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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FIRST CLASS LOUNGE" |
| Registration number, date | 40103433291, 01.07.2011 |
| VAT number | None (excluded 30.11.2022) Europe VAT register |
| Register, date | Commercial Register, 01.07.2011 |
| Legal address | "Pasāres 2", Baltezers, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 202 845 EUR, registered payment 08.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.07.2020)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 6 241.77 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 6 241.29 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 6 240.36 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 6 239.52 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 6 238.68 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 6 237.63 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 6 236.86 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 6 235.81 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 6 235.03 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 6 234.13 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 6 233.29 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 232.39 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 6 231.55 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 6 537.35 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 6 817.37 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 6 816.74 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.09.2020 | 2 829.44 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 006.57 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.12.2017 | 699.24 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.05 | 2.67 | 40.35 |
| Personal income tax (thousands, €) | 1.38 | 1.2 | 14.38 |
| Statutory social insurance contributions (thousands, €) | 2.67 | 1.58 | 21.11 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 03.07.2020, € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 |
Executive Board | Member of the Board | Right to represent individually | 04.01.2022 |
* 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 % | 2 202 845 | € 1 | € 2 202 845 | Latvia | 04.01.2022 | 06.01.2022 |
Contacts in cooperation with
Apply information changes
"First Class Lounge", SIA
Baznīcas 20/22, Rīga LV-1010 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "ANY-WAY BEST" | Until 03.01.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 81-2 | Until 08.12.2011 | 14 years ago |
|---|---|---|
| Rīga, Baznīcas iela 20/22-10 | Until 02.07.2014 | 11 years ago |
| Olaines nov., Olaine, Rūpnīcu iela 5 | Until 04.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FCL vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FCL vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FCL vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.07.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SWScan00230 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.93 KB | 06.01.2022 | 04.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.93 KB | 06.01.2022 | 04.01.2022 | 1 |
Articles of Association |
DOC | 28 KB | 04.01.2022 | 28.12.2021 | 1 |
Articles of Association |
DOC | 28 KB | 04.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.07 KB | 28.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.07 KB | 28.12.2021 | 15.12.2021 | 1 |
Articles of Association |
DOCX | 21.85 KB | 23.04.2020 | 23.04.2020 | 1 |
Articles of Association |
DOCX | 21.85 KB | 23.04.2020 | 23.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.41 KB | 12.12.2016 | 30.11.2016 | 1 |
Articles of Association |
TIF | 85.27 KB | 12.12.2016 | 30.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.19 KB | 12.12.2016 | 30.11.2016 | 1 |
Shareholders’ register |
TIF | 67.12 KB | 12.12.2016 | 30.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.96 KB | 28.09.2015 | 14.09.2015 | 1 |
Articles of Association |
TIF | 81.87 KB | 28.09.2015 | 14.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.42 KB | 30.07.2015 | 06.07.2015 | 1 |
Articles of Association |
TIF | 19.38 KB | 30.07.2015 | 06.07.2015 | 1 |
Shareholders’ register |
TIF | 69 KB | 30.07.2015 | 06.07.2015 | 2 |
Shareholders’ register |
TIF | 32.02 KB | 27.09.2012 | 23.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 69.71 KB | 06.01.2012 | 16.12.2011 | 1 |
Articles of Association |
TIF | 83.38 KB | 06.01.2012 | 16.12.2011 | 1 |
Shareholders’ register |
TIF | 107.91 KB | 06.01.2012 | 08.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 25.49 KB | 06.09.2011 | 24.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 26.36 KB | 06.09.2011 | 24.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.12 KB | 06.09.2011 | 24.08.2011 | 1 |
Shareholders’ register |
TIF | 40.46 KB | 06.09.2011 | 24.08.2011 | 1 |
Articles of Association |
TIF | 34.54 KB | 05.07.2011 | 30.06.2011 | 1 |
Memorandum of Association |
TIF | 46.56 KB | 05.07.2011 | 30.06.2011 | 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 |
379.93 KB | 16.08.2024 | 16.08.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.97 KB | 28.06.2023 | 27.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 06.01.2022 | 06.01.2022 | 2 |
Application |
DOCX | 49.71 KB | 06.01.2022 | 04.01.2022 | 1 |
Application |
DOCX | 49.71 KB | 06.01.2022 | 04.01.2022 | 1 |
Shareholders’ register |
EDOC | 50.12 KB | 06.01.2022 | 04.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 04.01.2022 | 04.01.2022 | 2 |
Articles of Association |
EDOC | 39.08 KB | 04.01.2022 | 28.12.2021 | 1 |
Application |
