Sportway Latvia, SIA
Limited Liability Company
Place in branch
440 by paid taxes
277 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sportway Latvia SIA |
| Registration number, date | 40203509738, 22.09.2023 |
| VAT number | LV40203509738 from 14.12.2023 Europe VAT register |
| Register, date | Commercial Register, 22.09.2023 |
| Legal address | Toma iela 4, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 3.29 |
| Personal income tax (thousands, €) | 1.26 |
| Statutory social insurance contributions (thousands, €) | 2.03 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kinofilmu un video filmu izplatīšana (59.13) |
|---|---|
| CSP industry | Kinofilmu, video filmu un televīzijas programmu izplatīšana (59.13) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.09.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sportway ABReg. no. 5569659708
|
100 % | 2 800 | € 1 | € 2 800 | Sweden | 22.09.2023 | 22.09.2023 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 27.09.2023 | 2 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
433.76 KB | 13.09.2023 | 08.09.2023 | 1 | |
Memorandum of Association |
EDOC | 42.61 KB | 21.09.2023 | 22.08.2023 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 218.39 KB | 20.09.2023 | 22.08.2023 | 13 |
Articles of Association |
213.76 KB | 13.09.2023 | 22.08.2023 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.15 KB | 27.09.2023 | 26.09.2023 | 1 |
Announcement regarding the legal address |
513.38 KB | 27.09.2023 | 25.09.2023 | 1 | |
Power of attorney, act of empowerment |
511.51 KB | 27.09.2023 | 25.09.2023 | 1 | |
Application |
EDOC | 46.33 KB | 13.09.2023 | 13.09.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.54 KB | 13.09.2023 | 08.09.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 338.07 KB | 13.09.2023 | 08.09.2023 | 9 |
Announcement regarding the legal address |
611.42 KB | 13.09.2023 | 28.08.2023 | 1 | |
Consent of a member of the Board / executive director |
425.29 KB | 13.09.2023 | 28.08.2023 | 1 | |
Consent of a member of the Board / executive director |
429.08 KB | 13.09.2023 | 28.08.2023 | 1 | |
Consent of a member of the Board / executive director |
424.68 KB | 13.09.2023 | 24.08.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 6.6 MB | 13.09.2023 | 22.08.2023 | 10 |
Power of attorney, act of empowerment |
TIF | 7.41 MB | 13.09.2023 | 22.08.2023 | 10 |
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