Teniss Open, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
440 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Teniss Open"
Registration number, date 40203135794, 06.04.2018
VAT number LV40203135794 from 04.10.2023 Europe VAT register
Register, date Commercial Register, 06.04.2018
Legal address Ziemciešu iela 18 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR, registered payment 06.04.2018
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, €) 3.54 2.7 4.87
Personal income tax (thousands, €) 0.43 0.37 0
Statutory social insurance contributions (thousands, €) 2.78 1.76 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Sporta un ārpusskolas izglītība (85.51)
CSP industry
Redakcija NACE 2.0
Sporta un ārpusskolas izglītība (85.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.10.2018
* 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 % 1 € 1 € 1 27.09.2018 24.10.2018

Historical addresses

Rīga, Gustava Zemgala gatve 80 - 101A Until 27.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Ziemciešu iela 18 - 2 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums JPEG

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
TO vadibas zinojums JPEG

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Teniss open vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPEG

2018

Annual report 06.04.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.88 KB 24.10.2018 27.09.2018 1

Articles of Association

PDF 142.57 KB 06.04.2018 21.03.2018 1

Articles of Association

PDF 142.57 KB 06.04.2018 21.03.2018 1

Shareholders’ register

DOCX 15.8 KB 06.04.2018 21.03.2018 1

Shareholders’ register

DOCX 15.8 KB 06.04.2018 21.03.2018 1

Memorandum of Association

PDF 20.42 KB 06.04.2018 18.03.2018 1

Memorandum of Association

PDF 20.42 KB 06.04.2018 18.03.2018 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 35.41 KB 27.07.2021 27.07.2021 2

Application

DOCX 99.99 KB 27.07.2021 21.07.2021 1

Application

EDOC 106.41 KB 27.07.2021 21.07.2021 1

Confirmation or consent to legal address

EDOC 30.74 KB 27.07.2021 21.07.2021 1

Confirmation or consent to legal address

DOCX 18.81 KB 27.07.2021 21.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.62 KB 24.10.2018 24.10.2018 2

Application

DOCX 90.65 KB 24.10.2018 15.10.2018 22

Application

EDOC 99.83 KB 24.10.2018 15.10.2018 22

Shareholders’ register

EDOC 25.67 KB 24.10.2018 27.09.2018 1

Decisions / letters / protocols of public notaries

RTF 198.32 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.14 KB 06.04.2018 06.04.2018 2

Statement regarding the beneficial owners

EDOC 61.06 KB 06.04.2018 02.04.2018 5

Statement regarding the beneficial owners

DOCX 47.11 KB 06.04.2018 02.04.2018 5

Statement regarding the beneficial owners

DOCX 47.11 KB 06.04.2018 02.04.2018 5

Articles of Association

EDOC 99.6 KB 06.04.2018 21.03.2018 1

Application

EDOC 224.15 KB 06.04.2018 21.03.2018 10

Application

PDF 228.32 KB 06.04.2018 21.03.2018 10

Application

PDF 228.32 KB 06.04.2018 21.03.2018 10

Bank statements or other document regarding the payment of the equity

PDF 101.68 KB 06.04.2018 21.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 101.68 KB 06.04.2018 21.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 90.63 KB 06.04.2018 21.03.2018 1

Shareholders’ register

EDOC 30.37 KB 06.04.2018 21.03.2018 1

Announcement regarding the legal address

PDF 21.25 KB 06.04.2018 18.03.2018 1

Announcement regarding the legal address

EDOC 36.51 KB 06.04.2018 18.03.2018 1

Announcement regarding the legal address

PDF 21.25 KB 06.04.2018 18.03.2018 1

Confirmation or consent to legal address

EDOC 24.3 KB 06.04.2018 18.03.2018 1

Confirmation or consent to legal address

PDF 14.89 KB 06.04.2018 18.03.2018 1

Confirmation or consent to legal address

PDF 14.89 KB 06.04.2018 18.03.2018 1

Memorandum of Association

EDOC 36.23 KB 06.04.2018 18.03.2018 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