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Sabiedrība ar ierobežotu atbildību "VB FOOTBALL ASSETS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

44103039827

Reg. date

29.03.2006

Commercial Register

Legal Address

Rīgas gatve 8, Ādaži, Ādažu pag., Ādažu nov., LV-2164

Registered share capital, date

2,779,238 EUR, 01.09.2014

Paid-in share capital, date

2,779,238 EUR, 01.09.2014

NACE

64.21 Activities of holding companies

VAT payer

LV44103039827	Registered	Excluded
	07.06.2006	-

Last updated in the RE

07.02.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (18)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 0 EUR	Net profit -1,697,225 EUR	Equity 16,228,467 EUR	Date submitted23.07.2021	Number of employees 2
Year2019	Net sales 0 EUR	Net profit 883,574 EUR	Equity 18,025,692 EUR	Date submitted31.07.2020	Number of employees 2
Year2018	Net sales 0 EUR	Net profit -470,447 EUR	Equity 27,092,170 EUR	Date submitted03.05.2019	Number of employees 2
Year2017	Net sales 0 EUR	Net profit 30,366,755 EUR	Equity 32,262,617 EUR	Date submitted20.03.2018	Number of employees 2
Year2016	Net sales 0 EUR	Net profit -689,643 EUR	Equity 1,895,862 EUR	Date submitted28.04.2017	Number of employees 2
Year2015	Net sales 0 EUR	Net profit -91,439 EUR	Equity 2,585,505 EUR	Date submitted20.04.2016	Number of employees 1
Year2014	Net sales 770 EUR	Net profit -41,938 EUR	Equity 2,676,944 EUR	Date submitted01.05.2015	Number of employees 1
Year2013	Net sales 0 LVL	Net profit -38,336 LVL	Equity 1,910,841 LVL	Date submitted03.04.2014	Number of employees 1
Year2012	Net sales 0 LVL	Net profit 163,931 LVL	Equity 1,949,177 LVL	Date submitted24.04.2013	Number of employees 1
Year2011	Net sales 0 LVL	Net profit 4,298 LVL	Equity 1,785,246 LVL	Date submitted26.04.2012	Number of employees 1
Year2010	Net sales 0 LVL	Net profit -45,587 LVL	Equity 1,780,948 LVL	Date submitted18.04.2011	Number of employees 1
Year2009	Net sales 0 LVL	Net profit -5,808 LVL	Equity 1,826,535 LVL	Date submitted23.03.2010	Number of employees 1
Year2008	Net sales -	Net profit -	Equity -	Date submitted10.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted03.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted05.06.2007	Number of employees
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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	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions230 EUR	Personal Income Tax230 EUR	Other3,450 EUR	Total3,910 EUR	Number of employees2
Year2020	Social Insurance Contributions900 EUR	Personal Income Tax580 EUR	Other106,630 EUR	Total108,110 EUR	Number of employees2
Year2019	Social Insurance Contributions840 EUR	Personal Income Tax500 EUR	Other237,190 EUR	Total238,530 EUR	Number of employees2

