Flame Club Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.12.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Flame Club Baltic"
Registration number, date 50103270531, 26.01.2010
VAT number None (excluded 25.03.2021) Europe VAT register
Register, date Commercial Register, 26.01.2010
Legal address Jūrmala, Mencu iela 3 Check address owners
Fixed capital 2 800 EUR , registered 27.01.2016 (registered payment 27.01.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 2.37
Personal income tax (thousands, €) 0 0 0.05
Statutory social insurance contributions (thousands, €) 0 0 0.49
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry
Redakcija NACE 2.0
 Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

Historical company names

Sabiedrība ar ierobežotu atbildību "Ricco Lighters" Until 30.06.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 18.07.2020  PDF (80.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (81.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (281.76 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (118.4 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 Flame Club Baltic- vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Flame Club Baltic vadibas zinojums XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
2013 Flame Club Baltic- vadibas zinojums XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
2012 Flame Club Baltic- vadibas zinojums PDF

2011

 Annual report 08.05.2012  TIF (665.07 KB)

2010

 Annual report 13.05.2011  TIF (608.83 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 171.43 KB 22.01.2016 07.12.2015 1

Articles of Association

 PDF 132.22 KB 22.01.2016 07.12.2015 1

Shareholders’ register

PDF 148.56 KB 22.01.2016 07.12.2015 1

Shareholders’ register

PDF 145.36 KB 22.01.2016 07.12.2015 1

Articles of Association

 TIF 54.51 KB 01.07.2011 27.06.2011 1

Shareholders’ register

TIF 28.7 KB 01.07.2011 27.06.2011 1

Articles of Association

 TIF 34.74 KB 29.04.2010 07.04.2010 1

Shareholders’ register

TIF 15.14 KB 29.04.2010 07.04.2010 1

Articles of Association

 TIF 35.77 KB 03.02.2010 21.01.2010 1

Memorandum of Association

 TIF 38.63 KB 03.02.2010 21.01.2010 2

Amendments to the Articles of Association

 TIF 16.98 KB 01.07.2011 1

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 93.86 KB 16.12.2021 16.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 113.75 KB 05.11.2021 25.08.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66.64 KB 15.01.2021 15.01.2021 2

Application

 PDF 282.33 KB 15.01.2021 12.01.2021 1

Application

 EDOC 223.7 KB 15.01.2021 12.01.2021 1

Notice of a member of the Board regarding the resignation

 PDF 85.13 KB 15.01.2021 12.01.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 93.72 KB 15.01.2021 12.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 27.01.2016 27.01.2016 2

Application

 PDF 346.81 KB 22.01.2016 10.12.2015 2

Application

 PDF 486.71 KB 22.01.2016 10.12.2015 2

Amendments to the Articles of Association

 PDF 243.72 KB 22.01.2016 07.12.2015 1

Articles of Association

 PDF 202.3 KB 22.01.2016 07.12.2015 1

Protocols/decisions of a company/organisation

 PDF 339.23 KB 22.01.2016 07.12.2015 2

Protocols/decisions of a company/organisation

 PDF 187.79 KB 22.01.2016 07.12.2015 2

Shareholders’ register

PDF 215.87 KB 22.01.2016 07.12.2015 1

Shareholders’ register

PDF 213.71 KB 22.01.2016 07.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 77.81 KB 01.07.2011 30.06.2011 2

Registration certificates

 TIF 179.56 KB 01.07.2011 30.06.2011 2

Application

 TIF 401.04 KB 01.07.2011 27.06.2011 4

Consent of a member of the Board / executive director

 TIF 55.81 KB 01.07.2011 27.06.2011 2

Other documents

 TIF 16.15 KB 01.07.2011 22.06.2011 1

Protocols/decisions of a company/organisation

 TIF 74.8 KB 01.07.2011 22.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 40.24 KB 29.04.2010 26.04.2010 2

Bank statements or other document regarding the payment of the equity

TIF 24.2 KB 29.04.2010 08.04.2010 2

Protocols/decisions of a company/organisation

 TIF 32.63 KB 29.04.2010 07.04.2010 2

Sample report

 TIF 26.24 KB 29.04.2010 24.03.2010 1

Application

 TIF 160.31 KB 29.04.2010 23.03.2010 5

Documents attesting the transfer of shares

TIF 38.68 KB 29.04.2010 05.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 42.42 KB 03.02.2010 26.01.2010 2

Registration certificates

 TIF 50.27 KB 03.02.2010 26.01.2010 1

Announcement regarding the legal address

 TIF 9.69 KB 03.02.2010 21.01.2010 1

Application

 TIF 181.47 KB 03.02.2010 21.01.2010 6

Bank statements or other document regarding the payment of the equity

TIF 13.88 KB 03.02.2010 21.01.2010 1

Purchase contracts

 TIF 64.91 KB 01.07.2011 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