LNK Sporta parks, SIA
Limited Liability Company, Micro company
Place in branch
756 by turnover
37 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LNK Sporta parks" |
| Registration number, date | 40203240917, 14.02.2020 |
| VAT number | LV40203240917 from 11.03.2020 Europe VAT register |
| Register, date | Commercial Register, 14.02.2020 |
| Legal address | Lejupes iela 5, Rīga, LV-1076 Check address owners |
| Fixed capital | 3 510 000 EUR, registered payment 29.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -11.51 | -16.6 | -28.84 |
| Personal income tax (thousands, €) | 8.63 | 7.31 | 0 |
| Statutory social insurance contributions (thousands, €) | 14.08 | 11.92 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| 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 15.12.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.04.2022 | Cyprus | Cyprus |
|
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 | Jointly with all persons entitled to represent | 07.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 12.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LNK PROPERTIES"Reg. no. 44103131186
|
50 % | 17 550 | € 100 | € 1 755 000 | Latvia | 30.08.2023 | 11.09.2023 |
IVEZTI LTDReg. no. HE 389127
|
50 % | 17 550 | € 100 | € 1 755 000 | Cyprus | 30.08.2023 | 11.09.2023 |
Historical company names
| SIA "Sporta māja" | Until 08.11.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Zaubes iela 12 - 10 | Until 07.09.2020 | 4 years ago |
|---|---|---|
| Rīga, Skanstes iela 27 | Until 23.01.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (515.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (530.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev zijas zi ojums Sporta parks 2021 | |||||
2020 |
Annual report | 14.02.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP SIA Sporta m ja 2020 | |||||
| Rev zijas zi ojums Sporta m ja 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 66.29 KB | 11.09.2023 | 30.08.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.07 MB | 11.09.2023 | 24.08.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1012.2 KB | 11.09.2023 | 24.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.02 MB | 11.09.2023 | 24.04.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 41.05 KB | 29.12.2022 | 22.12.2022 | 1 |
Articles of Association |
EDOC | 43.17 KB | 29.12.2022 | 22.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.94 KB | 29.12.2022 | 22.12.2022 | 1 |
Shareholders’ register |
EDOC | 43.6 KB | 29.12.2022 | 22.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1 MB | 29.12.2022 | 08.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.07 MB | 29.12.2022 | 08.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.01 MB | 29.12.2022 | 08.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.97 MB | 23.12.2022 | 29.04.2022 | 13 |
Amendments to the Articles of Association |
DOCX | 26.83 KB | 29.04.2022 | 29.04.2022 | 5 |
Amendments to the Articles of Association |
DOCX | 26.83 KB | 29.04.2022 | 29.04.2022 | 5 |
Articles of Association |
DOCX | 28.87 KB | 29.04.2022 | 29.04.2022 | 5 |
Articles of Association |
DOCX | 28.87 KB | 29.04.2022 | 29.04.2022 | 5 |
Shareholders’ register |
DOCX | 22.04 KB | 29.04.2022 | 27.04.2022 | 1 |
Shareholders’ register |
DOCX | 22.04 KB | 29.04.2022 | 27.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.53 MB | 29.04.2022 | 05.04.2022 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.53 MB | 29.04.2022 | 05.04.2022 | 9 | |
Translations of registration certificates of foreign companies |
1.45 MB | 29.04.2022 | 05.04.2022 | 9 | |
Translations of registration certificates of foreign companies |
1.45 MB | 29.04.2022 | 05.04.2022 | 9 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.95 KB | 09.05.2022 | 06.01.2022 | 1 |
Shareholders’ register |
TIF | 90.81 KB | 13.12.2021 | 26.11.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.65 KB | 22.11.2021 | 16.11.2021 | 2 |
Shareholders’ register |
TIF | 71.84 KB | 13.02.2020 | 12.02.2020 | 3 |
Articles of Association |
TIF | 13.87 KB | 13.02.2020 | 04.02.2020 | 1 |
Memorandum of Association |
TIF | 39.33 KB | 13.02.2020 | 04.02.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.76 KB | 23.01.2024 | 17.01.2024 | 3 |
Application |
EDOC | 57.04 KB | 11.09.2023 | 04.09.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 4.78 MB | 11.09.2023 | 25.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 989.44 KB | 11.09.2023 | 24.04.2023 | 1 |
Acceptance-conveyance act |
EDOC | 33.82 KB | 29.12.2022 | 22.12.2022 | 1 |
Acceptance-conveyance act |
EDOC | 42.03 KB | 29.12.2022 | 22.12.2022 | 1 |
Acceptance-conveyance act |
EDOC | 41.45 KB | 29.12.2022 | 22.12.2022 | 1 |
Acceptance-conveyance act |
