SPORTS S, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
10K+ by profit
441 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SPORTS S"
Registration number, date 44103046513, 26.06.2007
VAT number None (excluded 26.01.2021) Europe VAT register
Register, date Commercial Register, 26.06.2007
Legal address "Jaunvāles pamatskola" – 2, Cempi, Brenguļu pag., Valmieras nov., LV-4245 Check address owners
Fixed capital 2 800 EUR, registered payment 19.12.2014
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, €) 2.38 1.2 1.3
Personal income tax (thousands, €) 0 0 0.14
Statutory social insurance contributions (thousands, €) 2.38 1.2 0.37
Average employees count 1 1 1

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Citas sporta nodarbības (93.19)
CSP industry Atrakciju un atpūtas parku darbība (93.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  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 % 200 € 14 € 2 800 Latvia 10.12.2014 19.12.2014

Apply information changes

"SPORTS S", SIA

"Jaunvāles pamatskola" - 2, Cempi, Brenguļu pagasts, Valmieras nov., LV-4245 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical addresses

Valmieras rajons, Brenguļu pagasts, "Jaunvāles Pamatskola"-2 Until 03.07.2009 16 years ago
Beverīnas nov., Brenguļu pag., "Jaunvāles pamatskola"-2 Until 06.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (580.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (590.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.05.2022  PDF (969.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (1.41 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.04.2020  PDF (1.32 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.32 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.59 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (965.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1010.85 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (90.41 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.04 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  HTML (93 KB)

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 SportsS DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
SportsS vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (5.77 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (7.44 KB)

2007

Annual report 26.06.2008  TIF (410.55 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.68 KB 29.12.2014 10.12.2014 1

Articles of Association

TIF 16.64 KB 29.12.2014 10.12.2014 1

Shareholders’ register

TIF 847.05 KB 29.12.2014 10.12.2014 2

Articles of Association

TIF 27.21 KB 06.09.2007 20.06.2007 1

Memorandum of Association

TIF 44.52 KB 06.09.2007 20.06.2007 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 79.58 KB 29.12.2014 19.12.2014 2

Application

TIF 227.57 KB 29.12.2014 10.12.2014 3

Protocols/decisions of a company/organisation

TIF 17.84 KB 29.12.2014 10.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 23.85 KB 06.09.2007 26.06.2007 1

Decisions / letters / protocols of public notaries

TIF 66.94 KB 06.09.2007 26.06.2007 1

Registration certificates

TIF 86.04 KB 06.09.2007 26.06.2007 1

Receipts on the publication and state fees

TIF 41.29 KB 06.09.2007 22.06.2007 2

Application

TIF 348.99 KB 06.09.2007 21.06.2007 7

Announcement regarding the legal address

TIF 14.78 KB 06.09.2007 20.06.2007 1

Appraisal reports

TIF 25.77 KB 06.09.2007 20.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 21.41 KB 06.09.2007 20.06.2007 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