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Sabiedrība ar ierobežotu atbildību "FIRST CLASS LOUNGE"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103433291

Reg. date

01.07.2011

Commercial Register

Legal Address

Pasāres 2, Baltezers, Garkalnes pag., Ropažu nov., LV-1024

Registered share capital, date

2,202,845 EUR, 08.12.2016

Paid-in share capital, date

2,202,845 EUR, 08.12.2016

NACE

79.11 Travel agency activities

VAT payer

LV40103433291	Registered	Excluded
	19.08.2011	-

Taxpayer rating (SRS)

C - Breach of Tax Obligations (02.03.2026)

Last updated in the RE

06.01.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 6,367 EUR	Net profit -543,223 EUR	Equity -2,257,167 EUR	Date submitted26.04.2021	Number of employees 3
Year2019	Net sales 81,254 EUR	Net profit -3,551,351 EUR	Equity -1,713,944 EUR	Date submitted28.05.2020	Number of employees 3
Year2018	Net sales 76,374 EUR	Net profit 53,837 EUR	Equity 1,837,406 EUR	Date submitted30.04.2019	Number of employees 4
Year2017	Net sales 131,514 EUR	Net profit 31,819 EUR	Equity 1,783,569 EUR	Date submitted27.04.2018	Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2023	Social Insurance Contributions2,670 EUR	Personal Income Tax1,380 EUR	Other0 EUR	Total4,050 EUR	Number of employees0
Year2022	Social Insurance Contributions1,360 EUR	Personal Income Tax1,200 EUR	Other-110 EUR	Total2,450 EUR	Number of employees0
Year2021	Social Insurance Contributions21,110 EUR	Personal Income Tax14,380 EUR	Other4,860 EUR	Total40,350 EUR	Number of employees2
Year2020	Social Insurance Contributions7,230 EUR	Personal Income Tax10,780 EUR	Other3,410 EUR	Total21,420 EUR	Number of employees3
Year2019	Social Insurance Contributions13,860 EUR	Personal Income Tax6,440 EUR	Other13,480 EUR	Total33,780 EUR	Number of employees4

