European Sport Installations, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "European Sport Installations" |
| Registration number, date | 41203029777, 21.05.2007 |
| VAT number | LV41203029777 from 11.06.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.05.2007 |
| Legal address | "Āres", Dursupe, Balgales pag., Talsu nov., LV-3287 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to European Sport Installations, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
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, €) | 338.49 | 229.85 | 164.64 |
| Personal income tax (thousands, €) | 138.12 | 83.92 | 65.09 |
| Statutory social insurance contributions (thousands, €) | 253.05 | 165.02 | 132.06 |
| Average employees count | 21 | 21 | 19 |
| Received COVID-19 downtime support | 09.03.2021, 5 056.51 € | ||
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| Field from SRS
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 16.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.09.2025 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.05.2007 |
* 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 |
35.01 % | 1 046 | € 1 | € 1 046 | Latvia | 03.09.2025 | 09.09.2025 |
Natural person |
34.97 % | 1 045 | € 1 | € 1 045 | Latvia | 03.09.2025 | 09.09.2025 |
CONICA AGReg. no. CHE-324.928.880
|
30.02 % | 897 | € 1 | € 897 | Switzerland | 03.09.2025 | 09.09.2025 |
Contacts in cooperation with
Apply information changes
"European Sport Installations", SIA
Miera 35, Talsi, Talsu nov. LV-3201 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Talsu rajons, Balgales pagasts, "Lazdas"-16 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Talsu nov., Balgales pag., "Lazdas"-16 | Until 04.12.2015 | 11 years ago |
| Talsu nov., Balgales pag., Dursupe, "Lazdas" | Until 16.10.2018 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ESI GP ar RZ 2024 | EDOC | ||||
| ESI RZ 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ESI GADA PARSKATS 2023 REV | |||||
| ZINOJUMS EUROPEAN SPORT INSTALLATIONS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
| ZINOJUMS EUROPEAN SPORT INSTALLATIONS | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums 2021 parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums parakstits | |||||
| ZINOJUMS ESI | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums scan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ESI vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 esi | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 esi | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas lemums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas lemums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas lemums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas lemums | DOCX | ||||
2010 |
Annual report | 10.05.2011 | TIF (358.78 KB) | ||
2009 |
Annual report | 14.04.2010 | TIF (916.73 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 04.06.2009 | ZIP (8.4 KB) | |
2007 |
Annual report | 03.11.2008 | TIF (492.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.29 KB | 04.09.2025 | 03.09.2025 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.67 KB | 04.09.2025 | 25.08.2025 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.14 KB | 04.09.2025 | 25.08.2025 | 9 |
Articles of Association |
166.99 KB | 09.09.2025 | 14.08.2025 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.16 KB | 04.09.2025 | 04.08.2025 | 8 |
Articles of Association |
197.72 KB | 30.05.2023 | 24.05.2023 | 1 | |
Shareholders’ register |
164.85 KB | 04.09.2025 | 02.01.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 28.56 KB | 15.07.2015 | 06.07.2015 | 1 |
Articles of Association |
TIF | 28.52 KB | 15.07.2015 | 06.07.2015 | 1 |
Shareholders’ register |
TIF | 89.45 KB | 15.07.2015 | 06.07.2015 | 2 |
Articles of Association |
TIF | 38.91 KB | 24.05.2007 | 01.05.2007 | 1 |
Memorandum of association |
TIF | 97.29 KB | 24.05.2007 | 01.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
EDOC | 220.12 KB | 09.09.2025 | 08.09.2025 | 2 |
Application |
309.47 KB | 09.09.2025 | 05.09.2025 | 1 | |
Protocols/decisions of a company/organisation |
170.65 KB | 09.09.2025 | 14.08.2025 | 1 | |
Copy of the personal identification document |
TIF | 79.09 KB | 04.09.2025 | 20.07.2023 | 5 |
Application |
531.73 KB | 30.05.2023 | 24.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
176.64 KB | 30.05.2023 | 24.05.2023 | 1 | |
Application |
309.29 KB | 04.09.2025 | 02.01.2023 | 1 | |
Protocols/decisions of a company/organisation |
260.28 KB | 04.09.2025 | 02.01.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 99.89 KB | 04.09.2025 | 16.12.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 16.10.2018 | 16.10.2018 | 2 |
Application |
EDOC | 89.19 KB | 16.10.2018 | 12.10.2018 | 6 |
Application |
DOCX | 46.19 KB | 16.10.2018 | 12.10.2018 | 6 |
Confirmation or consent to legal address |
EDOC | 35.86 KB | 16.10.2018 | 01.10.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 24.01 KB | 16.10.2018 | 01.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 250.27 KB | 16.10.2018 | 21.02.2018 | 1 |
Protocols/decisions of a company/organisation |
267.48 KB | 16.10.2018 | 21.02.2018 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 66.09 KB | 04.09.2025 | 20.10.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 100.87 KB | 15.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 135.32 KB | 15.07.2015 | 06.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.75 KB | 15.07.2015 | 06.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.82 KB | 24.07.2013 | 15.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.49 KB | 24.07.2013 | 13.05.2008 | 2 |
Application |
TIF | 48.84 KB | 24.07.2013 | 12.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.72 KB | 24.05.2007 | 14.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 72.65 KB | 24.05.2007 | 14.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 20.58 KB | 24.05.2007 | 01.05.2007 | 1 |
Application |
TIF | 661.47 KB | 24.05.2007 | 14.02.2007 | 7 |
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