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (121)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
14.12.2017	Amendments to the Articles of Association 13.12.2017 (TIF)
02.09.2014	Amendments to the Articles of Association 14.08.2014 (TIF)
27.11.2007	Amendments to the Articles of Association 16.11.2007 (TIF)
13.11.2007	Amendments to the Articles of Association 12.06.2006 (TIF)
13.11.2007	Amendments to the Articles of Association 04.08.2006 (TIF)
13.11.2007	Amendments to the Articles of Association 05.06.2006 (TIF)
13.11.2007	Amendments to the Articles of Association 04.07.2006 (TIF)
Show all
Announcement regarding the legal address (3)
22.09.2008	Announcement regarding the legal address 03.09.2008 (TIF) •
13.11.2007	Announcement regarding the legal address 27.06.2007 (TIF) •
13.11.2007	Announcement regarding the legal address 06.03.2006 (TIF) •
Annual report (full) (17)
23.07.2021	2020 Annual report (full) (PDF)
31.07.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
20.03.2018	2017 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
20.04.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
03.04.2014	2013 Annual report (full) (HTML)
24.04.2013	2012 Annual report (full) (HTML)
26.04.2012	2011 Annual report (full) (HTML)
18.04.2011	2010 Annual report (full) (HTML)
10.06.2009	2008 Annual report (full) (TIF)
03.07.2008	2007 Annual report (full) (TIF)
05.06.2007	2006 Annual report (full) (TIF)
Show all
Application (18)
02.02.2022	Application 01.02.2022 (docx) •
02.02.2022	Application 01.02.2022 (EDOC) •
02.02.2022	Application 01.02.2022 (DOCX) •
14.12.2017	Application 13.12.2017 (TIF) •
02.09.2014	Application 14.08.2014 (TIF) •
10.12.2013	Application 03.12.2013 (TIF) •
10.01.2013	Application 03.01.2013 (TIF) •
22.09.2008	Application 03.09.2008 (TIF) •
27.11.2007	Application 16.11.2007 (TIF) •
13.11.2007	Application 08.08.2006 (TIF) •
13.11.2007	Application 05.07.2007 (TIF) •
13.11.2007	Application 04.07.2006 (TIF) •
13.11.2007	Application 03.10.2007 (TIF) •
13.11.2007	Application 12.06.2006 (TIF) •
13.11.2007	Application 14.03.2006 (TIF) •
13.11.2007	Application 05.06.2006 (TIF) •
13.11.2007	Application 02.08.2006 (TIF) •
13.11.2007	Application 15.12.2006 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
13.11.2007	Application of shareholders or third persons for the acquisition of shares 12.06.2006 (TIF) •
13.11.2007	Application of shareholders or third persons for the acquisition of shares 04.08.2006 (TIF) •
13.11.2007	Application of shareholders or third persons for the acquisition of shares 04.07.2006 (TIF) •
Articles of Association (8)
14.12.2017	Articles of Association 13.12.2017 (TIF)
20.10.2016	Articles of Association 04.07.2006 (TIF)
02.09.2014	Articles of Association 14.08.2014 (TIF)
27.11.2007	Articles of Association 16.11.2007 (TIF)
13.11.2007	Articles of Association 05.06.2006 (TIF)
13.11.2007	Articles of Association 12.06.2006 (TIF)
13.11.2007	Articles of Association 06.03.2006 (TIF)
13.11.2007	Articles of Association 04.08.2006 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
13.11.2007	Bank statements or other document regarding the payment of the equity 12.06.2006 (TIF) •
13.11.2007	Bank statements or other document regarding the payment of the equity 06.07.2006 (TIF) •
13.11.2007	Bank statements or other document regarding the payment of the equity 09.03.2006 (TIF) •
Consent of a member of the Board / executive director (2)
13.11.2007	Consent of a member of the Board / executive director 05.06.2006 (TIF) •
13.11.2007	Consent of a member of the Board / executive director 06.03.2006 (TIF) •
Consent of the auditor (1)
13.11.2007	Consent of the auditor 06.03.2006 (TIF) •
Decisions / letters / protocols of public notaries (19)
07.02.2022	Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022	Decisions / letters / protocols of public notaries 07.02.2022 (edoc) •
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
