Starptautiskais diplomātu un uzņēmēju klubs
Association
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 | Association |
| Registered name | "Starptautiskais diplomātu un uzņēmēju klubs" |
| Registration number, date | 40008292753, 15.11.2019 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 15.11.2019 |
| Legal address | Katrīnas dambis 14 – 104, Rīga, LV-1045 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Starptautiskais diplomātu un uzņēmēju klubs
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
- Has contacts
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biedrības, nodibinājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu organizāciju darbība (94.99) |
| Goals | Apvienot diplomātus, vēstniecību darbiniekus, zinātniekus un uzņēmējus platformā ekonomisku, finanšu, ārlietu un citu jautājumu apspriešanai. Veikt viedokļu un informācijas apmaiņu SDUK ietvaros jautājumos, kas skar ārlietu, ekonomikas un finanšu jomas. Organizēt prezentācijas SDUK biedrus interesējošos jautājumos. Organizēt pasākumus, konferences, apspriedes, izbraukuma sēdes ārlietu, ekonomikas un finanšu jautājumu apspriešana. Organizēt citus pasākumus, kas izraisa SDUK biedru interesi. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 15.11.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 15.11.2019 | ||
Natural person |
Executive Body | Right to represent individually | 15.11.2019 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
"Starptautiskais diplomātu un uzņēmēju klubs"
Katrīnas dambis 14, Rīga, LV-1045 Check address owners
Biedrības, nodibinājumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (133.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (76.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | PDF (76.15 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 226.69 KB | 13.11.2019 | 04.11.2019 | 5 |
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 | 66.46 KB | 15.11.2019 | 15.11.2019 | 2 |
Application |
TIF | 178.73 KB | 15.11.2019 | 04.11.2019 | 5 |
Memorandum of Association |
TIF | 20.61 KB | 28.10.2019 | 21.10.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.43 KB | 23.09.2019 | 19.09.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.68 KB | 23.09.2019 | 17.09.2019 | 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.
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