CAPTAINS CLUB, SIA

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. Full company profile

€ 5.00

One day access

Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	CAPTAINS CLUB SIA
Registration number, date	40203644645, 28.04.2025
VAT number	LV40203644645 from 06.06.2025 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 28.04.2025
Legal address	Jaunā iela 35 – 2, Jūrmala, LV-2015 Check address owners
Fixed capital	2 900 EUR, registered payment 24.10.2025
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
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
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

SRS taxpayer rating history

04.09.2025	J	Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
11.11.2025	B	Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.

Source: SRS

Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Tūrisma operatoru darbība (79.12)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 28.04.2025	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		28.04.2025

* 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 %	2 900	€ 1	€ 2 900	Latvia	21.10.2025	24.10.2025

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