EDOC | 41.51 KB | 29.12.2022 | 22.12.2022 | 1 |
Acceptance-conveyance act |
EDOC | 33.64 KB | 29.12.2022 | 22.12.2022 | 1 |
Application |
EDOC | 62.71 KB | 29.12.2022 | 22.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.04 KB | 29.12.2022 | 22.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.42 KB | 29.12.2022 | 22.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.84 KB | 29.12.2022 | 22.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.06 KB | 29.12.2022 | 22.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.91 KB | 29.12.2022 | 22.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.88 KB | 29.12.2022 | 22.12.2022 | 1 |
Appraisal reports |
EDOC | 405.05 KB | 29.12.2022 | 17.12.2022 | 1 |
Appraisal reports |
EDOC | 407.25 KB | 29.12.2022 | 17.12.2022 | 1 |
Appraisal reports |
EDOC | 406.57 KB | 29.12.2022 | 17.12.2022 | 1 |
Appraisal reports |
EDOC | 405.85 KB | 29.12.2022 | 17.12.2022 | 1 |
Appraisal reports |
EDOC | 408.52 KB | 29.12.2022 | 17.12.2022 | 1 |
Appraisal reports |
EDOC | 406.59 KB | 29.12.2022 | 17.12.2022 | 1 |
Appraisal reports |
EDOC | 338.67 KB | 29.12.2022 | 17.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 12.05.2022 | 12.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
DOCX | 45.46 KB | 12.05.2022 | 03.05.2022 | 3 |
Application |
DOCX | 45.46 KB | 12.05.2022 | 03.05.2022 | 3 |
Application |
DOCX | 36.48 KB | 05.05.2022 | 03.05.2022 | 2 |
Application |
DOCX | 36.48 KB | 05.05.2022 | 03.05.2022 | 2 |
Power of attorney, act of empowerment |
EDOC | 3.97 MB | 23.12.2022 | 29.04.2022 | 13 |
Amendments to the Articles of Association |
EDOC | 40.92 KB | 29.04.2022 | 29.04.2022 | 5 |
Articles of Association |
EDOC | 42.93 KB | 29.04.2022 | 29.04.2022 | 5 |
Application |
DOCX | 50.76 KB | 29.04.2022 | 29.04.2022 | 5 |
Application |
DOCX | 50.76 KB | 29.04.2022 | 29.04.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 29.04.2022 | 29.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 34.4 KB | 29.04.2022 | 29.04.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 34.4 KB | 29.04.2022 | 29.04.2022 | 4 |
Shareholders’ register |
EDOC | 60.56 KB | 29.04.2022 | 27.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.48 MB | 29.04.2022 | 05.04.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.48 MB | 29.04.2022 | 05.04.2022 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.1 MB | 29.04.2022 | 05.04.2022 | 9 |
Power of attorney, act of empowerment |
4.47 MB | 29.04.2022 | 05.04.2022 | 13 | |
Power of attorney, act of empowerment |
4.47 MB | 29.04.2022 | 05.04.2022 | 13 | |
Translations of registration certificates of foreign companies |
EDOC | 1.02 MB | 29.04.2022 | 05.04.2022 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.34 KB | 09.05.2022 | 06.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.96 KB | 05.05.2022 | 06.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.96 KB | 05.05.2022 | 06.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 15.12.2021 | 15.12.2021 | 2 |
Application |
TIF | 226.88 KB | 13.12.2021 | 26.11.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 31.75 KB | 24.11.2021 | 24.11.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 15.1 KB | 22.11.2021 | 16.11.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 15.1 KB | 22.11.2021 | 16.11.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.05 KB | 22.11.2021 | 16.11.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.05 KB | 22.11.2021 | 16.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.44 KB | 22.11.2021 | 16.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 60.45 KB | 08.11.2021 | 08.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 07.09.2020 | 07.09.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 48.93 KB | 02.09.2020 | 26.08.2020 | 4 |
Power of attorney, act of empowerment |
DOCX | 34.91 KB | 02.09.2020 | 26.08.2020 | 4 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 06.08.2020 | 03.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 20.69 KB | 06.08.2020 | 03.08.2020 | 1 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 06.08.2020 | 03.08.2020 | 1 |
Application |
TIF | 196.97 KB | 06.08.2020 | 31.07.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 83.09 KB | 06.08.2020 | 31.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 14.02.2020 | 14.02.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.32 KB | 13.02.2020 | 13.02.2020 | 1 |
Confirmation or consent to legal address |
TIF | 10.94 KB | 14.02.2020 | 12.02.2020 | 1 |
Announcement regarding the legal address |
TIF | 8.7 KB | 13.02.2020 | 04.02.2020 | 1 |
Application |
TIF | 268.35 KB | 13.02.2020 | 04.02.2020 | 9 |
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