RIGAclub, SIA

Limited Liability Company
Place in branch
869 by turnover
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIGAclub"
Registration number, date 40103644992, 06.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 06.03.2013
Legal address Bebru iela 21, Rīga, LV-1067 Check address owners
Fixed capital 2 846 EUR, registered payment 23.07.2016
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, €) 0.1 0.66 0.25
Personal income tax (thousands, €) 0.05 0.25 0.12
Statutory social insurance contributions (thousands, €) 0 0.41 -0.07
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citur neklasificēta izglītība (85.59)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   23.03.2021
* 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 % 2 846 € 1 € 2 846 Latvia 02.02.2021 23.03.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "SAMEBA" Until 23.03.2021 4 years ago

Historical addresses

Rīga, Skolas iela 38-8 Until 05.03.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (81.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (81.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (81.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
vz Rclub 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.01.2021  ZIP €11.00
Annual report 2019 PDF
VZ19IMG 20210114 0006 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.01.2021  ZIP €11.00
Annual report 2018 PDF
VZ18IMG 20210114 0005 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 14.01.2021  ZIP €11.00
Annual report 2017 PDF
VZ17IMG 20210114 0004 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.03.2021  ZIP €9.00
Annual report 2016 PDF
VZ 2016 PDF

2015

 Annual report 29.03.2021  TIFF (543.14 KB) €8.00

2014

 Annual report 29.03.2021  TIFF (500.28 KB) €7.00

2013

 Annual report 06.03.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums SAMEBA2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 86.82 KB 23.03.2021 18.03.2021 1

Articles of Association

 PDF 103.63 KB 23.03.2021 04.03.2021 1

Shareholders’ register

TIF 70.97 KB 06.03.2014 28.02.2014 2

Articles of Association

 TIF 15.39 KB 21.03.2013 05.03.2013 2

Memorandum of Association

 TIF 22.54 KB 21.03.2013 05.03.2013 2

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 62.12 KB 07.04.2021 07.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 61.93 KB 07.04.2021 07.04.2021 2

State Revenue Service decisions/letters/statements

 DOC 116 KB 07.04.2021 30.03.2021 1

State Revenue Service decisions/letters/statements

 EDOC 96.37 KB 07.04.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 194.49 KB 23.03.2021 23.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.41 KB 23.03.2021 23.03.2021 2

Application

 PDF 266.77 KB 23.03.2021 18.03.2021 1

Application

 EDOC 233.72 KB 23.03.2021 18.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 178.62 KB 23.03.2021 18.03.2021 1

Protocols/decisions of a company/organisation

 PDF 202.9 KB 23.03.2021 18.03.2021 1

Shareholders’ register

EDOC 91.83 KB 23.03.2021 18.03.2021 1

Articles of Association

 EDOC 118.95 KB 23.03.2021 04.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 17.08.2018 17.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 17.08.2018 17.08.2018 2

State Revenue Service decisions/letters/statements

 EDOC 92.05 KB 14.08.2018 13.08.2018 1

Decisions / letters / protocols of public notaries

 TIF 36.87 KB 23.12.2015 21.12.2015 2

Application

 TIF 96.35 KB 23.12.2015 16.12.2015 3

Protocols/decisions of a company/organisation

 TIF 12.78 KB 23.12.2015 16.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 79.71 KB 06.03.2014 05.03.2014 2

Application

 TIF 213.17 KB 06.03.2014 28.02.2014 4

Confirmation or consent to legal address

 TIF 12.39 KB 06.03.2014 28.02.2014 1

Protocols/decisions of a company/organisation

 TIF 84.8 KB 06.03.2014 28.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 34.29 KB 21.03.2013 06.03.2013 2

Registration certificates

 TIF 59.9 KB 21.03.2013 06.03.2013 1

Announcement regarding the legal address

 TIF 8.05 KB 21.03.2013 05.03.2013 1

Application

 TIF 70.23 KB 21.03.2013 05.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 14.74 KB 21.03.2013 05.03.2013 1

Confirmation or consent to legal address

 TIF 6.22 KB 21.03.2013 05.03.2013 1

Power of attorney, act of empowerment

 TIF 6.98 KB 21.03.2013 05.03.2013 1

Submission/Application

 TIF 7.34 KB 21.03.2013 05.03.2013 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