cenuklubs.lv, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
2 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "cenuklubs.lv"
Registration number, date 40003592887, 03.06.2002
VAT number LV40003592887 from 03.10.2002 Europe VAT register
Register, date Commercial Register, 03.06.2002
Legal address Rēzeknes iela 3, Rīga, LV-1073 Check address owners
Fixed capital 569 147 EUR, registered payment 02.07.2015
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, €) 2543.9 2143.73 1750.9
Personal income tax (thousands, €) 330.21 450.44 285.87
Statutory social insurance contributions (thousands, €) 805.56 956.29 716.64
Average employees count 176 189 196
Received COVID-19 downtime support 30.12.2021, 67 506.91 €

Industries

Industry from zl.lv Saimniecības preču tirdzniecība
Branch from zl.lv (NACE2) Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

Spēkā no Status
20.12.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.12.2018

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.02.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.01.2010
* 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

20 % 113 831 € 1 € 113 831 Latvia 13.12.2018 20.12.2018

Natural person

20 % 113 829 € 1 € 113 829 Latvia 13.12.2018 20.12.2018

Natural person

20 % 113 829 € 1 € 113 829 Latvia 13.12.2018 20.12.2018

Natural person

20 % 113 829 € 1 € 113 829 Latvia 13.12.2018 20.12.2018

Natural person

20 % 113 829 € 1 € 113 829 Latvia 13.12.2018 20.12.2018

Apply information changes

"cenuklubs.lv", SIA

Rēzeknes 3, Rīga LV-1073 Check address owners

Saimniecības preču tirdzniecība

http://www.cenuklubs.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "CENU KLUBS" Until 27.12.2006 19 years ago
Sabiedrība ar ierobežotu atbildību "Mājas Noliktava" Until 08.05.2006 19 years ago

Historical addresses

Rīga, Piedrujas iela 5 Until 03.07.2003 22 years ago
Rīga, Piedrujas iela 5a Until 27.12.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums cenuklubs.lv PDF
Vad zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad zinojums 2022 PDF
cenuklubs.lv 2022 rev atz PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF
cenuklubs.lv 2021 Rev atz PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Audit atzinums PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
CK 2019 PDF
CK vad zin 2019GP PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.07.2019  ZIP €11.00
Annual report 2018 PDF
CK atzinums PDF
GP 1.dala vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.07.2018  ZIP €11.00
Annual report 2017 PDF
Cenu klubs PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
Cenas 2017 PDF
GP2016CK PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
CK vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
vad zin 2013CK PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.08.2013  ZIP
1_HTML izdruka HTML
vad zin 001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 11.08.2012  ZIP
1_HTML izdruka HTML
ck vad zin JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.08.2011  ZIP
1_HTML izdruka HTML
Vad zinoj2010CK ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.08.2010  ZIP (4.42 KB)

2008

Annual report 05.08.2009  TIF (1.04 MB)

2007

Annual report 05.08.2008  TIF (1000.94 KB)

2006

Annual report 17.08.2007  PDF (1.12 MB)

2005

Annual report 25.01.2007  TIF (503.57 KB)

2004

Annual report 28.08.2019  TIF (420.19 KB)

2003

Annual report 28.08.2019  TIF (1012.5 KB)

2002

Annual report 28.08.2019  TIF (731.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 103.04 KB 19.12.2018 13.12.2018 3

