VIPSPORT, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 30.01.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIPSPORT"
Registration number, date 40103180325, 14.07.2008
VAT number None (excluded 14.06.2017) Europe VAT register
Register, date Commercial Register, 14.07.2008
Legal address Pētersalas iela 11 – 9, Rīga, LV-1045 Check address owners
Fixed capital 2 828 EUR, registered payment 14.03.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citas sporta nodarbības (93.19)
CSP industry Citas sporta nodarbības (93.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   30.01.2018
* 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 % 101 € 28 € 2 828 Latvia 07.03.2016 14.03.2016

Historical addresses

Rīga, Vecmīlgrāvja 1. līnija 8-18 Until 15.12.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 28.12.2020  PDF (78.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (84.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.03.2019  PDF (90.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.03.2019  PDF (92.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2019  ZIP €8.00
Annual report 2015 PDF
Sapulces lemumsVIP15 ODT

2014

Annual report 01.01.2014 - 31.12.2014 09.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums VIPSPORT 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 06.12.2015  ZIP
Annual report 2013 PDF
Vadibas Zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2014  ZIP
1_HTML izdruka HTML
GP vadibaszinojums2012 VIPSport PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.11.2012  ZIP
1_HTML izdruka HTML
VIPSPORT vadibaszinojums apstiprinats PDF

2010

Annual report 01.01.2010 - 31.12.2010 31.01.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (655.05 KB)

2008

Annual report 17.07.2009  TIF (323.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 41.76 KB 09.03.2016 07.03.2016 1

Amendments to the Articles of Association

DOCX 41.76 KB 09.03.2016 07.03.2016 1

Articles of Association

DOCX 121.43 KB 09.03.2016 07.03.2016 1

Articles of Association

DOCX 121.43 KB 09.03.2016 07.03.2016 1

Shareholders’ register

DOCX 57.98 KB 09.03.2016 07.03.2016 1

Shareholders’ register

DOCX 57.98 KB 09.03.2016 07.03.2016 1

Shareholders’ register

DOCX 62.03 KB 09.03.2016 07.03.2016 1

Shareholders’ register

DOCX 62.03 KB 09.03.2016 07.03.2016 1

Shareholders’ register

TIF 31.74 KB 16.12.2009 10.12.2009 1

Articles of Association

TIF 39.23 KB 12.05.2009 10.07.2008 1

Memorandum of association

TIF 66.55 KB 12.05.2009 10.07.2008 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 72.38 KB 30.01.2018 30.01.2018 1

Application

PDF 273.35 KB 30.01.2018 25.01.2018 5

Application

PDF 253.3 KB 30.01.2018 25.01.2018 5

State Revenue Service decisions/letters/statements

EDOC 86.38 KB 17.01.2018 16.01.2018 1

State Revenue Service decisions/letters/statements

DOC 96 KB 17.01.2018 16.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.39 KB 22.06.2017 22.06.2017 1

Decisions / letters / protocols of public notaries

RTF 192.67 KB 22.06.2017 22.06.2017 1

Decisions / letters / protocols of public notaries

RTF 193.56 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.58 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

RTF 192.67 KB 22.06.2017 22.06.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 20.06.2017 19.06.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 20.06.2017 19.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 20.06.2017 19.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 20.06.2017 19.06.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 20.06.2017 19.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

RTF 183.33 KB 11.05.2017 11.05.2017 2

Orders/request/cover notes of court bailiffs

PDF 365.68 KB 10.05.2017 10.05.2017 1

Orders/request/cover notes of court bailiffs

EDOC 362.23 KB 10.05.2017 10.05.2017 1

Orders/request/cover notes of court bailiffs

EDOC 365.47 KB 08.05.2017 08.05.2017 1

Orders/request/cover notes of court bailiffs

PDF 368.75 KB 08.05.2017 08.05.2017 1

Decisions / letters / protocols of public notaries

RTF 179.32 KB 14.03.2016 14.03.2016 2

Amendments to the Articles of Association

EDOC 47.6 KB 09.03.2016 07.03.2016 1

Articles of Association

EDOC 127.66 KB 09.03.2016 07.03.2016 1

Application

DOCX 38.9 KB 09.03.2016 07.03.2016 2

Application

EDOC 50.22 KB 09.03.2016 07.03.2016 2

Application

DOCX 38.9 KB 09.03.2016 07.03.2016 2

Protocols/decisions of a company/organisation

EDOC 75.78 KB 09.03.2016 07.03.2016 1

Protocols/decisions of a company/organisation

DOCX 69.72 KB 09.03.2016 07.03.2016 1

Protocols/decisions of a company/organisation

DOCX 69.72 KB 09.03.2016 07.03.2016 1

Shareholders’ register

EDOC 62.17 KB 09.03.2016 07.03.2016 1

Shareholders’ register

EDOC 80.34 KB 09.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

TIF 70.63 KB 11.04.2014 09.04.2014 2

Application

TIF 321.92 KB 11.04.2014 01.04.2014 3

Protocols/decisions of a company/organisation

TIF 43.95 KB 11.04.2014 01.04.2014 2

Decisions / letters / protocols of public notaries

TIF 65.46 KB 03.02.2011 01.02.2011 1

Application

TIF 295.43 KB 03.02.2011 28.01.2011 3

Protocols/decisions of a company/organisation

TIF 30.39 KB 03.02.2011 21.01.2011 1

Decisions / letters / protocols of public notaries

TIF 39.52 KB 05.03.2010 04.03.2010 2

Application

TIF 170.11 KB 05.03.2010 01.03.2010 2

Sample report

TIF 21.68 KB 05.03.2010 01.03.2010 1

Protocols/decisions of a company/organisation

TIF 12.43 KB 05.03.2010 26.02.2010 1

Decisions / letters / protocols of public notaries

TIF 36.31 KB 16.12.2009 15.12.2009 2

Application

TIF 64.29 KB 16.12.2009 10.12.2009 2

Decisions / letters / protocols of public notaries

TIF 38.51 KB 12.05.2009 14.07.2008 1

Registration certificates

TIF 43.81 KB 12.05.2009 14.07.2008 1

Receipts on the publication and state fees

TIF 31.44 KB 12.05.2009 11.07.2008 2

Announcement regarding the legal address

TIF 7.39 KB 12.05.2009 10.07.2008 1

Application

TIF 126.84 KB 12.05.2009 10.07.2008 5

Bank statements or other document regarding the payment of the equity

TIF 13.61 KB 12.05.2009 10.07.2008 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