Diplomatic Business Club of Latvia
Association
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 02.10.2024
|
|---|---|
| Business form | Association |
| Registered name | "Diplomatic Business Club of Latvia" |
| Registration number, date | 50008291571, 11.10.2019 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 11.10.2019 |
| Legal address | Stabu iela 33 – 18, Rīga, LV-1011 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 02.10.2024)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Goals | Apvienot diplomātus, vēstniecību un ārlietu dienestu darbiniekus, zinātniekus un uzņēmējus Biedrībā kā kopējā platformā ekonomisku, finanšu, ārlietu un citu jautājumu apspriešanai; īstenot viedokļu un informācijas apmaiņu Biedrības ietvaros jautājumos, kas skar ārlietu, ekonomikas un finanšu jomas; organizēt pasākumus, konferences, apspriedes, izbraukuma sēdes ārlietu, ekonomikas un finanšu jautājumu apspriešanai, kā arī tikšanās un prezentācijas jebkuros Biedrības biedru interesējošos jautājumos; organizēt citus pasākumus, kas izraisa Biedrības biedru interesi. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.10.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.10.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with at least 2 | 02.10.2024 | ||
Natural person |
Liquidator | Jointly with at least 2 | 02.10.2024 | ||
Natural person |
Liquidator | Jointly with at least 2 | 02.10.2024 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (324.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (76.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (80.52 KB) | €11.00 |
2019 |
Annual report | 11.10.2019 - 31.12.2019 | 25.10.2020 | PDF (76.06 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 157.01 KB | 11.10.2019 | 07.10.2019 | 4 |
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 | 62.42 KB | 02.10.2024 | 02.10.2024 | 2 |
Application |
EDOC | 68.91 KB | 02.10.2024 | 20.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 37.46 KB | 02.10.2024 | 20.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 11.10.2019 | 11.10.2019 | 2 |
Application |
TIF | 193.09 KB | 11.10.2019 | 07.10.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 6.84 KB | 08.10.2019 | 07.10.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.26 KB | 08.10.2019 | 07.10.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.67 KB | 08.10.2019 | 07.10.2019 | 1 |
Memorandum of Association |
TIF | 23.04 KB | 08.10.2019 | 07.10.2019 | 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