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SIA "SPONSOR LV"

Basic information
Status Registered
Name SIA "SPONSOR LV"
Legal form Limited Liability Company
Reg. No 40103558031
Reg. date 21.06.2012
Register Commercial Register
Legal Address Kaudzīšu iela 32, Jūrmala, LV-2015
Registered share capital, date 325,000 EUR, 18.12.2014
Paid-in share capital, date 325,000 EUR, 23.12.2014
NACE 64.21 Activities of holding companies
VAT payer
LV40103558031 Registered Excluded
27.06.2012 01.08.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 07.03.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 0 EUR Net profit 13,803 EUR Equity 350,957 EUR Date submitted26.04.2019 Number of employees 1
Year2017 Net sales 22,036 EUR Net profit -1,368 EUR Equity 337,154 EUR Date submitted04.05.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other270 EUR Total270 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
22.12.2014 Amendments to the Articles of Association 17.12.2014 (TIF)
11.11.2014 Amendments to the Articles of Association 29.10.2014 (TIF)
Announcement regarding the legal address (1)
22.06.2012 Announcement regarding the legal address 18.06.2012 (TIF) •
Annual report (full) (2)
26.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
Application (10)
07.03.2019 Application 28.02.2019 (pdf) •
07.03.2019 Application 28.02.2019 (pdf) •
12.12.2016 Application 12.12.2016 (EDOC) •
12.12.2016 Application 12.12.2016 (pdf) •
12.12.2016 Application 12.12.2016 (pdf) •
05.01.2015 Application 22.12.2014 (TIF) •
22.12.2014 Application 17.12.2014 (TIF) •
11.11.2014 Application 29.10.2014 (TIF) •
02.10.2012 Application 17.08.2012 (TIF) •
22.06.2012 Application 20.06.2012 (TIF) •
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Articles of Association (3)
22.12.2014 Articles of Association 17.12.2014 (TIF)
11.11.2014 Articles of Association 29.10.2014 (TIF)
22.06.2012 Articles of Association 18.06.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
22.06.2012 Bank statements or other document regarding the payment of the equity 19.06.2012 (TIF) •
Consent of a member of the Board / executive director (1)
02.10.2012 Consent of a member of the Board / executive director 17.08.2012 (TIF) •
Decisions / letters / protocols of public notaries (9)
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (rtf) •
05.01.2015 Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
22.12.2014 Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
11.11.2014 Decisions / letters / protocols of public notaries 07.11.2014 (TIF) •
02.10.2012 Decisions / letters / protocols of public notaries 01.10.2012 (TIF) •
22.06.2012 Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
21.12.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2016 (TIF)
21.12.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2016 (TIF)
02.10.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2011 (TIF)
Memorandum of Association (1)
22.06.2012 Memorandum of Association 18.06.2012 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
02.10.2012 Memorandum of association or other equivalent documents of foreign companies 14.12.2011 (TIF)
Power of attorney, act of empowerment (5)
21.12.2016 Power of attorney, act of empowerment 12.12.2016 (TIF) •
21.12.2016 Power of attorney, act of empowerment 01.12.2015 (TIF) •
22.12.2014 Power of attorney, act of empowerment 06.12.2014 (TIF) •
02.10.2012 Power of attorney, act of empowerment 14.12.2011 (TIF) •
02.10.2012 Power of attorney, act of empowerment 14.12.2011 (TIF) •
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Protocols/decisions of a company/organisation (5)
22.12.2014 Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
11.11.2014 Protocols/decisions of a company/organisation 29.10.2014 (TIF) •
02.10.2012 Protocols/decisions of a company/organisation 16.08.2012 (TIF) •
02.10.2012 Protocols/decisions of a company/organisation 14.12.2011 (TIF) •
02.10.2012 Protocols/decisions of a company/organisation 14.12.2011 (TIF) •
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Registration certificates (1)
22.06.2012 Registration certificates 21.06.2012 (TIF) •
Registration certificates of foreign companies (1)
02.10.2012 Registration certificates of foreign companies 14.12.2011 (TIF)
Regulations for the increase/reduction of the equity (1)
22.12.2014 Regulations for the increase/reduction of the equity 17.12.2014 (TIF)
Shareholders’ register (7)
15.12.2016 Shareholders’ register 12.12.2016 (pdf)
15.12.2016 Shareholders’ register 12.12.2016 (pdf)
15.12.2016 Shareholders’ register 12.12.2016 (EDOC) •
05.01.2015 Shareholders’ register 22.12.2014 (TIF)
