Balticlubs, SIA
Limited Liability Company, Micro company
Place in branch
584 by turnover
131 by profit
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 "Balticlubs" |
| Registration number, date | 40103990602, 05.05.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.05.2016 |
| Legal address | Pasta iela 33A, Jelgava, LV-3001 Check address owners |
| Fixed capital | 1 EUR, registered payment 05.05.2016 |
| 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
- Negative 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, €) | 0.05 | 0 | 0.3 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Pārējo apmešanās vietu darbība (55.90) |
| CSP industry | Pārējo apmešanās vietu darbība (55.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 12.06.2019 | 17.06.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "AntiCafe LA" | Until 25.10.2017 | 7 years ago |
|---|
Historical addresses
| Jelgava, Rūpniecības iela 7 | Until 25.10.2017 | 7 years ago |
|---|---|---|
| Jelgava, Rūpniecības iela 7 | Until 27.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Balticlubs zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (683.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (682.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (681.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (683.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (390.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (173.12 KB) | €11.00 |
2016 |
Annual report | 05.05.2016 - 31.12.2016 | 05.05.2017 | PDF (484.11 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.28 KB | 14.06.2019 | 12.06.2019 | 2 |
Amendments to the Articles of Association |
TIF | 6.28 KB | 23.10.2017 | 12.10.2017 | 1 |
Articles of Association |
TIF | 37.41 KB | 23.10.2017 | 12.10.2017 | 2 |
Articles of Association |
TIF | 16.39 KB | 11.05.2016 | 15.04.2016 | 1 |
Memorandum of Association |
TIF | 32.23 KB | 11.05.2016 | 15.04.2016 | 1 |
Shareholders’ register |
TIF | 80.06 KB | 11.05.2016 | 15.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.1 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
TIF | 242.52 KB | 14.06.2019 | 12.06.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 36.55 KB | 14.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 27.11.2017 | 27.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 17.94 KB | 22.11.2017 | 09.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.89 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
TIF | 88.58 KB | 23.10.2017 | 12.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.21 KB | 23.10.2017 | 12.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.05 KB | 11.05.2016 | 05.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 16.47 KB | 11.05.2016 | 15.04.2016 | 1 |
Application |
TIF | 133.74 KB | 11.05.2016 | 15.04.2016 | 4 |
Confirmation or consent to legal address |
TIF | 38.24 KB | 11.05.2016 | 13.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 293.19 KB | 22.11.2017 | 02.11.2007 | 4 |
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