Sportsdirect.com, SIA

Limited Liability Company, Micro company
Place in branch
137 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sportsdirect.com"
Registration number, date 40103932873, 23.09.2015
VAT number None Europe VAT register
Register, date Commercial Register, 23.09.2015
Legal address Augusta Deglava iela 50, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 23.09.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
CSP industry Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.05.2019
United Kingdom United Kingdom

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.09.2015

Natural person

Executive Board Member of the Board Right to represent individually   23.09.2015
* 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

AS Sportland International Group

Reg. no. 10993195
Parnu mnt.139c, 11317 Tallinn, Igaunijas Republika

100 % 2 800 € 1 € 2 800 Estonia 23.09.2015 23.09.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.05.2023 - 30.04.2024 27.06.2024  PDF (155.68 KB) €11.00

2022

 Annual report 01.05.2022 - 30.04.2023 21.06.2023  PDF (156.64 KB) €11.00

2021

 Annual report 01.05.2021 - 30.04.2022 10.06.2022  PDF (776.91 KB) €11.00

2020

 Annual report 01.05.2020 - 30.04.2021 26.05.2021  PDF (349.02 KB) €11.00

2019

 Annual report 01.05.2019 - 30.04.2020 17.06.2020  PDF (336.59 KB) €11.00

2018

 Annual report 01.05.2018 - 30.04.2019 11.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2019 PDF

2017

 Annual report 01.05.2017 - 30.04.2018 18.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2018 PDF

2016

 Annual report 01.05.2016 - 30.04.2017 29.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2016

 Annual report 23.09.2015 - 30.04.2016 31.08.2016  PDF (487.25 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 26.07 KB 02.10.2015 07.09.2015 1

Memorandum of Association

 TIF 65.12 KB 02.10.2015 07.09.2015 2

Shareholders’ register

TIF 78.79 KB 02.10.2015 07.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 439.33 KB 19.05.2022 19.05.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 337.99 KB 19.05.2022 19.05.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 522.86 KB 19.05.2022 19.05.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 752.63 KB 19.05.2022 19.05.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 989.52 KB 19.05.2022 19.05.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 50.9 MB 19.05.2022 19.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.81 KB 19.05.2022 19.05.2022 2

Application

 ASICE 56.85 KB 19.05.2022 17.05.2022 1

Justification supporting beneficial ownership disclosure statement

 EDOC 82.51 KB 19.05.2022 09.05.2022 1

Justification supporting beneficial ownership disclosure statement

 EDOC 82.51 KB 19.05.2022 09.05.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 15.5 KB 19.05.2022 09.05.2022 1

Justification supporting beneficial ownership disclosure statement

 EDOC 90.9 KB 19.05.2022 09.05.2022 1

Justification supporting beneficial ownership disclosure statement

 EDOC 90.9 KB 19.05.2022 09.05.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 15.52 KB 19.05.2022 09.05.2022 1

Decisions / letters / protocols of public notaries

 RTF 53.88 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.47 KB 15.05.2019 15.05.2019 2

Statement regarding the beneficial owners

 TIF 328.04 KB 10.05.2019 06.05.2019 5

Decisions / letters / protocols of public notaries

 TIF 59.15 KB 02.10.2015 23.09.2015 2

Announcement regarding the legal address

 TIF 26.49 KB 02.10.2015 07.09.2015 1

Application

 TIF 240.29 KB 02.10.2015 07.09.2015 5

Bank statements or other document regarding the payment of the equity

TIF 22.67 KB 02.10.2015 07.09.2015 1

Confirmation or consent to legal address

 TIF 10.82 KB 02.10.2015 02.06.2015 1

Copy of the personal identification document

 PDF 1.03 MB 19.05.2022 09.12.1964 1

Copy of the personal identification document

 PDF 1.03 MB 19.05.2022 09.12.1964 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