Amatour Tennis Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Amatour Tennis Baltic
Registration number, date 50103483561, 23.11.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.11.2011
Legal address Purvciema iela 13 – 19, Rīga, LV-1035 Check address owners
Fixed capital 2 845 EUR, registered payment 16.02.2022
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.05 0.05
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
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   23.11.2011
* 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 % 2 845 € 1 € 2 845 08.02.2022 16.02.2022

Historical company names

SIA "Atlantida" Until 16.02.2022 4 years ago

Historical addresses

Rīga, Biķernieku iela 124 k-4 -14 Until 28.05.2013 13 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.07.2025  PDF (302.48 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (683.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (1.21 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
Amatour Tennis Baltic ipasnieka lemums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 26.08.2021  PDF (536.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (111.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (115.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (116.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (127.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Atlantida 2015.gads ODT

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Atlantida 2014.gads ODT

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Atlantida 2013.gads PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 23.11.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 48.31 KB 16.02.2022 08.02.2022 1

Amendments to the Articles of Association

DOCX 48.31 KB 16.02.2022 08.02.2022 1

Articles of Association

DOCX 50.42 KB 16.02.2022 08.02.2022 1

Articles of Association

DOCX 50.42 KB 16.02.2022 08.02.2022 1

Shareholders’ register

DOCX 58.75 KB 16.02.2022 08.02.2022 1

Shareholders’ register

DOCX 58.75 KB 16.02.2022 08.02.2022 1

Shareholders’ register

TIF 26.77 KB 07.05.2012 26.04.2012 1

Articles of Association

TIF 38.03 KB 07.05.2012 20.04.2012 1

Regulations for the increase/reduction of the equity

TIF 35.53 KB 07.05.2012 20.04.2012 1

Articles of Association

TIF 37.38 KB 25.11.2011 17.11.2011 1

Memorandum of Association

TIF 38.45 KB 25.11.2011 17.11.2011 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 62.35 KB 16.02.2022 16.02.2022 2

Amendments to the Articles of Association

EDOC 47.74 KB 16.02.2022 08.02.2022 1

Articles of Association

EDOC 49.73 KB 16.02.2022 08.02.2022 1

Application

DOCX 31.63 KB 16.02.2022 08.02.2022 3

Application

DOCX 31.63 KB 16.02.2022 08.02.2022 3

Protocols/decisions of a company/organisation

DOCX 72.66 KB 16.02.2022 08.02.2022 1

Protocols/decisions of a company/organisation

DOCX 72.66 KB 16.02.2022 08.02.2022 1

Shareholders’ register

EDOC 56.39 KB 16.02.2022 08.02.2022 1

Decisions / letters / protocols of public notaries

TIF 30.29 KB 31.05.2013 28.05.2013 1

Application

TIF 75.34 KB 31.05.2013 22.05.2013 2

Confirmation or consent to legal address

TIF 7.95 KB 31.05.2013 22.05.2013 1

Power of attorney, act of empowerment

TIF 11.46 KB 31.05.2013 22.05.2013 1

Decisions / letters / protocols of public notaries

TIF 60.64 KB 07.05.2012 02.05.2012 1

Application

TIF 311.04 KB 07.05.2012 26.04.2012 2

Bank statements or other document regarding the payment of the equity

TIF 44.88 KB 07.05.2012 26.04.2012 1

Power of attorney, act of empowerment

TIF 27.26 KB 07.05.2012 26.04.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 28.82 KB 07.05.2012 20.04.2012 1

Protocols/decisions of a company/organisation

TIF 33.35 KB 07.05.2012 20.04.2012 1

Decisions / letters / protocols of public notaries

TIF 83.52 KB 25.11.2011 23.11.2011 2

Registration certificates

TIF 34.37 KB 25.11.2011 23.11.2011 1

Announcement regarding the legal address

TIF 28.58 KB 25.11.2011 17.11.2011 1

Application

TIF 362.29 KB 25.11.2011 17.11.2011 4

Confirmation or consent to legal address

TIF 19.33 KB 25.11.2011 17.11.2011 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