SPORTS & CO, SIA

Limited Liability Company, Micro company
Place in branch
104 by turnover
50 by profit
70 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SPORTS & CO"
Registration number, date 47103000695, 05.06.1992
VAT number LV47103000695 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 05.09.2003
Legal address Saules iela 27, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 27 974 EUR, registered payment 28.10.2014
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, €) 72.5 59.13 51.72
Personal income tax (thousands, €) 5.75 3.79 4.78
Statutory social insurance contributions (thousands, €) 23.31 20.88 19.9
Average employees count 8 8 9
Received COVID-19 downtime support 16.03.2021, 1 992.51 €

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 197 € 142 € 27 974 22.10.2014 28.10.2014

Apply information changes

"Sports & Co", SIA

Saules 27, Madona, Madonas nov. LV-4801 Check address owners

Auto rezerves daļu tirdzniecība

Historical addresses

Madona, Saules iela 15 Until 08.08.2002 23 years ago
Madona, Saules iela 27 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.03.2024  PDF (91.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (473.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (473.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  PDF (91.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (89.73 KB)

2011

Annual report 13.04.2012  TIF (2.08 MB)

2010

Annual report 30.03.2011  TIF (537.65 KB)

2009

Annual report 08.04.2010  TIF (564.43 KB)

2008

Annual report 23.03.2009  TIF (659.32 KB)

2007

Annual report 09.04.2008  TIF (870.42 KB)

2006

Annual report 14.04.2007  TIF (879.31 KB)

2005

Annual report 02.09.2019  TIF (42.81 MB)

2004

Annual report 02.09.2019  TIF (29.46 MB)

2003

Annual report 02.09.2019  TIF (43.16 MB)

2002

Annual report 29.08.2019  TIF (64.21 MB)

2001

Annual report 29.08.2019  TIF (70.71 MB)

2000

Annual report 29.08.2019  TIF (43.05 MB)

1999

Annual report 29.08.2019  TIF (40.31 MB)

1998

Annual report 29.08.2019  TIF (33.56 MB)

1997

Annual report 29.08.2019  TIF (25.09 MB)

1996

Annual report 29.08.2019  TIF (36.81 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 561.33 KB 02.09.2019 22.10.2014 1

Articles of Association

TIF 622.95 KB 02.09.2019 22.10.2014 1

Shareholders’ register

TIF 2.26 MB 02.09.2019 22.10.2014 2

Articles of Association

TIF 797.9 KB 02.09.2019 06.08.2007 1

Articles of Association

TIF 624.12 KB 02.09.2019 06.08.2007 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 1.68 MB 02.09.2019 06.08.2007 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 1.64 MB 02.09.2019 06.08.2007 1