14.12.2017	Decisions / letters / protocols of public notaries 14.12.2017 (edoc) •
14.12.2017	Decisions / letters / protocols of public notaries 14.12.2017 (rtf) •
02.09.2014	Decisions / letters / protocols of public notaries 01.09.2014 (TIF) •
10.12.2013	Decisions / letters / protocols of public notaries 10.12.2013 (TIF) •
10.01.2013	Decisions / letters / protocols of public notaries 09.01.2013 (TIF) •
22.09.2008	Decisions / letters / protocols of public notaries 18.09.2008 (TIF) •
27.11.2007	Decisions / letters / protocols of public notaries 23.11.2007 (TIF) •
13.11.2007	Decisions / letters / protocols of public notaries 22.06.2006 (TIF) •
13.11.2007	Decisions / letters / protocols of public notaries 11.07.2007 (TIF) •
13.11.2007	Decisions / letters / protocols of public notaries 29.03.2006 (TIF) •
13.11.2007	Decisions / letters / protocols of public notaries 15.06.2006 (TIF) •
13.11.2007	Decisions / letters / protocols of public notaries 09.08.2006 (TIF) •
13.11.2007	Decisions / letters / protocols of public notaries 14.08.2006 (TIF) •
13.11.2007	Decisions / letters / protocols of public notaries 21.12.2006 (TIF) •
13.11.2007	Decisions / letters / protocols of public notaries 12.07.2006 (TIF) •
Show all
Memorandum of Association (1)
13.11.2007	Memorandum of Association 06.03.2006 (TIF)
Owner’s decisions (7)
27.11.2007	Owner’s decisions 16.11.2006 (TIF) •
13.11.2007	Owner’s decisions 12.06.2006 (TIF) •
13.11.2007	Owner’s decisions 05.06.2006 (TIF) •
13.11.2007	Owner’s decisions 04.08.2006 (TIF) •
13.11.2007	Owner’s decisions 04.07.2006 (TIF) •
13.11.2007	Owner’s decisions 31.07.2006 (TIF) •
13.11.2007	Owner’s decisions 03.10.2007 (TIF) •
Show all
Power of attorney, act of empowerment (1)
22.09.2008	Power of attorney, act of empowerment 03.09.2008 (TIF) •
Protocols/decisions of a company/organisation (2)
14.12.2017	Protocols/decisions of a company/organisation 13.12.2017 (TIF) •
02.09.2014	Protocols/decisions of a company/organisation 14.08.2014 (TIF) •
Receipts on the publication and state fees (9)
22.09.2008	Receipts on the publication and state fees 15.09.2008 (TIF) •
27.11.2007	Receipts on the publication and state fees 13.11.2007 (TIF) •
13.11.2007	Receipts on the publication and state fees 01.08.2006 (TIF) •
13.11.2007	Receipts on the publication and state fees 12.07.2006 (TIF) •
13.11.2007	Receipts on the publication and state fees 16.03.2006 (TIF) •
13.11.2007	Receipts on the publication and state fees 19.06.2006 (TIF) •
13.11.2007	Receipts on the publication and state fees 14.12.2006 (TIF) •
13.11.2007	Receipts on the publication and state fees 09.06.2006 (TIF) •
13.11.2007	Receipts on the publication and state fees 07.08.2006 (TIF) •
Show all
Registration certificates (3)
13.11.2007	Registration certificates 19.06.2006 (TIF) •
13.11.2007	Registration certificates 29.03.2006 (TIF) •
13.11.2007	Registration certificates 29.03.2006 (TIF) •
Regulations for the increase/reduction of the equity (4)
13.11.2007	Regulations for the increase/reduction of the equity 04.08.2006 (TIF)
13.11.2007	Regulations for the increase/reduction of the equity 04.07.2006 (TIF)
13.11.2007	Regulations for the increase/reduction of the equity 12.06.2006 (TIF)
13.11.2007	Regulations for the increase/reduction of the equity 03.10.2007 (TIF)
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (3)
02.02.2022	Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2022 (DOCX)
02.02.2022	Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2022 (docx)
02.02.2022	Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2022 (EDOC) •
Sample report (1)
13.11.2007	Sample report 06.04.2006 (TIF) •
Shareholders’ register (8)
02.09.2014	Shareholders’ register 14.08.2014 (TIF)
10.12.2013	Shareholders’ register 03.12.2013 (TIF)
10.01.2013	Shareholders’ register 02.01.2013 (TIF)
27.11.2007	Shareholders’ register 16.11.2007 (TIF)
13.11.2007	Shareholders’ register 12.07.2006 (TIF)
