Baltijas IT klubs

Association

Basic data

Status
Active
Business form Association
Registered name "Baltijas IT klubs"
Registration number, date 40008252040, 20.05.2016
VAT number None Europe VAT register
Register, date Register of Associations and Foundations, 20.05.2016
Legal address Ikšķiles iela 3 – 14, Rīga, LV-1057 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Citur neklasificētu organizāciju darbība (94.99)
CSP industry Citur neklasificētu organizāciju darbība (94.99)
Goals Datoru programmatūras produktu izstrāde un to realizācija;
jaunu produktu un tehnoloģiju izstrāde un atbalsts;
ar informācijas tehnoloģiju līdzekļu palīdzību veicināt Latvijā pozitīvu un konstruktīvu attieksmi informācijas sabiedrības veidošanā;
datorprogrammēšana, konsultēšana un saistītas darbības;
programmatūras izstrāde, pārveidošana, testēšana un atbalsta nodrošināšana;
pastāvīga informatīva un citāda sadarbība ar organizācijām Latvijā un Eiropas Savienībā;
līdzdalība dažādos projektos, kas tiks realizēti Latvijā un Eiropas Savienībā;
pāstāvēt savu biedru kopējās intereses valsts, pašvaldību institūcijās un citām organizācijām;

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.06.2022
Belarus Belarus

Control type: as a representative of the executive institution or of the administrative body

Natural person From 02.06.2022
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 02.06.2022
Belarus Belarus

Control type: as a representative of the executive institution or of the administrative body

Natural person From 02.06.2022
Belarus Belarus

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Right to represent individually   02.06.2022

Natural person

Executive Body Right to represent individually   02.06.2022

Natural person

Executive Body Right to represent individually   02.06.2022

Natural person

Executive Body Right to represent individually   06.08.2018
* Date on which the decision of the notary public on the appointment took effect

Historical company names

World Universal Wrestling federation Until 02.06.2022 2 years ago
Latvijas Sumo Asociācija Until 06.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.03.2024  PDF (73.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (75.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.08.2021  PDF (76.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (77.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.01.2018  PDF (75.64 KB) €11.00

2016

Annual report 20.05.2016 - 31.12.2016 26.01.2018  PDF (75.75 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 27 KB 01.06.2022 05.04.2022 7

Articles of Association

TIF 313.26 KB 03.08.2018 20.07.2018 8

Articles of Association

TIF 230.87 KB 24.05.2016 31.03.2016 5

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 201.08 KB 02.06.2022 02.06.2022 3

Application

DOCX 70.05 KB 30.05.2022 27.05.2022 10

Application

DOCX 70.05 KB 30.05.2022 27.05.2022 10

Protocols/decisions of a company/organisation

DOC 77.5 KB 02.06.2022 05.04.2022 1

Protocols/decisions of a company/organisation

DOC 77.5 KB 02.06.2022 05.04.2022 1

Articles of Association

EDOC 32.76 KB 01.06.2022 05.04.2022 7

Consent of a member of the Board / executive director

TIF 12.85 KB 27.05.2022 05.04.2022 1

Consent of a member of the Board / executive director

TIF 14.18 KB 13.04.2022 05.04.2022 1

Consent of a member of the Board / executive director

TIF 12.33 KB 13.04.2022 05.04.2022 1

Copy of the personal identification document

TIF 480.88 KB 27.05.2022 06.12.2019 21

Copy of the personal identification document

TIF 485.68 KB 27.05.2022 22.03.2019 20

Decisions / letters / protocols of public notaries

EDOC 71.74 KB 06.08.2018 06.08.2018 2

Application

TIF 188.31 KB 06.08.2018 27.07.2018 5

Consent of a member of the Board / executive director

TIF 16.29 KB 03.08.2018 20.07.2018 1

Protocols/decisions of a company/organisation

TIF 41.48 KB 03.08.2018 20.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 25.01.2018 25.01.2018 1

Application

TIF 185.62 KB 22.01.2018 19.01.2018 2

Consent of a member of the Board / executive director

TIF 13.05 KB 22.01.2018 19.01.2018 1

Protocols/decisions of a company/organisation

TIF 44.5 KB 22.01.2018 19.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 11.01.2018 11.01.2018 2

Application

TIF 190.26 KB 11.01.2018 08.01.2018 2

Notice of a member of the Board regarding the resignation

TIF 19.21 KB 11.01.2018 08.01.2018 1

Decisions / letters / protocols of public notaries

RTF 195.37 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.73 KB 29.12.2017 29.12.2017 2

Application

EDOC 49.56 KB 29.12.2017 20.12.2017 2

Application

DOC 84.5 KB 29.12.2017 20.12.2017 2

Application

DOC 84.5 KB 29.12.2017 20.12.2017 2

Notice of a member of the Board regarding the resignation

DOCX 13.62 KB 29.12.2017 20.12.2017 1

Notice of a member of the Board regarding the resignation

EDOC 30.46 KB 29.12.2017 20.12.2017 1

Notice of a member of the Board regarding the resignation

DOCX 13.62 KB 29.12.2017 20.12.2017 1

Decisions / letters / protocols of public notaries

RTF 188.45 KB 20.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

RTF 188.45 KB 20.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 20.05.2016 20.05.2016 2

Application

TIF 402.7 KB 24.05.2016 31.03.2016 7

Consent of a member of the Board / executive director

TIF 18.61 KB 24.05.2016 31.03.2016 1

Memorandum of Association

TIF 78.45 KB 24.05.2016 31.03.2016 2

Copy of the personal identification document

TIF 706.55 KB 27.05.2022 22.01.2016 12
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