Articles of Association

TIF 814.49 KB 02.09.2019 04.07.2007 1

Shareholders’ register

TIF 590.67 KB 02.09.2019 04.07.2007 1

Articles of Association

TIF 1.68 MB 02.09.2019 22.07.2003 1

Amendments to the Articles of Association

TIF 1.55 MB 29.08.2019 27.05.2002 3

Amendments to the Articles of Association

TIF 1.5 MB 29.08.2019 13.03.2001 3

Regulations for the increase/reduction of the equity

TIF 1.31 MB 29.08.2019 13.03.2001 1

Shareholders’ register

TIF 1.27 MB 29.08.2019 13.03.2001 1

Articles of Association

TIF 12.77 MB 29.08.2019 11.07.2000 9

Shareholders’ register

TIF 1.11 MB 29.08.2019 11.07.2000 1

Amendments to the Articles of Association

TIF 2.21 MB 29.08.2019 02.02.1998 4

Shareholders’ register

TIF 1.11 MB 29.08.2019 02.01.1998 1

Amendments to the Articles of Association

TIF 1.84 MB 29.08.2019 23.04.1996 3

Shareholders’ register

TIF 1.1 MB 29.08.2019 28.12.1995 1

Articles of Association

TIF 22.97 MB 29.08.2019 30.05.1992 13

Memorandum of association

TIF 11.24 MB 29.08.2019 19.05.1992 7

Shareholders’ register

TIF 2.82 MB 29.08.2019 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

TIF 1.81 MB 02.09.2019 28.10.2014 2

Application

TIF 4.98 MB 02.09.2019 22.10.2014 3

Protocols/decisions of a company/organisation

TIF 899.58 KB 02.09.2019 22.10.2014 1

Decisions / letters / protocols of public notaries

TIF 2.31 MB 02.09.2019 03.12.2007 2

Application

TIF 1.87 MB 02.09.2019 27.11.2007 1

Receipts on the publication and state fees

TIF 1.75 MB 02.09.2019 27.11.2007 2

Receipts on the publication and state fees

TIF 3.47 MB 02.09.2019 09.08.2007 2

Application

TIF 620.68 KB 02.09.2019 06.08.2007 1

Application

TIF 533.85 KB 02.09.2019 06.08.2007 1

Power of attorney, act of empowerment

TIF 613.98 KB 02.09.2019 06.08.2007 1

Protocols/decisions of a company/organisation

TIF 1.93 MB 02.09.2019 06.08.2007 2

Protocols/decisions of a company/organisation

TIF 2.16 MB 02.09.2019 06.08.2007 3

Decisions / letters / protocols of public notaries

TIF 2.39 MB 02.09.2019 11.07.2007 2

Application

TIF 6.26 MB 02.09.2019 05.07.2007 3

Protocols/decisions of a company/organisation

TIF 1.28 MB 02.09.2019 02.07.2007 1

Receipts on the publication and state fees

TIF 5.76 MB 02.09.2019 26.06.2007 2

Power of attorney, act of empowerment

TIF 774.67 KB 02.09.2019 21.06.2007 1

Decisions / letters / protocols of public notaries

TIF 1.25 MB 02.09.2019 08.04.2004 1

Application

TIF 5.37 MB 02.09.2019 22.03.2004 3

Receipts on the publication and state fees

TIF 1.67 MB 02.09.2019 22.03.2004 2

Protocols/decisions of a company/organisation

TIF 938.36 KB 02.09.2019 15.03.2004 1

Decisions / letters / protocols of public notaries

TIF 1.64 MB 02.09.2019 05.09.2003 1

Sample report

TIF 954.12 KB 02.09.2019 25.08.2003 1

Application

TIF 9.08 MB 02.09.2019 25.07.2003 5

Receipts on the publication and state fees

TIF 874.09 KB 02.09.2019 25.07.2003 1

Announcement regarding the legal address

TIF 515.23 KB 02.09.2019 22.07.2003 1

Power of attorney, act of empowerment

TIF 594.32 KB 02.09.2019 22.07.2003 1

Protocols/decisions of a company/organisation

TIF 1.03 MB 02.09.2019 22.07.2003 1

Sample report

TIF 1015.2 KB 02.09.2019 21.07.2003 1

Registration certificates

TIF 4.34 MB 02.09.2019 08.08.2002 1

Decisions / letters / protocols of public notaries

TIF 1.08 MB 29.08.2019 08.08.2002 1

Power of attorney, act of empowerment

TIF 931.53 KB 29.08.2019 08.08.2002 1

Registration certificates

TIF 1.77 MB 29.08.2019 08.08.2002 1

Application

TIF 896.42 KB 29.08.2019 30.07.2002 1

Receipts on the publication and state fees

TIF 4.88 MB 29.08.2019 30.07.2002 2

Protocols/decisions of a company/organisation

TIF 2.29 MB 29.08.2019 27.05.2002 3

Decisions / letters / protocols of public notaries

TIF 1.16 MB 29.08.2019 28.03.2001 1

Application

TIF 1.02 MB 29.08.2019 15.03.2001 1

Receipts on the publication and state fees

TIF 788.98 KB 29.08.2019 15.03.2001 1

Appraisal reports

TIF 1.8 MB 29.08.2019 13.03.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 36.05 MB 29.08.2019 13.03.2001 20

Power of attorney, act of empowerment

TIF 919.24 KB 29.08.2019 13.03.2001 1

Protocols/decisions of a company/organisation

TIF 3.14 MB 29.08.2019 13.03.2001 2

Decisions / letters / protocols of public notaries

TIF 1.12 MB 29.08.2019 27.07.2000 1

Registration certificates

TIF 4.41 MB 29.08.2019 27.07.2000 1

Registration certificates

TIF 1.92 MB 29.08.2019 27.07.2000 1

Decisions / letters / protocols of public notaries

TIF 1.02 MB 29.08.2019 17.07.2000 1

Application

TIF 810.14 KB 29.08.2019 11.07.2000 1

Power of attorney, act of empowerment

TIF 704.47 KB 29.08.2019 11.07.2000 1

Power of attorney, act of empowerment

TIF 880.2 KB 29.08.2019 11.07.2000 1

Receipts on the publication and state fees

TIF 865.1 KB 29.08.2019 11.07.2000 1

Receipts on the publication and state fees

TIF 1.21 MB 29.08.2019 11.07.2000 1

Protocols/decisions of a company/organisation

TIF 5.03 MB 29.08.2019 10.07.2000 4

Application

TIF 5.1 MB 29.08.2019 10.10.1999 4

Sample report

TIF 870.32 KB 29.08.2019 03.08.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 2.2 MB 29.08.2019 11.06.1999 1

Protocols/decisions of a company/organisation

TIF 1.71 MB 29.08.2019 29.05.1998 2

Receipts on the publication and state fees

TIF 775.46 KB 29.08.2019 24.02.1998 1

Application

TIF 677.88 KB 29.08.2019 19.02.1998 1

Sample report

TIF 1.19 MB 29.08.2019 17.02.1998 1

Protocols/decisions of a company/organisation

TIF 1.69 MB 29.08.2019 02.01.1998 2

Submission/Application

TIF 2.45 MB 29.08.2019 02.01.1998 1

Bank statements or other document regarding the payment of the equity

TIF 1.05 MB 29.08.2019 29.12.1996 1

Application

TIF 22.74 MB 29.08.2019 23.04.1996 4

Receipts on the publication and state fees

TIF 616.75 KB 29.08.2019 23.04.1996 1

Protocols/decisions of a company/organisation

TIF 923.9 KB 29.08.2019 28.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 680.69 KB 29.08.2019 17.06.1992 1

Application

TIF 7.7 MB 29.08.2019 05.06.1992 4

Registration certificates

TIF 4.44 MB 29.08.2019 05.06.1992 1

Registration certificates

TIF 5.91 MB 29.08.2019 05.06.1992 2

Protocols/decisions of a company/organisation

TIF 5.09 MB 29.08.2019 30.05.1992 3

Consent of a member of the Board / executive director

TIF 477.05 KB 02.09.2019 1

Consent of a member of the Board / executive director

TIF 492.74 KB 02.09.2019 1

Copy of the personal identification document

TIF 5.63 MB 29.08.2019 3

Copy of the personal identification document

TIF 5.98 MB 29.08.2019 3

Receipts on the publication and state fees

TIF 2.37 MB 29.08.2019 2

Specimen signature without Identity number

TIF 821.51 KB 29.08.2019 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