SAN BEACH CLUB, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAN BEACH CLUB" |
| Registration number, date | 40103373147, 27.01.2011 |
| VAT number | None (excluded 01.10.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.01.2011 |
| Legal address | Vienības iela 7 – 7, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 3 279 EUR, registered payment 02.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 14.08.2025, taxpayer SAN BEACH CLUB, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.07.2025 | 3 869.97 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 3 708.10 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 15.05.2025 | 3 666.73 | 0.00 | 0.00 | 0.00 | 15.05.2025 |
| 07.06.2024 | 492.88 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 471.88 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 16.08.2023 | 533.28 | 0.00 | 0.00 | 533.28 | 16.08.2023 |
| 07.06.2023 | 1 067.60 | 0.00 | 0.00 | 1 067.24 | 07.06.2023 |
| 09.05.2023 | 1 067.02 | 0.00 | 0.00 | 1 066.66 | 09.05.2023 |
| 19.04.2023 | 1 066.18 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.06.2022 | 2 152.70 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 140.78 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 116.14 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 092.27 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 741.95 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 718.88 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 254.12 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 237.70 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 220.73 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 941.96 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 929.48 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 916.59 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 904.12 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 891.22 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 879.16 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 866.27 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 853.38 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 840.90 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 362.51 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 357.04 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.05 | 7.50 | 0 |
| Personal income tax (thousands, €) | 0.11 | 0.94 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.67 | 3.21 | 0 |
| Average employees count | 1 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Mobilo ēdināšanas vietu pakalpojumi (56.12) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2023 | 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 | 31.03.2023 |
* 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 % | 3 279 | € 1 | € 3 279 | Latvia | 30.03.2023 | 31.03.2023 |
Contacts in cooperation with
Apply information changes
"SAN BEACH CLUB", SIA
Lielā 125 - 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Ēdināšanas uzņēmumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Alexandrija" | Until 16.07.2024 | 2 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Lielā iela 125 - 1 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 125 - 1 | Until 02.07.2022 | 4 years ago |
| Mārupes nov., Mārupe, Lielā iela 125 - 1 | Until 18.02.2026 | 5 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.04.2025 | PDF (80.13 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.04.2024 | PDF (79.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (77.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.04.2023 | PDF (78.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (77.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (79.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (78.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (104.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ALX-Zinojums -15 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ALX-Zinojums -14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALX-Zinojums -13 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALX-Zinojums -12 | ODT | ||||
2011 |
Annual report | 27.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALX-Zinojums -11 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.73 KB | 16.07.2024 | 08.07.2024 | 1 |
Articles of Association |
EDOC | 24.87 KB | 16.07.2024 | 08.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 29.02 KB | 31.03.2023 | 30.03.2023 | 1 |
Articles of Association |
EDOC | 29.02 KB | 31.03.2023 | 30.03.2023 | 1 |
Shareholders’ register |
EDOC | 36.37 KB | 31.03.2023 | 30.03.2023 | 1 |
Shareholders’ register |
TIF | 67.96 KB | 11.06.2019 | 04.06.2019 | 3 |
Shareholders’ register |
99.81 KB | 27.07.2016 | 28.06.2016 | 1 | |
Amendments to the Articles of Association |
98.4 KB | 30.06.2016 | 22.06.2016 | 1 | |
Articles of Association |
99.46 KB | 30.06.2016 | 22.06.2016 | 1 | |
Shareholders’ register |
TIF | 10.88 KB | 22.05.2012 | 23.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.21 KB | 22.05.2012 | 10.03.2012 | 1 |
Articles of Association |
TIF | 15.45 KB | 22.05.2012 | 10.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.59 KB | 22.05.2012 | 10.03.2012 | 1 |
Articles of Association |
TIF | 34.59 KB | 01.02.2011 | 21.01.2011 | 1 |
Memorandum of Association |
TIF | 34.21 KB | 01.02.2011 | 21.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.26 KB | 18.02.2026 | 13.02.2026 | 1 |
Application |
EDOC | 48.75 KB | 16.07.2024 | 11.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.51 KB | 16.07.2024 | 08.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.12 KB | 31.05.2024 | 29.05.2024 | 1 | |
Application |
EDOC | 56.53 KB | 31.03.2023 | 30.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.33 KB | 31.03.2023 | 30.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
TIF | 532.79 KB | 11.06.2019 | 06.06.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 41.53 KB | 11.06.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.46 KB | 02.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 02.08.2016 | 02.08.2016 | 2 |
Application |
165.13 KB | 30.06.2016 | 29.06.2016 | 2 | |
Application |
134.18 KB | 30.06.2016 | 29.06.2016 | 2 | |
Shareholders’ register |
99.81 KB | 27.07.2016 | 28.06.2016 | 1 | |
Amendments to the Articles of Association |
98.4 KB | 30.06.2016 | 22.06.2016 | 1 | |
Articles of Association |
99.46 KB | 30.06.2016 | 22.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
101.21 KB | 30.06.2016 | 22.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
70.08 KB | 30.06.2016 | 22.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 22.05.2012 | 18.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 8.94 KB | 22.05.2012 | 14.05.2012 | 1 |
Application |
TIF | 88.82 KB | 22.05.2012 | 24.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.13 KB | 22.05.2012 | 10.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.03 KB | 22.05.2012 | 10.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.42 KB | 01.02.2011 | 27.01.2011 | 1 |
Registration certificates |
TIF | 138.13 KB | 01.02.2011 | 27.01.2011 | 1 |
Application |
TIF | 316.62 KB | 01.02.2011 | 25.01.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.73 KB | 01.02.2011 | 24.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.78 KB | 01.02.2011 | 21.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 182.88 KB | 22.05.2012 | 11 |
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