Le Club Shopping, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Le Club Shopping"
Registration number, date 40203091358, 08.09.2017
VAT number None Europe VAT register
Register, date Commercial Register, 08.09.2017
Legal address Ventspils šoseja 32, Jūrmala, LV-2011 Check address owners
Fixed capital 100 EUR, registered payment 08.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

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 0.05 0.07
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 0 0

Industries

Field from SRS Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   08.09.2017
* 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 % 100 € 1 € 100 Latvia 08.09.2017 08.09.2017

Historical addresses

Rīga, Krišjāņa Valdemāra iela 18 - 7 Until 02.04.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
LE CCLUB SHOPPING ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
LE CCLUB SHOPPING ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
LE CCLUB SHOPPING ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.05.2019  ZIP €11.00
Annual report 2018 PDF
LE CCLUB SHOPPING ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

JPG 6.44 MB 08.09.2017 01.08.2017 1

Articles of Association

JPG 6.44 MB 08.09.2017 01.08.2017 1

Memorandum of Association

PDF 492.31 KB 08.09.2017 01.08.2017 1

Memorandum of Association

PDF 492.31 KB 08.09.2017 01.08.2017 1

Shareholders’ register

JPG 4.44 MB 08.09.2017 01.08.2017 1

Shareholders’ register

JPG 4.44 MB 08.09.2017 01.08.2017 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 65.74 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

RTF 190.08 KB 02.04.2020 02.04.2020 2

Application

DOCX 42.35 KB 02.04.2020 25.03.2020 1

Application

DOCX 42.35 KB 02.04.2020 25.03.2020 1

Application

EDOC 56.19 KB 02.04.2020 25.03.2020 1

Confirmation or consent to legal address

PDF 1.55 MB 02.04.2020 25.03.2020 1

Confirmation or consent to legal address

TXT 124 B 02.04.2020 25.03.2020 1

Confirmation or consent to legal address

PDF 1.55 MB 02.04.2020 25.03.2020 1

Confirmation or consent to legal address

EDOC 1.45 MB 02.04.2020 25.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

RTF 191.06 KB 08.09.2017 08.09.2017 2

Confirmation or consent to legal address

JPG 347.96 KB 29.08.2017 04.08.2017 4

Confirmation or consent to legal address

EDOC 1.34 MB 29.08.2017 04.08.2017 4

Confirmation or consent to legal address

DOC 22 KB 29.08.2017 04.08.2017 4

Confirmation or consent to legal address

JPG 451.39 KB 29.08.2017 04.08.2017 4

Confirmation or consent to legal address

JPG 599.46 KB 29.08.2017 04.08.2017 4

Announcement regarding the legal address

JPG 6.4 MB 08.09.2017 01.08.2017 1

Announcement regarding the legal address

EDOC 6.41 MB 08.09.2017 01.08.2017 1

Announcement regarding the legal address

JPG 6.4 MB 08.09.2017 01.08.2017 1

Articles of Association

EDOC 6.45 MB 08.09.2017 01.08.2017 1

Application

EDOC 8.81 MB 08.09.2017 01.08.2017 4

Application

JPG 2.39 MB 08.09.2017 01.08.2017 4

Application

JPG 2.05 MB 08.09.2017 01.08.2017 4

Application

JPG 2.14 MB 08.09.2017 01.08.2017 4

Application

JPG 2.25 MB 08.09.2017 01.08.2017 4

Application

JPG 2.39 MB 08.09.2017 01.08.2017 4

Memorandum of Association

EDOC 477.77 KB 08.09.2017 01.08.2017 1

Shareholders’ register

EDOC 4.44 MB 08.09.2017 01.08.2017 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