Ezotērikas, izglītības un atpūtas klubs Lāde, SIA
Limited Liability Company, Micro company
Place in branch
783 by turnover
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ezotērikas, izglītības un atpūtas klubs Lāde" |
| Registration number, date | 43603087618, 13.05.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.05.2019 |
| Legal address | Draudzības iela 1, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 5.59 |
| Personal income tax (thousands, €) | 0 | 0 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.56 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jaunrades centri |
|---|---|
| Branch from zl.lv (NACE2) | Mâkslinieciskâ jaunrade (90.03) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 25.06.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 14.06.2019 | 18.06.2019 |
Contacts in cooperation with
Apply information changes
"Ezotērikas, izglītības un atpūtas klubs Lāde", SIA
Draudzības 1, Bauska, Bauskas nov. Check address owners
Jaunrades centri
Historical addresses
| Bauskas nov., Codes pag., Jauncode, Draudzības iela 1 | Until 07.11.2020 | 5 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.06.2024.
Case number: C73456924 Court: Zemgales rajona tiesa
(1000303995)
|
|||
21.08.2024 |
23.08.2024 | Filing a plan to sell the debtor's things | |
21.06.2024 |
25.06.2024 | Appointment of an administrator in an insolvency case |
Velhovika Sandra (Certificate nr. 00210)
Zemgales rajona tiesa (1000303995)
|
21.06.2024 |
25.06.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 25.07.2024)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velhovika Sandra |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00210 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (79.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (79.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (79.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (79.41 KB) | €11.00 |
2019 |
Annual report | 13.05.2019 - 31.12.2019 | 28.04.2020 | PDF (80.11 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 290.53 KB | 14.06.2019 | 14.06.2019 | 4 |
Shareholders’ register |
TIF | 124.05 KB | 14.06.2019 | 14.06.2019 | 2 |
Amendments to the Articles of Association |
TIF | 14.54 KB | 14.06.2019 | 13.06.2019 | 1 |
Articles of Association |
TIF | 44.39 KB | 14.06.2019 | 13.06.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.56 KB | 14.06.2019 | 13.06.2019 | 1 |
Articles of Association |
TIF | 13.76 KB | 09.05.2019 | 09.05.2019 | 1 |
Memorandum of Association |
TIF | 32.96 KB | 09.05.2019 | 09.05.2019 | 2 |
Shareholders’ register |
TIF | 55.74 KB | 09.05.2019 | 09.05.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.47 KB | 23.08.2024 | 23.08.2024 | 2 |
Notary’s decision |
EDOC | 61.41 KB | 23.08.2024 | 23.08.2024 | 2 |
Plan for the sale of the debtor’s property |
232.42 KB | 22.08.2024 | 21.08.2024 | 3 | |
Plan for the sale of the debtor’s property |
EDOC | 223.22 KB | 22.08.2024 | 21.08.2024 | 3 |
Notary’s decision |
EDOC | 61.72 KB | 25.06.2024 | 25.06.2024 | 2 |
Notary’s decision |
RTF | 191.33 KB | 25.06.2024 | 25.06.2024 | 2 |
Court decision/judgement |
136.73 KB | 25.06.2024 | 21.06.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
TIF | 406.27 KB | 14.06.2019 | 14.06.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.56 KB | 14.06.2019 | 13.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.04 KB | 14.06.2019 | 13.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.5 KB | 14.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 13.05.2019 | 13.05.2019 | 2 |
Announcement regarding the legal address |
TIF | 14.37 KB | 09.05.2019 | 09.05.2019 | 1 |
Application |
TIF | 158.55 KB | 09.05.2019 | 09.05.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.66 KB | 09.05.2019 | 09.05.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.72 KB | 09.05.2019 | 09.05.2019 | 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