CLUBINVEST, 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, 29.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CLUBINVEST" |
| Registration number, date | 40003777409, 24.10.2005 |
| VAT number | None (excluded 29.07.2015) Europe VAT register |
| Register, date | Commercial Register, 24.10.2005 |
| Legal address | Rīga, Cēsu iela 31 k-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.10.2005 (registered payment 24.10.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.02 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "CONTACTS.LV" | Until 11.01.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, 13. janvāra iela 33 | Until 02.07.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Ādažu novads, Ādaži, Druvas iela 10 | Until 08.04.2008 | 16 years ago |
| Rīga, Pērnavas iela 6/8-3 | Until 03.12.2008 | 16 years ago |
| Rīga, Mazā Smilšu iela 12-9 | Until 15.11.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | JPEG | ||||
2010 |
Annual report | 22.07.2011 | TIF (598.62 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (633.69 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (701.37 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (1.22 MB) | ||
2006 |
Annual report | 16.10.2007 | TIF (550.19 KB) | ||
2005 |
Annual report | 15.08.2006 | PDF (822.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.54 KB | 16.11.2010 | 29.10.2010 | 1 |
Articles of Association |
TIF | 21.06 KB | 16.11.2010 | 29.10.2010 | 1 |
Shareholders’ register |
TIF | 19.5 KB | 16.11.2010 | 29.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.09 KB | 28.07.2015 | 28.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.93 KB | 16.11.2010 | 15.11.2010 | 2 |
Application |
TIF | 117.58 KB | 16.11.2010 | 12.11.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 63.73 KB | 16.11.2010 | 03.11.2010 | 4 |
Announcement regarding the legal address |
TIF | 10.87 KB | 16.11.2010 | 29.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.55 KB | 16.11.2010 | 29.10.2010 | 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