Club House, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 12.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Club House" |
| Registration number, date | 40003499808, 27.06.2000 |
| VAT number | None (excluded 21.10.2009) Europe VAT register |
| Register, date | Commercial Register, 01.04.2005 |
| Legal address | Rīga, Stabu iela 70-7 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.12.2004 (registered payment 24.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BEL TRANS" | Until 04.01.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Riharda Vāgnera iela 4 | Until 11.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Peldu iela 26/28 | Until 22.02.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.11.2009.
Case number: C2909 Started 11.11.2009,
ended 28.01.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
28.01.2014 |
31.01.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.01.2014 10:00:00 |
14.12.2013 | Noslēguma kreditoru sapulce | |
07.01.2014 |
10.01.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.04.2013 13:45:00 |
09.04.2013 | Kārtējā kreditoru sapulce | |
27.12.2012 11:00:00 |
13.12.2012 | Kārtējā kreditoru sapulce | |
05.09.2012 10:00:00 |
22.08.2012 | Kārtējā kreditoru sapulce | |
11.04.2012 11:00:00 |
29.03.2012 | Kārtējā kreditoru sapulce | |
28.03.2012 11:00:00 |
14.03.2012 | Kārtējā kreditoru sapulce | |
26.04.2011 12:30:00 |
12.04.2011 | Kārtējā kreditoru sapulce | |
11.01.2011 10:00:00 |
21.12.2010 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
20.12.2010 09:00:00 |
25.11.2010 | Noslēguma kreditoru sapulce | |
28.06.2010 09:00:00 |
09.06.2010 | Pirmā kreditoru sapulce | |
28.06.2010 |
29.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.03.2010 |
29.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.11.2009 |
19.11.2009 | Appointment of an administrator in an insolvency case |
Kovaļevska Santa (Certificate nr. 00408)
|
11.11.2009 |
12.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kovaļevska Santa |
Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 | Nr. 00408 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26414447
E-mail santa.kovalevska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 21.05.2013 | TIF (143.91 KB) | ||
2011 |
Annual report | 25.04.2012 | TIF (145.46 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 30.06.2010 | TIF (87.05 KB) | ||
2007 |
Annual report | 02.10.2008 | TIF (524.62 KB) | ||
2006 |
Annual report | 12.02.2007 | PDF (253.21 KB) | ||
2005 |
Annual report | 05.01.2007 | TIF (242.65 KB) | ||
2004 |
Annual report | 10.04.2013 | TIF (266.55 KB) | ||
2003 |
Annual report | 10.04.2013 | TIF (237.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
26.21 KB | 14.12.2013 | 13.12.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
25.15 KB | 09.04.2013 | 09.04.2013 | 1 | |
Agenda of the creditors’ meeting |
24.51 KB | 12.12.2012 | 12.12.2012 | 1 | |
Agenda of the creditors’ meeting |
24.51 KB | 12.12.2012 | 12.12.2012 | 1 | |
Agenda of the creditors’ meeting |
24.13 KB | 21.08.2012 | 21.08.2012 | 1 | |
Agenda of the creditors’ meeting |
24.13 KB | 21.08.2012 | 21.08.2012 | 1 | |
Agenda of the creditors’ meeting |
24.14 KB | 28.03.2012 | 28.03.2012 | 1 | |
Agenda of the creditors’ meeting |
24.17 KB | 13.03.2012 | 13.03.2012 | 1 | |
Agenda of the creditors’ meeting |
TIF | 19.49 KB | 13.04.2011 | 11.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.73 KB | 22.12.2010 | 20.12.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 11.08 KB | 22.12.2010 | 20.12.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.9 KB | 26.11.2010 | 24.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.57 KB | 10.06.2010 | 08.06.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.11 KB | 10.06.2010 | 08.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 114.19 KB | 04.04.2014 | 03.04.2014 | 1 |
Notary’s decision |
DOCX | 35.53 KB | 12.02.2014 | 12.02.2014 | 1 |
Notary’s decision |
EDOC | 54.86 KB | 12.02.2014 | 12.02.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 62.17 KB | 11.02.2014 | 11.02.2014 | 2 |
Application in Insolvency proceedings |
46.9 KB | 11.02.2014 | 11.02.2014 | 2 | |
Application in Insolvency proceedings |
46.9 KB | 11.02.2014 | 11.02.2014 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 51.88 KB | 11.02.2014 | 11.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 36.37 KB | 11.02.2014 | 11.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 36.37 KB | 11.02.2014 | 11.02.2014 | 1 |
Notary’s decision |
TIF | 30.29 KB | 03.02.2014 | 31.01.2014 | 1 |
Court decision/judgement |
TIF | 43.57 KB | 03.02.2014 | 28.01.2014 | 1 |
Notary’s decision |
TIF | 30.97 KB | 14.01.2014 | 10.01.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 58.51 KB | 14.01.2014 | 07.01.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 585.07 KB | 14.01.2014 | 07.01.2014 | 17 |
