SPORTLAB, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SPORTLAB" |
| Registration number, date | 41503047485, 07.01.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.01.2009 |
| Legal address | Vienības iela 26 – 11, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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 | Member of the Board | Right to represent individually | 15.12.2014 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.12.2014 | 17.12.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SAMMIT" | Until 17.12.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BATMAN PLUS" | Until 21.09.2012 | 12 years ago |
Historical addresses
| Daugavpils, Raiņa iela 28 | Until 25.01.2012 | 12 years ago |
|---|---|---|
| Daugavpils, Raiņa iela 23-4 | Until 17.12.2014 | 10 years ago |
| Daugavpils, Raiņa iela 31 | Until 22.04.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (583.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2022 | PDF (551.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.10.2020 | PDF (290.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.10.2020 | PDF (291.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | PDF (258.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | PDF (262.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| sportlab vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sammit vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sammit vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums no vadibas pazinojuma | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (14.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2010 | RTF (14.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 62.96 KB | 06.01.2015 | 12.12.2014 | 2 |
Shareholders’ register |
TIF | 375.12 KB | 06.01.2015 | 12.12.2014 | 1 |
Shareholders’ register |
TIF | 911.75 KB | 06.01.2015 | 09.12.2014 | 4 |
Articles of Association |
TIF | 7.18 KB | 26.09.2012 | 13.09.2012 | 1 |
Shareholders’ register |
TIF | 15.99 KB | 18.02.2011 | 15.02.2011 | 1 |
Articles of Association |
TIF | 13.42 KB | 12.01.2009 | 06.01.2009 | 1 |
Memorandum of Association |
TIF | 27.9 KB | 12.01.2009 | 06.01.2009 | 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 |
TIF | 26.92 KB | 24.04.2015 | 22.04.2015 | 2 |
Application |
TIF | 39.28 KB | 24.04.2015 | 20.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 6.77 KB | 24.04.2015 | 20.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.06 KB | 06.01.2015 | 17.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.75 KB | 06.01.2015 | 15.12.2014 | 2 |
Application |
TIF | 371.96 KB | 06.01.2015 | 12.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.9 KB | 06.01.2015 | 12.12.2014 | 2 |
Application |
TIF | 495.55 KB | 06.01.2015 | 11.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 40.9 KB | 06.01.2015 | 09.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.54 KB | 06.01.2015 | 09.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.55 KB | 13.11.2014 | 10.11.2014 | 2 |
Registration certificates |
TIF | 85.97 KB | 06.01.2015 | 21.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.77 KB | 26.09.2012 | 21.09.2012 | 1 |
Registration certificates |
TIF | 17.84 KB | 26.09.2012 | 21.09.2012 | 2 |
Application |
TIF | 65.01 KB | 26.09.2012 | 13.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 5.54 KB | 26.09.2012 | 13.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.34 KB | 30.01.2012 | 25.01.2012 | 1 |
Application |
TIF | 79.97 KB | 30.01.2012 | 09.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.64 KB | 30.01.2012 | 06.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.9 KB | 18.02.2011 | 16.02.2011 | 1 |
Application |
TIF | 134.08 KB | 18.02.2011 | 15.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.3 KB | 12.01.2009 | 07.01.2009 | 1 |
Registration certificates |
TIF | 27.08 KB | 12.01.2009 | 07.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.61 KB | 12.01.2009 | 06.01.2009 | 1 |
Application |
TIF | 108.41 KB | 12.01.2009 | 06.01.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.99 KB | 12.01.2009 | 06.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 5.51 KB | 12.01.2009 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.94 KB | 12.01.2009 | 06.01.2009 | 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