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (123)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
12.12.2016	Amendments to the Articles of Association 30.11.2016 (TIF)
28.09.2015	Amendments to the Articles of Association 14.09.2015 (TIF)
30.07.2015	Amendments to the Articles of Association 06.07.2015 (TIF)
06.01.2012	Amendments to the Articles of Association 16.12.2011 (TIF)
06.09.2011	Amendments to the Articles of Association 24.08.2011 (TIF)
06.09.2011	Amendments to the Articles of Association 24.08.2011 (TIF)
Show all
Announcement regarding the legal address (2)
12.12.2011	Announcement regarding the legal address 15.11.2011 (TIF) •
05.07.2011	Announcement regarding the legal address 30.06.2011 (TIF) •
Annual report (full) (4)
26.04.2021	2020 Annual report (full) (PDF)
28.05.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
Show all
Application (24)
06.01.2022	Application 04.01.2022 (docx) •
06.01.2022	Application 04.01.2022 (edoc) •
06.01.2022	Application 04.01.2022 (DOCX) •
04.01.2022	Application 28.12.2021 (DOC) •
04.01.2022	Application 28.12.2021 (doc) •
04.01.2022	Application 28.12.2021 (edoc) •
28.12.2021	Application 23.12.2021 (docx) •
28.12.2021	Application 23.12.2021 (edoc) •
28.12.2021	Application 23.12.2021 (DOCX) •
23.04.2020	Application 23.04.2020 (edoc) •
23.04.2020	Application 23.04.2020 (docx) •
23.04.2020	Application 23.04.2020 (docx) •
12.12.2016	Application 30.11.2016 (TIF) •
02.05.2016	Application 19.04.2016 (TIF) •
19.01.2016	Application 07.01.2016 (TIF) •
30.12.2015	Application 17.12.2015 (TIF) •
28.09.2015	Application 14.09.2015 (TIF) •
30.07.2015	Application 06.07.2015 (TIF) •
04.07.2014	Application 25.06.2014 (TIF) •
27.09.2012	Application 27.07.2012 (TIF) •
06.01.2012	Application 16.12.2011 (TIF) •
12.12.2011	Application 01.12.2011 (TIF) •
06.09.2011	Application 24.08.2011 (TIF) •
05.07.2011	Application 30.06.2011 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
12.12.2016	Application of shareholders or third persons for the acquisition of shares 30.11.2016 (TIF) •
Appraisal reports (1)
12.12.2016	Appraisal reports 29.11.2016 (TIF) •
Articles of Association (11)
04.01.2022	Articles of Association 28.12.2021 (doc)
04.01.2022	Articles of Association 28.12.2021 (DOC)
04.01.2022	Articles of Association 28.12.2021 (edoc) •
23.04.2020	Articles of Association 23.04.2020 (docx)
23.04.2020	Articles of Association 23.04.2020 (docx)
23.04.2020	Articles of Association 23.04.2020 (edoc) •
12.12.2016	Articles of Association 30.11.2016 (TIF)
28.09.2015	Articles of Association 14.09.2015 (TIF)
30.07.2015	Articles of Association 06.07.2015 (TIF)
06.01.2012	Articles of Association 16.12.2011 (TIF)
05.07.2011	Articles of Association 30.06.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
06.09.2011	Bank statements or other document regarding the payment of the equity 24.08.2011 (TIF) •
Confirmation or consent to legal address (5)
04.01.2022	Confirmation or consent to legal address 28.12.2021 (doc) •
04.01.2022	Confirmation or consent to legal address 28.12.2021 (edoc) •
04.01.2022	Confirmation or consent to legal address 28.12.2021 (DOC) •
04.07.2014	Confirmation or consent to legal address 20.06.2014 (TIF) •
12.12.2011	Confirmation or consent to legal address 30.11.2011 (TIF) •
Show all
Consent of a member of the Board / executive director (3)
06.01.2012	Consent of a member of the Board / executive director 15.12.2011 (TIF) •
06.01.2012	Consent of a member of the Board / executive director 15.12.2011 (TIF) •
06.09.2011	Consent of a member of the Board / executive director 12.08.2011 (TIF) •
Decisions / letters / protocols of public notaries (25)
06.01.2022	Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022	Decisions / letters / protocols of public notaries 06.01.2022 (edoc) •
04.01.2022	Decisions / letters / protocols of public notaries 04.01.2022 (rtf)
04.01.2022	Decisions / letters / protocols of public notaries 04.01.2022 (edoc) •
28.12.2021	Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021	Decisions / letters / protocols of public notaries 28.12.2021 (tif)
