Lielupes sporta un atpūtas centrs, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lielupes sporta un atpūtas centrs"
Registration number, date 40003258348, 04.07.1995
VAT number LV40003258348 from 07.06.2011 Europe VAT register
Register, date Commercial Register, 11.02.2004
Legal address Piestātnes iela 11A, Jūrmala, LV-2015 Check address owners
Fixed capital 149 401 EUR, registered payment 03.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -0.27 -0.32 0
Personal income tax (thousands, €) 0 0.05 0
Statutory social insurance contributions (thousands, €) 0.16 0.03 0.02
Average employees count 0 0 1

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.08.2011
* 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 % 149 401 € 1 € 149 401 Latvia 17.10.2019 25.10.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "LIELUPES SPORTA UN ATPŪTAS CENTRS" Until 11.02.2004 20 years ago

Historical addresses

Jūrmala, Jaunā iela 66/70 Until 17.06.1999 25 years ago
Jūrmala, Jaunā iela 66/70 Until 11.02.2004 20 years ago
Jūrmala, Jomas iela 30-2a Until 28.04.2011 13 years ago
Rīga, Audēju iela 14-10 Until 23.08.2011 13 years ago
Jūrmala, Jomas iela 46 - 1 Until 19.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
LSAC GP 2023 vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
LSAC GP 2022 vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
LSAC GP 2021 vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
LSAC GP 2020 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
LSAC GP 2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
LSAC GP 2018 vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
LSAC GP 2017 vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
LSAC GP 2016 vad.zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
LSAC GP 2015 vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
LSAC GP 2014 vad.zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
LSAC GP 2013 vad.zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
LSAC GP 2012 vad.zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.05.2012  ZIP
1_HTML izdruka HTML
LSAC VAD ZIN 2011 PDF

2010

Annual report 03.05.2011  TIF (321.46 KB)

2009

Annual report 29.04.2010  TIF (439.39 KB)

2008

Annual report 26.03.2009  TIF (506.76 KB)

2007

Annual report 24.04.2008  TIF (344.65 KB)

2006

Annual report 27.07.2007  TIF (363.76 KB)

2005

Annual report 12.07.2006  TIF (573.25 KB)

2004

Annual report 15.08.2018  TIF (499.63 KB)

2003

Annual report 15.08.2018  TIF (782.96 KB)

2002

Annual report 15.08.2018  TIF (653.61 KB)

2000

Annual report 16.08.2018  TIF (959.21 KB)

1998

Annual report 16.08.2018  TIF (925.38 KB)

1997

Annual report 16.08.2018  TIF (792.3 KB)

1996

Annual report 16.08.2018  TIF (229.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.11 KB 22.10.2019 17.10.2019 3

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

TIF 136.57 KB 22.10.2019 26.09.2019 7

Amendments to the Articles of Association

TIF 14.08 KB 15.08.2018 28.06.2016 1

Articles of Association

TIF 81.55 KB 15.08.2018 28.06.2016 3

Shareholders’ register

TIF 57.25 KB 15.08.2018 28.06.2016 2

Shareholders’ register

TIF 50.79 KB 15.08.2018 29.05.2013 1

Shareholders’ register

TIF 29.05 KB 25.08.2011 09.08.2011 1

Shareholders’ register

TIF 25.37 KB 15.08.2018 21.12.2009 1

Articles of Association

TIF 28.57 KB 15.08.2018 07.01.2008 1

Shareholders’ register

TIF 39.82 KB 15.08.2018 07.01.2008 1

Articles of Association

TIF 24.55 KB 15.08.2018 29.10.2007 1

Regulations for the increase/reduction of the equity

TIF 26.15 KB 15.08.2018 29.10.2007 1

Shareholders’ register

TIF 35.04 KB 15.08.2018 13.08.2007 1

Articles of Association

TIF 27.33 KB 15.08.2018 16.02.2007 1

Articles of Association

TIF 49.93 KB 15.08.2018 22.01.2004 1

Shareholders’ register

TIF 31.78 KB 15.08.2018 22.01.2004 1

Amendments to the Articles of Association

TIF 37.44 KB 15.08.2018 24.07.2002 1

Shareholders’ register

TIF 28.9 KB 15.08.2018 24.07.2002 1

Articles of Association

TIF 364.67 KB 16.08.2018 23.11.2000 8

Shareholders’ register

TIF 40.73 KB 16.08.2018 23.11.2000 1

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 545.55 KB 16.08.2018 13.11.2000 11

