Decathlon Lietuva UAB Latvijas filiāle

Branch of Foreign Company

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Decathlon Lietuva UAB Latvijas filiāle
Registration number, date 40203246159, 29.04.2020
VAT number LV40203246159 from 02.07.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.04.2020
Legal address Ropažu nov., Stopiņu pag., Ulbroka, Biķeru iela 4 Check address owners
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 2022
Total payments to state budget (thousands, €) 4 714.76 4 066.25 3 762.89
Personal income tax (thousands, €) 250.45 281.69 274.56
Statutory social insurance contributions (thousands, €) 499.99 542.54 518.42
Average employees count 83 88 79
Received COVID-19 downtime support 30.12.2021, 30 484.50 €

Industries

Industry from zl.lv Sporta un tūrisma preču tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sporta aprīkojuma mazumtirdzniecība (47.63)
Field from SRS
Redakcija NACE 2.1
Sporta aprīkojuma mazumtirdzniecība (47.63)
CSP industry
Redakcija NACE 2.1
Sporta aprīkojuma mazumtirdzniecība (47.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.06.2025
Spain Spain

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   01.10.2025
* 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

Decathlon Lietuva UAB

Reg. no. 304590430
Vikingu g. 5, Vilniaus m., Vilnaus m.sav., LT 02182, Lietuva

100 % 0 € 0 € 0 Lithuania 29.04.2020 29.04.2020

Procures

Period Rights Person

From 06.04.2023

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 06.04.2023 )

Apply information changes

"Decathlon Lietuva", UAB, Latvijas filiāle

Biķeru 4, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-1079 Check address owners

Sporta un tūrisma preču tirdzniecība

https://www.decathlon.lv/?

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 - 11 Until 05.02.2021 4 years ago
Stopiņu nov., Dreiliņi, Biķeru iela 4 Until 01.07.2021 4 years ago
Ropažu nov., Stopiņu pag., Dreiliņi, Biķeru iela 4 Until 10.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 21.08.2025  ZIP (5.16 MB) €7.00

2023

Annual report 16.10.2024  ZIP (6.41 MB) €11.00

2022

Annual report 20.07.2023  ZIP (0) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 77.12 KB 16.06.2025 31.12.2024 4

Translations of the articles of association of foreign companies

TIF 109.69 KB 16.06.2025 12.12.2024 6

Statement regarding foreign company, organisation

PDF 219.63 KB 01.02.2021 01.02.2021 5

Statement regarding foreign company, organisation

PDF 678.52 KB 14.12.2020 20.11.2020 10

Memorandum of Association

PDF 2.17 MB 09.04.2020 02.04.2020 3

Memorandum of Association

PDF 2.17 MB 09.04.2020 02.04.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 257.86 KB 09.04.2020 19.03.2020 10

Articles of Association

TIF 1.32 MB 09.04.2020 28.07.2017 30

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 101.72 KB 29.09.2025 24.09.2025 4

Protocols/decisions of a company/organisation

PDF 506.46 KB 01.10.2025 11.09.2025 1

Application

PDF 373.54 KB 16.06.2025 12.06.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 264.35 KB 16.06.2025 21.08.2024 1

Application

PDF 269.39 KB 06.04.2023 31.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 05.02.2021 05.02.2021 2

Application

DOCX 41.61 KB 04.02.2021 04.02.2021 2

Application

EDOC 46.85 KB 04.02.2021 04.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 04.02.2021 04.02.2021 2

Power of attorney, act of empowerment

PDF 353.86 KB 04.02.2021 01.02.2021 2

Power of attorney, act of empowerment

PDF 321.17 KB 04.02.2021 01.02.2021 2

Statement regarding foreign company, organisation

EDOC 216.29 KB 01.02.2021 01.02.2021 5

Confirmation or consent to legal address

EDOC 25.32 KB 04.02.2021 14.01.2021 1

Confirmation or consent to legal address

DOCX 16.08 KB 04.02.2021 14.01.2021 1

Application

ASICE 52.98 KB 01.02.2021 18.12.2020 4

Application

DOCX 49.67 KB 01.02.2021 18.12.2020 4

Justification supporting beneficial ownership disclosure statement

PDF 494.36 KB 14.12.2020 08.12.2020 7

Justification supporting beneficial ownership disclosure statement

PDF 263.39 KB 14.12.2020 08.12.2020 5

Justification supporting beneficial ownership disclosure statement

EDOC 444.04 KB 14.12.2020 08.12.2020 7

Justification supporting beneficial ownership disclosure statement

EDOC 247.47 KB 14.12.2020 08.12.2020 5

Copy of the personal identification document

EDOC 258.46 KB 14.12.2020 08.12.2020 5

Copy of the personal identification document

PDF 272.89 KB 14.12.2020 08.12.2020 5

Statement regarding foreign company, organisation

EDOC 608.19 KB 14.12.2020 20.11.2020 10

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

RTF 194.29 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

RTF 192.57 KB 29.04.2020 29.04.2020 2

Application

DOCX 41.05 KB 09.04.2020 09.04.2020 2

Application

EDOC 54.78 KB 09.04.2020 09.04.2020 2

Application

DOCX 41.05 KB 09.04.2020 09.04.2020 2

Confirmation or consent to legal address

DOCX 3.42 MB 09.04.2020 06.04.2020 1

Confirmation or consent to legal address

DOCX 3.42 MB 09.04.2020 06.04.2020 1

Confirmation or consent to legal address

EDOC 3.07 MB 09.04.2020 06.04.2020 1

Memorandum of Association

EDOC 2.18 MB 09.04.2020 02.04.2020 3

Power of attorney, act of empowerment

EDOC 117.27 KB 04.02.2021 16.01.2020 4

Power of attorney, act of empowerment

RTF 710.56 KB 04.02.2021 16.01.2020 4

Power of attorney, act of empowerment

DOCX 23.48 KB 09.04.2020 02.01.2020 2

Power of attorney, act of empowerment

DOCX 23.48 KB 09.04.2020 02.01.2020 2

Power of attorney, act of empowerment

EDOC 37.29 KB 09.04.2020 02.01.2020 2

Copy of the personal identification document

TIF 137.53 KB 16.06.2025 19.12.2016 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