28.12.2021	Decisions / letters / protocols of public notaries 28.12.2021 (RTF) •
28.12.2021	Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
23.04.2020	Decisions / letters / protocols of public notaries 23.04.2020 (edoc) •
23.04.2020	Decisions / letters / protocols of public notaries 23.04.2020 (rtf) •
11.03.2019	Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
12.12.2016	Decisions / letters / protocols of public notaries 08.12.2016 (TIF) •
02.05.2016	Decisions / letters / protocols of public notaries 27.04.2016 (TIF) •
19.01.2016	Decisions / letters / protocols of public notaries 15.01.2016 (TIF) •
30.12.2015	Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
28.09.2015	Decisions / letters / protocols of public notaries 21.09.2015 (TIF) •
30.07.2015	Decisions / letters / protocols of public notaries 23.07.2015 (TIF) •
04.07.2014	Decisions / letters / protocols of public notaries 02.07.2014 (TIF) •
27.09.2012	Decisions / letters / protocols of public notaries 26.09.2012 (TIF) •
06.01.2012	Decisions / letters / protocols of public notaries 03.01.2012 (TIF) •
12.12.2011	Decisions / letters / protocols of public notaries 08.12.2011 (TIF) •
06.09.2011	Decisions / letters / protocols of public notaries 02.09.2011 (TIF) •
05.07.2011	Decisions / letters / protocols of public notaries 01.07.2011 (TIF) •
Show all
List of members of the Board / Supervisory Board (1)
06.01.2012	List of members of the Board / Supervisory Board (TIF) •
Memorandum of Association (1)
05.07.2011	Memorandum of Association 30.06.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
30.12.2015	Notice of a member of the Board regarding the resignation 17.12.2015 (TIF) •
Other documents (2)
12.12.2016	Other documents 30.11.2016 (TIF) •
12.12.2016	Other documents 30.11.2016 (TIF) •
Power of attorney, act of empowerment (3)
09.03.2018	Power of attorney, act of empowerment 28.02.2018 (TIF) •
27.09.2012	Power of attorney, act of empowerment 23.07.2012 (TIF) •
06.09.2011	Power of attorney, act of empowerment 24.08.2011 (TIF) •
Protocols/decisions of a company/organisation (14)
04.01.2022	Protocols/decisions of a company/organisation 28.12.2021 (edoc) •
04.01.2022	Protocols/decisions of a company/organisation 28.12.2021 (doc) •
04.01.2022	Protocols/decisions of a company/organisation 28.12.2021 (DOC) •
23.04.2020	Protocols/decisions of a company/organisation 23.04.2020 (edoc) •
23.04.2020	Protocols/decisions of a company/organisation 23.04.2020 (docx) •
23.04.2020	Protocols/decisions of a company/organisation 23.04.2020 (docx) •
12.12.2016	Protocols/decisions of a company/organisation 30.11.2016 (TIF) •
12.12.2016	Protocols/decisions of a company/organisation 30.11.2016 (TIF) •
02.05.2016	Protocols/decisions of a company/organisation 19.04.2016 (TIF) •
19.01.2016	Protocols/decisions of a company/organisation 07.01.2016 (TIF) •
28.09.2015	Protocols/decisions of a company/organisation 14.09.2015 (TIF) •
30.07.2015	Protocols/decisions of a company/organisation 06.07.2015 (TIF) •
06.01.2012	Protocols/decisions of a company/organisation 16.12.2011 (TIF) •
06.09.2011	Protocols/decisions of a company/organisation 24.08.2011 (TIF) •
Show all
Registration certificates (2)
06.01.2012	Registration certificates 03.01.2012 (TIF) •
05.07.2011	Registration certificates 01.07.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
12.12.2016	Regulations for the increase/reduction of the equity 30.11.2016 (TIF)
06.09.2011	Regulations for the increase/reduction of the equity 24.08.2011 (TIF)
Shareholders’ register (11)
06.01.2022	Shareholders’ register 04.01.2022 (docx)
06.01.2022	Shareholders’ register 04.01.2022 (DOCX)
06.01.2022	Shareholders’ register 04.01.2022 (edoc) •
28.12.2021	Shareholders’ register 15.12.2021 (DOCX)
28.12.2021	Shareholders’ register 15.12.2021 (docx)
28.12.2021	Shareholders’ register 15.12.2021 (edoc) •
12.12.2016	Shareholders’ register 30.11.2016 (TIF)
30.07.2015	Shareholders’ register 06.07.2015 (TIF)
27.09.2012	Shareholders’ register 23.07.2012 (TIF)
06.01.2012	Shareholders’ register 08.12.2011 (TIF)
06.09.2011	Shareholders’ register 24.08.2011 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
