Futbol.lv, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.04.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Futbol.lv"
Registration number, date 40103257531, 06.11.2009
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.11.2009
Legal address Aspazijas bulvāris 20, Rīga, LV-1050 Check address owners
Fixed capital 4 545 EUR , registered 08.05.2014 (registered payment 08.05.2014: 4 545 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.05 0 0.17
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 2.0
Holdingkompāniju darbība (64.20)
CSP industry
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)

Historical addresses

Daugavpils, Raipoles iela 7 - 30 Until 30.10.2018 8 years ago
Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 12 Until 17.08.2017 9 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (81.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.08.2019  PDF (1.66 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.07.2018  PDF (681.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.04 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.66 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  HTML (88.19 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.64 KB)

2011

Annual report 01.01.2011 - 31.12.2011 12.07.2012  HTML (90.28 KB)

2010

Annual report 06.11.2009 - 31.12.2010 13.05.2011  HTML (90.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 426.8 KB 07.05.2018 02.05.2018 5

Shareholders’ register

TIF 345.59 KB 17.08.2017 15.08.2017 5

Amendments to the Articles of Association

DOC 38 KB 11.08.2017 09.08.2017 1

Articles of Association

DOC 43 KB 11.08.2017 09.08.2017 1

Amendments to the Articles of Association

PDF 131.6 KB 20.06.2016 17.06.2016 1

Articles of Association

PDF 269.36 KB 20.06.2016 17.06.2016 1

Shareholders’ register

TIF 50.42 KB 10.05.2014 30.04.2014 2

Articles of Association

TIF 84.42 KB 10.05.2014 22.04.2014 2

Amendments to the Articles of Association

TIF 22.5 KB 03.09.2012 27.08.2012 1

Articles of Association

TIF 16.77 KB 31.08.2012 27.08.2012 1

Shareholders’ register

TIF 19.53 KB 23.09.2011 20.09.2011 1

Memorandum of association or other equivalent documents of foreign companies

TIF 66.61 KB 27.04.2011 16.12.2010 1

Shareholders’ register

TIF 25.33 KB 06.01.2010 28.12.2009 1

Shareholders’ register

TIF 23.62 KB 18.12.2009 18.11.2009 1

Memorandum of Association

TIF 55.68 KB 17.11.2009 02.11.2009 1

Registration certificates of foreign companies

TIF 114.61 KB 18.12.2009 26.11.2007 5

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 65.64 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

RTF 189.04 KB 07.04.2020 07.04.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.44 KB 06.04.2020 06.04.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.44 KB 06.04.2020 06.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.1 KB 06.04.2020 06.04.2020 1

Application

TIF 64.18 KB 27.02.2020 05.02.2020 2

Protocols/decisions of a company/organisation

TIF 42.88 KB 27.02.2020 05.02.2020 1

Decisions / letters / protocols of public notaries

RTF 53.37 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.58 KB 12.12.2019 12.12.2019 2

Application

TIF 75.89 KB 10.12.2019 09.12.2019 3

Protocols/decisions of a company/organisation

TIF 53.44 KB 10.12.2019 09.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.9 KB 30.10.2018 30.10.2018 2

Application

TIF 131.17 KB 22.10.2018 08.10.2018 4

Confirmation or consent to legal address

TIF 14.82 KB 22.10.2018 11.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 10.05.2018 10.05.2018 2

Application

TIF 381.68 KB 10.05.2018 02.05.2018 8

Protocols/decisions of a company/organisation

TIF 122.22 KB 07.05.2018 02.05.2018 3

Power of attorney, act of empowerment

TIF 19.37 KB 10.05.2018 27.04.2018 1

Power of attorney, act of empowerment

TIF 363.88 KB 07.05.2018 10.04.2018 8

Decisions / letters / protocols of public notaries

EDOC 68.46 KB 17.08.2017 17.08.2017 2

Application

TIF 408.01 KB 17.08.2017 16.08.2017 6

Protocols/decisions of a company/organisation

TIF 109.49 KB 17.08.2017 15.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 72.81 KB 11.08.2017 11.08.2017 2

Power of attorney, act of empowerment

TIF 316.21 KB 17.08.2017 10.08.2017 7

Amendments to the Articles of Association

EDOC 28.33 KB 11.08.2017 09.08.2017 1

Articles of Association

EDOC 47.86 KB 11.08.2017 09.08.2017 1

Application

EDOC 66.42 KB 11.08.2017 09.08.2017 4

Application

DOCX 51.23 KB 11.08.2017 09.08.2017 4

Protocols/decisions of a company/organisation

EDOC 53.13 KB 11.08.2017 09.08.2017 1

Protocols/decisions of a company/organisation

DOCX 18.27 KB 11.08.2017 09.08.2017 1

Confirmation or consent to legal address

TIF 13.53 KB 17.08.2017 31.07.2017 1

Power of attorney, act of empowerment

TIF 22.8 KB 22.10.2018 05.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.04 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.04 KB 13.10.2016 13.10.2016 2