Shareholders’ register

TIF 78.4 KB 19.12.2018 12.12.2018 3

Amendments to the Articles of Association

EDOC 67.56 KB 30.06.2015 26.06.2015 2

Articles of Association

EDOC 86.48 KB 30.06.2015 26.06.2015 2

Shareholders’ register

EDOC 1.63 MB 30.06.2015 26.06.2015 3

Amendments to the Articles of Association

TIF 10.32 KB 23.09.2019 23.12.2009 1

Articles of Association

TIF 21.79 KB 23.09.2019 23.12.2009 1

Shareholders’ register

TIF 35.09 KB 23.09.2019 23.12.2009 1

Shareholders’ register

TIF 25.54 KB 28.08.2019 19.12.2007 1

Articles of Association

TIF 39.24 KB 23.09.2019 17.12.2007 3

Amendments to the Articles of Association

TIF 12.81 KB 28.08.2019 17.12.2007 1

Regulations for the increase/reduction of the equity

TIF 45.07 KB 28.08.2019 17.12.2007 3

Amendments to the Articles of Association

TIF 12.27 KB 28.08.2019 25.05.2007 1

Articles of Association

TIF 22.86 KB 28.08.2019 25.05.2007 1

Amendments to the Articles of Association

TIF 12.23 KB 28.08.2019 15.12.2006 1

Articles of Association

TIF 15.46 KB 28.08.2019 15.12.2006 1

Articles of Association

TIF 20.95 KB 28.08.2019 15.12.2006 1

Amendments to the Articles of Association

TIF 15.75 KB 28.08.2019 29.08.2006 1

Articles of Association

TIF 15.85 KB 28.08.2019 29.08.2006 1

Articles of Association

TIF 21.84 KB 28.08.2019 29.08.2006 1

Articles of Association

TIF 15.65 KB 28.08.2019 29.08.2006 1

Regulations for the increase/reduction of the equity

TIF 41.82 KB 28.08.2019 29.08.2006 1

Regulations for the increase/reduction of the equity

TIF 41.2 KB 28.08.2019 29.08.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 144.33 KB 28.08.2019 29.08.2006 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 125.45 KB 28.08.2019 29.08.2006 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 125.65 KB 28.08.2019 29.08.2006 2

Shareholders’ register

TIF 52.54 KB 28.08.2019 29.08.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 84.15 KB 28.08.2019 18.07.2006 1

Articles of Association

TIF 23.87 KB 28.08.2019 02.05.2006 1

Articles of Association

TIF 17.07 KB 28.08.2019 02.05.2006 1

Shareholders’ register

TIF 11.51 KB 28.08.2019 02.05.2006 1

Amendments to the Articles of Association

TIF 12.89 KB 28.08.2019 12.12.2005 1

Articles of Association

TIF 130.44 KB 28.08.2019 12.12.2005 4

Regulations for the increase/reduction of the equity

TIF 25.27 KB 28.08.2019 12.12.2005 1

Shareholders’ register

TIF 24.73 KB 28.08.2019 12.12.2005 1

Shareholders’ register

TIF 22.55 KB 28.08.2019 19.12.2003 1

Amendments to the Articles of Association

TIF 12.81 KB 28.08.2019 18.12.2003 1

Articles of Association

TIF 138.61 KB 28.08.2019 18.12.2003 4

Regulations for the increase/reduction of the equity

TIF 24.86 KB 28.08.2019 18.12.2003 1

Regulations for the increase/reduction of the equity

TIF 25.54 KB 28.08.2019 18.12.2003 1

Articles of Association

TIF 165.8 KB 28.08.2019 13.05.2002 4

Memorandum of Association

TIF 79.67 KB 28.08.2019 13.05.2002 3

Regulations for the increase/reduction of the equity

TIF 41.11 KB 28.08.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 121.25 KB 28.08.2019 3

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 70.21 KB 20.12.2018 20.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 20.12.2018 20.12.2018 2

Application

TIF 206.7 KB 19.12.2018 14.12.2018 5

Protocols/decisions of a company/organisation

TIF 123.12 KB 19.12.2018 14.12.2018 4

Application

TIF 177.82 KB 19.12.2018 12.12.2018 4

Documents attesting the transfer of shares

TIF 268.87 KB 19.12.2018 30.11.2018 8

Decisions / letters / protocols of public notaries

EDOC 71.12 KB 02.07.2015 02.07.2015 2

Amendments to the Articles of Association

EDOC 67.56 KB 30.06.2015 26.06.2015 2

Articles of Association

EDOC 86.48 KB 30.06.2015 26.06.2015 2

Application

EDOC 52.44 KB 30.06.2015 26.06.2015 2

Protocols/decisions of a company/organisation

EDOC 85.07 KB 30.06.2015 26.06.2015 1

Shareholders’ register

EDOC 1.63 MB 30.06.2015 26.06.2015 3

Decisions / letters / protocols of public notaries

TIF 48.86 KB 23.09.2019 23.02.2010 2

Sample report

TIF 40.71 KB 23.09.2019 15.02.2010 1

Application

TIF 112.44 KB 23.09.2019 21.01.2010 4

Protocols/decisions of a company/organisation

TIF 39.42 KB 23.09.2019 21.01.2010 1

Decisions / letters / protocols of public notaries

TIF 54.82 KB 23.09.2019 18.01.2010 2

Application

TIF 105.49 KB 23.09.2019 23.12.2009 4

Protocols/decisions of a company/organisation

TIF 70.51 KB 23.09.2019 23.12.2009 3

Decisions / letters / protocols of public notaries

TIF 58.01 KB 23.09.2019 05.11.2009 2

Application

TIF 148.2 KB 23.09.2019 26.10.2009 5

Protocols/decisions of a company/organisation

TIF 22.9 KB 23.09.2019 26.10.2009 1

Protocols/decisions of a company/organisation

TIF 68.18 KB 28.08.2019 19.06.2009 2

Decisions / letters / protocols of public notaries

TIF 46.9 KB 23.09.2019 20.12.2007 2

Application

TIF 107.96 KB 28.08.2019 19.12.2007 4

Application of shareholders or third persons for the acquisition of shares

TIF 20.71 KB 28.08.2019 19.12.2007 1

Receipts on the publication and state fees

TIF 18.13 KB 28.08.2019 19.12.2007 1

Receipts on the publication and state fees

TIF 17.97 KB 28.08.2019 19.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 22.64 KB 28.08.2019 18.12.2007 1

