City Padel Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "City Padel Latvia"
Registration number, date 40203484491, 17.05.2023
VAT number LV40203484491 from 16.01.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.05.2023
Legal address Jupitera iela 1 – 1, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 600 EUR, registered payment 17.05.2023
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023
Total payments to state budget (thousands, €) 1.16 0.02
Personal income tax (thousands, €) 6.17 0.01
Statutory social insurance contributions (thousands, €) 11.43 0.01
Average employees count 3 1

Industries

Field from SRS
Redakcija NACE 2.1
Atpūtas un sporta preču iznomāšana un ekspluatācijas līzings (77.21)
CSP industry
Redakcija NACE 2.1
Atpūtas un sporta preču iznomāšana un ekspluatācijas līzings (77.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.03.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.02.2025

Natural person

Executive Board Member of the Board Right to represent individually   06.03.2025
* 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

50 % 1 300 € 1 € 1 300 20.02.2025 06.03.2025

Natural person

50 % 1 300 € 1 € 1 300 29.01.2025 13.02.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (1.05 MB) €7.00

2023

Annual report 17.05.2023 - 31.12.2023 17.05.2024  PDF (79.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.13 KB 06.03.2025 20.02.2025 1

Shareholders’ register

EDOC 24.91 KB 13.02.2025 29.01.2025 1

Articles of Association

EDOC 24.81 KB 17.05.2023 15.05.2023 1

Memorandum of Association

EDOC 27.86 KB 17.05.2023 15.05.2023 1

Shareholders’ register

EDOC 26.16 KB 17.05.2023 15.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.11 KB 06.03.2025 24.02.2025 4

Protocols/decisions of a company/organisation

EDOC 41.86 KB 06.03.2025 20.02.2025 1

Application

EDOC 55.83 KB 13.02.2025 29.01.2025 3

Application

EDOC 53.12 KB 17.05.2023 17.05.2023 4
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