Sports Lukss, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
31 by profit
8 by paid taxes
3 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 "Sports Lukss" |
| Registration number, date | 40103087159, 29.03.1993 |
| VAT number | LV40103087159 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 24.05.2004 |
| Legal address | Augšiela 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 117 376 EUR, registered payment 20.11.2014 |
| 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
- 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, €) | 429.12 | 566.8 | 330.95 |
| Personal income tax (thousands, €) | 62.74 | 59.69 | 33.95 |
| Statutory social insurance contributions (thousands, €) | 165.04 | 135.99 | 104.8 |
| Average employees count | 32 | 32 | 32 |
Source: SRS
Check online actual tax payments in SRS
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 | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
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. | 27.01.2023 |
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 |
30.44 % | 1 276 | € 28 | € 35 728 | Latvia | 29.09.2017 | 05.10.2017 |
Natural person |
30.44 % | 1 276 | € 28 | € 35 728 | Latvia | 29.09.2017 | 05.10.2017 |
Natural person |
30.44 % | 1 276 | € 28 | € 35 728 | Latvia | 29.09.2017 | 05.10.2017 |
Natural person |
8.68 % | 364 | € 28 | € 10 192 | Latvia | 29.09.2017 | 05.10.2017 |
Contacts in cooperation with
Apply information changes
ML
"Sports Lukss", SIA
Rūsiņa 1A, Rīga, LV-1003 Check address owners
Sporta un tūrisma preču tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sports Lukss" | Until 27.09.2024 | 8 days ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SPORTS LUKSS" | Until 24.05.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 3.22.05.2024.Sports Lukss gp 2023 Inga Atis Aigars Edvins | EDOC | ||||
| Sports Lukss GP ar revidenta zinojumu 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sports Lukss gp 2022 ar revidenta zin 1 | EDOC | ||||
| Sports Lukss gp 2022 ar revidenta zin 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SL VadibasZinojums 2021 GP | |||||
| Sports Lukss RZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SL Vadibas zinojums 2020 | |||||
| Sports Lukss RZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.12.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 24.11.2021.SL vadibas zinojums GP2019 skan | |||||
| Revidenta zi ojums SL | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.12.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu atzinums | |||||
| VAD zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zi ojums | |||||
| Vad.zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentaatzinums2016 | |||||
| Zi ojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 SL zi-ojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 24.07.2014 | TIF (3.18 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 24.05.2011 | TIF (1.05 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (338.23 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 02.09.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 18.06.2007 | TIF (528.31 KB) | ||
2005 |
Annual report | 14.06.2006 | PDF (373.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 44.54 KB | 27.09.2024 | 24.09.2024 | 1 |
Shareholders’ register |
TIF | 89.85 KB | 03.10.2017 | 29.09.2017 | 2 |
Articles of Association |
TIF | 87.71 KB | 15.06.2023 | 13.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.03 KB | 27.09.2024 | 24.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.6 KB | 27.09.2024 | 24.09.2024 | 1 |
Application |
EDOC | 50.29 KB | 08.08.2024 | 06.08.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.16 KB | 08.08.2024 | 06.08.2024 | 1 |
Application |
EDOC | 78.11 KB | 27.01.2023 | 23.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.88 KB | 27.01.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 05.10.2017 | 05.10.2017 | 2 |
Application |
TIF | 111.29 KB | 03.10.2017 | 29.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 123.25 KB | 03.10.2017 | 29.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 49.03 KB | 03.10.2017 | 10.11.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.07.2013 |
Riga24.lv | "Sports Lukss" peļņa pieaugusi četras reizes |