Ādažu sporta centrs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ādažu sporta centrs"
Registration number, date 40003754961, 13.07.2005
VAT number LV40003754961 from 26.01.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.07.2005
Legal address Pirmā iela 42, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 5 680 EUR, registered payment 04.11.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.39 0.61 2.31
Personal income tax (thousands, €) 0 0.05 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Sporta objektu darbība (93.11)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
05.02.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.02.2021
* 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

25 % 10 € 142 € 1 420 30.10.2015 04.11.2015

Natural person

25 % 10 € 142 € 1 420 30.10.2015 04.11.2015

Natural person

20 % 8 € 142 € 1 136 30.10.2015 04.11.2015

Natural person

20 % 8 € 142 € 1 136 30.10.2015 04.11.2015

Natural person

10 % 4 € 142 € 568 30.10.2015 04.11.2015

Historical addresses

Rīgas rajons, Ādažu pagasts, Ādaži, Pirmā iela 42 Until 03.07.2009 16 years ago
Ādažu nov., Ādaži, Pirmā iela 42 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 42 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (80.16 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.07.2024  PDF (79.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.01.2024  PDF (80.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.10.2022  PDF (80.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.11.2021  PDF (80.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.08.2020  PDF (80.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.07.2019  ZIP €11.00
Annual report 2018 PDF
da i vad.zi .2018. PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.11.2018  ZIP €11.00
Annual report 2017 PDF
da .vadibas zin2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Adazi valdes zinojums 2016.g. PDF

2014

Annual report 01.01.2014 - 30.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Adazi vadibas zin2014-1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.02.2015  ZIP
1_HTML izdruka HTML
Adazi vadibas zin2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.06.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 26.09.2012  TIF (494.94 KB)

2010

Annual report 13.01.2012  TIF (835.44 KB)

2009

Annual report 16.07.2010  TIF (692.4 KB)

2008

Annual report 15.07.2010  TIF (517.1 KB)

2006

Annual report 24.05.2007  PDF (603.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 507.41 KB 02.02.2021 30.10.2015 5

Articles of Association

TIF 23.13 KB 22.01.2021 30.10.2015 1

Amendments to the Articles of Association

TIF 10.83 KB 02.02.2021 21.10.2015 1

Articles of Association

TIF 33.67 KB 22.01.2021 06.07.2005 3

Memorandum of association

TIF 81.71 KB 22.01.2021 05.07.2005 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

DOCX 315.04 KB 05.02.2021 05.02.2021 4

Decisions / letters / protocols of public notaries

EDOC 288.54 KB 05.02.2021 05.02.2021 4

Submission/Application

PDF 247.67 KB 04.02.2021 03.02.2021 2

Submission/Application

ODT 9.44 KB 04.02.2021 03.02.2021 2

Submission/Application

EDOC 160.56 KB 04.02.2021 03.02.2021 2

Application

DOCX 30.57 KB 27.01.2021 27.01.2021 7

Application

EDOC 40.02 KB 27.01.2021 27.01.2021 7

Protocols/decisions of a company/organisation

DOCX 53.06 KB 27.01.2021 15.01.2021 2

Protocols/decisions of a company/organisation

EDOC 82.6 KB 27.01.2021 15.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 146.17 KB 05.02.2021 16.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 122.86 KB 05.02.2021 16.09.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.28 KB 05.02.2021 16.09.2020 3

Decisions / letters / protocols of public notaries

TIF 68.32 KB 22.01.2021 04.11.2015 2

Protocols/decisions of a company/organisation

TIF 70.1 KB 02.02.2021 30.10.2015 2

Application

TIF 105.89 KB 02.02.2021 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 31.21 KB 22.01.2021 16.07.2008 1

Decisions / letters / protocols of public notaries

TIF 51.46 KB 02.02.2021 20.06.2008 2

Application

TIF 143.39 KB 02.02.2021 17.06.2008 3

Receipts on the publication and state fees

TIF 24.39 KB 02.02.2021 17.06.2008 1

Receipts on the publication and state fees

TIF 19.01 KB 02.02.2021 17.06.2008 1

Decisions / letters / protocols of public notaries

TIF 56.4 KB 02.02.2021 13.07.2005 2

Registration certificates

TIF 21.67 KB 02.02.2021 13.07.2005 1

Receipts on the publication and state fees

TIF 20.54 KB 02.02.2021 08.07.2005 1

Receipts on the publication and state fees

TIF 17.67 KB 02.02.2021 08.07.2005 1

Application

TIF 175.42 KB 02.02.2021 07.07.2005 5

Sample report

TIF 26.2 KB 02.02.2021 07.07.2005 1

Announcement regarding the legal address

TIF 11.83 KB 02.02.2021 06.07.2005 1

Consent of a member of the Board / executive director

TIF 10.1 KB 22.01.2021 06.07.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19.33 KB 02.02.2021 05.07.2005 1

Consent of the auditor

TIF 14.69 KB 02.02.2021 04.07.2005 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