Application

PDF 6.94 MB 10.10.2016 10.10.2016 25

Protocols/decisions of a company/organisation

EDOC 52.55 KB 10.10.2016 07.10.2016 1

Protocols/decisions of a company/organisation

DOCX 17.65 KB 10.10.2016 07.10.2016 1

Protocols/decisions of a company/organisation

DOCX 17.65 KB 10.10.2016 07.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.62 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.62 KB 04.10.2016 04.10.2016 2

Application

PDF 6.71 MB 29.09.2016 28.09.2016 24

Decisions / letters / protocols of public notaries

EDOC 71.15 KB 22.06.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

RTF 182.08 KB 22.06.2016 22.06.2016 2

Amendments to the Articles of Association

PDF 192.41 KB 20.06.2016 17.06.2016 1

Application

PDF 559.58 KB 20.06.2016 17.06.2016 3

Protocols/decisions of a company/organisation

PDF 173.58 KB 20.06.2016 17.06.2016 1

Protocols/decisions of a company/organisation

PDF 235.13 KB 20.06.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

TIF 48.48 KB 10.05.2014 08.05.2014 2

Application

TIF 125.37 KB 10.05.2014 22.04.2014 2

Protocols/decisions of a company/organisation

TIF 124.92 KB 10.05.2014 22.04.2014 3

Decisions / letters / protocols of public notaries

TIF 71.94 KB 03.04.2014 31.03.2014 2

Application

TIF 485.74 KB 03.04.2014 26.03.2014 3

Protocols/decisions of a company/organisation

TIF 127.75 KB 03.04.2014 26.03.2014 2

Decisions / letters / protocols of public notaries

TIF 45.21 KB 03.02.2014 30.01.2014 2

Application

TIF 113.78 KB 03.02.2014 27.01.2014 1

Notice of a member of the Board regarding the resignation

TIF 11.76 KB 03.02.2014 27.01.2014 1

Decisions / letters / protocols of public notaries

TIF 39.56 KB 31.08.2012 30.08.2012 2

Application

TIF 171.85 KB 03.09.2012 27.08.2012 5

Protocols/decisions of a company/organisation

TIF 38.73 KB 03.09.2012 27.08.2012 1

Decisions / letters / protocols of public notaries

TIF 31.39 KB 23.09.2011 21.09.2011 1

Application

TIF 74.79 KB 23.09.2011 20.09.2011 2

Power of attorney, act of empowerment

TIF 12.82 KB 23.09.2011 20.09.2011 1

Documents attesting the transfer of shares

TIF 250.81 KB 23.09.2011 30.04.2011 9

Decisions / letters / protocols of public notaries

TIF 38.63 KB 27.04.2011 27.04.2011 2

Power of attorney, act of empowerment

TIF 13.57 KB 27.04.2011 20.04.2011 1

document.Ā1

TIF 37.91 KB 27.04.2011 16.12.2010 2

Protocols/decisions of a company/organisation

TIF 71.66 KB 27.04.2011 15.12.2010 2

Power of attorney, act of empowerment

TIF 313.21 KB 27.04.2011 13.12.2010 9

Consent of a member of the Board / executive director

TIF 32.63 KB 27.04.2011 09.12.2010 1

Application

TIF 115.43 KB 27.04.2011 08.12.2010 4

Decisions / letters / protocols of public notaries

TIF 44.7 KB 06.01.2010 05.01.2010 2

Application

TIF 100.33 KB 06.01.2010 30.12.2009 4

Protocols/decisions of a company/organisation

TIF 74.69 KB 06.01.2010 28.12.2009 2

Decisions / letters / protocols of public notaries

TIF 38.93 KB 18.12.2009 15.12.2009 1

Consent of a member of the Board / executive director

TIF 345.21 KB 18.12.2009 24.11.2009 4

Application

TIF 215.01 KB 18.12.2009 18.11.2009 7

Protocols/decisions of a company/organisation

TIF 21.63 KB 18.12.2009 18.11.2009 1

Power of attorney, act of empowerment

TIF 6.5 KB 18.12.2009 14.11.2009 1

Decisions / letters / protocols of public notaries

TIF 59.89 KB 17.11.2009 06.11.2009 1

Registration certificates

TIF 34.01 KB 17.11.2009 06.11.2009 1

Sample report

TIF 23.94 KB 06.01.2010 03.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.91 KB 17.11.2009 03.11.2009 1

Announcement regarding the legal address

TIF 25.91 KB 17.11.2009 02.11.2009 1

Application

TIF 324 KB 17.11.2009 02.11.2009 8

Plan for the division of the remaining assets of the company

TIF 40.11 KB 17.11.2009 02.11.2009 1

Receipts on the publication and state fees

TIF 68.97 KB 17.11.2009 23.10.2009 2

Receipts on the publication and state fees

TIF 40.2 KB 18.12.2009 20.08.2009 2

Other documents

TIF 99.34 KB 18.12.2009 04.08.2009 4

Power of attorney, act of empowerment

TIF 300.51 KB 18.12.2009 04.08.2009 8

Power of attorney, act of empowerment

TIF 724.98 KB 18.12.2009 03.02.2009 24

document.Ā3

TIF 104.82 KB 18.12.2009 26.11.2007 5
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