Tenisa centrs "Lielupe", SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 27.09.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tenisa centrs "Lielupe""
Registration number, date 40003030774, 27.09.1991
VAT number None (excluded 27.09.2022) Europe VAT register
Register, date Commercial Register, 30.12.2004
Legal address Oskara Kalpaka prospekts 16, Jūrmala, LV-2010 Check address owners
Fixed capital 14 964 042 EUR , registered 16.01.2019 (registered payment 16.01.2019: 14 964 042 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 111.3 143.23 142.8
Personal income tax (thousands, €) 24.55 37.31 32.68
Statutory social insurance contributions (thousands, €) 51.32 77.86 66.74
Average employees count 12 17 16
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sporta klubu darbība (93.12)
CSP industry Sporta klubu darbība (93.12)

True beneficiaries

Spēkā no Status
02.02.2018 The beneficial owner of a legal person cannot be identified

Historical company names

Privatizējamā bezpeļņas organizācija valsts sabiedrība ar ierobežotu atbildību "VALSTS TENISA CENTRS "LIELUPE"" Until 30.12.2004 20 years ago
Bezpeļņas organizācija valsts sabiedrība ar ierobežotu atbildību "VALSTS TENISA CENTRS "LIELUPE"" Until 18.03.2003 21 year ago
LR Izglītības un zinātnes ministrijas Sporta pārvaldes Nacionālās sporta bāzes valsts tenisa centrs "LIELUPE" Until 09.10.2000 24 years ago
Latvijas Republikas Ministru Padomes Fiziskās kultūras un sporta komitejas Valsts tenisa centrs "LIELUPE" Until 12.07.1995 29 years ago

Historical addresses

Jūrmala, O.Kalpaka prospekts 18 Until 12.07.1995 29 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Lielupe protokols 21.04.2022. Vadibas zinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
Lielupe protokols zinojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD ZIN PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
REVIDENTA ZIN PDF
VADIBAS ZIN PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vad.zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
vad zin ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (6.32 KB)

2008

 Annual report 10.06.2009  TIF (1.28 MB)

2007

 Annual report 09.05.2008  TIF (770.37 KB)

2006

 Annual report 28.05.2007  TIF (338.24 KB)

2005

 Annual report 02.08.2006  TIF (421.55 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 73.5 KB 27.09.2022 27.07.2022 5

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 73.5 KB 27.09.2022 27.07.2022 5

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 73 KB 13.06.2022 08.06.2022 5

Shareholders’ register

PDF 1.45 MB 16.01.2019 02.01.2019 3

Amendments to the Articles of Association

 DOC 46.5 KB 16.01.2019 20.11.2018 2

Articles of Association

 DOC 45 KB 16.01.2019 20.11.2018 2

Regulations for the increase/reduction of the equity

 DOCX 14.67 KB 16.01.2019 20.11.2018 1

Shareholders’ register

PDF 1.45 MB 08.12.2017 17.11.2017 3

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 63.73 KB 27.09.2022 27.09.2022 3

Application

 DOCX 38.12 KB 27.09.2022 21.09.2022 3

Application

 DOCX 38.12 KB 27.09.2022 21.09.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 35.35 KB 27.09.2022 27.07.2022 5

Protocols/decisions of a company/organisation

 DOCX 37.85 KB 27.09.2022 13.07.2022 3

Protocols/decisions of a company/organisation

 DOCX 37.85 KB 27.09.2022 13.07.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62 KB 16.06.2022 16.06.2022 2

Application

 DOCX 39.32 KB 13.06.2022 13.06.2022 3

Application

 DOCX 39.32 KB 13.06.2022 13.06.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 27 KB 13.06.2022 08.06.2022 5

