CLUB BAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.02.2021
Business form Limited Liability Company
Registered name CLUB BAS SIA
Registration number, date 40103568631, 24.07.2012
VAT number None (excluded 23.08.2019) Europe VAT register
Register, date Commercial Register, 24.07.2012
Legal address Stabu iela 77 – 1, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 07.12.2015 (registered payment 07.12.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 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 Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

Historical company names

STAGECLUB BALTIC SIA Until 28.12.2016 8 years ago

Historical addresses

Stopiņu nov., Saurieši, Strēlnieku iela 1 - 35 Until 28.12.2016 8 years ago
Stopiņu nov., Saurieši, "Saurieši 5"-35 Until 11.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (77.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (76.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
SIA CLUB BAS DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.3 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

 Annual report 24.07.2012 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 227.81 KB 13.01.2017 27.12.2016 1

Articles of Association

 PDF 220.17 KB 13.01.2017 23.12.2016 1

Shareholders’ register

PDF 1.66 MB 13.01.2017 23.12.2016 3

Amendments to the Articles of Association

 PDF 350.11 KB 02.12.2015 01.12.2015 1

Regulations for the increase/reduction of the equity

 PDF 373.4 KB 02.12.2015 01.12.2015 2

Articles of Association

 PDF 508.21 KB 02.12.2015 30.11.2015 1

Shareholders’ register

PDF 475.23 KB 02.12.2015 30.11.2015 1

Articles of Association

 TIF 11.97 KB 26.07.2012 18.07.2012 1

Memorandum of Association

 TIF 25.89 KB 26.07.2012 18.07.2012 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 98.63 KB 18.02.2021 18.02.2021 2

Decisions / letters / protocols of public notaries

 DOCX 14.41 KB 05.01.2021 07.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 100.49 KB 05.01.2021 07.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 122.81 KB 05.01.2021 07.10.2020 3

Orders/request/cover notes of court bailiffs

 EDOC 354.21 KB 16.07.2019 16.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 180.75 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.99 KB 28.12.2016 28.12.2016 2

Amendments to the Articles of Association

 PDF 321.69 KB 13.01.2017 27.12.2016 1

Announcement regarding the legal address

 PDF 205.78 KB 13.01.2017 26.12.2016 1

Announcement regarding the legal address

 PDF 236.31 KB 13.01.2017 26.12.2016 1

Application

 PDF 6.62 MB 13.01.2017 26.12.2016 25

Application

 PDF 6.79 MB 13.01.2017 26.12.2016 25

Confirmation or consent to legal address

 PDF 200.49 KB 13.01.2017 26.12.2016 1

Confirmation or consent to legal address

 PDF 230.31 KB 13.01.2017 26.12.2016 1

Articles of Association

 PDF 314.12 KB 13.01.2017 23.12.2016 1

Protocols/decisions of a company/organisation

 PDF 238.6 KB 13.01.2017 23.12.2016 1

Protocols/decisions of a company/organisation

 PDF 331.11 KB 13.01.2017 23.12.2016 1

Shareholders’ register

PDF 2.09 MB 13.01.2017 23.12.2016 3

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 07.12.2015 07.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 180.18 KB 07.12.2015 07.12.2015 2

Amendments to the Articles of Association

 PDF 381.54 KB 02.12.2015 01.12.2015 1

Application

 PDF 590.65 KB 02.12.2015 01.12.2015 3

Application of shareholders or third persons for the acquisition of shares

PDF 414.7 KB 02.12.2015 01.12.2015 1

Power of attorney, act of empowerment

 PDF 387.62 KB 02.12.2015 01.12.2015 1

Regulations for the increase/reduction of the equity

 PDF 404.67 KB 02.12.2015 01.12.2015 2

Articles of Association

 PDF 539.71 KB 02.12.2015 30.11.2015 1

Bank statements or other document regarding the payment of the equity

PDF 69.26 KB 02.12.2015 30.11.2015 1

Bank statements or other document regarding the payment of the equity

PDF 69.09 KB 02.12.2015 30.11.2015 1

Protocols/decisions of a company/organisation

 PDF 401.56 KB 02.12.2015 30.11.2015 1

Shareholders’ register

PDF 506.36 KB 02.12.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.82 KB 26.07.2012 24.07.2012 2

Registration certificates

 TIF 46.26 KB 26.07.2012 24.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 14.46 KB 26.07.2012 19.07.2012 1

Announcement regarding the legal address

 TIF 8.56 KB 26.07.2012 18.07.2012 1

Application

 TIF 157.28 KB 26.07.2012 18.07.2012 3

Confirmation or consent to legal address

 TIF 7.58 KB 26.07.2012 18.07.2012 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