BHD sports, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BHD sports" |
| Registration number, date | 40203310148, 15.04.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.04.2021 |
| Legal address | Brīvības gatve 335, Rīga, LV-1006 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 31.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
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, €) | 5.44 | 5.44 | 2.19 |
| Personal income tax (thousands, €) | 2.07 | 2.07 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 3.37 | 3.37 | 1.36 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Sporta skolas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta un ārpusskolas izglītība (85.51) |
| Field from SRS
Redakcija NACE 2.1 |
Sporta un ārpusskolas izglītība (85.51) |
| CSP industry
Redakcija NACE 2.1 |
Sporta un ārpusskolas izglītība (85.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.04.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.04.2021 | United Kingdom | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.04.2021 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 31.05.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 31.05.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | 15.04.2021 | 15.04.2021 | |
"Jevgenija Borodavko sporta klubs"Reg. no. 40008279897
|
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 15.04.2021 | 15.04.2021 |
Sabiedrība ar ierobežotu atbildību "Jaunatnes Hokeja centrs"Reg. no. 40003692178
|
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 15.04.2021 | 15.04.2021 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (82.57 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (82.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (81.54 KB) | €11.00 |
2021 |
Annual report | 15.04.2021 - 31.12.2021 | 25.07.2022 | PDF (81.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
236.81 KB | 31.05.2022 | 24.05.2022 | 1 | |
Shareholders’ register |
236.81 KB | 31.05.2022 | 24.05.2022 | 1 | |
Shareholders’ register |
250.73 KB | 15.04.2021 | 30.03.2021 | 1 | |
Memorandum of association |
DOC | 46 KB | 15.04.2021 | 24.03.2021 | 2 |
Articles of Association |
DOC | 42.5 KB | 15.04.2021 | 24.02.2021 | 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 | 62.28 KB | 31.05.2022 | 31.05.2022 | 2 |
Application |
662.95 KB | 31.05.2022 | 24.05.2022 | 5 | |
Application |
662.95 KB | 31.05.2022 | 24.05.2022 | 5 | |
Shareholders’ register |
EDOC | 223.95 KB | 31.05.2022 | 24.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 31.05.2022 | 19.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 31.05.2022 | 19.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.11 KB | 15.04.2021 | 15.04.2021 | 2 |
Application |
EDOC | 308.26 KB | 14.04.2021 | 14.04.2021 | 8 |
Application |
318.92 KB | 14.04.2021 | 14.04.2021 | 8 | |
Announcement regarding the legal address |
240.55 KB | 15.04.2021 | 31.03.2021 | 1 | |
Announcement regarding the legal address |
EDOC | 216.83 KB | 15.04.2021 | 31.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 17.17 KB | 15.04.2021 | 31.03.2021 | 1 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 15.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
EDOC | 221.96 KB | 15.04.2021 | 30.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
135.35 KB | 15.04.2021 | 29.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 135.54 KB | 15.04.2021 | 29.03.2021 | 1 |
Memorandum of association |
EDOC | 53.18 KB | 15.04.2021 | 24.03.2021 | 2 |
Articles of Association |
EDOC | 50.87 KB | 15.04.2021 | 24.02.2021 | 2 |