Latvijas Sporta aģentūra, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latvijas Sporta aģentūra"
Registration number, date 44103043485, 22.12.2006
VAT number LV44103043485 from 30.01.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.12.2006
Legal address Stacijas iela 45 – 79, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 828 EUR, registered payment 14.04.2016
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
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, €) 2.68 0.04 -0.31
Personal income tax (thousands, €) 0.20 0.03 0.04
Statutory social insurance contributions (thousands, €) 0.31 0.05 0.11
Average employees count 1 1 1

Industries

Industry from zl.lv Suvenīri, dāvanas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Sporta klubu darbība (93.12)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu kultūras preču un atpūtai paredzētu preču mazumtirdzniecība (47.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.03.2023
* 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

100 % 101 € 28 € 2 828 08.03.2023 15.03.2023

Apply information changes

"Latvijas Sporta aģentūra", SIA

Pulkveža Zemitāna 6, Strenči, Valmieras nov. LV-4730 Check address owners

Suvenīri, dāvanas

Historical company names

"BALTIJAS FLORISTIKA" SIA Until 15.03.2023 2 years ago

Historical addresses

Valmieras rajons, Valmiera, Meža iela 2b-21 Until 03.07.2009 16 years ago
Valmiera, Meža iela 2B-21 Until 29.09.2009 16 years ago
Valmiera, Stacijas iela 45 - 79 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.05.2025  PDF (81.66 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (83.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (100.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Dal bnieku kopsapulce PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
SIA Baltijas Floristika vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
Baltijas Floristikas vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPEG

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPEG

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zinojums JPEG

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad,zinojums JPEG

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADZIN 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
VADZIN 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VADZIN 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 20.04.2012  ZIP
1_HTML izdruka HTML
VADZIN 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VadZin 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (4.21 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 22.04.2009  TXT (1.48 KB)

2007

Annual report 11.07.2008  TIF (585.16 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.33 KB 10.03.2023 08.03.2023 1

Articles of Association

TIF 36.14 KB 10.03.2023 08.03.2023 2

Shareholders’ register

TIF 55.28 KB 10.03.2023 08.03.2023 3

Amendments to the Articles of Association

TIF 12.13 KB 26.10.2018 08.04.2016 1

Articles of Association

TIF 14.96 KB 26.10.2018 08.04.2016 1

Shareholders’ register

TIF 49.83 KB 26.10.2018 08.04.2016 2

Shareholders’ register

TIF 54.8 KB 26.10.2018 08.04.2016 2

Amendments to the Articles of Association

TIF 11.13 KB 18.10.2011 05.10.2011 1

Articles of Association

TIF 13.4 KB 18.10.2011 05.10.2011 1

Amendments to the Articles of Association

TIF 11.83 KB 18.10.2011 14.09.2009 1

Articles of Association

TIF 17.96 KB 18.10.2011 14.09.2009 1

Articles of Association

TIF 124.73 KB 21.09.2007 12.12.2006 3

Memorandum of Association

TIF 47.15 KB 21.09.2007 12.12.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 247.03 KB 10.03.2023 08.03.2023 7

Protocols/decisions of a company/organisation

TIF 49.37 KB 10.03.2023 08.03.2023 3

Decisions / letters / protocols of public notaries

TIF 59.34 KB 26.10.2018 14.04.2016 2

Application

TIF 202.64 KB 26.10.2018 08.04.2016 5

Protocols/decisions of a company/organisation

TIF 58.66 KB 26.10.2018 08.04.2016 2

Decisions / letters / protocols of public notaries

TIF 95.8 KB 12.02.2015 11.02.2015 2

Consent of a member of the Board / executive director

TIF 82.92 KB 12.02.2015 06.02.2015 2

Application

TIF 775.04 KB 12.02.2015 27.01.2015 3

Protocols/decisions of a company/organisation

TIF 53.56 KB 12.02.2015 27.01.2015 2

Decisions / letters / protocols of public notaries

TIF 32.97 KB 09.07.2012 06.07.2012 2

Application

TIF 151.82 KB 09.07.2012 03.07.2012 5

Owner’s decisions

TIF 12.64 KB 09.07.2012 03.07.2012 1

Decisions / letters / protocols of public notaries

TIF 36.64 KB 18.10.2011 18.10.2011 2

Application

TIF 104.26 KB 18.10.2011 06.10.2011 3

Owner’s decisions

TIF 15.36 KB 18.10.2011 05.10.2011 1

Decisions / letters / protocols of public notaries

TIF 38.76 KB 18.10.2011 29.09.2009 1

Receipts on the publication and state fees

TIF 107.39 KB 18.10.2011 24.09.2009 2

Announcement regarding the legal address

TIF 7.7 KB 18.10.2011 14.09.2009 1

Application

TIF 143.99 KB 18.10.2011 14.09.2009 4

Owner’s decisions

TIF 17 KB 18.10.2011 04.09.2009 1

Decisions / letters / protocols of public notaries

TIF 58.76 KB 17.06.2008 13.06.2008 1

Application

TIF 263.36 KB 17.06.2008 10.06.2008 3

Owner’s decisions

TIF 21.24 KB 17.06.2008 10.06.2008 1

Receipts on the publication and state fees

TIF 58.03 KB 17.06.2008 10.06.2008 2

Sample report

TIF 39.91 KB 17.06.2008 10.06.2008 1

Decisions / letters / protocols of public notaries

TIF 71.16 KB 21.09.2007 22.12.2006 1

Registration certificates

TIF 56.23 KB 21.09.2007 22.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 34.32 KB 21.09.2007 19.12.2006 1

Receipts on the publication and state fees

TIF 68.7 KB 21.09.2007 19.12.2006 2

Announcement regarding the legal address

TIF 17.23 KB 21.09.2007 12.12.2006 1

Application

TIF 206.7 KB 21.09.2007 12.12.2006 6
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