Piekūns, SIA klubs

Limited Liability Company, Micro company
Place in branch
65 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA klubs "Piekūns"
Registration number, date 40003077050, 29.05.1992
VAT number None Europe VAT register
Register, date Commercial Register, 17.11.2004
Legal address Kantora iela 107, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 3 124 EUR, registered payment 14.07.2015
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, €) 0.05 0.03 0
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

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Medniecība un ar to saistītās palīgdarbības (01.70)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.03.2008

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.  09.07.2009

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.  26.03.2008
* 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

27.27 % 213 € 4 € 852 Latvia 26.02.2020 02.03.2020

Natural person

27.27 % 213 € 4 € 852 Latvia 26.02.2020 02.03.2020

Natural person

27.27 % 213 € 4 € 852 Latvia 26.02.2020 02.03.2020

Natural person

18.18 % 142 € 4 € 568 Latvia 26.02.2020 02.03.2020

Historical company names

Bezpeļņas sabiedrība ar ierobežotu atbildību - klubs "PIEKŪNS" Until 17.11.2004 20 years ago

Historical addresses

Jūrmala, Ormaņu iela 6-3 Until 02.04.1997 27 years ago
Rīgas rajons, Mārupes pagasts, "Celiņi" Until 28.09.2006 18 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Kantora iela 107 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Kantora iela 107 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Kantora iela 107 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (256.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (249.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.03.2022  ZIP €11.00
Annual report 2021 PDF
Scan protokols PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (715.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.02.2020  PDF (808.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (778.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.02.2018  PDF (386.01 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (363.78 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
vad lem JPG

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
vad.z. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 15.03.2012  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2010

 Annual report 17.03.2011  TIF (486.81 KB)

2009

 Annual report 12.05.2010  TIF (731.55 KB)

2008

 Annual report 10.03.2009  TIF (1.17 MB)

2007

 Annual report 31.03.2008  TIF (282.31 KB)

2006

 Annual report 02.04.2007  TIF (227.85 KB)

2005

 Annual report 16.03.2006  PDF (2.24 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 104.69 KB 27.02.2020 26.02.2020 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 191.44 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 02.03.2020 02.03.2020 2

Application

 TIF 150.76 KB 27.02.2020 26.02.2020 3
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