SPORT REVOLUTION, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
4 by profit
14 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SPORT REVOLUTION"
Registration number, date 50103496091, 29.12.2011
VAT number LV50103496091 from 12.01.2012 Europe VAT register
Register, date Commercial Register, 29.12.2011
Legal address Kauguru iela 2C, Rīga, LV-1046 Check address owners
Fixed capital 2 844 EUR, registered payment 25.06.2015
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
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (20.04.2021)
  • 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, €) -70.03 24.81 -27.85
Personal income tax (thousands, €) 42.02 17.75 12.79
Statutory social insurance contributions (thousands, €) 79.18 40.11 28.3
Average employees count 12 9 7
Received COVID-19 downtime support 20.04.2021, 1 576.48 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Sporta un tūrisma preču ražošana
Branch from zl.lv (NACE2) Sporta preču ražošana (32.30)
Field from SRS Sporta preču ražošana (32.30)
CSP industry Sporta preču ražošana (32.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.12.2022
Sweden Sweden

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   25.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   25.01.2023
* 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

BETHOC AB

Reg. no. 559230-6350
Better Hockey Sweden, Kemistvagen 2A, 183 79, TABY, Zviedrija

100 % 2 844 € 1 € 2 844 Sweden 20.12.2022 23.12.2022

Apply information changes

ML

"Sport Revolution", SIA

Kandavas 29A - 86, Rīga, LV-1083 Check address owners

Sporta un tūrisma preču ražošana

https://www.sport-revolution.com/

Historical addresses

Rīga, Tapešu iela 25-86 Until 10.02.2016 8 years ago
Rīga, Kandavas iela 29A - 86 Until 27.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
sport revolution vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (2.4 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (2.51 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
SPORT REVOLUTION 2017 Parbaude PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (667.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 SR PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 29.12.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 213.36 KB 20.01.2023 19.01.2023 5

Shareholders’ register

PDF 213.7 KB 23.12.2022 20.12.2022 1

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

PDF 1.15 MB 23.12.2022 05.12.2022 1

Shareholders’ register

PDF 99.18 KB 15.11.2022 09.11.2022 1

Shareholders’ register

PDF 99.18 KB 15.11.2022 09.11.2022 1

Shareholders’ register

TIF 425.76 KB 03.07.2015 17.06.2015 3

Amendments to the Articles of Association

 TIF 14.52 KB 03.07.2015 16.06.2015 1

Articles of Association

 TIF 90.95 KB 03.07.2015 16.06.2015 3

Articles of Association

 TIF 215.66 KB 30.12.2011 23.12.2011 3

Memorandum of association

 TIF 163.87 KB 30.12.2011 23.12.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 144.56 KB 20.01.2023 19.01.2023 3

Protocols/decisions of a company/organisation

 TIF 156.87 KB 20.01.2023 19.01.2023 4

Decisions / letters / protocols of public notaries

 EDOC 62.55 KB 15.11.2022 15.11.2022 2

Application

 DOCX 64.77 KB 15.11.2022 09.11.2022 11

Application

 DOCX 64.77 KB 15.11.2022 09.11.2022 11

Shareholders’ register

EDOC 106.6 KB 15.11.2022 09.11.2022 1

Decisions / letters / protocols of public notaries

 RTF 190.58 KB 27.05.2020 27.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 27.05.2020 27.05.2020 1

Confirmation or consent to legal address

 DOCX 12.48 KB 27.05.2020 19.05.2020 1

Confirmation or consent to legal address

 DOCX 12.48 KB 27.05.2020 19.05.2020 1

Confirmation or consent to legal address

 EDOC 18.76 KB 27.05.2020 19.05.2020 1

Application

 TIF 75.02 KB 12.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 10.02.2016 10.02.2016 2

Application

 DOC 77.5 KB 05.02.2016 04.02.2016 2

Application

 EDOC 46.71 KB 05.02.2016 04.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 78.14 KB 03.07.2015 25.06.2015 2

Application

 TIF 207.08 KB 03.07.2015 17.06.2015 2

Protocols/decisions of a company/organisation

 TIF 182.2 KB 03.07.2015 16.06.2015 6

Bank statements or other document regarding the payment of the equity

TIF 114.74 KB 03.07.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 158.03 KB 30.12.2011 29.12.2011 2

Registration certificates

 TIF 86.26 KB 30.12.2011 29.12.2011 1

Announcement regarding the legal address

 TIF 66.91 KB 30.12.2011 23.12.2011 1

Application

 TIF 421.88 KB 30.12.2011 23.12.2011 4

Appraisal reports

 TIF 76.92 KB 30.12.2011 23.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 116.14 KB 30.12.2011 23.12.2011 2

Confirmation or consent to legal address

 TIF 63.99 KB 30.12.2011 21.12.2011 1
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