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 | Sabiedrība ar ierobežotu atbildību "HUNTING CLUB" |
| Registration number, date | 40103261556, 30.11.2009 |
| VAT number | LV40103261556 from 31.03.2012 Europe VAT register |
| Register, date | Commercial Register, 30.11.2009 |
| Legal address | Gaujas iela 24/13, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.04.2015 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.07 | 0.58 | 1.34 |
| Personal income tax (thousands, €) | 0 | 0.08 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.15 | 0.46 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.11.2009 |
* 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 |
35.01 % | 996 | € 1 | € 996 | Latvia | 21.04.2015 | 29.04.2015 |
Natural person |
35.01 % | 996 | € 1 | € 996 | Latvia | 21.04.2015 | 29.04.2015 |
Natural person |
29.98 % | 853 | € 1 | € 853 | Latvia | 21.04.2015 | 29.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Hunting Club", SIA
Dreiliņi, Noliktavu 7, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Internetveikali, e-komercija
Historical addresses
| Rīga, Skanstes iela 13 | Until 16.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Skanstes iela 50C | Until 20.05.2016 | 8 years ago |
| Stopiņu nov., Dreiliņi, Noliktavu iela 7 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Noliktavu iela 7 | Until 20.08.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Noliktavu iela 2 | Until 31.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (432.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (413.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (329.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (314.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (231.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (277.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (161.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (608.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.11.2016 | PDF (921.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Huntingclub | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.73 KB | 06.05.2015 | 21.04.2015 | 1 |
Articles of Association |
TIF | 21.47 KB | 06.05.2015 | 21.04.2015 | 1 |
Shareholders’ register |
TIF | 63.62 KB | 06.05.2015 | 21.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.14 KB | 23.05.2013 | 02.05.2013 | 1 |
Articles of Association |
TIF | 24.31 KB | 23.05.2013 | 02.05.2013 | 1 |
Shareholders’ register |
TIF | 26.42 KB | 23.05.2013 | 02.05.2013 | 1 |
Articles of Association |
TIF | 34.4 KB | 04.12.2009 | 17.11.2009 | 1 |
Memorandum of association |
TIF | 115.57 KB | 04.12.2009 | 17.11.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 154.69 KB | 26.01.2023 | 24.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
107.93 KB | 20.08.2021 | 17.08.2021 | 1 | |
Application |
107.93 KB | 20.08.2021 | 17.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 24.05.2016 | 20.05.2016 | 1 |
Application |
TIF | 179.53 KB | 24.05.2016 | 11.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.62 KB | 24.05.2016 | 11.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 28.05 KB | 24.05.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.6 KB | 06.05.2015 | 29.04.2015 | 2 |
Application |
TIF | 94.54 KB | 06.05.2015 | 21.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.58 KB | 06.05.2015 | 21.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.77 KB | 23.05.2013 | 21.05.2013 | 2 |
Application |
TIF | 246.83 KB | 23.05.2013 | 02.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 121.31 KB | 23.05.2013 | 02.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 20.06.2011 | 16.06.2011 | 1 |
Application |
TIF | 128.49 KB | 20.06.2011 | 13.06.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 11.06 KB | 20.06.2011 | 13.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.45 KB | 20.06.2011 | 20.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.68 KB | 04.12.2009 | 30.11.2009 | 2 |
Registration certificates |
TIF | 64.92 KB | 04.12.2009 | 30.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.72 KB | 04.12.2009 | 17.11.2009 | 1 |
Application |
TIF | 447.05 KB | 04.12.2009 | 17.11.2009 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.8 KB | 04.12.2009 | 05.11.2009 | 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