CLUB, 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, 12.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CLUB" |
| Registration number, date | 40103298173, 07.06.2010 |
| VAT number | None (excluded 13.11.2013) Europe VAT register |
| Register, date | Commercial Register, 07.06.2010 |
| Legal address | Rīga, Kungu iela 8-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.06.2010 (registered payment 07.06.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Bāru darbība (56.30) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 04.04.2013.
Case number: C27138713 Started 04.04.2013,
ended 21.02.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.02.2014 |
25.02.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.04.2013 |
05.04.2013 | Appointment of an administrator in an insolvency case |
Vanaga-Stūre Andželika (Certificate nr. 00394)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.04.2013 |
05.04.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Legal protection process: 01.11.2012.
Case number: C27235512/4 Started 01.11.2012,
ended 21.02.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
21.02.2013 |
25.02.2013 | Completion of the legal protection process |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
06.02.2013 |
07.02.2013 | Administratora iecelšana tiesiskās aizsardzības procesā |
Otomers Mārtiņš (Certificate nr. 00511)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
01.11.2012 |
05.11.2012 | Initiation of the process of legal protection |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vanaga-Stūre Andželika |
Ventspils iela 50, Rīga, LV-1002 | Nr. 00394 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26131089
E-mail anzelika_vanaga@inbox.lv
|
Otomers Mārtiņš |
Lāčplēša iela 2-3, Rīga, LV-1010 | Nr. 00511 (valid from 23.12.2019 till 22.12.2021) |
Phone 67242023
E-mail motomers@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 10.10.2013 | TIF (402.7 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (414.28 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (496.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.67 KB | 04.04.2013 | 22.03.2013 | 1 |
Shareholders’ register |
TIF | 31.14 KB | 15.03.2013 | 11.03.2013 | 1 |
Shareholders’ register |
TIF | 31.58 KB | 28.12.2012 | 13.12.2012 | 1 |
Shareholders’ register |
TIF | 31.42 KB | 13.08.2012 | 24.07.2012 | 1 |
Shareholders’ register |
TIF | 15.14 KB | 16.05.2012 | 14.05.2012 | 1 |
Articles of Association |
TIF | 86.37 KB | 21.06.2010 | 02.06.2010 | 1 |
Memorandum of association |
TIF | 189.04 KB | 21.06.2010 | 02.06.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.63 KB | 12.03.2014 | 12.03.2014 | 1 |
Other insolvency documents |
DOC | 26.5 KB | 10.03.2014 | 06.03.2014 | 2 |
Other insolvency documents |
531.3 KB | 10.03.2014 | 06.03.2014 | 2 | |
Other insolvency documents |
EDOC | 399.51 KB | 10.03.2014 | 06.03.2014 | 2 |
Statement of the State Archives or an equivalent document |
496.45 KB | 10.03.2014 | 06.03.2014 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 366.75 KB | 10.03.2014 | 06.03.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 26.5 KB | 10.03.2014 | 06.03.2014 | 2 |
Application in Insolvency proceedings |
DOC | 382 KB | 07.03.2014 | 06.03.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 358.21 KB | 07.03.2014 | 06.03.2014 | 1 |
Notary’s decision |
TIF | 70.68 KB | 26.02.2014 | 25.02.2014 | 2 |
Court decision/judgement |
TIF | 120.05 KB | 26.02.2014 | 21.02.2014 | 2 |
Notary’s decision |
TIF | 44.38 KB | 08.04.2013 | 05.04.2013 | 2 |
Court decision/judgement |
TIF | 78.89 KB | 08.04.2013 | 04.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.77 KB | 04.04.2013 | 02.04.2013 | 2 |
Application |
TIF | 58.02 KB | 04.04.2013 | 22.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.16 KB | 04.04.2013 | 21.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 15.03.2013 | 14.03.2013 | 1 |
Application |
TIF | 84.79 KB | 15.03.2013 | 11.03.2013 | 2 |
Notary’s decision |
TIF | 34.78 KB | 26.02.2013 | 25.02.2013 | 2 |
Court decision/judgement |
TIF | 225.27 KB | 26.02.2013 | 21.02.2013 | 4 |
Notary’s decision |
TIF | 34.36 KB | 08.02.2013 | 07.02.2013 | 2 |
Court decision/judgement |
TIF | 64.28 KB | 08.02.2013 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.54 KB | 28.12.2012 | 27.12.2012 | 2 |
Application |
TIF | 69.76 KB | 28.12.2012 | 13.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.92 KB | 28.12.2012 | 13.12.2012 | 1 |
Notary’s decision |
TIF | 28.44 KB | 06.11.2012 | 05.11.2012 | 1 |
Court decision/judgement |
TIF | 42.73 KB | 06.11.2012 | 01.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.38 KB | 13.08.2012 | 07.08.2012 | 2 |
Application |
TIF | 66.15 KB | 13.08.2012 | 24.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 13.38 KB | 13.08.2012 | 24.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.97 KB | 16.05.2012 | 14.05.2012 | 1 |
Application |
TIF | 128.91 KB | 16.05.2012 | 25.04.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 126 KB | 21.06.2010 | 07.06.2010 | 1 |
Registration certificates |
TIF | 203.35 KB | 21.06.2010 | 07.06.2010 | 1 |
Receipts on the publication and state fees |
TIF | 220.63 KB | 21.06.2010 | 03.06.2010 | 3 |
Announcement regarding the legal address |
TIF | 67.43 KB | 21.06.2010 | 02.06.2010 | 1 |
Application |
TIF | 748.13 KB | 21.06.2010 | 02.06.2010 | 5 |
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