Sportdog.lv, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
23 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sportdog.lv"
Registration number, date 40103617369, 14.12.2012
VAT number LV40103617369 from 11.01.2013 Europe VAT register
Register, date Commercial Register, 14.12.2012
Legal address Dzirciema iela 74 – 30, Rīga, LV-1055 Check address owners
Fixed capital 2 845 EUR, registered payment 01.06.2016
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, €) 35.53 15.31 3.44
Personal income tax (thousands, €) 0.1 0.28 0.12
Statutory social insurance contributions (thousands, €) 2.96 2.23 0.81
Average employees count 1 1 1

Industries

Industry from zl.lv Zoopreces, dzīvnieku kopšana un aprūpe
Branch from zl.lv (NACE2) Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2019
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   14.12.2012
* 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

75.99 % 2 162 € 1 € 2 162 Latvia 20.09.2022 28.10.2022

Natural person

24.01 % 683 € 1 € 683 Latvia 20.09.2022 28.10.2022

Apply information changes

ML

"Sportdog.lv", SIA

Kuģu 26-49, Rīga, LV-1048 Check address owners

Zoopreces, dzīvnieku kopšana un aprūpe

https://zorro.lv/

Historical addresses

Rīga, Kuģu iela 26 - 49 Until 28.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (144.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (179.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (1.04 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (2.11 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (2.1 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (996.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.26 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
SD vadibas zinjojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Sportdog vad zinjojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.49 KB) €7.00

2013

Annual report 14.12.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
SP1 Vad zin JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 27.18 KB 28.10.2022 30.09.2022 1

Shareholders’ register

DOCX 27.18 KB 28.10.2022 30.09.2022 1

Amendments to the Articles of Association

DOCX 13.71 KB 12.02.2019 07.01.2019 1

Articles of Association

DOCX 14.79 KB 12.02.2019 07.01.2019 1

Shareholders’ register

DOCX 22.08 KB 12.02.2019 07.01.2019 1

Amendments to the Articles of Association

DOCX 16.07 KB 27.05.2016 26.05.2016 1

Articles of Association

DOC 28 KB 27.05.2016 25.05.2016 1

Articles of Association

DOC 28 KB 27.05.2016 25.05.2016 1

Shareholders’ register

DOCX 17.12 KB 27.05.2016 25.05.2016 1

Articles of Association

TIF 26.22 KB 27.12.2012 04.12.2012 1

Memorandum of association

TIF 70.6 KB 27.12.2012 04.12.2012 2

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 61.87 KB 28.10.2022 28.10.2022 2

Application

DOCX 45.8 KB 28.10.2022 24.10.2022 1

Application

DOCX 45.8 KB 28.10.2022 24.10.2022 1

Shareholders’ register

EDOC 39.27 KB 28.10.2022 30.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 12.02.2019 12.02.2019 2

Application

DOCX 46.46 KB 12.02.2019 08.02.2019 3

Application

EDOC 76.37 KB 12.02.2019 08.02.2019 3

Amendments to the Articles of Association

EDOC 44.58 KB 12.02.2019 07.01.2019 1

Articles of Association

EDOC 45.43 KB 12.02.2019 07.01.2019 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 12.02.2019 07.01.2019 1

Protocols/decisions of a company/organisation

EDOC 42.21 KB 12.02.2019 07.01.2019 1

Shareholders’ register

EDOC 52.25 KB 12.02.2019 07.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.7 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

RTF 197.65 KB 02.01.2017 02.01.2017 2

Orders/request/cover notes of court bailiffs

EDOC 358.68 KB 30.12.2016 29.12.2016 1

Orders/request/cover notes of court bailiffs

PDF 364.42 KB 30.12.2016 29.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

RTF 180.29 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

RTF 180.29 KB 01.06.2016 01.06.2016 2

Amendments to the Articles of Association

EDOC 49.84 KB 27.05.2016 26.05.2016 1

Application

DOCX 30.61 KB 27.05.2016 26.05.2016 2

Application

EDOC 65.87 KB 27.05.2016 26.05.2016 2

Application

DOCX 30.61 KB 27.05.2016 26.05.2016 2

Articles of Association

EDOC 44.26 KB 27.05.2016 25.05.2016 1

Protocols/decisions of a company/organisation

EDOC 46.73 KB 27.05.2016 25.05.2016 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 27.05.2016 25.05.2016 1

Shareholders’ register

EDOC 51.88 KB 27.05.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

TIF 105.34 KB 01.04.2014 01.04.2014 2

Orders/request/cover notes of court bailiffs

EDOC 321.58 KB 27.03.2014 27.03.2014 1

Decisions / letters / protocols of public notaries

TIF 71.93 KB 27.12.2012 14.12.2012 2

Registration certificates

TIF 59.04 KB 27.12.2012 14.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 48.3 KB 27.12.2012 11.12.2012 1

Application

TIF 389.67 KB 27.12.2012 05.12.2012 4

Announcement regarding the legal address

TIF 21.05 KB 27.12.2012 04.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 113.56 KB 27.12.2012 04.12.2012 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