13.11.2007	Shareholders’ register 04.08.2006 (TIF)
13.11.2007	Shareholders’ register 05.06.2006 (TIF)
13.11.2007	Shareholders’ register 12.06.2006 (TIF)
Show all
Statement regarding the beneficial owners (1)
23.02.2018	Statement regarding the beneficial owners 22.02.2018 (TIF) •
2022 (8)
07.02.2022	Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022	Decisions / letters / protocols of public notaries 07.02.2022 (edoc) •
02.02.2022	Application 01.02.2022 (docx) •
02.02.2022	Application 01.02.2022 (EDOC) •
02.02.2022	Application 01.02.2022 (DOCX) •
02.02.2022	Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2022 (DOCX)
02.02.2022	Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2022 (docx)
02.02.2022	Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2022 (EDOC) •
Show all
2021 (1)
23.07.2021	2020 Annual report (full) (PDF)
2020 (1)
31.07.2020	2019 Annual report (full) (PDF)
2019 (1)
03.05.2019	2018 Annual report (full) (PDF)
2018 (4)
20.03.2018	2017 Annual report (full) (PDF)
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
23.02.2018	Statement regarding the beneficial owners 22.02.2018 (TIF) •
Show all
2017 (10)
14.12.2017	Amendments to the Articles of Association 13.12.2017 (TIF)
14.12.2017	Application 13.12.2017 (TIF) •
14.12.2017	Articles of Association 13.12.2017 (TIF)
14.12.2017	Decisions / letters / protocols of public notaries 14.12.2017 (edoc) •
14.12.2017	Decisions / letters / protocols of public notaries 14.12.2017 (rtf) •
14.12.2017	Protocols/decisions of a company/organisation 13.12.2017 (TIF) •
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (2)
20.10.2016	Articles of Association 04.07.2006 (TIF)
20.04.2016	2015 Annual report (full) (PDF)
2015 (1)
01.05.2015	2014 Annual report (full) (HTML)
2014 (7)
02.09.2014	Amendments to the Articles of Association 14.08.2014 (TIF)
02.09.2014	Application 14.08.2014 (TIF) •
02.09.2014	Articles of Association 14.08.2014 (TIF)
02.09.2014	Decisions / letters / protocols of public notaries 01.09.2014 (TIF) •
02.09.2014	Protocols/decisions of a company/organisation 14.08.2014 (TIF) •
02.09.2014	Shareholders’ register 14.08.2014 (TIF)
03.04.2014	2013 Annual report (full) (HTML)
Show all
2013 (7)
10.12.2013	Application 03.12.2013 (TIF) •
10.12.2013	Decisions / letters / protocols of public notaries 10.12.2013 (TIF) •
10.12.2013	Shareholders’ register 03.12.2013 (TIF)
24.04.2013	2012 Annual report (full) (HTML)
10.01.2013	Application 03.01.2013 (TIF) •
10.01.2013	Decisions / letters / protocols of public notaries 09.01.2013 (TIF) •
10.01.2013	Shareholders’ register 02.01.2013 (TIF)
Show all
2012 (1)
26.04.2012	2011 Annual report (full) (HTML)
2011 (1)
18.04.2011	2010 Annual report (full) (HTML)
2009 (1)
10.06.2009	2008 Annual report (full) (TIF)
2008 (6)
22.09.2008	Announcement regarding the legal address 03.09.2008 (TIF) •
22.09.2008	Application 03.09.2008 (TIF) •
22.09.2008	Decisions / letters / protocols of public notaries 18.09.2008 (TIF) •
22.09.2008	Power of attorney, act of empowerment 03.09.2008 (TIF) •
22.09.2008	Receipts on the publication and state fees 15.09.2008 (TIF) •
03.07.2008	2007 Annual report (full) (TIF)
Show all
2007 (70)
27.11.2007	Amendments to the Articles of Association 16.11.2007 (TIF)
27.11.2007	Application 16.11.2007 (TIF) •
27.11.2007	Articles of Association 16.11.2007 (TIF)
27.11.2007	Decisions / letters / protocols of public notaries 23.11.2007 (TIF) •
27.11.2007	Owner’s decisions 16.11.2006 (TIF) •
27.11.2007	Receipts on the publication and state fees 13.11.2007 (TIF) •
27.11.2007	Shareholders’ register 16.11.2007 (TIF)
13.11.2007	Amendments to the Articles of Association 12.06.2006 (TIF)
13.11.2007	Amendments to the Articles of Association 04.08.2006 (TIF)
13.11.2007	Amendments to the Articles of Association 05.06.2006 (TIF)
13.11.2007	Amendments to the Articles of Association 04.07.2006 (TIF)
13.11.2007	Announcement regarding the legal address 27.06.2007 (TIF) •
