08.10.2020 05.10.2020 1

Regulations for the increase/reduction of the equity

PDF 124.42 KB 08.10.2020 05.10.2020 1

Shareholders’ register

PDF 115.47 KB 08.10.2020 05.10.2020 1

Amendments to the Articles of Association

TIF 19.06 KB 19.05.2016 05.05.2016 1

Articles of Association

TIF 65.48 KB 19.05.2016 05.05.2016 2

Shareholders’ register

TIF 71.77 KB 19.05.2016 05.05.2016 2

Articles of Association

TIF 16.74 KB 21.12.2010 30.11.2010 1

Memorandum of Association

TIF 20.36 KB 21.12.2010 30.11.2010 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 62.44 KB 28.03.2022 28.03.2022 2

Application

PDF 263.02 KB 28.03.2022 22.03.2022 1

Application

PDF 263.02 KB 28.03.2022 22.03.2022 1

Shareholders’ register

EDOC 115.11 KB 28.03.2022 22.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 08.10.2020 08.10.2020 2

Articles of Association

EDOC 65.21 KB 08.10.2020 05.10.2020 1

Application

EDOC 216.84 KB 08.10.2020 05.10.2020 1

Application

PDF 224.92 KB 08.10.2020 05.10.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 87.92 KB 08.10.2020 05.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 90.21 KB 08.10.2020 05.10.2020 1

Protocols/decisions of a company/organisation

PDF 105.16 KB 08.10.2020 05.10.2020 1

Protocols/decisions of a company/organisation

EDOC 103.69 KB 08.10.2020 05.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 124.31 KB 08.10.2020 05.10.2020 1

Shareholders’ register

EDOC 115.64 KB 08.10.2020 05.10.2020 1

Decisions / letters / protocols of public notaries

TIF 61.4 KB 19.05.2016 16.05.2016 2

Application

TIF 444.37 KB 19.05.2016 05.05.2016 2

Protocols/decisions of a company/organisation

TIF 90.68 KB 19.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

TIF 43.34 KB 21.12.2010 16.12.2010 1

Registration certificates

TIF 72.12 KB 21.12.2010 16.12.2010 1

Application

TIF 127.69 KB 21.12.2010 13.12.2010 3

Announcement regarding the legal address

TIF 7.46 KB 21.12.2010 08.12.2010 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