House Club, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.01.2024
Business form Limited Liability Company
Registered name SIA House Club
Registration number, date 40103493252, 20.12.2011
VAT number None (excluded 17.05.2022) Europe VAT register
Register, date Commercial Register, 20.12.2011
Legal address "Vecā skola" – 8, Padures pag., Kuldīgas nov., LV-3321 Check address owners
Fixed capital 2 845 EUR, registered payment 09.12.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 3.65 6.2 -5.4
Personal income tax (thousands, €) 0.9 3.45 4.27
Statutory social insurance contributions (thousands, €) 4.19 5.58 7.9
Average employees count 1 7 6

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "BŪVOBJEKTS" Until 22.02.2022 2 years ago

Historical addresses

Rīga, Upes iela 7-42 Until 11.04.2013 11 years ago
Rīga, Sporta iela 15 Until 16.03.2016 8 years ago
Rīga, Antonijas iela 8 - 4 Until 27.09.2019 5 years ago
Mārupes nov., Tīraine, Jelgavas ceļš 3 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Tīraine, Jelgavas ceļš 3 Until 22.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (235.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (186.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (186.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (212.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.02.2017  PDF (330.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.02.2016  PDF (405.36 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.02.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  HTML (96.77 KB)

2012

Annual report 20.12.2011 - 31.12.2012 09.04.2013  HTML (89.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.99 KB 22.02.2022 18.02.2022 1

Articles of Association

DOCX 20.99 KB 22.02.2022 18.02.2022 1

Shareholders’ register

DOCX 20.38 KB 22.02.2022 18.02.2022 1

Shareholders’ register

DOCX 20.38 KB 22.02.2022 18.02.2022 1

Articles of Association

TIF 16.42 KB 13.12.2016 01.12.2016 1

Amendments to the Articles of Association

TIF 15.81 KB 13.12.2016 28.06.2016 1

Shareholders’ register

TIF 67.64 KB 13.12.2016 28.06.2016 2

Amendments to the Articles of Association

TIF 7.35 KB 11.10.2013 08.10.2013 1

Articles of Association

TIF 39.05 KB 11.10.2013 08.10.2013 2

Regulations for the increase/reduction of the equity

TIF 33.55 KB 11.10.2013 08.10.2013 1

Shareholders’ register

TIF 36.73 KB 11.10.2013 08.10.2013 2

Articles of Association

TIF 18.36 KB 21.12.2011 15.12.2011 1

Memorandum of Association

TIF 19.15 KB 21.12.2011 15.12.2011 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 90.42 KB 09.06.2023 09.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 19.04.2022 19.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 83.84 KB 12.04.2022 12.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.77 KB 22.02.2022 22.02.2022 2

Application

DOCX 60.69 KB 22.02.2022 21.02.2022 9

Application

DOCX 60.69 KB 22.02.2022 21.02.2022 9

Articles of Association

EDOC 34.42 KB 22.02.2022 18.02.2022 1

Protocols/decisions of a company/organisation

DOCX 19.63 KB 22.02.2022 18.02.2022 1

Protocols/decisions of a company/organisation

DOCX 19.63 KB 22.02.2022 18.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 27.09.2019 27.09.2019 2

Application

TIF 99.63 KB 25.09.2019 23.09.2019 2

Confirmation or consent to legal address

TIF 12.34 KB 25.09.2019 20.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

RTF 179.71 KB 09.12.2016 09.12.2016 2

Application

TIF 258.81 KB 13.12.2016 06.12.2016 4

Protocols/decisions of a company/organisation

TIF 29.92 KB 13.12.2016 28.06.2016 1

Power of attorney, act of empowerment

TIF 25.12 KB 13.12.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

TIF 30.96 KB 19.04.2016 16.03.2016 2

Application

TIF 69.47 KB 19.04.2016 07.03.2016 2

Confirmation or consent to legal address

TIF 16.6 KB 19.04.2016 02.03.2016 1

Decisions / letters / protocols of public notaries

TIF 35.01 KB 11.10.2013 11.10.2013 2

Application

TIF 65.33 KB 11.10.2013 08.10.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.88 KB 11.10.2013 08.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 19.99 KB 11.10.2013 08.10.2013 1

Protocols/decisions of a company/organisation

TIF 56.01 KB 11.10.2013 08.10.2013 2

Decisions / letters / protocols of public notaries

TIF 32.78 KB 12.04.2013 11.04.2013 2

Application

TIF 83.77 KB 12.04.2013 08.04.2013 3

Confirmation or consent to legal address

TIF 13.96 KB 12.04.2013 04.04.2013 1

Decisions / letters / protocols of public notaries

TIF 37.59 KB 21.12.2011 20.12.2011 2

Registration certificates

TIF 60.53 KB 21.12.2011 20.12.2011 1

Announcement regarding the legal address

TIF 8.02 KB 21.12.2011 15.12.2011 1

Application

TIF 141.75 KB 21.12.2011 15.12.2011 4

Bank statements or other document regarding the payment of the equity

TIF 11.46 KB 21.12.2011 15.12.2011 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