DOC | 131 KB | 04.01.2022 | 28.12.2021 | 4 |
Application |
DOC | 131 KB | 04.01.2022 | 28.12.2021 | 4 |
Confirmation or consent to legal address |
DOC | 44 KB | 04.01.2022 | 28.12.2021 | 1 |
Confirmation or consent to legal address |
DOC | 44 KB | 04.01.2022 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 04.01.2022 | 28.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 04.01.2022 | 28.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.85 KB | 28.12.2021 | 28.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.85 KB | 28.12.2021 | 28.12.2021 | 2 |
Application |
DOCX | 45.97 KB | 28.12.2021 | 23.12.2021 | 1 |
Application |
DOCX | 45.97 KB | 28.12.2021 | 23.12.2021 | 1 |
Shareholders’ register |
EDOC | 49.96 KB | 28.12.2021 | 15.12.2021 | 1 |
Articles of Association |
EDOC | 42.88 KB | 23.04.2020 | 23.04.2020 | 1 |
Application |
EDOC | 57.29 KB | 23.04.2020 | 23.04.2020 | 1 |
Application |
DOCX | 48.72 KB | 23.04.2020 | 23.04.2020 | 1 |
Application |
DOCX | 48.72 KB | 23.04.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.05 KB | 23.04.2020 | 23.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.35 KB | 23.04.2020 | 23.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.39 KB | 23.04.2020 | 23.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.35 KB | 23.04.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 11.03.2019 | 11.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 115.96 KB | 11.03.2019 | 01.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 186.44 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.97 KB | 09.03.2018 | 09.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 17.51 KB | 09.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 37.06 KB | 09.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.79 KB | 12.12.2016 | 08.12.2016 | 2 |
Application |
TIF | 275.96 KB | 12.12.2016 | 30.11.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.35 KB | 12.12.2016 | 30.11.2016 | 1 |
Other documents |
TIF | 16.28 KB | 12.12.2016 | 30.11.2016 | 1 |
Other documents |
TIF | 27.04 KB | 12.12.2016 | 30.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.79 KB | 12.12.2016 | 30.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.82 KB | 12.12.2016 | 30.11.2016 | 2 |
Appraisal reports |
TIF | 196.2 KB | 12.12.2016 | 29.11.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 52.36 KB | 02.05.2016 | 27.04.2016 | 2 |
Application |
TIF | 295.18 KB | 02.05.2016 | 19.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 108.12 KB | 02.05.2016 | 19.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.98 KB | 19.01.2016 | 15.01.2016 | 2 |
Application |
TIF | 244.92 KB | 19.01.2016 | 07.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.45 KB | 19.01.2016 | 07.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 30.12.2015 | 28.12.2015 | 2 |
Application |
TIF | 164.63 KB | 30.12.2015 | 17.12.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.82 KB | 30.12.2015 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.15 KB | 28.09.2015 | 21.09.2015 | 2 |
Application |
TIF | 331.22 KB | 28.09.2015 | 14.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.19 KB | 28.09.2015 | 14.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.22 KB | 30.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 312.35 KB | 30.07.2015 | 06.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 98.02 KB | 30.07.2015 | 06.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.75 KB | 04.07.2014 | 02.07.2014 | 2 |
Application |
TIF | 110.6 KB | 04.07.2014 | 25.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 24.48 KB | 04.07.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.45 KB | 27.09.2012 | 26.09.2012 | 2 |
Application |
TIF | 154.97 KB | 27.09.2012 | 27.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 90.3 KB | 27.09.2012 | 23.07.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 214.22 KB | 06.01.2012 | 03.01.2012 | 2 |
Registration certificates |
TIF | 105.44 KB | 06.01.2012 | 03.01.2012 | 1 |
Application |
TIF | 1.18 MB | 06.01.2012 | 16.12.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 226.39 KB | 06.01.2012 | 16.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 166.15 KB | 06.01.2012 | 15.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 174.15 KB | 06.01.2012 | 15.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.87 KB | 12.12.2011 | 08.12.2011 | 1 |
Application |
TIF | 792.01 KB | 12.12.2011 | 01.12.2011 | 10 |
Confirmation or consent to legal address |
TIF | 27.85 KB | 12.12.2011 | 30.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.77 KB | 12.12.2011 | 15.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.79 KB | 06.09.2011 | 02.09.2011 | 2 |
Application |
TIF | 403.55 KB | 06.09.2011 | 24.08.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.73 KB | 06.09.2011 | 24.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 26.82 KB | 06.09.2011 | 24.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.13 KB | 06.09.2011 | 24.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.11 KB | 06.09.2011 | 12.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.78 KB | 05.07.2011 | 01.07.2011 | 2 |
Registration certificates |
TIF | 166.84 KB | 05.07.2011 | 01.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.73 KB | 05.07.2011 | 30.06.2011 | 1 |
Application |
TIF | 509.65 KB | 05.07.2011 | 30.06.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 24.36 KB | 05.07.2011 | 30.06.2011 | 1 |
List of members of the Board / Supervisory Board |
TIF | 75.32 KB | 06.01.2012 | 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