Translations of registration certificates of foreign companies

TIF 356.12 KB 16.08.2018 19.09.2000 11

Articles of Association

TIF 357.85 KB 16.08.2018 04.06.1999 8

Shareholders’ register

TIF 37.32 KB 16.08.2018 04.06.1999 1

Amendments to the Articles of Association

TIF 136.34 KB 16.08.2018 30.04.1998 4

Regulations for the increase/reduction of the equity

TIF 56.39 KB 16.08.2018 30.04.1998 1

Articles of Association

TIF 387.13 KB 16.08.2018 12.06.1995 10

Shareholders’ register

TIF 35.75 KB 16.08.2018 12.06.1995 1

Memorandum of association

TIF 125.67 KB 16.08.2018 12.06.1994 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 339.13 KB 19.09.2023 13.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 25.10.2019 25.10.2019 2

Application

TIF 267.28 KB 22.10.2019 22.10.2019 7

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 03.10.2019 03.10.2019 2

Application

PDF 173.93 KB 03.10.2019 30.09.2019 7

Application

EDOC 179.39 KB 03.10.2019 30.09.2019 7

Justification supporting beneficial ownership disclosure statement

PDF 53.34 KB 03.10.2019 30.09.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 63.22 KB 03.10.2019 30.09.2019 1

Power of attorney, act of empowerment

TIF 440.09 KB 22.10.2019 02.11.2018 10

Decisions / letters / protocols of public notaries

RTF 53.15 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.42 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