22.12.2014 Shareholders’ register 17.12.2014 (TIF)
11.11.2014 Shareholders’ register 29.10.2014 (TIF)
02.10.2012 Shareholders’ register 17.08.2012 (TIF)
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Submission/Application (2)
05.01.2015 Submission/Application 22.12.2014 (TIF) •
22.12.2014 Submission/Application 17.12.2014 (TIF) •
Translations of registration certificates of foreign companies (1)
02.10.2012 Translations of registration certificates of foreign companies 14.12.2011 (TIF)
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
02.10.2012 Translations of the memorandum of association or other equivalent documents of a foreign company 14.12.2011 (TIF)
2019 (5)
26.04.2019 2018 Annual report (full) (PDF)
07.03.2019 Application 28.02.2019 (pdf) •
07.03.2019 Application 28.02.2019 (pdf) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
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2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2016 (12)
21.12.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2016 (TIF)
21.12.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2016 (TIF)
21.12.2016 Power of attorney, act of empowerment 12.12.2016 (TIF) •
21.12.2016 Power of attorney, act of empowerment 01.12.2015 (TIF) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (rtf) •
15.12.2016 Shareholders’ register 12.12.2016 (pdf)
15.12.2016 Shareholders’ register 12.12.2016 (pdf)
15.12.2016 Shareholders’ register 12.12.2016 (EDOC) •
12.12.2016 Application 12.12.2016 (EDOC) •
12.12.2016 Application 12.12.2016 (pdf) •
12.12.2016 Application 12.12.2016 (pdf) •
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2015 (4)
05.01.2015 Application 22.12.2014 (TIF) •
05.01.2015 Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
05.01.2015 Shareholders’ register 22.12.2014 (TIF)
05.01.2015 Submission/Application 22.12.2014 (TIF) •
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2014 (15)
22.12.2014 Amendments to the Articles of Association 17.12.2014 (TIF)
22.12.2014 Application 17.12.2014 (TIF) •
22.12.2014 Articles of Association 17.12.2014 (TIF)
22.12.2014 Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
22.12.2014 Power of attorney, act of empowerment 06.12.2014 (TIF) •
22.12.2014 Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
22.12.2014 Regulations for the increase/reduction of the equity 17.12.2014 (TIF)
22.12.2014 Shareholders’ register 17.12.2014 (TIF)
22.12.2014 Submission/Application 17.12.2014 (TIF) •
11.11.2014 Amendments to the Articles of Association 29.10.2014 (TIF)
11.11.2014 Application 29.10.2014 (TIF) •
11.11.2014 Articles of Association 29.10.2014 (TIF)
11.11.2014 Decisions / letters / protocols of public notaries 07.11.2014 (TIF) •
11.11.2014 Protocols/decisions of a company/organisation 29.10.2014 (TIF) •
11.11.2014 Shareholders’ register 29.10.2014 (TIF)
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2012 (21)
02.10.2012 Application 17.08.2012 (TIF) •
02.10.2012 Consent of a member of the Board / executive director 17.08.2012 (TIF) •
02.10.2012 Decisions / letters / protocols of public notaries 01.10.2012 (TIF) •
02.10.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2011 (TIF)
02.10.2012 Memorandum of association or other equivalent documents of foreign companies 14.12.2011 (TIF)
02.10.2012 Power of attorney, act of empowerment 14.12.2011 (TIF) •
02.10.2012 Power of attorney, act of empowerment 14.12.2011 (TIF) •
02.10.2012 Protocols/decisions of a company/organisation 16.08.2012 (TIF) •
02.10.2012 Protocols/decisions of a company/organisation 14.12.2011 (TIF) •
02.10.2012 Protocols/decisions of a company/organisation 14.12.2011 (TIF) •
02.10.2012 Registration certificates of foreign companies 14.12.2011 (TIF)
02.10.2012 Shareholders’ register 17.08.2012 (TIF)
02.10.2012 Translations of registration certificates of foreign companies 14.12.2011 (TIF)
02.10.2012 Translations of the memorandum of association or other equivalent documents of a foreign company 14.12.2011 (TIF)
22.06.2012 Announcement regarding the legal address 18.06.2012 (TIF) •
22.06.2012 Application 20.06.2012 (TIF) •
22.06.2012 Articles of Association 18.06.2012 (TIF)
22.06.2012 Bank statements or other document regarding the payment of the equity 19.06.2012 (TIF) •
22.06.2012 Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
22.06.2012 Memorandum of Association 18.06.2012 (TIF)
22.06.2012 Registration certificates 21.06.2012 (TIF) •
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www.kombo.lv © Tarantino SIA 04.04.2026 02:37 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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