sprinters.lv, SIA

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

Basic data

Status
Liquidation proceeding, 29.08.2019
Business form Limited Liability Company
Registered name SIA "sprinters.lv"
Registration number, date 40003810968, 16.03.2006
VAT number None (excluded 20.02.2019) Europe VAT register
Register, date Commercial Register, 16.03.2006
Legal address Valmieras iela 6 – 27, Rīga, LV-1009 Check address owners
Fixed capital 9 000 EUR, registered payment 22.01.2016
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 0.06 0.06
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 Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   29.08.2019
* 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 % 225 € 40 € 9 000 Lithuania 26.01.2016 27.01.2016

Historical company names

SIA "Roadrunner" Until 27.01.2016 8 years ago
SIA "SW SYSTEMS" Until 22.01.2016 8 years ago

Historical addresses

Rīgas rajons, Garkalnes pagasts, Langstiņi, Sakaru iela 10 Until 03.07.2009 15 years ago
Garkalnes nov., Langstiņi, Sakaru iela 10 Until 22.01.2016 8 years ago
Rīga, Apes iela 1A - 2 Until 05.08.2017 7 years ago
Rīga, Apes iela 1 - 2 Until 02.03.2018 6 years ago
Rīga, Braslas iela 22H Until 24.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (81.04 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (81.56 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (81.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (558.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (298.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (537.89 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (536.41 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 07.03.2012  ZIP
1_HTML izdruka HTML
SW vadibas zinojums RAR

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
SW vadibas zinojums copy RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (150.53 KB)

2008

 Annual report 16.05.2009  TIF (437.43 KB)

2006

 Annual report 15.03.2007  PDF (175.14 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 41.81 KB 23.04.2020 26.01.2016 3

Shareholders’ register

TIF 60.72 KB 23.04.2020 26.01.2016 2

Articles of Association

 TIF 46.51 KB 23.04.2020 15.01.2016 2

Regulations for the increase/reduction of the equity

 TIF 21.37 KB 23.04.2020 15.01.2016 1

Shareholders’ register

TIF 56.2 KB 23.04.2020 15.01.2016 2

Shareholders’ register

TIF 74.33 KB 23.04.2020 15.01.2016 2

Shareholders’ register

TIF 19.89 KB 23.04.2020 15.01.2016 1

Shareholders’ register

TIF 18.63 KB 23.04.2020 14.01.2009 1

Articles of Association

 TIF 26.32 KB 23.04.2020 07.03.2006 1

Memorandum of Association

 TIF 47.54 KB 23.04.2020 07.03.2006 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

 EDOC 65.78 KB 29.08.2019 29.08.2019 2

Application

 EDOC 192.62 KB 29.08.2019 27.08.2019 1

Application

 PDF 184.78 KB 29.08.2019 27.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 128.45 KB 22.08.2019 10.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.65 KB 22.08.2019 10.05.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.58 KB 22.08.2019 10.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 71.35 KB 24.01.2019 24.01.2019 2

Application

 TIF 77.97 KB 23.01.2019 18.01.2019 2

Confirmation or consent to legal address

 TIF 14.64 KB 23.01.2019 18.01.2019 1

Power of attorney, act of empowerment

 TIF 14.67 KB 23.01.2019 14.01.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.05 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.12 KB 02.03.2018 02.03.2018 2

Application

 TIF 168.57 KB 01.03.2018 26.02.2018 3

Power of attorney, act of empowerment

 TIF 24.84 KB 01.03.2018 23.02.2018 1

Confirmation or consent to legal address

 TIF 18.81 KB 28.02.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 59.55 KB 23.04.2020 27.01.2016 2

Application

 TIF 190.39 KB 23.04.2020 26.01.2016 5

Protocols/decisions of a company/organisation

 TIF 48.98 KB 23.04.2020 26.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 61.57 KB 23.04.2020 22.01.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.27 KB 23.04.2020 15.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 20.54 KB 23.04.2020 15.01.2016 1

Protocols/decisions of a company/organisation

 TIF 61.44 KB 23.04.2020 15.01.2016 2

Confirmation or consent to legal address

 TIF 24.13 KB 23.04.2020 15.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.85 KB 23.04.2020 03.02.2009 1

Application

 TIF 211.52 KB 23.04.2020 14.01.2009 5

Other documents

 TIF 27.62 KB 23.04.2020 14.01.2009 1

Protocols/decisions of a company/organisation

 TIF 17.19 KB 23.04.2020 14.01.2009 1

Receipts on the publication and state fees

 TIF 23.18 KB 23.04.2020 14.01.2009 1

Receipts on the publication and state fees

 TIF 26.82 KB 23.04.2020 14.01.2009 1

Receipts on the publication and state fees

 TIF 19.96 KB 23.04.2020 14.01.2009 1

Sample report

 TIF 31.99 KB 23.04.2020 14.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 54.26 KB 23.04.2020 16.03.2006 2

Registration certificates

 TIF 21.02 KB 23.04.2020 16.03.2006 1

Receipts on the publication and state fees

 TIF 55.92 KB 23.04.2020 10.03.2006 1

Receipts on the publication and state fees

 TIF 56.79 KB 23.04.2020 10.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.51 KB 23.04.2020 08.03.2006 1

Announcement regarding the legal address

 TIF 8.4 KB 23.04.2020 07.03.2006 1

Application

 TIF 154.78 KB 23.04.2020 07.03.2006 5

Consent of the auditor

 TIF 6.9 KB 23.04.2020 07.03.2006 1

Consent of a member of the Board / executive director

 TIF 8.48 KB 23.04.2020 07.03.2006 1

Application

 TIF 202.68 KB 23.04.2020 5

Sample report

 TIF 22.53 KB 23.04.2020 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