CAFE DEL MAR 2, SIA

Limited Liability Company, Micro company
Place in branch
385 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CAFE DEL MAR 2
Registration number, date 40103806244, 09.07.2014
VAT number None (excluded 08.08.2018) Europe VAT register
Register, date Commercial Register, 09.07.2014
Legal address Dzelzavas iela 42A, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 09.07.2014
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, €) 0.22 0 0
Personal income tax (thousands, €) 0.03 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 Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   09.07.2014
* 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 % 10 € 280 € 2 800 Latvia 09.07.2014 09.07.2014

Apply information changes

ML

"Oxy Club 9", SIA

Brīvības 109, Rīga, LV-1001 Check address owners

Skaistumkopšana

http://www.oxyclub.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "OXY CLUB 9" Until 06.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.07.2024  PDF (78.79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (78.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (78.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (79.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (79.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (79.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (200.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (211.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS OXY CLUB 9 2015 PDF

2014

 Annual report 09.07.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS OXY CLUB 9 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 20.11 KB 01.02.2017 01.02.2017 1

Articles of Association

 PDF 25.97 KB 01.02.2017 25.01.2017 1

Articles of Association

 TIF 14.53 KB 13.08.2014 07.07.2014 1

Memorandum of Association

 TIF 29.23 KB 13.08.2014 07.07.2014 1

Shareholders’ register

TIF 54.95 KB 13.08.2014 07.07.2014 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

 EDOC 38.1 KB 06.02.2017 06.02.2017 2

Amendments to the Articles of Association

 PDF 51.47 KB 01.02.2017 01.02.2017 1

Application

 PDF 282.15 KB 01.02.2017 01.02.2017 3

Application

 PDF 313.3 KB 01.02.2017 01.02.2017 3

Articles of Association

 PDF 57.33 KB 01.02.2017 25.01.2017 1

Protocols/decisions of a company/organisation

 PDF 27.09 KB 01.02.2017 25.01.2017 1

Protocols/decisions of a company/organisation

 PDF 58.45 KB 01.02.2017 25.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 221.07 KB 02.09.2014 02.09.2014 4

Decisions / letters / protocols of public notaries

 EDOC 74.98 KB 02.09.2014 02.09.2014 4

Orders/request/cover notes of court bailiffs

 EDOC 291.29 KB 28.08.2014 28.08.2014 1

Orders/request/cover notes of court bailiffs

 PDF 1.23 MB 28.08.2014 28.08.2014 1

Decisions / letters / protocols of public notaries

 EDOC 75.61 KB 15.08.2014 15.08.2014 4

Orders/request/cover notes of court bailiffs

 EDOC 307.75 KB 12.08.2014 12.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 78.78 KB 13.08.2014 09.07.2014 2

Announcement regarding the legal address

 TIF 12.55 KB 13.08.2014 07.07.2014 1

Application

 TIF 443.58 KB 13.08.2014 07.07.2014 3

Statement of the Board regarding the payment of the equity

 TIF 82.02 KB 13.08.2014 07.07.2014 1

Confirmation or consent to legal address

 TIF 12.38 KB 13.08.2014 07.07.2014 1

Consent of a member of the Board / executive director

 TIF 13.12 KB 13.08.2014 07.07.2014 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