SAN BEACH CLUB, SIA
Limited Liability Company, Micro company
Place in branch
605 by turnover
375 by profit
269 by paid taxes
80 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAN BEACH CLUB" |
| Registration number, date | 40103373147, 27.01.2011 |
| VAT number | None (excluded 01.10.2023) Europe VAT register |
| Register, date | Commercial Register, 27.01.2011 |
| Legal address | Lielā iela 125 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 279 EUR, registered payment 02.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SAN BEACH CLUB, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 7.5 | 0 | 0 |
| Personal income tax (thousands, €) | 0.94 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.21 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2023 | 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 | 31.03.2023 |
* 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 % | 3 279 | € 1 | € 3 279 | Latvia | 30.03.2023 | 31.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"SAN BEACH CLUB", SIA
Lielā 125 - 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Ēdināšanas uzņēmumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Alexandrija" | Until 16.07.2024 | 4.5 months ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Lielā iela 125 - 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 125 - 1 | 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 | 06.04.2024 | PDF (79.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (77.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.04.2023 | PDF (78.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (77.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (79.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (78.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (104.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ALX-Zinojums -15 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ALX-Zinojums -14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALX-Zinojums -13 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALX-Zinojums -12 | ODT | ||||
2011 |
Annual report | 27.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALX-Zinojums -11 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.73 KB | 16.07.2024 | 08.07.2024 | 1 |
Articles of Association |
EDOC | 24.87 KB | 16.07.2024 | 08.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 29.02 KB | 31.03.2023 | 30.03.2023 | 1 |
Articles of Association |
EDOC | 29.02 KB | 31.03.2023 | 30.03.2023 | 1 |
Shareholders’ register |
EDOC | 36.37 KB | 31.03.2023 | 30.03.2023 | 1 |
Shareholders’ register |
TIF | 67.96 KB | 11.06.2019 | 04.06.2019 | 3 |
Shareholders’ register |
99.81 KB | 27.07.2016 | 28.06.2016 | 1 | |
Amendments to the Articles of Association |
98.4 KB | 30.06.2016 | 22.06.2016 | 1 | |
Articles of Association |
99.46 KB | 30.06.2016 | 22.06.2016 | 1 | |
Shareholders’ register |
TIF | 10.88 KB | 22.05.2012 | 23.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.21 KB | 22.05.2012 | 10.03.2012 | 1 |
Articles of Association |
TIF | 15.45 KB | 22.05.2012 | 10.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.59 KB | 22.05.2012 | 10.03.2012 | 1 |
Articles of Association |
TIF | 34.59 KB | 01.02.2011 | 21.01.2011 | 1 |
Memorandum of Association |
TIF | 34.21 KB | 01.02.2011 | 21.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.75 KB | 16.07.2024 | 11.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.51 KB | 16.07.2024 | 08.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.12 KB | 31.05.2024 | 29.05.2024 | 1 | |
Application |
EDOC | 56.53 KB | 31.03.2023 | 30.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.33 KB | 31.03.2023 | 30.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
TIF | 532.79 KB | 11.06.2019 | 06.06.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 41.53 KB | 11.06.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.46 KB | 02.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 02.08.2016 | 02.08.2016 | 2 |
Application |
165.13 KB | 30.06.2016 | 29.06.2016 | 2 | |
Application |
134.18 KB | 30.06.2016 | 29.06.2016 | 2 | |
Shareholders’ register |
99.81 KB | 27.07.2016 | 28.06.2016 | 1 | |
Amendments to the Articles of Association |
98.4 KB | 30.06.2016 | 22.06.2016 | 1 | |
Articles of Association |
99.46 KB | 30.06.2016 | 22.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
101.21 KB | 30.06.2016 | 22.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
70.08 KB | 30.06.2016 | 22.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 22.05.2012 | 18.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 8.94 KB | 22.05.2012 | 14.05.2012 | 1 |
Application |
TIF | 88.82 KB | 22.05.2012 | 24.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.13 KB | 22.05.2012 | 10.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.03 KB | 22.05.2012 | 10.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.42 KB | 01.02.2011 | 27.01.2011 | 1 |
Registration certificates |
TIF | 138.13 KB | 01.02.2011 | 27.01.2011 | 1 |
Application |
TIF | 316.62 KB | 01.02.2011 | 25.01.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.73 KB | 01.02.2011 | 24.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.78 KB | 01.02.2011 | 21.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 182.88 KB | 22.05.2012 | 11 |
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