Tennislatvia, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
37 by profit
67 by paid taxes
21 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Tennislatvia |
| Registration number, date | 40103610337, 27.11.2012 |
| VAT number | None (excluded 26.05.2017) Europe VAT register |
| Register, date | Commercial Register, 27.11.2012 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 11.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.27 | 7.85 | 3.54 |
| Personal income tax (thousands, €) | 2.28 | 1.85 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 3.72 | 3.01 | 2.13 |
| Average employees count | 2 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 16.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
AB Grupa SIAReg. no. 40203308938
|
20.04 % | 570 | € 1 | € 570 | Latvia | 21.11.2022 | 01.12.2022 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 11.12.2020 | 16.12.2020 |
Natural person |
14.98 % | 426 | € 1 | € 426 | Latvia | 11.12.2020 | 16.12.2020 |
Natural person |
14.98 % | 426 | € 1 | € 426 | Latvia | 04.11.2019 | 11.11.2019 |
Contacts in cooperation with
Apply information changes
ML
"Tennislatvia", SIA
Cēsu 31 k-3, Rīga, LV-1012 Check address owners
Sporta un tūrisma preču tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (458.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (79.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (372.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (1.41 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (244.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 27.11.2012 - 31.12.2012 | 06.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.41 KB | 01.12.2022 | 21.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.41 KB | 01.12.2022 | 21.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.17 KB | 16.12.2020 | 11.12.2020 | 1 |
Shareholders’ register |
DOCX | 16.65 KB | 21.01.2020 | 14.01.2020 | 1 |
Shareholders’ register |
DOCX | 16.65 KB | 21.01.2020 | 14.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.48 KB | 11.11.2019 | 04.11.2019 | 1 |
Articles of Association |
DOCX | 16.82 KB | 11.11.2019 | 04.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.37 KB | 11.11.2019 | 04.11.2019 | 1 |
Shareholders’ register |
DOCX | 16.22 KB | 11.11.2019 | 04.11.2019 | 1 |
Shareholders’ register |
DOCX | 16.78 KB | 11.11.2019 | 04.11.2019 | 1 |
Amendments to the Articles of Association |
TIF | 9.11 KB | 20.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 19.47 KB | 20.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 377.64 KB | 20.07.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 10.92 KB | 03.12.2012 | 15.11.2012 | 1 |
Memorandum of Association |
TIF | 32.41 KB | 03.12.2012 | 15.11.2012 | 2 |
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 | 62.04 KB | 01.12.2022 | 01.12.2022 | 1 |
Application |
DOCX | 39.78 KB | 01.12.2022 | 21.11.2022 | 1 |
Application |
DOCX | 39.78 KB | 01.12.2022 | 21.11.2022 | 1 |
Shareholders’ register |
EDOC | 31.8 KB | 01.12.2022 | 21.11.2022 | 1 |
Application |
EDOC | 52.97 KB | 16.12.2020 | 16.12.2020 | 4 |
Application |
DOCX | 47.57 KB | 16.12.2020 | 16.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 16.12.2020 | 16.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.22 KB | 16.12.2020 | 11.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.82 KB | 16.12.2020 | 11.12.2020 | 1 |
Shareholders’ register |
EDOC | 40.15 KB | 16.12.2020 | 11.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 21.01.2020 | 21.01.2020 | 2 |
Application |
DOCX | 41.69 KB | 21.01.2020 | 15.01.2020 | 1 |
Application |
DOCX | 41.69 KB | 21.01.2020 | 15.01.2020 | 1 |
Application |
EDOC | 50.41 KB | 21.01.2020 | 15.01.2020 | 1 |
Other documents |
DOCX | 13.57 KB | 21.01.2020 | 14.01.2020 | 1 |
Other documents |
DOCX | 13.43 KB | 21.01.2020 | 14.01.2020 | 1 |
Other documents |
DOCX | 13.43 KB | 21.01.2020 | 14.01.2020 | 1 |
Other documents |
EDOC | 23.23 KB | 21.01.2020 | 14.01.2020 | 1 |
Other documents |
DOCX | 13.57 KB | 21.01.2020 | 14.01.2020 | 1 |
Other documents |
EDOC | 23.4 KB | 21.01.2020 | 14.01.2020 | 1 |
Shareholders’ register |
EDOC | 49.83 KB | 21.01.2020 | 14.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 14.11.2019 | 14.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 11.11.2019 | 11.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 39.51 KB | 11.11.2019 | 04.11.2019 | 1 |
Articles of Association |
EDOC | 37.95 KB | 11.11.2019 | 04.11.2019 | 1 |
Application |
DOCX | 46.16 KB | 11.11.2019 | 04.11.2019 | 4 |
Application |
EDOC | 54.86 KB | 11.11.2019 | 04.11.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.62 KB | 11.11.2019 | 04.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.75 KB | 11.11.2019 | 04.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.71 KB | 11.11.2019 | 04.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.56 KB | 11.11.2019 | 04.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.68 KB | 11.11.2019 | 04.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.76 KB | 11.11.2019 | 04.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.2 KB | 11.11.2019 | 04.11.2019 | 1 |
Shareholders’ register |
EDOC | 25.97 KB | 11.11.2019 | 04.11.2019 | 1 |
Shareholders’ register |
EDOC | 49.79 KB | 11.11.2019 | 04.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.29 KB | 20.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 72.25 KB | 20.07.2015 | 25.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.89 KB | 20.07.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.26 KB | 20.07.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 03.12.2012 | 27.11.2012 | 2 |
Registration certificates |
TIF | 17.05 KB | 03.12.2012 | 27.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 03.12.2012 | 15.11.2012 | 1 |
Application |
TIF | 400.08 KB | 03.12.2012 | 15.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.58 KB | 03.12.2012 | 15.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 17.86 KB | 03.12.2012 | 14.11.2012 | 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