Merķeļa lāzerpeintbola klubs, SIA

Limited Liability Company, Micro company
Place in branch
655 by turnover
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Merķeļa lāzerpeintbola klubs"
Registration number, date 40203168070, 12.09.2018
VAT number None Europe VAT register
Register, date Commercial Register, 12.09.2018
Legal address Merķeļa iela 9 – 11, Rīga, LV-1050 Check address owners
Fixed capital 1 EUR, registered payment 12.09.2018
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, €) 0.18 0.43 0.06
Personal income tax (thousands, €) 0.07 0.14 0.02
Statutory social insurance contributions (thousands, €) 0.11 0.23 0.03
Average employees count 2 2 2

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.06.2020
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   12.06.2020
* 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 % 1 € 1 € 1 Latvia 08.06.2020 12.06.2020

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (227.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (1.09 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (1.27 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (3.13 MB) €11.00

2019

Annual report 12.09.2018 - 31.12.2019 02.04.2020  PDF (2.83 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.57 KB 12.06.2020 08.06.2020 1

Shareholders’ register

DOCX 15.05 KB 16.04.2020 09.04.2020 1

Shareholders’ register

DOCX 15.05 KB 16.04.2020 09.04.2020 1

Articles of Association

DOCX 60.04 KB 12.09.2018 09.09.2018 1

Articles of Association

DOCX 60.04 KB 12.09.2018 09.09.2018 1

Memorandum of Association

DOCX 27 KB 12.09.2018 09.09.2018 1

Memorandum of Association

DOCX 27 KB 12.09.2018 09.09.2018 1

Shareholders’ register

DOCX 19.14 KB 12.09.2018 09.09.2018 1

Shareholders’ register

DOCX 19.14 KB 12.09.2018 09.09.2018 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 70.41 KB 12.06.2020 12.06.2020 2

Application

DOCX 40.03 KB 12.06.2020 08.06.2020 3

Application

EDOC 48.91 KB 12.06.2020 08.06.2020 3

Protocols/decisions of a company/organisation

DOCX 18.08 KB 12.06.2020 08.06.2020 1

Protocols/decisions of a company/organisation

EDOC 32.02 KB 12.06.2020 08.06.2020 1

Shareholders’ register

EDOC 42.96 KB 12.06.2020 08.06.2020 1

Decisions / letters / protocols of public notaries

RTF 192.79 KB 16.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 16.04.2020 16.04.2020 2

Application

DOCX 40.58 KB 16.04.2020 09.04.2020 1

Application

EDOC 54.34 KB 16.04.2020 09.04.2020 1

Application

DOCX 40.58 KB 16.04.2020 09.04.2020 1

Shareholders’ register

EDOC 41.67 KB 16.04.2020 09.04.2020 1

Protocols/decisions of a company/organisation

EDOC 27.17 KB 16.04.2020 03.04.2020 1

Protocols/decisions of a company/organisation

DOCX 17.95 KB 16.04.2020 03.04.2020 1

Protocols/decisions of a company/organisation

DOCX 17.95 KB 16.04.2020 03.04.2020 1

Decisions / letters / protocols of public notaries

RTF 191.97 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 12.09.2018 12.09.2018 2

Announcement regarding the legal address

DOCX 26.38 KB 12.09.2018 09.09.2018 1

Announcement regarding the legal address

DOCX 26.38 KB 12.09.2018 09.09.2018 1

Announcement regarding the legal address

EDOC 37.23 KB 12.09.2018 09.09.2018 1

Articles of Association

EDOC 53.45 KB 12.09.2018 09.09.2018 1

Application

DOCX 33.23 KB 12.09.2018 09.09.2018 2

Application

DOCX 33.23 KB 12.09.2018 09.09.2018 2

Application

EDOC 46.38 KB 12.09.2018 09.09.2018 2

Confirmation or consent to legal address

DOCX 24.95 KB 12.09.2018 09.09.2018 1

Confirmation or consent to legal address

DOCX 24.95 KB 12.09.2018 09.09.2018 1

Confirmation or consent to legal address

EDOC 36.56 KB 12.09.2018 09.09.2018 1

Memorandum of Association

EDOC 37.78 KB 12.09.2018 09.09.2018 1

Shareholders’ register

EDOC 32.93 KB 12.09.2018 09.09.2018 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