SPORTLAT SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
11 by profit
22 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 "SPORTLAT SERVISS" |
| Registration number, date | 50203071851, 29.05.2017 |
| VAT number | None (excluded 07.08.2019) Europe VAT register |
| Register, date | Commercial Register, 29.05.2017 |
| Legal address | Ēvalda Valtera iela 46 – 31, Rīga, LV-1021 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 13.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 0.45 | 0.31 | 3.58 |
| Personal income tax (thousands, €) | 0.17 | 0.12 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 0.19 | 2.22 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta organizācijas |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.02.2020 | 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 | 27.02.2018 |
* 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 |
35 % | 70 | € 28 | € 1 960 | Latvia | 23.01.2020 | 13.02.2020 |
Natural person |
35 % | 70 | € 28 | € 1 960 | Latvia | 23.01.2020 | 13.02.2020 |
Natural person |
30 % | 60 | € 28 | € 1 680 | Latvia | 23.01.2020 | 13.02.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ganību dambis 25F | Until 20.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (250.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (253.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.75 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (1.42 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (767.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.08.2019 | PDF (1.67 MB) | €11.00 |
2017 |
Annual report | 29.05.2017 - 31.12.2017 | 21.05.2018 | PDF (723.41 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.27 KB | 23.01.2020 | 23.01.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.45 KB | 07.02.2020 | 20.01.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.01 KB | 23.01.2020 | 20.01.2020 | 1 |
Articles of Association |
TIF | 66.25 KB | 23.01.2020 | 20.01.2020 | 3 |
Articles of Association |
DOC | 116.5 KB | 29.05.2017 | 29.05.2017 | 1 |
Memorandum of association |
DOC | 128 KB | 24.05.2017 | 24.05.2017 | 2 |
Shareholders’ register |
1.48 MB | 24.05.2017 | 15.05.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.49 KB | 06.02.2024 | 06.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.26 KB | 12.01.2024 | 12.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.33 KB | 11.01.2024 | 11.01.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 73.86 KB | 28.09.2023 | 28.09.2023 | 1 |
Application |
EDOC | 48.72 KB | 20.03.2023 | 15.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 13.02.2020 | 13.02.2020 | 2 |
Application |
TIF | 185.64 KB | 23.01.2020 | 23.01.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.14 KB | 23.01.2020 | 21.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.54 KB | 23.01.2020 | 20.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.96 KB | 23.01.2020 | 20.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.61 KB | 23.01.2020 | 20.01.2020 | 1 |
Other documents |
TIF | 9.46 KB | 23.01.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.67 KB | 23.01.2020 | 20.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.47 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
TIF | 410.82 KB | 23.02.2018 | 16.02.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 324.1 KB | 23.02.2018 | 16.02.2018 | 4 |
Articles of Association |
EDOC | 61.54 KB | 29.05.2017 | 29.05.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 12.61 KB | 29.05.2017 | 29.05.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 25.69 KB | 29.05.2017 | 29.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.37 KB | 29.05.2017 | 29.05.2017 | 2 |
Announcement regarding the legal address |
EDOC | 52.96 KB | 24.05.2017 | 24.05.2017 | 1 |
Announcement regarding the legal address |
DOC | 122.5 KB | 24.05.2017 | 24.05.2017 | 1 |
Application |
2.81 MB | 24.05.2017 | 24.05.2017 | 9 | |
Application |
EDOC | 2.72 MB | 24.05.2017 | 24.05.2017 | 9 |
Memorandum of association |
EDOC | 67.29 KB | 24.05.2017 | 24.05.2017 | 2 |
Shareholders’ register |
EDOC | 1.4 MB | 24.05.2017 | 15.05.2017 | 3 |
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