05.07.2011	Statement of the Board regarding the payment of the equity 30.06.2011 (TIF) •
Statement regarding the beneficial owners (2)
11.03.2019	Statement regarding the beneficial owners 01.03.2019 (TIF) •
09.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
2022 (22)
06.01.2022	Application 04.01.2022 (docx) •
06.01.2022	Application 04.01.2022 (edoc) •
06.01.2022	Application 04.01.2022 (DOCX) •
06.01.2022	Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022	Decisions / letters / protocols of public notaries 06.01.2022 (edoc) •
06.01.2022	Shareholders’ register 04.01.2022 (docx)
06.01.2022	Shareholders’ register 04.01.2022 (DOCX)
06.01.2022	Shareholders’ register 04.01.2022 (edoc) •
04.01.2022	Application 28.12.2021 (DOC) •
04.01.2022	Application 28.12.2021 (doc) •
04.01.2022	Application 28.12.2021 (edoc) •
04.01.2022	Articles of Association 28.12.2021 (doc)
04.01.2022	Articles of Association 28.12.2021 (DOC)
04.01.2022	Articles of Association 28.12.2021 (edoc) •
04.01.2022	Confirmation or consent to legal address 28.12.2021 (doc) •
04.01.2022	Confirmation or consent to legal address 28.12.2021 (edoc) •
04.01.2022	Confirmation or consent to legal address 28.12.2021 (DOC) •
04.01.2022	Decisions / letters / protocols of public notaries 04.01.2022 (rtf)
04.01.2022	Decisions / letters / protocols of public notaries 04.01.2022 (edoc) •
04.01.2022	Protocols/decisions of a company/organisation 28.12.2021 (edoc) •
04.01.2022	Protocols/decisions of a company/organisation 28.12.2021 (doc) •
04.01.2022	Protocols/decisions of a company/organisation 28.12.2021 (DOC) •
Show all
2021 (11)
28.12.2021	Application 23.12.2021 (docx) •
28.12.2021	Application 23.12.2021 (edoc) •
28.12.2021	Application 23.12.2021 (DOCX) •
28.12.2021	Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021	Decisions / letters / protocols of public notaries 28.12.2021 (tif)
28.12.2021	Decisions / letters / protocols of public notaries 28.12.2021 (RTF) •
28.12.2021	Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
28.12.2021	Shareholders’ register 15.12.2021 (DOCX)
28.12.2021	Shareholders’ register 15.12.2021 (docx)
28.12.2021	Shareholders’ register 15.12.2021 (edoc) •
26.04.2021	2020 Annual report (full) (PDF)
Show all
2020 (12)
28.05.2020	2019 Annual report (full) (PDF)
23.04.2020	Application 23.04.2020 (edoc) •
23.04.2020	Application 23.04.2020 (docx) •
23.04.2020	Application 23.04.2020 (docx) •
23.04.2020	Articles of Association 23.04.2020 (docx)
23.04.2020	Articles of Association 23.04.2020 (docx)
23.04.2020	Articles of Association 23.04.2020 (edoc) •
23.04.2020	Decisions / letters / protocols of public notaries 23.04.2020 (edoc) •
23.04.2020	Decisions / letters / protocols of public notaries 23.04.2020 (rtf) •
23.04.2020	Protocols/decisions of a company/organisation 23.04.2020 (edoc) •
23.04.2020	Protocols/decisions of a company/organisation 23.04.2020 (docx) •
23.04.2020	Protocols/decisions of a company/organisation 23.04.2020 (docx) •
Show all
2019 (3)
30.04.2019	2018 Annual report (full) (PDF)
11.03.2019	Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
11.03.2019	Statement regarding the beneficial owners 01.03.2019 (TIF) •
2018 (5)
27.04.2018	2017 Annual report (full) (PDF)
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
09.03.2018	Power of attorney, act of empowerment 28.02.2018 (TIF) •
09.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
Show all
2016 (18)
12.12.2016	Amendments to the Articles of Association 30.11.2016 (TIF)
12.12.2016	Application 30.11.2016 (TIF) •
12.12.2016	Application of shareholders or third persons for the acquisition of shares 30.11.2016 (TIF) •
12.12.2016	Appraisal reports 29.11.2016 (TIF) •
12.12.2016	Articles of Association 30.11.2016 (TIF)
12.12.2016	Decisions / letters / protocols of public notaries 08.12.2016 (TIF) •
12.12.2016	Other documents 30.11.2016 (TIF) •
12.12.2016	Other documents 30.11.2016 (TIF) •
12.12.2016	Protocols/decisions of a company/organisation 30.11.2016 (TIF) •
12.12.2016	Protocols/decisions of a company/organisation 30.11.2016 (TIF) •
12.12.2016	Regulations for the increase/reduction of the equity 30.11.2016 (TIF)