TIF 192.03 KB 07.03.2018 28.02.2018 4

Decisions / letters / protocols of public notaries

TIF 53.59 KB 15.08.2018 03.10.2016 2

Application

TIF 102.04 KB 15.08.2018 28.06.2016 2

Power of attorney, act of empowerment

TIF 29.13 KB 15.08.2018 28.06.2016 1

Protocols/decisions of a company/organisation

TIF 81.54 KB 15.08.2018 28.06.2016 3

Decisions / letters / protocols of public notaries

TIF 46.35 KB 15.08.2018 30.05.2013 1

Application

TIF 99.26 KB 15.08.2018 29.05.2013 3

Power of attorney, act of empowerment

TIF 32.03 KB 15.08.2018 29.05.2013 1

Power of attorney, act of empowerment

TIF 560.48 KB 15.08.2018 01.02.2013 11

Other documents

TIF 154.71 KB 15.08.2018 05.11.2012 7

Decisions / letters / protocols of public notaries

TIF 58.99 KB 15.08.2018 23.08.2011 2

Application

TIF 139.3 KB 15.08.2018 10.08.2011 4

Confirmation or consent to legal address

TIF 11.15 KB 15.08.2018 09.08.2011 1

Protocols/decisions of a company/organisation

TIF 23.69 KB 15.08.2018 09.08.2011 1

Power of attorney, act of empowerment

TIF 43.47 KB 25.08.2011 09.08.2011 1

Consent of a member of the Board / executive director

TIF 41.25 KB 15.08.2018 08.08.2011 1

Decisions / letters / protocols of public notaries

TIF 55.37 KB 15.08.2018 28.04.2011 2

Power of attorney, act of empowerment

TIF 143.32 KB 15.08.2018 21.04.2011 5

Protocols/decisions of a company/organisation

TIF 62.1 KB 15.08.2018 20.04.2011 3

Decisions / letters / protocols of public notaries

TIF 56.08 KB 15.08.2018 10.11.2010 2

Application

TIF 133.24 KB 15.08.2018 05.11.2010 3

Notice of a member of the Board regarding the resignation

TIF 15.79 KB 15.08.2018 03.11.2010 1

Decisions / letters / protocols of public notaries

TIF 52.35 KB 15.08.2018 22.12.2009 2

Application

TIF 39.28 KB 15.08.2018 21.12.2009 1

Decisions / letters / protocols of public notaries

TIF 51.01 KB 15.08.2018 14.04.2009 1

Application

TIF 122.61 KB 15.08.2018 01.04.2009 3

Protocols/decisions of a company/organisation

TIF 25.15 KB 15.08.2018 31.03.2009 1

Receipts on the publication and state fees

TIF 34.59 KB 15.08.2018 31.03.2009 1

Receipts on the publication and state fees

TIF 25.91 KB 15.08.2018 31.03.2009 1

Sample report

TIF 37.85 KB 15.08.2018 31.03.2009 1

Decisions / letters / protocols of public notaries

TIF 52.64 KB 15.08.2018 24.03.2009 2

Receipts on the publication and state fees

TIF 19.59 KB 15.08.2018 19.03.2009 1

Receipts on the publication and state fees

TIF 22.47 KB 15.08.2018 19.03.2009 1

Application

TIF 94.95 KB 15.08.2018 18.03.2009 2

Notice of a member of the Board regarding the resignation

TIF 14.99 KB 15.08.2018 18.03.2009 1

Decisions / letters / protocols of public notaries

TIF 57.37 KB 15.08.2018 22.01.2008 2

Application

TIF 151.72 KB 15.08.2018 17.01.2008 4

Receipts on the publication and state fees

TIF 27.15 KB 15.08.2018 17.01.2008 1

Receipts on the publication and state fees

TIF 25.52 KB 15.08.2018 17.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 24.51 KB 15.08.2018 08.01.2008 1

Protocols/decisions of a company/organisation

TIF 90.53 KB 15.08.2018 07.01.2008 3

Sample report

TIF 29.04 KB 15.08.2018 07.01.2008 1

Decisions / letters / protocols of public notaries

TIF 50.76 KB 15.08.2018 08.11.2007 2

Power of attorney, act of empowerment

TIF 322.23 KB 15.08.2018 07.11.2007 11

Receipts on the publication and state fees

TIF 30.33 KB 15.08.2018 05.11.2007 1

Receipts on the publication and state fees

TIF 34.33 KB 15.08.2018 05.11.2007 1

Application

TIF 67.99 KB 15.08.2018 29.10.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.75 KB 15.08.2018 29.10.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.19 KB 15.08.2018 29.10.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.46 KB 15.08.2018 29.10.2007 1

