Naudasklubs.lv, AS

Public Limited Company

Basic data

Status
Removed from the register, 19.06.2017
Business form Public Limited Company
Registered name AS "Naudasklubs.lv"
Registration number, date 40103303597, 30.06.2010
VAT number None (excluded 29.10.2015) Europe VAT register
Register, date Commercial Register, 30.06.2010
Legal address Raunas iela 44 k-1, Rīga, LV-1039 Check address owners
Fixed capital 35 571 EUR , registered 29.06.2016 (registered payment 29.06.2016: 35 571 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

2016 2015 2014
Total payments to state budget (thousands, €) 0.05 0.33 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Brīvības gatve 214B-1 Until 10.12.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (356.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (549.55 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.71 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.07.2014  HTML (88.43 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (98.55 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (99.93 KB)

2010

 Annual report 30.06.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
GP Naudasklubs vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 283.56 KB 22.06.2016 21.06.2016 1

Articles of Association

 PDF 284.87 KB 22.06.2016 27.05.2016 2

Articles of Association

 TIF 29.47 KB 01.07.2010 14.06.2010 1

Memorandum of Association

 TIF 20.8 KB 01.07.2010 14.06.2010 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 70.38 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.62 KB 19.06.2017 19.06.2017 2

State Revenue Service decisions/letters/statements

 DOCX 70.01 KB 16.06.2017 16.06.2017 1

State Revenue Service decisions/letters/statements

 DOCX 70.01 KB 16.06.2017 16.06.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.17 MB 16.06.2017 16.06.2017 1

Other documents

 TIF 57.68 KB 22.06.2017 13.06.2017 1

Application

 TIF 75.73 KB 22.06.2017 31.03.2017 2

Plan for the division of the remaining assets of the company

TIF 36.59 KB 05.04.2017 31.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 03.02.2017 03.02.2017 2

Application

 PDF 2.2 MB 31.01.2017 31.01.2017 7

Application

 EDOC 2.13 MB 31.01.2017 31.01.2017 7

Protocols/decisions of a company/organisation

 EDOC 48.04 KB 31.01.2017 31.01.2017 2

Protocols/decisions of a company/organisation

 DOC 37.5 KB 31.01.2017 31.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 29.06.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.48 KB 29.06.2016 29.06.2016 2

Amendments to the Articles of Association

 EDOC 311.23 KB 22.06.2016 21.06.2016 1

Application

 EDOC 387.88 KB 22.06.2016 21.06.2016 2

Application

 PDF 381.98 KB 22.06.2016 21.06.2016 2

Articles of Association

 EDOC 312.34 KB 22.06.2016 27.05.2016 2

Protocols/decisions of a company/organisation

 EDOC 319.63 KB 22.06.2016 27.05.2016 3

Protocols/decisions of a company/organisation

 PDF 292.96 KB 22.06.2016 27.05.2016 3

Decisions / letters / protocols of public notaries

 RTF 183.43 KB 05.11.2015 05.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 05.11.2015 05.11.2015 2

Application

 DOCX 25.98 KB 02.11.2015 24.08.2015 3

Application

 EDOC 42.39 KB 02.11.2015 24.08.2015 3

Protocols/decisions of a company/organisation

 PDF 217.69 KB 14.10.2015 20.08.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.92 KB 10.06.2015 10.06.2015 1

Application

 EDOC 42.67 KB 05.06.2015 04.06.2015 3

Consent of members of the supervisory board

 PDF 170.22 KB 05.06.2015 04.06.2015 1

Consent of members of the supervisory board

 PDF 121.08 KB 05.06.2015 04.06.2015 1

Consent of members of the supervisory board

 PDF 98.94 KB 05.06.2015 04.06.2015 1

Protocols/decisions of a company/organisation

 PDF 317.66 KB 05.06.2015 04.06.2015 2

Protocols/decisions of a company/organisation

 PDF 293.6 KB 05.06.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.97 KB 13.12.2010 10.12.2010 1

Application

 TIF 127.6 KB 13.12.2010 08.12.2010 2

Registration certificates

 TIF 32.3 KB 22.06.2017 30.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 46.79 KB 01.07.2010 30.06.2010 2

Registration certificates

 TIF 51.3 KB 01.07.2010 30.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 43.43 KB 01.07.2010 22.06.2010 1

Application

 TIF 225.83 KB 01.07.2010 14.06.2010 5

Consent of a member of the Board / executive director

 TIF 18.95 KB 01.07.2010 14.06.2010 3

Protocols/decisions of a company/organisation

 TIF 14.73 KB 01.07.2010 14.06.2010 1

Announcement regarding the legal address

 TIF 6.48 KB 01.07.2010 10.06.2010 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