T. KLUBS, SIA
Limited Liability Company, Micro company
Place in branch
271 by turnover
46 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 "T. KLUBS" |
| Registration number, date | 40103334915, 19.10.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.10.2010 |
| Legal address | Brīvības iela 170 – 1A, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 0.05 | 0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.05 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tetovēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēti individuālie pakalpojumi (96.09) |
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Mazumtirdzniecība pa pastu vai Interneta veikalos Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos Pulksteņu un juvelierizstrādājumu vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 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. | 19.10.2010 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 29.10.2018 | 01.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (91.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| T.Klubs vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.06.2022 | PDF (123.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| T.KLUBS vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (134.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| T.KLubs vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| T.Klubs vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums T.Klubs | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| T.Klubs vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAdibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| T.KLUBS vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA T Klubs Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| T.Klubs vadibas zinojums | DOCX | ||||
2010 |
Annual report | 19.10.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA T vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 82.51 KB | 01.11.2018 | 29.10.2018 | 3 |
Shareholders’ register |
DOCX | 19.94 KB | 01.11.2018 | 29.10.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 88.2 KB | 31.05.2016 | 25.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 88.2 KB | 31.05.2016 | 25.05.2016 | 1 |
Articles of Association |
DOCX | 80.34 KB | 31.05.2016 | 25.05.2016 | 2 |
Articles of Association |
DOCX | 80.34 KB | 31.05.2016 | 25.05.2016 | 2 |
Shareholders’ register |
1.05 MB | 31.05.2016 | 25.05.2016 | 1 | |
Shareholders’ register |
1.05 MB | 31.05.2016 | 25.05.2016 | 1 | |
Articles of Association |
TIF | 28.33 KB | 13.12.2010 | 07.10.2010 | 2 |
Memorandum of association |
TIF | 54.6 KB | 13.12.2010 | 07.10.2010 | 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 | 70.51 KB | 01.11.2018 | 01.11.2018 | 2 |
Articles of Association |
EDOC | 67.24 KB | 01.11.2018 | 29.10.2018 | 3 |
Application |
DOCX | 46.18 KB | 01.11.2018 | 29.10.2018 | 4 |
Application |
EDOC | 76.82 KB | 01.11.2018 | 29.10.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 96.73 KB | 01.11.2018 | 29.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.63 KB | 01.11.2018 | 29.10.2018 | 1 |
Shareholders’ register |
EDOC | 51.28 KB | 01.11.2018 | 29.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.61 KB | 16.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 16.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.61 KB | 16.06.2016 | 03.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 85.28 KB | 31.05.2016 | 25.05.2016 | 1 |
Articles of Association |
EDOC | 81.33 KB | 31.05.2016 | 25.05.2016 | 2 |
Application |
EDOC | 40.28 KB | 31.05.2016 | 25.05.2016 | 2 |
Application |
DOCX | 28.22 KB | 31.05.2016 | 25.05.2016 | 2 |
Application |
DOCX | 28.22 KB | 31.05.2016 | 25.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 94.25 KB | 31.05.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 91.12 KB | 31.05.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.25 KB | 31.05.2016 | 25.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.04 MB | 31.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.66 KB | 13.12.2010 | 19.10.2010 | 2 |
Registration certificates |
TIF | 69.07 KB | 13.12.2010 | 19.10.2010 | 1 |
Application |
TIF | 175.37 KB | 13.12.2010 | 08.10.2010 | 4 |
Receipts on the publication and state fees |
TIF | 26.23 KB | 13.12.2010 | 08.10.2010 | 2 |
Announcement regarding the legal address |
TIF | 12.34 KB | 13.12.2010 | 07.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.11 KB | 13.12.2010 | 07.10.2010 | 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