Protocols/decisions of a company/organisation

TIF 47.58 KB 15.08.2018 29.10.2007 1

Application

TIF 88.44 KB 15.08.2018 13.08.2007 3

Receipts on the publication and state fees

TIF 38.49 KB 15.08.2018 13.08.2007 1

Power of attorney, act of empowerment

TIF 274.4 KB 15.08.2018 18.06.2007 9

Receipts on the publication and state fees

TIF 20.06 KB 15.08.2018 19.02.2007 1

Receipts on the publication and state fees

TIF 24.64 KB 15.08.2018 19.02.2007 1

Application

TIF 109.43 KB 15.08.2018 16.02.2007 2

Protocols/decisions of a company/organisation

TIF 33.47 KB 15.08.2018 16.02.2007 1

Decisions / letters / protocols of public notaries

TIF 47.29 KB 15.08.2018 11.02.2004 1

Registration certificates

TIF 87.87 KB 15.08.2018 11.02.2004 1

Application

TIF 130.35 KB 15.08.2018 23.01.2004 4

Announcement regarding the legal address

TIF 16.99 KB 15.08.2018 22.01.2004 1

Consent of a member of the Board / executive director

TIF 13.6 KB 15.08.2018 22.01.2004 1

Protocols/decisions of a company/organisation

TIF 70.95 KB 15.08.2018 22.01.2004 2

Receipts on the publication and state fees

TIF 95.58 KB 15.08.2018 22.01.2004 1

Receipts on the publication and state fees

TIF 58.87 KB 15.08.2018 22.01.2004 1

Power of attorney, act of empowerment

TIF 296.04 KB 15.08.2018 01.07.2003 10

Power of attorney, act of empowerment

TIF 296.54 KB 15.08.2018 01.06.2003 10

Decisions / letters / protocols of public notaries

TIF 36.92 KB 15.08.2018 06.08.2002 1

Receipts on the publication and state fees

TIF 47.14 KB 15.08.2018 30.07.2002 1

Receipts on the publication and state fees

TIF 47.99 KB 15.08.2018 30.07.2002 1

Sample report

TIF 30.09 KB 15.08.2018 29.07.2002 1

Protocols/decisions of a company/organisation

TIF 86.57 KB 15.08.2018 24.07.2002 2

Submission/Application

TIF 30.98 KB 15.08.2018 24.07.2002 1

Protocols/decisions of a company/organisation

TIF 17 KB 15.08.2018 12.07.2002 1

Protocols/decisions of a company/organisation

TIF 17.33 KB 15.08.2018 10.07.2002 1

Power of attorney, act of empowerment

TIF 213.57 KB 15.08.2018 11.11.2001 6

Power of attorney, act of empowerment

TIF 215.1 KB 15.08.2018 11.11.2001 6

Decisions / letters / protocols of public notaries

TIF 23.96 KB 16.08.2018 28.11.2000 1

Submission/Application

TIF 38.43 KB 16.08.2018 24.11.2000 1

Protocols/decisions of a company/organisation

TIF 74.76 KB 16.08.2018 23.11.2000 2

Protocols/decisions of a company/organisation

TIF 12.61 KB 16.08.2018 17.11.2000 1

Protocols/decisions of a company/organisation

TIF 12.26 KB 16.08.2018 17.11.2000 1

Protocols/decisions of a company/organisation

TIF 13.81 KB 16.08.2018 17.11.2000 1

Protocols/decisions of a company/organisation

TIF 13.63 KB 16.08.2018 17.11.2000 1

Receipts on the publication and state fees

TIF 81.65 KB 16.08.2018 17.11.2000 1

Power of attorney, act of empowerment

TIF 280.33 KB 16.08.2018 17.10.2000 8

Power of attorney, act of empowerment

TIF 281.93 KB 16.08.2018 17.10.2000 8

Power of attorney, act of empowerment

TIF 272.07 KB 16.08.2018 10.10.2000 8

Power of attorney, act of empowerment

TIF 328.88 KB 16.08.2018 10.10.2000 8

Copy of the personal identification document

TIF 34.65 KB 16.08.2018 15.05.2000 1

Decisions / letters / protocols of public notaries

TIF 45.12 KB 16.08.2018 30.12.1999 1

Decisions / letters / protocols of public notaries

TIF 23.13 KB 16.08.2018 17.06.1999 1

Decisions / judgements of courts and other law enforcement authorities

TIF 58.91 KB 16.08.2018 15.06.1999 1

Receipts on the publication and state fees

TIF 34.63 KB 16.08.2018 08.06.1999 1

Sample report