Protocols/decisions of a company/organisation

TIF 47.44 KB 28.08.2019 17.12.2007 1

Decisions / letters / protocols of public notaries

TIF 61.39 KB 28.08.2019 06.06.2007 2

Application

TIF 194.9 KB 28.08.2019 01.06.2007 6

Receipts on the publication and state fees

TIF 23.16 KB 28.08.2019 28.05.2007 1

Receipts on the publication and state fees

TIF 23.34 KB 28.08.2019 28.05.2007 1

Receipts on the publication and state fees

TIF 23.05 KB 28.08.2019 28.05.2007 1

Protocols/decisions of a company/organisation

TIF 33.29 KB 28.08.2019 25.05.2007 1

Sample report

TIF 30.23 KB 28.08.2019 09.05.2007 1

Power of attorney, act of empowerment

TIF 18.51 KB 28.08.2019 03.05.2007 1

Decisions / letters / protocols of public notaries

TIF 47.65 KB 28.08.2019 27.12.2006 1

Registration certificates

TIF 29.36 KB 28.08.2019 27.12.2006 1

Receipts on the publication and state fees

TIF 17.17 KB 28.08.2019 20.12.2006 1

Receipts on the publication and state fees

TIF 22.41 KB 28.08.2019 20.12.2006 1

Announcement regarding the legal address

TIF 15.48 KB 28.08.2019 15.12.2006 1

Other documents

TIF 10.97 KB 28.08.2019 15.12.2006 1

Power of attorney, act of empowerment

TIF 26.08 KB 28.08.2019 15.12.2006 1

Protocols/decisions of a company/organisation

TIF 81.85 KB 28.08.2019 15.12.2006 2

Decisions / letters / protocols of public notaries

TIF 74.7 KB 28.08.2019 14.12.2006 2

Decisions / letters / protocols of public notaries

TIF 57.89 KB 28.08.2019 14.12.2006 2

Receipts on the publication and state fees

TIF 25.5 KB 28.08.2019 11.12.2006 1

Receipts on the publication and state fees

TIF 19.92 KB 28.08.2019 11.12.2006 1

Receipts on the publication and state fees

TIF 19.58 KB 28.08.2019 11.12.2006 1

Application

TIF 50.29 KB 28.08.2019 05.12.2006 1

Application

TIF 97.05 KB 28.08.2019 05.12.2006 3

Application

TIF 238.78 KB 28.08.2019 05.12.2006 5

Power of attorney, act of empowerment

TIF 29.82 KB 28.08.2019 05.12.2006 1

Sample report

TIF 72.26 KB 28.08.2019 01.12.2006 3

Acceptance-conveyance act

TIF 46.16 KB 28.08.2019 14.11.2006 1

Other documents

TIF 11.01 KB 28.08.2019 29.08.2006 1

Other documents

TIF 11.06 KB 28.08.2019 29.08.2006 1

Protocols/decisions of a company/organisation

TIF 22.14 KB 28.08.2019 29.08.2006 1

Protocols/decisions of a company/organisation

TIF 22.14 KB 28.08.2019 29.08.2006 1

Protocols/decisions of a company/organisation

TIF 22.01 KB 28.08.2019 29.08.2006 1

Protocols/decisions of a company/organisation

TIF 200.3 KB 28.08.2019 29.08.2006 3

Submission/Application

TIF 38.37 KB 28.08.2019 29.08.2006 1

Other documents

TIF 27.6 KB 28.08.2019 28.07.2006 1

Receipts on the publication and state fees

TIF 19.54 KB 28.08.2019 24.07.2006 1

Receipts on the publication and state fees

TIF 25.12 KB 28.08.2019 24.07.2006 1

Receipts on the publication and state fees

TIF 24.72 KB 28.08.2019 24.07.2006 1

Announcement regarding the reorganisation

TIF 39.46 KB 28.08.2019 18.07.2006 1

Other documents

TIF 10.88 KB 28.08.2019 18.07.2006 1

Power of attorney, act of empowerment

TIF 26.78 KB 28.08.2019 18.07.2006 1

Decisions / letters / protocols of public notaries

TIF 56.35 KB 28.08.2019 30.06.2006 1

Receipts on the publication and state fees

TIF 28.44 KB 28.08.2019 27.06.2006 1

Receipts on the publication and state fees

TIF 24.77 KB 28.08.2019 27.06.2006 1

Application

TIF 91.68 KB 28.08.2019 22.06.2006 2

Other documents

TIF 11.63 KB 28.08.2019 22.06.2006 1

Power of attorney, act of empowerment

TIF 24.8 KB 28.08.2019 22.06.2006 1

Consent of a member of the Board / executive director

TIF 12.67 KB 28.08.2019 20.06.2006 1

Decisions / letters / protocols of public notaries

