Club System, SIA
Limited Liability Company
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.
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.
Basic data
| Status | Removed from the register, 07.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Club System" |
| Registration number, date | 40003915699, 17.04.2007 |
| VAT number | None (excluded 17.07.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.04.2007 |
| Legal address | Ķekavas nov., Ķekavas pag., Rāmava, Purvu iela 5 Check address owners |
| Fixed capital | 7 500 LVL , registered 17.04.2007 (registered payment 17.04.2007: 7 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Dzērienu vairumtirdzniecība Tabakas izstrādājumu vairumtirdzniecība Mazumtirdzniecība nespecializētajos veikalos Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos Izmitināšana Ēdināšanas pakalpojumi Datu apstrāde, uzturēšana un ar to saistītās darbības; interneta portālu darbība Operācijas ar nekustamo īpašumu Automobiļu iznomāšana un ekspluatācijas līzings Individuālās lietošanas priekšmetu un mājsaimniecības piederumu iznomāšana un ekspluatācijas līzings u.c. statūtos paredzētā darbība |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Rāmava, Purvu iela 5 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.01.2010.
Case number: C33199410 Started 25.01.2010,
ended 20.10.2010
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
20.10.2010 |
07.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
01.07.2010 11:15:00 |
15.06.2010 | Pirmā kreditoru sapulce | |
01.07.2010 |
22.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.07.2010 |
22.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
10.03.2010 |
16.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
28.01.2010 |
01.02.2010 | Appointment of an administrator in an insolvency case |
Rācenājs Kārlis (Certificate nr. 00080)
Rīgas rajona tiesa (1000055247)
|
25.01.2010 |
26.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rācenājs Kārlis |
Pasta iela 25, Tukums, Tukuma nov., LV-3101 | Nr. 00080 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 26271607
E-mail karlis.racenajs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 23.07.2010 | TIF (249.81 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (389.94 KB) | ||
2008 |
Annual report | 27.10.2009 | TIF (428.6 KB) | ||
2007 |
Annual report | 13.11.2008 | TIF (694.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 39.58 KB | 16.06.2010 | 10.06.2010 | 2 |
Amendments to the Articles of Association |
TIF | 27.36 KB | 29.12.2009 | 17.08.2009 | 1 |
Articles of Association |
TIF | 37.63 KB | 29.12.2009 | 17.08.2009 | 1 |
Shareholders’ register |
TIF | 24.6 KB | 29.12.2009 | 15.07.2008 | 1 |
Articles of Association |
TIF | 33.02 KB | 18.04.2007 | 10.04.2007 | 1 |
Memorandum of association |
TIF | 68.63 KB | 18.04.2007 | 10.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.05 KB | 08.12.2010 | 07.12.2010 | 1 |
Notary’s decision |
TIF | 35.75 KB | 08.12.2010 | 07.12.2010 | 1 |
Application in Insolvency proceedings |
TIF | 32.03 KB | 08.12.2010 | 01.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.63 KB | 08.12.2010 | 01.12.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.35 KB | 08.12.2010 | 23.11.2010 | 1 |
Court decision/judgement |
TIF | 80.4 KB | 08.12.2010 | 20.10.2010 | 2 |
Notary’s decision |
TIF | 65.17 KB | 23.07.2010 | 22.07.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 32.21 KB | 23.07.2010 | 19.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 476.35 KB | 23.07.2010 | 01.07.2010 | 7 |
Notary’s decision |
TIF | 37.23 KB | 16.06.2010 | 15.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.95 KB | 16.06.2010 | 10.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 9.15 KB | 16.06.2010 | 10.06.2010 | 1 |
Notary’s decision |
TIF | 40.45 KB | 29.04.2010 | 28.04.2010 | 2 |
Notary’s decision |
TIF | 43.04 KB | 19.04.2010 | 16.04.2010 | 2 |
Court decision/judgement |
TIF | 17.98 KB | 19.04.2010 | 10.03.2010 | 1 |
Notary’s decision |
TIF | 34.93 KB | 02.02.2010 | 01.02.2010 | 1 |
Court decision/judgement |
TIF | 27.61 KB | 02.02.2010 | 28.01.2010 | 1 |
Notary’s decision |
TIF | 34.89 KB | 27.01.2010 | 26.01.2010 | 1 |
Court decision/judgement |
TIF | 20.74 KB | 27.01.2010 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.93 KB | 29.12.2009 | 28.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 29.12.2009 | 17.12.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.54 KB | 29.12.2009 | 15.12.2009 | 1 |
Application |
TIF | 128.29 KB | 29.12.2009 | 29.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.18 KB | 29.12.2009 | 17.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 26.05.2009 | 25.05.2009 | 1 |
Application |
TIF | 88.89 KB | 26.05.2009 | 20.05.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.29 KB | 26.05.2009 | 20.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.64 KB | 26.05.2009 | 20.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 24.02.2009 | 23.02.2009 | 2 |
Application |
TIF | 104.45 KB | 24.02.2009 | 18.02.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.5 KB | 24.02.2009 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.13 KB | 24.02.2009 | 18.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.93 KB | 19.02.2009 | 18.02.2009 | 2 |
Application |
TIF | 83.34 KB | 19.02.2009 | 13.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 26.96 KB | 19.02.2009 | 13.02.2009 | 2 |
Submission/Application |
TIF | 10.43 KB | 19.02.2009 | 13.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.47 KB | 19.02.2009 | 15.04.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.15 KB | 19.02.2009 | 11.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 43.47 KB | 29.12.2009 | 26.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.78 KB | 18.04.2007 | 17.04.2007 | 2 |
Registration certificates |
TIF | 35.78 KB | 18.04.2007 | 17.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.66 KB | 18.04.2007 | 12.04.2007 | 2 |
Sample report |
128.52 KB | 28.05.2007 | 11.04.2007 | 3 | |
Sample report |
128.52 KB | 28.05.2007 | 11.04.2007 | 3 | |
Sample report |
TIF | 21.49 KB | 18.04.2007 | 11.04.2007 | 1 |
Sample report |
TIF | 22.38 KB | 18.04.2007 | 11.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.33 KB | 18.04.2007 | 10.04.2007 | 1 |
Application |
TIF | 242.79 KB | 18.04.2007 | 10.04.2007 | 9 |
Appraisal reports |
TIF | 21.19 KB | 18.04.2007 | 10.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.56 KB | 18.04.2007 | 10.04.2007 | 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