PELICAN CLUB, SIA
Limited Liability Company, Micro company
Place in branch
292 by turnover
77 by profit
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 "PELICAN CLUB" |
| Registration number, date | 40103255634, 27.10.2009 |
| VAT number | None (excluded 29.10.2015) Europe VAT register |
| Register, date | Commercial Register, 27.10.2009 |
| Legal address | Stokholmas iela 33, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 09.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.06 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 03.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.02.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību MUDIAReg. no. 40103723417
|
100 % | 2 844 | € 1 | € 2 844 | Latvia | 24.04.2023 | 03.05.2023 |
Historical addresses
| Rīga, Tērbatas iela 41/43 - 16 | Until 03.05.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (78.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (78.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | PDF (78.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (79.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (79.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2017 | PDF (91.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Pelican Club SIA 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2013 Pelican SIA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2012 Pelican SIA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2011 | |||||
2010 |
Annual report | 27.10.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.62 KB | 03.05.2023 | 24.04.2023 | 1 |
Amendments to the Articles of Association |
TIF | 21.62 KB | 16.02.2015 | 01.12.2014 | 1 |
Articles of Association |
TIF | 342.95 KB | 16.02.2015 | 01.12.2014 | 10 |
Shareholders’ register |
TIF | 213.77 KB | 16.02.2015 | 01.12.2014 | 8 |
Shareholders’ register |
TIF | 57.65 KB | 16.02.2015 | 28.11.2014 | 3 |
Shareholders’ register |
TIF | 31.25 KB | 22.05.2013 | 07.05.2013 | 3 |
Shareholders’ register |
TIF | 70.34 KB | 19.12.2011 | 08.11.2011 | 3 |
Articles of Association |
TIF | 207.59 KB | 04.11.2009 | 12.10.2009 | 6 |
Memorandum of Association |
TIF | 45 KB | 04.11.2009 | 12.10.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.83 KB | 03.05.2023 | 26.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.57 KB | 16.02.2015 | 09.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.53 KB | 16.02.2015 | 03.02.2015 | 1 |
Application |
TIF | 290.03 KB | 16.02.2015 | 12.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 220 KB | 16.02.2015 | 01.12.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 31.65 KB | 22.05.2013 | 21.05.2013 | 2 |
Application |
TIF | 72.73 KB | 22.05.2013 | 07.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.73 KB | 22.05.2013 | 07.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.07 KB | 19.12.2011 | 16.12.2011 | 1 |
Application |
TIF | 255.5 KB | 19.12.2011 | 09.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.53 KB | 19.12.2011 | 08.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.14 KB | 04.11.2009 | 27.10.2009 | 1 |
Registration certificates |
TIF | 27.49 KB | 04.11.2009 | 27.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 79.43 KB | 04.11.2009 | 22.10.2009 | 2 |
Sample report |
TIF | 41.38 KB | 04.11.2009 | 22.10.2009 | 1 |
Application |
TIF | 373.21 KB | 04.11.2009 | 21.10.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.36 KB | 04.11.2009 | 15.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.13 KB | 04.11.2009 | 12.10.2009 | 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