Sweetspot, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
143 by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sweetspot"
Registration number, date 40103739013, 06.12.2013
VAT number LV40103739013 from 17.01.2014 Europe VAT register
Register, date Commercial Register, 06.12.2013
Legal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 9 000 EUR, registered payment 26.08.2021
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, €) 0.24 -0.46 2163.01
Personal income tax (thousands, €) 0.1 0.09 4.57
Statutory social insurance contributions (thousands, €) 0.16 0.14 8.15
Average employees count 1 1 3

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
26.02.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.04.2024
* 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

Nordic Partners Food Limited

Reg. no. C48545
OYIA Business Centre, Floor 3, Suite 301, Cross Roads, Marsa, MRS 1547, Maltas Republika

100 % 9 000 € 1 € 9 000 Malta 18.08.2021 26.08.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "Sporta 2" Until 07.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (440 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (441.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (454.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (450.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (450.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.05.2019  PDF (155.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (148.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (160.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Sporta 2 vad.zin. pie GP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP 2014 Sporta 2 PDF

2013

Annual report 06.12.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 Sporta 2 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 954.88 KB 26.04.2024 19.02.2024 11

Amendments to the Articles of Association

DOCX 15.09 KB 26.08.2021 18.08.2021 1

Amendments to the Articles of Association

DOCX 15.09 KB 26.08.2021 18.08.2021 1

Articles of Association

DOCX 16.99 KB 26.08.2021 18.08.2021 2

Articles of Association

DOCX 16.99 KB 26.08.2021 18.08.2021 2

Shareholders’ register

DOCX 17.56 KB 26.08.2021 18.08.2021 1

Shareholders’ register

DOCX 17.56 KB 26.08.2021 18.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 14 KB 14.07.2021 09.07.2021 1

Amendments to the Articles of Association

DOCX 14.91 KB 07.07.2021 29.06.2021 1

Articles of Association

DOCX 17.13 KB 07.07.2021 29.06.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 204.16 KB 07.07.2021 08.06.2021 1

Shareholders’ register

TIF 101.74 KB 27.12.2013 11.12.2013 2

Articles of Association

TIF 95.71 KB 14.12.2013 28.11.2013 2

Memorandum of Association

TIF 51.24 KB 14.12.2013 28.11.2013 1

Shareholders’ register

TIF 48.12 KB 14.12.2013 28.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.73 KB 26.04.2024 22.04.2024 3

Protocols/decisions of a company/organisation

EDOC 35.66 KB 26.04.2024 19.04.2024 1

Statement regarding the beneficial owners

EDOC 24.51 KB 26.04.2024 19.04.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 978.3 KB 26.04.2024 19.02.2024 11

Justification supporting beneficial ownership disclosure statement

TIF 140.71 KB 26.08.2021 26.08.2021 1

Decisions / letters / protocols of public notaries

RTF 189.39 KB 26.08.2021 26.08.2021 2

Application

DOCX 43.18 KB 26.08.2021 20.08.2021 2

Application

DOCX 43.18 KB 26.08.2021 20.08.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 139.42 KB 26.08.2021 20.08.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 139.42 KB 26.08.2021 20.08.2021 2

Amendments to the Articles of Association

DOCX 15.09 KB 26.08.2021 18.08.2021 1

Amendments to the Articles of Association

DOCX 15.09 KB 26.08.2021 18.08.2021 1

Articles of Association

DOCX 16.99 KB 26.08.2021 18.08.2021 2

Articles of Association

DOCX 16.99 KB 26.08.2021 18.08.2021 2

Shareholders’ register

DOCX 17.56 KB 26.08.2021 18.08.2021 1

Shareholders’ register

DOCX 17.56 KB 26.08.2021 18.08.2021 1

Statement regarding the beneficial owners

DOCX 34.89 KB 26.08.2021 18.08.2021 1

Statement regarding the beneficial owners

DOCX 34.89 KB 26.08.2021 18.08.2021 1

Application

EDOC 48.21 KB 14.07.2021 14.07.2021 2

Application

DOCX 43.03 KB 14.07.2021 14.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.38 KB 14.07.2021 14.07.2021 2

Protocols/decisions of a company/organisation

EDOC 35.91 KB 14.07.2021 09.07.2021 1

Protocols/decisions of a company/organisation

DOCX 21.87 KB 14.07.2021 09.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.08 KB 14.07.2021 09.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.97 KB 07.07.2021 07.07.2021 2

Application

DOCX 41.87 KB 07.07.2021 02.07.2021 1

Application

EDOC 46.97 KB 07.07.2021 02.07.2021 1

Amendments to the Articles of Association

EDOC 20.97 KB 07.07.2021 29.06.2021 1

Articles of Association

EDOC 39.5 KB 07.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

DOCX 21.32 KB 07.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

EDOC 35.28 KB 07.07.2021 29.06.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 234.32 KB 07.07.2021 08.06.2021 1

Decisions / letters / protocols of public notaries

RTF 189.14 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.89 KB 26.02.2018 26.02.2018 2

Application

TIF 56.08 KB 22.02.2018 21.02.2018 1

Decisions / letters / protocols of public notaries

TIF 46.24 KB 27.12.2013 19.12.2013 1

Application

TIF 71.66 KB 27.12.2013 12.12.2013 1

Decisions / letters / protocols of public notaries

TIF 52.8 KB 14.12.2013 06.12.2013 2

Registration certificates

TIF 92.51 KB 14.12.2013 06.12.2013 1

Announcement regarding the legal address

TIF 11.49 KB 14.12.2013 28.11.2013 1

Application

TIF 172.42 KB 14.12.2013 28.11.2013 3

Confirmation or consent to legal address

TIF 13.88 KB 14.12.2013 28.11.2013 1

Appraisal reports

TIF 5.52 MB 14.12.2013 30.09.2013 88
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