Bambini Club, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bambini Club"
Registration number, date 40103395712, 21.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 21.03.2011
Legal address Lubānas iela 125A – 12, Rīga, LV-1021 Check address owners
Fixed capital 142 EUR, registered payment 06.06.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.06 0
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

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Sporta klubu darbība (93.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Board Member of the Board Right to represent individually   18.10.2019
* 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 % 142 € 1 € 142 Latvia 11.10.2019 18.10.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "Anastella Pluss" Until 08.10.2019 5 years ago

Historical addresses

Rīga, Rusova iela 24 - 20 Until 08.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 14.12.2022  PDF (77.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.06.2021  PDF (78.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (79.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (77.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (358.37 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
Anastella Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Anastella Pluss vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas pazinojums 2013 ANS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012 PDF

2011

 Annual report 21.03.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad.zin-2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.99 KB 16.10.2019 11.10.2019 3

Articles of Association

 TIF 70.96 KB 04.10.2019 02.10.2019 3

Shareholders’ register

TIF 72.53 KB 04.10.2019 02.10.2019 3

Amendments to the Articles of Association

 TIF 43.43 KB 10.06.2016 31.05.2016 2

Amendments to the Articles of Association

 TIF 47.86 KB 10.06.2016 31.05.2016 2

Shareholders’ register

TIF 40.7 KB 10.06.2016 31.05.2016 2

Shareholders’ register

TIF 34.68 KB 13.01.2012 05.01.2012 1

Articles of Association

 TIF 180.65 KB 24.03.2011 15.03.2011 3

Memorandum of Association

 TIF 61.19 KB 24.03.2011 15.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 195.49 KB 18.10.2019 18.10.2019 2

Application

 TIF 210.15 KB 16.10.2019 11.10.2019 6

Protocols/decisions of a company/organisation

 TIF 105.64 KB 16.10.2019 11.10.2019 4

Decisions / letters / protocols of public notaries

 EDOC 66.18 KB 08.10.2019 08.10.2019 2

Announcement regarding the legal address

 TIF 11.23 KB 04.10.2019 02.10.2019 1

Application

 TIF 298.11 KB 04.10.2019 02.10.2019 6

Confirmation or consent to legal address

 TIF 14.56 KB 04.10.2019 02.10.2019 1

Protocols/decisions of a company/organisation

 TIF 124.83 KB 04.10.2019 02.10.2019 4

Decisions / letters / protocols of public notaries

 TIF 58.8 KB 10.06.2016 06.06.2016 2

Application

 TIF 202.46 KB 10.06.2016 31.05.2016 2

Protocols/decisions of a company/organisation

 TIF 31.39 KB 10.06.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 82.75 KB 13.01.2012 13.01.2012 2

Application

 TIF 291.93 KB 13.01.2012 28.11.2011 4

Protocols/decisions of a company/organisation

 TIF 63.86 KB 13.01.2012 25.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 108.64 KB 24.03.2011 21.03.2011 1

Registration certificates

 TIF 140.77 KB 24.03.2011 21.03.2011 1

Announcement regarding the legal address

 TIF 47.13 KB 24.03.2011 15.03.2011 1

Application

 TIF 676.14 KB 24.03.2011 15.03.2011 4

Consent of a member of the Board / executive director

 TIF 42.61 KB 24.03.2011 15.03.2011 1
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