Application

 DOCX 87.52 KB 10.12.2021 10.12.2021 20

Application

 DOCX 87.52 KB 10.12.2021 10.12.2021 20

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 10.12.2021 10.12.2021 2

Protocols/decisions of a company/organisation

 DOCX 27.89 KB 10.12.2021 08.12.2021 3

Protocols/decisions of a company/organisation

 DOCX 27.89 KB 10.12.2021 08.12.2021 3

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 29.06.2021 29.06.2021 2

Application

 DOCX 46.64 KB 29.06.2021 28.06.2021 1

Application

 EDOC 50.89 KB 29.06.2021 28.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 35.86 KB 29.06.2021 22.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 48.93 KB 29.06.2021 22.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.95 KB 26.06.2020 26.06.2020 2

Application

 DOCX 41.85 KB 26.06.2020 17.06.2020 3

Application

 EDOC 50.7 KB 26.06.2020 17.06.2020 3

Protocols/decisions of a company/organisation

 DOCX 30.39 KB 26.06.2020 22.05.2020 3

Protocols/decisions of a company/organisation

 EDOC 44.16 KB 26.06.2020 22.05.2020 3

Notice of a member of the Board regarding the resignation

 DOC 33 KB 26.06.2020 30.04.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 17.01 KB 26.06.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.73 KB 21.03.2019 21.03.2019 2

Application

 DOCX 44.36 KB 21.03.2019 19.03.2019 1

Application

 EDOC 52.95 KB 21.03.2019 19.03.2019 1

Protocols/decisions of a company/organisation

 DOCX 31.73 KB 21.03.2019 11.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 44.99 KB 21.03.2019 11.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.99 KB 16.01.2019 16.01.2019 2

Application

 EDOC 54.76 KB 16.01.2019 03.01.2019 2

Application

 DOCX 41.04 KB 16.01.2019 03.01.2019 2

Shareholders’ register

EDOC 1.37 MB 16.01.2019 02.01.2019 3

Bank statements or other document regarding the payment of the equity

PDF 1.06 MB 16.01.2019 21.12.2018 3

Bank statements or other document regarding the payment of the equity

PDF 1.33 MB 16.01.2019 21.12.2018 3

Bank statements or other document regarding the payment of the equity

EDOC 3.08 MB 16.01.2019 21.12.2018 3

Bank statements or other document regarding the payment of the equity

PDF 1.06 MB 16.01.2019 21.12.2018 3

Amendments to the Articles of Association

 EDOC 45.23 KB 16.01.2019 20.11.2018 2

Articles of Association

 EDOC 45.94 KB 16.01.2019 20.11.2018 2

Protocols/decisions of a company/organisation

 DOCX 38.67 KB 16.01.2019 20.11.2018 3

Protocols/decisions of a company/organisation

 EDOC 52.53 KB 16.01.2019 20.11.2018 3

Regulations for the increase/reduction of the equity

 EDOC 29.45 KB 16.01.2019 20.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.24 KB 02.02.2018 02.02.2018 2

Statement regarding the beneficial owners

 DOCX 48.27 KB 02.02.2018 30.01.2018 4

Statement regarding the beneficial owners

 EDOC 64.04 KB 02.02.2018 30.01.2018 4

Decisions / letters / protocols of public notaries

 RTF 189.51 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.89 KB 08.12.2017 08.12.2017 2

Application

 PDF 6.57 MB 22.11.2017 21.11.2017 24

Application

 EDOC 6.3 MB 22.11.2017 21.11.2017 24

Application

 PDF 6.57 MB 22.11.2017 21.11.2017 24

Shareholders’ register

EDOC 1.4 MB 08.12.2017 17.11.2017 3

Decisions / letters / protocols of public notaries

 RTF 181.21 KB 04.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.82 KB 04.11.2016 04.11.2016 2

Application

 PDF 6.57 MB 03.11.2016 02.11.2016 24

Application

 PDF 6.57 MB 03.11.2016 02.11.2016 24

Application

 EDOC 6.3 MB 03.11.2016 02.11.2016 24

Protocols/decisions of a company/organisation

 DOCX 31.11 KB 03.11.2016 24.10.2016 3

Protocols/decisions of a company/organisation

 DOCX 31.11 KB 03.11.2016 24.10.2016 3

Protocols/decisions of a company/organisation

 EDOC 64.62 KB 03.11.2016 24.10.2016 3
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