Sporta 2, SIA
Limited Liability Company, Micro company
Place in branch
349 by turnover
35 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 Sporta 2 |
| Registration number, date | 40203297013, 01.03.2021 |
| VAT number | LV40203297013 from 18.05.2021 Europe VAT register |
| Register, date | Commercial Register, 01.03.2021 |
| Legal address | Stacijas laukums 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 13 650 000 EUR, registered payment 24.03.2023 |
| 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
- 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, €) | -77.06 | -221.81 | -2246.66 |
| Personal income tax (thousands, €) | 5.55 | 7.36 | 0 |
| Statutory social insurance contributions (thousands, €) | 11.66 | 14.53 | 0 |
| Average employees count | 2 | 3 | 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 01.03.2021 | United Kingdom | Norway |
|
Control type: other |
|||
| Natural person | From 01.03.2021 | Switzerland | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.03.2021 | Switzerland | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.03.2021 | United Kingdom | Norway |
|
Control type: other |
|||
|
Control type: other |
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Control type: other |
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Control type: other |
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| Person data is unknown | |||
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Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
LINSTOW ASReg. no. 981354400
|
100 % | 13 650 000 | € 1 | € 13 650 000 | Norway | 14.03.2023 | 24.03.2023 |
Historical company names
| Linstow Trabucco SIA | Until 27.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sporta2 GP un zinojums 2023 | EDOC | ||||
| Sporta2 VadibasZinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sporta2 VadibasZinojums 2022 | |||||
| Sporta 2 revidentu zinojums 2022 esigned | |||||
2021 |
Annual report | 01.03.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sporta2 VadibasZinojums 2021 | |||||
| Sporta 2 revidentu zinojums 2021 esigned |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
145.59 KB | 23.03.2023 | 14.03.2023 | 1 | |
Articles of Association |
182.68 KB | 24.03.2023 | 27.02.2023 | 1 | |
Regulations for the increase/reduction of the equity |
147.95 KB | 24.03.2023 | 27.02.2023 | 1 | |
Regulations for the increase/reduction of the equity |
123.06 KB | 21.10.2022 | 21.10.2022 | 1 | |
Shareholders’ register |
118.98 KB | 21.10.2022 | 21.10.2022 | 1 | |
Articles of Association |
TIF | 401.99 KB | 24.10.2022 | 05.10.2022 | 6 |
Shareholders’ register |
119.01 KB | 24.03.2022 | 23.03.2022 | 1 | |
Articles of Association |
TIF | 134.79 KB | 25.03.2022 | 09.03.2022 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 56.59 KB | 25.03.2022 | 09.03.2022 | 1 |
Amendments to the Articles of Association |
119.63 KB | 14.10.2021 | 30.09.2021 | 1 | |
Amendments to the Articles of Association |
119.63 KB | 14.10.2021 | 30.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
186.35 KB | 14.10.2021 | 30.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
186.35 KB | 14.10.2021 | 30.09.2021 | 1 | |
Shareholders’ register |
126.8 KB | 14.10.2021 | 30.09.2021 | 1 | |
Shareholders’ register |
126.8 KB | 14.10.2021 | 30.09.2021 | 1 | |
Articles of Association |
TIF | 96.23 KB | 12.10.2021 | 30.09.2021 | 7 |
Articles of Association |
TIF | 148.87 KB | 27.07.2021 | 14.07.2021 | 8 |
Shareholders’ register |
141.21 KB | 01.03.2021 | 16.02.2021 | 1 | |
Articles of Association |
DOCX | 16.74 KB | 01.03.2021 | 09.02.2021 | 1 |
Memorandum of Association |
DOCX | 38.51 KB | 01.03.2021 | 09.02.2021 | 1 |
Statement regarding foreign company, organisation |
DOC | 42 KB | 27.07.2021 | 28.08.2019 | 6 |
Statement regarding foreign company, organisation |
325.63 KB | 27.07.2021 | 28.08.2019 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 399.87 KB | 06.03.2024 | 06.03.2024 | 7 |
Application |
495.79 KB | 06.03.2024 | 13.02.2024 | 18 | |
Justification supporting beneficial ownership disclosure statement |
115.47 KB | 06.03.2024 | 26.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 792.07 KB | 06.03.2024 | 12.12.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.09 MB | 06.03.2024 | 12.12.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 839.78 KB | 06.03.2024 | 12.12.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.88 MB | 06.03.2024 | 11.12.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
1.23 MB | 29.02.2024 | 23.11.2023 | 8 | |
Statement regarding the beneficial owners |
134.13 KB | 11.07.2023 | 03.07.2023 | 1 | |
Application |
298.19 KB | 24.03.2023 | 14.03.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 213.26 KB | 24.03.2023 | 07.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