12.12.2016	Shareholders’ register 30.11.2016 (TIF)
02.05.2016	Application 19.04.2016 (TIF) •
02.05.2016	Decisions / letters / protocols of public notaries 27.04.2016 (TIF) •
02.05.2016	Protocols/decisions of a company/organisation 19.04.2016 (TIF) •
19.01.2016	Application 07.01.2016 (TIF) •
19.01.2016	Decisions / letters / protocols of public notaries 15.01.2016 (TIF) •
19.01.2016	Protocols/decisions of a company/organisation 07.01.2016 (TIF) •
Show all
2015 (14)
30.12.2015	Application 17.12.2015 (TIF) •
30.12.2015	Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
30.12.2015	Notice of a member of the Board regarding the resignation 17.12.2015 (TIF) •
28.09.2015	Amendments to the Articles of Association 14.09.2015 (TIF)
28.09.2015	Application 14.09.2015 (TIF) •
28.09.2015	Articles of Association 14.09.2015 (TIF)
28.09.2015	Decisions / letters / protocols of public notaries 21.09.2015 (TIF) •
28.09.2015	Protocols/decisions of a company/organisation 14.09.2015 (TIF) •
30.07.2015	Amendments to the Articles of Association 06.07.2015 (TIF)
30.07.2015	Application 06.07.2015 (TIF) •
30.07.2015	Articles of Association 06.07.2015 (TIF)
30.07.2015	Decisions / letters / protocols of public notaries 23.07.2015 (TIF) •
30.07.2015	Protocols/decisions of a company/organisation 06.07.2015 (TIF) •
30.07.2015	Shareholders’ register 06.07.2015 (TIF)
Show all
2014 (3)
04.07.2014	Application 25.06.2014 (TIF) •
04.07.2014	Confirmation or consent to legal address 20.06.2014 (TIF) •
04.07.2014	Decisions / letters / protocols of public notaries 02.07.2014 (TIF) •
2012 (14)
27.09.2012	Application 27.07.2012 (TIF) •
27.09.2012	Decisions / letters / protocols of public notaries 26.09.2012 (TIF) •
27.09.2012	Power of attorney, act of empowerment 23.07.2012 (TIF) •
27.09.2012	Shareholders’ register 23.07.2012 (TIF)
06.01.2012	Amendments to the Articles of Association 16.12.2011 (TIF)
06.01.2012	Application 16.12.2011 (TIF) •
06.01.2012	Articles of Association 16.12.2011 (TIF)
06.01.2012	Consent of a member of the Board / executive director 15.12.2011 (TIF) •
06.01.2012	Consent of a member of the Board / executive director 15.12.2011 (TIF) •
06.01.2012	Decisions / letters / protocols of public notaries 03.01.2012 (TIF) •
06.01.2012	List of members of the Board / Supervisory Board (TIF) •
06.01.2012	Protocols/decisions of a company/organisation 16.12.2011 (TIF) •
06.01.2012	Registration certificates 03.01.2012 (TIF) •
06.01.2012	Shareholders’ register 08.12.2011 (TIF)
Show all
2011 (21)
12.12.2011	Announcement regarding the legal address 15.11.2011 (TIF) •
12.12.2011	Application 01.12.2011 (TIF) •
12.12.2011	Confirmation or consent to legal address 30.11.2011 (TIF) •
12.12.2011	Decisions / letters / protocols of public notaries 08.12.2011 (TIF) •
06.09.2011	Amendments to the Articles of Association 24.08.2011 (TIF)
06.09.2011	Amendments to the Articles of Association 24.08.2011 (TIF)
06.09.2011	Application 24.08.2011 (TIF) •
06.09.2011	Bank statements or other document regarding the payment of the equity 24.08.2011 (TIF) •
06.09.2011	Consent of a member of the Board / executive director 12.08.2011 (TIF) •
06.09.2011	Decisions / letters / protocols of public notaries 02.09.2011 (TIF) •
06.09.2011	Power of attorney, act of empowerment 24.08.2011 (TIF) •
06.09.2011	Protocols/decisions of a company/organisation 24.08.2011 (TIF) •
06.09.2011	Regulations for the increase/reduction of the equity 24.08.2011 (TIF)
06.09.2011	Shareholders’ register 24.08.2011 (TIF)
05.07.2011	Announcement regarding the legal address 30.06.2011 (TIF) •
05.07.2011	Application 30.06.2011 (TIF) •
05.07.2011	Articles of Association 30.06.2011 (TIF)
05.07.2011	Decisions / letters / protocols of public notaries 01.07.2011 (TIF) •
05.07.2011	Memorandum of Association 30.06.2011 (TIF)
05.07.2011	Registration certificates 01.07.2011 (TIF) •
05.07.2011	Statement of the Board regarding the payment of the equity 30.06.2011 (TIF) •
Show all

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Sabiedrība ar ierobežotu atbildību "FIRST CLASS LOUNGE"

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