13.11.2007	Announcement regarding the legal address 06.03.2006 (TIF) •
13.11.2007	Application 08.08.2006 (TIF) •
13.11.2007	Application 05.07.2007 (TIF) •
13.11.2007	Application 04.07.2006 (TIF) •
13.11.2007	Application 03.10.2007 (TIF) •
13.11.2007	Application 12.06.2006 (TIF) •
13.11.2007	Application 14.03.2006 (TIF) •
13.11.2007	Application 05.06.2006 (TIF) •
13.11.2007	Application 02.08.2006 (TIF) •
13.11.2007	Application 15.12.2006 (TIF) •
13.11.2007	Application of shareholders or third persons for the acquisition of shares 12.06.2006 (TIF) •
13.11.2007	Application of shareholders or third persons for the acquisition of shares 04.08.2006 (TIF) •
13.11.2007	Application of shareholders or third persons for the acquisition of shares 04.07.2006 (TIF) •
13.11.2007	Articles of Association 05.06.2006 (TIF)
13.11.2007	Articles of Association 12.06.2006 (TIF)
13.11.2007	Articles of Association 06.03.2006 (TIF)
13.11.2007	Articles of Association 04.08.2006 (TIF)
13.11.2007	Bank statements or other document regarding the payment of the equity 12.06.2006 (TIF) •
13.11.2007	Bank statements or other document regarding the payment of the equity 06.07.2006 (TIF) •
13.11.2007	Bank statements or other document regarding the payment of the equity 09.03.2006 (TIF) •
13.11.2007	Consent of a member of the Board / executive director 05.06.2006 (TIF) •
13.11.2007	Consent of a member of the Board / executive director 06.03.2006 (TIF) •
13.11.2007	Consent of the auditor 06.03.2006 (TIF) •
13.11.2007	Decisions / letters / protocols of public notaries 22.06.2006 (TIF) •
13.11.2007	Decisions / letters / protocols of public notaries 11.07.2007 (TIF) •
13.11.2007	Decisions / letters / protocols of public notaries 29.03.2006 (TIF) •
13.11.2007	Decisions / letters / protocols of public notaries 15.06.2006 (TIF) •
13.11.2007	Decisions / letters / protocols of public notaries 09.08.2006 (TIF) •
13.11.2007	Decisions / letters / protocols of public notaries 14.08.2006 (TIF) •
13.11.2007	Decisions / letters / protocols of public notaries 21.12.2006 (TIF) •
13.11.2007	Decisions / letters / protocols of public notaries 12.07.2006 (TIF) •
13.11.2007	Memorandum of Association 06.03.2006 (TIF)
13.11.2007	Owner’s decisions 12.06.2006 (TIF) •
13.11.2007	Owner’s decisions 05.06.2006 (TIF) •
13.11.2007	Owner’s decisions 04.08.2006 (TIF) •
13.11.2007	Owner’s decisions 04.07.2006 (TIF) •
13.11.2007	Owner’s decisions 31.07.2006 (TIF) •
13.11.2007	Owner’s decisions 03.10.2007 (TIF) •
13.11.2007	Receipts on the publication and state fees 01.08.2006 (TIF) •
13.11.2007	Receipts on the publication and state fees 12.07.2006 (TIF) •
13.11.2007	Receipts on the publication and state fees 16.03.2006 (TIF) •
13.11.2007	Receipts on the publication and state fees 19.06.2006 (TIF) •
13.11.2007	Receipts on the publication and state fees 14.12.2006 (TIF) •
13.11.2007	Receipts on the publication and state fees 09.06.2006 (TIF) •
13.11.2007	Receipts on the publication and state fees 07.08.2006 (TIF) •
13.11.2007	Registration certificates 19.06.2006 (TIF) •
13.11.2007	Registration certificates 29.03.2006 (TIF) •
13.11.2007	Registration certificates 29.03.2006 (TIF) •
13.11.2007	Regulations for the increase/reduction of the equity 04.08.2006 (TIF)
13.11.2007	Regulations for the increase/reduction of the equity 04.07.2006 (TIF)
13.11.2007	Regulations for the increase/reduction of the equity 12.06.2006 (TIF)
13.11.2007	Regulations for the increase/reduction of the equity 03.10.2007 (TIF)
13.11.2007	Sample report 06.04.2006 (TIF) •
13.11.2007	Shareholders’ register 12.07.2006 (TIF)
13.11.2007	Shareholders’ register 04.08.2006 (TIF)
13.11.2007	Shareholders’ register 05.06.2006 (TIF)
13.11.2007	Shareholders’ register 12.06.2006 (TIF)
05.06.2007	2006 Annual report (full) (TIF)
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Sabiedrība ar ierobežotu atbildību "VB FOOTBALL ASSETS"

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