TIF 28.83 KB 16.08.2018 08.06.1999 1

Submission/Application

TIF 34.19 KB 16.08.2018 07.06.1999 1

Protocols/decisions of a company/organisation

TIF 21.86 KB 16.08.2018 04.06.1999 1

Protocols/decisions of a company/organisation

TIF 88.79 KB 16.08.2018 04.06.1999 2

Protocols/decisions of a company/organisation

TIF 20.74 KB 16.08.2018 04.06.1999 1

Submission/Application

TIF 14.05 KB 16.08.2018 02.06.1999 1

Submission/Application

TIF 13.69 KB 16.08.2018 02.06.1999 1

Submission/Application

TIF 13.84 KB 16.08.2018 02.06.1999 1

Submission/Application

TIF 13.75 KB 16.08.2018 02.06.1999 1

Other documents

TIF 36.89 KB 16.08.2018 13.05.1999 1

Orders/request/cover notes of court bailiffs

TIF 58.13 KB 16.08.2018 06.05.1999 1

Copy of the personal identification document

TIF 91.36 KB 16.08.2018 04.05.1999 2

Other documents

TIF 130.74 KB 16.08.2018 24.12.1998 5

Other documents

TIF 129.36 KB 16.08.2018 24.12.1998 5

Power of attorney, act of empowerment

TIF 248.88 KB 16.08.2018 01.12.1998 5

Power of attorney, act of empowerment

TIF 254.76 KB 16.08.2018 01.12.1998 5

Copy of the personal identification document

TIF 144.54 KB 16.08.2018 27.08.1998 1

Decisions / letters / protocols of public notaries

TIF 22.43 KB 16.08.2018 06.05.1998 1

Bank statements or other document regarding the payment of the equity

TIF 23.47 KB 16.08.2018 05.05.1998 1

Receipts on the publication and state fees

TIF 39.89 KB 16.08.2018 05.05.1998 1

Submission/Application

TIF 43.54 KB 16.08.2018 05.05.1998 1

Protocols/decisions of a company/organisation

TIF 85.81 KB 16.08.2018 30.04.1998 3

Sample report

TIF 24.42 KB 16.08.2018 21.04.1998 1

Copy of the personal identification document

TIF 50.87 KB 16.08.2018 26.02.1998 2

Copy of the personal identification document

TIF 149.14 KB 16.08.2018 22.01.1998 2

Copy of the personal identification document

TIF 115.21 KB 16.08.2018 03.12.1997 2

Decisions / letters / protocols of public notaries

TIF 21.52 KB 16.08.2018 04.07.1995 1

Registration certificates

TIF 91.74 KB 16.08.2018 04.07.1995 1

Registration certificates

TIF 95.59 KB 15.08.2018 04.07.1995 1

Application

TIF 130.1 KB 16.08.2018 26.06.1995 4

Receipts on the publication and state fees

TIF 19.37 KB 16.08.2018 20.06.1995 2

Receipts on the publication and state fees

TIF 18.3 KB 16.08.2018 20.06.1995 2

Power of attorney, act of empowerment

TIF 15.58 KB 16.08.2018 12.06.1995 1

Protocols/decisions of a company/organisation

TIF 60.8 KB 16.08.2018 12.06.1995 3

Sample report

TIF 13.23 KB 16.08.2018 12.06.1995 1

Purchase/lease agreement

TIF 210.2 KB 16.08.2018 10.04.1995 4

Copy of the personal identification document

TIF 101.99 KB 16.08.2018 16.02.1994 1

Copy of the personal identification document

TIF 93.86 KB 16.08.2018 08.02.1994 2

Copy of the personal identification document

TIF 38.38 KB 16.08.2018 14.04.1993 2

Copy of the personal identification document

TIF 225.52 KB 15.08.2018 02.03.1993 1

Copy of the personal identification document

TIF 48.19 KB 16.08.2018 28.01.1993 1

Copy of the personal identification document

TIF 85.95 KB 16.08.2018 12.08.1992 1

Copy of the personal identification document

TIF 43.14 KB 16.08.2018 12.08.1992 2

Appraisal reports

TIF 27.41 KB 16.08.2018 1

Confirmation or consent to legal address

TIF 111.41 KB 16.08.2018 1

Set of documents of a foreign company

TIF 478.92 KB 16.08.2018 13

Set of documents of a foreign company

TIF 465.2 KB 16.08.2018 13

Decisions / letters / protocols of public notaries

TIF 85.23 KB 15.08.2018 2
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