VARPU Tennis Club, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
14 by profit
29 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VARPU Tennis Club"
Registration number, date 40103976632, 11.03.2016
VAT number LV40103976632 from 23.03.2016 Europe VAT register
Register, date Commercial Register, 11.03.2016
Legal address Vārpu iela 17A, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 100 EUR, registered payment 11.03.2016
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, €) 28.57 11 3.71
Personal income tax (thousands, €) 3.37 3.46 0.99
Statutory social insurance contributions (thousands, €) 6.65 5.46 1.83
Average employees count 2 2 3
Received COVID-19 downtime support 30.12.2021, 460.72 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Sporta klubi
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Sporta klubu darbība (93.12)
CSP industry Sporta klubu darbība (93.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.08.2018
Lithuania Kazakhstan

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   16.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   11.03.2016
* 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

90 % 90 € 1 € 90 Kazakhstan 10.06.2021 16.06.2021

Natural person

10 % 10 € 1 € 10 Lithuania 10.06.2021 16.06.2021

Apply information changes

ML

"VARPU Tennis Club", SIA

Vārpu 17A, Mārupe, Mārupes nov., LV-2167 Check address owners

Sporta klubi

http://www.varpu.lv

Historical addresses

Rīga, Zvaigžņu iela 31 - 3B Until 25.09.2017 7 years ago
Mārupes nov., Mārupe, "Vārpas B" Until 05.04.2018 6 years ago
Mārupes nov., Mārupe, Vārpu iela 17A Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Vārpu iela 17A Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (96.78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (97.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (98.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (97.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (97.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (87.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (2.03 MB) €11.00

2016

 Annual report 11.03.2016 - 31.12.2016 30.03.2017  PDF (231.49 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 275.3 KB 11.06.2021 10.06.2021 6

Shareholders’ register

TIF 83.58 KB 11.06.2021 10.06.2021 3

Articles of Association

 TIF 206.43 KB 15.03.2016 26.02.2016 4

Memorandum of Association

 TIF 57.58 KB 15.03.2016 26.02.2016 1

Shareholders’ register

TIF 69.08 KB 15.03.2016 26.02.2016 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 62.33 KB 16.06.2021 16.06.2021 2

Application

 TIF 187.64 KB 11.06.2021 10.06.2021 6

Protocols/decisions of a company/organisation

 TIF 87.36 KB 11.06.2021 10.06.2021 4

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 31.08.2018 31.08.2018 2

Statement regarding the beneficial owners

 TIF 197.47 KB 29.08.2018 23.08.2018 5

Decisions / letters / protocols of public notaries

 EDOC 68.09 KB 25.09.2017 25.09.2017 2

Application

 TIF 207.38 KB 22.09.2017 13.09.2017 2

Decisions / letters / protocols of public notaries

 TIF 63.13 KB 15.03.2016 11.03.2016 2

Registration certificates

 TIF 30.4 KB 15.03.2016 11.03.2016 1

Announcement regarding the legal address

 TIF 12.6 KB 15.03.2016 26.02.2016 1

Application

 TIF 162.93 KB 15.03.2016 26.02.2016 4

Power of attorney, act of empowerment

 TIF 17.6 KB 15.03.2016 26.02.2016 1

Confirmation or consent to legal address

 TIF 13.27 KB 15.03.2016 24.02.2016 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