147 KB | 24.03.2023 | 27.02.2023 | 1 | |
Protocols/decisions of a company/organisation |
182.81 KB | 24.03.2023 | 27.02.2023 | 1 | |
Power of attorney, act of empowerment |
1.51 MB | 16.03.2023 | 10.01.2023 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 26.10.2022 | 26.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
147.35 KB | 21.10.2022 | 21.10.2022 | 1 | |
Shareholders’ register |
145.05 KB | 21.10.2022 | 21.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 21.06.2022 | 21.06.2022 | 2 |
Statement regarding the beneficial owners |
130.53 KB | 21.06.2022 | 14.06.2022 | 1 | |
Statement regarding the beneficial owners |
130.53 KB | 21.06.2022 | 14.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
277.5 KB | 24.03.2022 | 24.03.2022 | 3 | |
Application |
277.5 KB | 24.03.2022 | 24.03.2022 | 3 | |
Shareholders’ register |
145.08 KB | 24.03.2022 | 23.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 76.99 KB | 24.03.2022 | 22.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 76.99 KB | 24.03.2022 | 22.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.9 KB | 25.03.2022 | 09.03.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.69 KB | 25.03.2022 | 09.03.2022 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 193.22 KB | 07.12.2021 | 01.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 07.12.2021 | 01.12.2021 | 2 |
Application |
134.13 KB | 01.12.2021 | 25.11.2021 | 1 | |
Application |
134.13 KB | 01.12.2021 | 25.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.42 KB | 14.10.2021 | 14.10.2021 | 2 |
Application |
278.69 KB | 14.10.2021 | 11.10.2021 | 1 | |
Application |
278.69 KB | 14.10.2021 | 11.10.2021 | 1 | |
Amendments to the Articles of Association |
145.76 KB | 14.10.2021 | 30.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
203.69 KB | 14.10.2021 | 30.09.2021 | 1 | |
Shareholders’ register |
152.62 KB | 14.10.2021 | 30.09.2021 | 1 | |
Acceptance-conveyance act |
TIF | 32.89 KB | 12.10.2021 | 30.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.47 KB | 12.10.2021 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.65 KB | 12.10.2021 | 30.09.2021 | 5 |
Appraisal reports |
206.43 KB | 14.10.2021 | 22.09.2021 | 1 | |
Appraisal reports |
206.43 KB | 14.10.2021 | 22.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 27.07.2021 | 27.07.2021 | 1 |
Application |
TIF | 102.4 KB | 27.07.2021 | 26.07.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 56.75 KB | 27.07.2021 | 21.07.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.1 KB | 27.07.2021 | 14.07.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 67.84 KB | 01.03.2021 | 01.03.2021 | 5 |
Application |
DOCX | 122.28 KB | 01.03.2021 | 18.02.2021 | 1 |
Application |
EDOC | 135.58 KB | 01.03.2021 | 18.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.73 KB | 01.03.2021 | 16.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
134.83 KB | 01.03.2021 | 16.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.25 KB | 01.03.2021 | 16.02.2021 | 1 |
Shareholders’ register |
EDOC | 141.3 KB | 01.03.2021 | 16.02.2021 | 1 |
Announcement regarding the legal address |
199.6 KB | 01.03.2021 | 10.02.2021 | 1 | |
Announcement regarding the legal address |
230.51 KB | 01.03.2021 | 10.02.2021 | 1 | |
Confirmation or consent to legal address |
147.32 KB | 01.03.2021 | 10.02.2021 | 1 | |
Confirmation or consent to legal address |
130.71 KB | 01.03.2021 | 10.02.2021 | 1 | |
Consent of a member of the Board / executive director |
107 KB | 01.03.2021 | 10.02.2021 | 1 | |
Consent of a member of the Board / executive director |
108.22 KB | 01.03.2021 | 10.02.2021 | 1 | |
Consent of a member of the Board / executive director |
137.14 KB | 01.03.2021 | 10.02.2021 | 1 | |
Consent of a member of the Board / executive director |
137.26 KB | 01.03.2021 | 10.02.2021 | 1 | |
Consent of a member of the Board / executive director |
136 KB | 01.03.2021 | 10.02.2021 | 1 | |
Consent of a member of the Board / executive director |
108.03 KB | 01.03.2021 | 10.02.2021 | 1 | |
Articles of Association |
EDOC | 30.88 KB | 01.03.2021 | 09.02.2021 | 1 |
Memorandum of Association |
EDOC | 52.05 KB | 01.03.2021 | 09.02.2021 | 1 |
Power of attorney, act of empowerment |
3.21 MB | 01.03.2021 | 02.02.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.72 MB | 01.03.2021 | 02.02.2021 | 1 |
Statement regarding foreign company, organisation |
EDOC | 315.19 KB | 27.07.2021 | 28.08.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
23.05.2024 |
LETA | "Linstow Baltic" izstrādājis "Sporta 2" kvartāla attīstības koncepciju |
08.03.2021 |
LETA | Norvēģijas "Linstow" Latvijā reģistrējis jaunu uzņēmumu "Linstow Trabucco" |