SPORTA PUNKTS LATVIJA, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
4 by profit
9 by paid taxes
4 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 | Sabiedrība ar ierobežotu atbildību "SPORTA PUNKTS LATVIJA" |
| Registration number, date | 40103183266, 30.07.2008 |
| VAT number | LV40103183266 from 29.01.2009 Europe VAT register |
| Register, date | Commercial Register, 30.07.2008 |
| Legal address | Atpūtas iela 2 – 73, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 387.58 | 306.78 | 162.81 |
| Personal income tax (thousands, €) | 33.83 | 21.32 | 15.26 |
| Statutory social insurance contributions (thousands, €) | 94.94 | 58.84 | 38.81 |
| Average employees count | 25 | 21 | 20 |
| Received COVID-19 downtime support | 04.01.2022, 2 993.99 € | ||
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
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 |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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. | 21.05.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.05.2010 |
* 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 |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 19.07.2017 | 30.11.2017 |
Natural person |
30.02 % | 854 | € 1 | € 854 | Latvia | 19.07.2017 | 30.11.2017 |
Natural person |
29.98 % | 853 | € 1 | € 853 | Latvia | 19.07.2017 | 30.11.2017 |
Contacts in cooperation with
Apply information changes
ML
"Sporta punkts Latvija", SIA
Striķu 10C, Saldus, Saldus nov., LV-3801 Check address owners
Sporta un tūrisma preču tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "KURZEMES SPORTA PUNKTS" | Until 21.05.2010 | 14 years ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Valdlauči, "Valdlauči 5"-73 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 5" - 73 | Until 17.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces protokols | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sapulces protokols | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sapulces protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SPL vad. zi . | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sapulces protokols | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.11 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZSportaPunktsSPGP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsSportaPunktsSP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (588.41 KB) | ||
2008 |
Annual report | 29.07.2009 | TIF (534.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.5 KB | 15.08.2024 | 07.08.2024 | 1 |
Shareholders’ register |
TIF | 129.38 KB | 28.11.2017 | 19.07.2017 | 4 |
Shareholders’ register |
TIF | 458.56 KB | 20.07.2016 | 29.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 21.66 KB | 20.07.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 32.01 KB | 20.07.2016 | 14.06.2016 | 2 |
Articles of Association |
TIF | 23.95 KB | 25.05.2010 | 30.04.2010 | 2 |
Shareholders’ register |
TIF | 18.04 KB | 25.05.2010 | 31.03.2010 | 1 |
Articles of Association |
TIF | 40.89 KB | 01.04.2009 | 15.07.2008 | 2 |
Memorandum of association |
TIF | 114.24 KB | 01.04.2009 | 15.07.2008 | 2 |
Shareholders’ register |
TIF | 21.02 KB | 18.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.81 KB | 15.08.2024 | 11.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.85 KB | 15.08.2024 | 07.08.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.91 KB | 17.03.2023 | 16.03.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.69 KB | 26.10.2022 | 25.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 85.93 KB | 28.11.2017 | 19.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.47 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.47 KB | 15.07.2016 | 15.07.2016 | 2 |
Application |
TIF | 256.49 KB | 20.07.2016 | 27.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.4 KB | 20.07.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.83 KB | 25.05.2010 | 21.05.2010 | 2 |
Registration certificates |
TIF | 19.19 KB | 25.05.2010 | 21.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.64 KB | 25.05.2010 | 30.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.6 KB | 25.05.2010 | 30.04.2010 | 3 |
Application |
TIF | 357.12 KB | 25.05.2010 | 01.04.2010 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 47.2 KB | 18.06.2009 | 16.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.84 KB | 18.06.2009 | 11.06.2009 | 2 |
Sample report |
TIF | 23.84 KB | 18.06.2009 | 09.06.2009 | 1 |
Application |
TIF | 126.61 KB | 18.06.2009 | 05.06.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.96 KB | 18.06.2009 | 05.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.5 KB | 18.06.2009 | 01.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.97 KB | 01.04.2009 | 30.07.2008 | 2 |
Registration certificates |
TIF | 32.34 KB | 01.04.2009 | 30.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.2 KB | 01.04.2009 | 23.07.2008 | 1 |
Application |
TIF | 701.17 KB | 01.04.2009 | 15.07.2008 | 5 |
Receipts on the publication and state fees |
TIF | 90.5 KB | 01.04.2009 | 15.07.2008 | 2 |
Appraisal reports |
TIF | 36.25 KB | 01.04.2009 | 30.06.2008 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 20.98 KB | 01.04.2009 | 18.06.2008 | 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