Notary’s decision |
EDOC | 54.73 KB | 14.12.2013 | 14.12.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 43.22 KB | 14.12.2013 | 13.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
50.11 KB | 14.12.2013 | 13.12.2013 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 64.88 KB | 14.12.2013 | 13.12.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 95.26 KB | 29.04.2013 | 24.04.2013 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.18 MB | 09.04.2013 | 09.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.2 MB | 09.04.2013 | 09.04.2013 | 2 |
Notary’s decision |
EDOC | 1.74 MB | 09.04.2013 | 09.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 413.34 KB | 28.12.2012 | 27.12.2012 | 12 |
Notary’s decision |
EDOC | 1 MB | 13.12.2012 | 13.12.2012 | 1 |
Notary’s decision |
RTF | 181.85 KB | 13.12.2012 | 13.12.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.21 MB | 12.12.2012 | 12.12.2012 | 1 |
Announcement to creditors |
30.72 KB | 12.12.2012 | 12.12.2012 | 1 | |
Announcement to creditors |
EDOC | 1.22 MB | 12.12.2012 | 12.12.2012 | 1 |
Announcement to creditors |
30.72 KB | 12.12.2012 | 12.12.2012 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.24 MB | 12.12.2012 | 12.12.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
50.61 KB | 12.12.2012 | 12.12.2012 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 154.45 KB | 06.09.2012 | 05.09.2012 | 4 |
Notary’s decision |
EDOC | 528.11 KB | 22.08.2012 | 22.08.2012 | 1 |
Notary’s decision |
RTF | 182.31 KB | 22.08.2012 | 22.08.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 604.12 KB | 21.08.2012 | 21.08.2012 | 1 |
Announcement to creditors |
30.62 KB | 21.08.2012 | 21.08.2012 | 1 | |
Announcement to creditors |
EDOC | 610.35 KB | 21.08.2012 | 21.08.2012 | 1 |
Announcement to creditors |
30.62 KB | 21.08.2012 | 21.08.2012 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
50.68 KB | 21.08.2012 | 21.08.2012 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 628.81 KB | 21.08.2012 | 21.08.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 105.15 KB | 12.04.2012 | 11.04.2012 | 3 |
Notary’s decision |
EDOC | 131.82 KB | 29.03.2012 | 29.03.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 43.19 KB | 02.04.2012 | 28.03.2012 | 2 |
Agenda of the creditors’ meeting |
EDOC | 56.08 KB | 28.03.2012 | 28.03.2012 | 1 |
Announcement to creditors |
EDOC | 62.13 KB | 28.03.2012 | 28.03.2012 | 1 |
Announcement to creditors |
30.61 KB | 28.03.2012 | 28.03.2012 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 80.35 KB | 28.03.2012 | 28.03.2012 | 2 |
Notary’s decision |
EDOC | 61.46 KB | 14.03.2012 | 14.03.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 56.31 KB | 13.03.2012 | 13.03.2012 | 1 |
Announcement to creditors |
EDOC | 62.35 KB | 13.03.2012 | 13.03.2012 | 1 |
Announcement to creditors |
30.67 KB | 13.03.2012 | 13.03.2012 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 80.85 KB | 13.03.2012 | 13.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 35.62 KB | 29.04.2011 | 26.04.2011 | 2 |
Notary’s decision |
TIF | 60.68 KB | 13.04.2011 | 12.04.2011 | 1 |
Announcement to creditors |
TIF | 21.48 KB | 13.04.2011 | 11.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 236.46 KB | 13.04.2011 | 11.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 646.28 KB | 19.01.2011 | 11.01.2011 | 21 |
Notary’s decision |
TIF | 39.8 KB | 22.12.2010 | 21.12.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 94.83 KB | 22.12.2010 | 20.12.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 61.62 KB | 22.12.2010 | 20.12.2010 | 2 |
Notary’s decision |
TIF | 39.77 KB | 26.11.2010 | 25.11.2010 | 1 |
Announcement to creditors |
TIF | 12.88 KB | 26.11.2010 | 24.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 76.94 KB | 26.11.2010 | 24.11.2010 | 2 |
Notary’s decision |
TIF | 32.23 KB | 30.06.2010 | 29.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 91.05 KB | 30.06.2010 | 28.06.2010 | 4 |
Minutes/decision of the creditors’ meetings |
TIF | 481.57 KB | 30.06.2010 | 28.06.2010 | 15 |
Notary’s decision |
TIF | 35.69 KB | 10.06.2010 | 09.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.84 KB | 10.06.2010 | 08.06.2010 | 2 |
Notary’s decision |
TIF | 47.54 KB | 30.03.2010 | 29.03.2010 | 2 |
Court decision/judgement |
TIF | 219.61 KB | 30.03.2010 | 22.03.2010 | 4 |
Notary’s decision |
TIF | 37.54 KB | 20.11.2009 | 19.11.2009 | 1 |
Court decision/judgement |
TIF | 40.53 KB | 20.11.2009 | 17.11.2009 | 1 |
Notary’s decision |
TIF | 34.91 KB | 13.11.2009 | 12.11.2009 | 1 |
Court decision/judgement |
TIF | 30.4 KB | 13.11.2009 | 11.11.2009 | 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