TIF 47.11 KB 28.08.2019 08.05.2006 2

Registration certificates

TIF 30.8 KB 28.08.2019 08.05.2006 1

Registration certificates

TIF 35.53 KB 28.08.2019 08.05.2006 1

Application

TIF 80.47 KB 28.08.2019 02.05.2006 3

Power of attorney, act of empowerment

TIF 26.68 KB 28.08.2019 02.05.2006 1

Protocols/decisions of a company/organisation

TIF 44.58 KB 28.08.2019 02.05.2006 1

Receipts on the publication and state fees

TIF 20.84 KB 28.08.2019 02.05.2006 1

Receipts on the publication and state fees

TIF 16.89 KB 28.08.2019 02.05.2006 1

Decisions / letters / protocols of public notaries

TIF 47.93 KB 28.08.2019 22.12.2005 1

Receipts on the publication and state fees

TIF 20.33 KB 28.08.2019 19.12.2005 1

Receipts on the publication and state fees

TIF 23.33 KB 28.08.2019 19.12.2005 1

Application

TIF 92.33 KB 28.08.2019 16.12.2005 2

Power of attorney, act of empowerment

TIF 27.39 KB 28.08.2019 16.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 32.15 KB 28.08.2019 14.12.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.01 KB 28.08.2019 12.12.2005 1

Other documents

TIF 12.57 KB 28.08.2019 12.12.2005 1

Protocols/decisions of a company/organisation

TIF 88.65 KB 28.08.2019 12.12.2005 2

Decisions / letters / protocols of public notaries

TIF 28.51 KB 28.08.2019 29.12.2003 1

Application

TIF 91.46 KB 28.08.2019 22.12.2003 2

Bank statements or other document regarding the payment of the equity

TIF 16.13 KB 28.08.2019 22.12.2003 1

Power of attorney, act of empowerment

TIF 25.88 KB 28.08.2019 22.12.2003 1

Receipts on the publication and state fees

TIF 14.95 KB 28.08.2019 22.12.2003 1

Receipts on the publication and state fees

TIF 16.94 KB 28.08.2019 22.12.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.92 KB 28.08.2019 18.12.2003 1

Other documents

TIF 12.66 KB 28.08.2019 18.12.2003 1

Protocols/decisions of a company/organisation

TIF 90.18 KB 28.08.2019 18.12.2003 2

Decisions / letters / protocols of public notaries

TIF 39.33 KB 28.08.2019 03.07.2003 1

Application

TIF 120.44 KB 28.08.2019 17.06.2003 4

Power of attorney, act of empowerment

TIF 11.02 KB 28.08.2019 17.06.2003 1

Receipts on the publication and state fees

TIF 16.33 KB 28.08.2019 17.06.2003 1

Receipts on the publication and state fees

TIF 20.53 KB 28.08.2019 17.06.2003 1

Receipts on the publication and state fees

TIF 18.85 KB 28.08.2019 17.06.2003 1

Sample report

TIF 27.32 KB 28.08.2019 16.06.2003 1

Announcement regarding the legal address

TIF 14.33 KB 28.08.2019 02.06.2003 1

Consent of a member of the Board / executive director

TIF 13.92 KB 28.08.2019 02.06.2003 1

Protocols/decisions of a company/organisation

TIF 13.28 KB 28.08.2019 02.06.2003 1

Protocols/decisions of a company/organisation

TIF 63.81 KB 28.08.2019 02.06.2003 3

Decisions / letters / protocols of public notaries

TIF 47.32 KB 28.08.2019 03.06.2002 1

Registration certificates

TIF 91.47 KB 28.08.2019 03.06.2002 1

Receipts on the publication and state fees

TIF 24.7 KB 28.08.2019 20.05.2002 1

Receipts on the publication and state fees

TIF 25.46 KB 28.08.2019 20.05.2002 1

Application

TIF 244 KB 28.08.2019 13.05.2002 8

Sample report

TIF 28.39 KB 28.08.2019 13.05.2002 1

Bank statements or other document regarding the payment of the equity

TIF 14.38 KB 28.08.2019 10.05.2002 1

Announcement regarding the legal address

TIF 11.17 KB 28.08.2019 08.05.2002 1

Consent of a member of the Board / executive director

TIF 10.46 KB 28.08.2019 08.05.2002 1

Protocols/decisions of a company/organisation

TIF 55.55 KB 28.08.2019 1

Protocols/decisions of a company/organisation

TIF 199.05 KB 28.08.2019 3
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