Baltic Disc Golf, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
45 by profit
61 by paid taxes
23 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 | SIA "Baltic Disc Golf" |
| Registration number, date | 50103981781, 04.04.2016 |
| VAT number | LV50103981781 from 16.06.2022 Europe VAT register |
| Register, date | Commercial Register, 04.04.2016 |
| Legal address | Meža iela 8, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 100 EUR, registered payment 19.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 17.97 | 10.05 | 10.98 |
| Personal income tax (thousands, €) | 0.42 | 0.27 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 1.36 | 0.43 | 0.58 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Sporta objektu darbība (93.11) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.10.2020 |
* 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 |
50 % | 50 | € 1 | € 50 | Latvia | 22.07.2020 | 28.10.2020 |
Natural person |
25 % | 25 | € 1 | € 25 | Latvia | 22.07.2020 | 28.10.2020 |
Natural person |
25 % | 25 | € 1 | € 25 | Latvia | 22.07.2020 | 28.10.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.06.2022 |
Right to represent individually |
Natural person
(from 15.06.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Baltic Disc Golf", SIA
Jaunmārupe, Meža 8, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Sporta un tūrisma preču tirdzniecība
Historical addresses
| Rīga, Jelgavas iela 36 | Until 10.01.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Meža iela 8 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (282.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | PDF (285.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (180.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (180.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.08.2020 | PDF (177.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieku sapulces protokols Nr.1 2018.gada parskatam Baltic Disc Golf | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (476.69 KB) | €11.00 |
2016 |
Annual report | 04.04.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.7 KB | 28.10.2020 | 22.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 85.38 KB | 19.10.2017 | 03.08.2017 | 1 |
Articles of Association |
DOCX | 11.8 KB | 19.10.2017 | 03.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.54 KB | 19.10.2017 | 03.08.2017 | 1 |
Shareholders’ register |
1.2 MB | 19.10.2017 | 03.08.2017 | 1 | |
Articles of Association |
396.32 KB | 01.04.2016 | 31.03.2016 | 1 | |
Memorandum of Association |
431.51 KB | 01.04.2016 | 31.03.2016 | 1 | |
Shareholders’ register |
404.89 KB | 01.04.2016 | 31.03.2016 | 1 |
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 | 62.15 KB | 15.06.2022 | 15.06.2022 | 2 |
Application |
DOCX | 44.5 KB | 15.06.2022 | 10.06.2022 | 1 |
Application |
DOCX | 44.5 KB | 15.06.2022 | 10.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
DOCX | 33.7 KB | 28.10.2020 | 21.10.2020 | 1 |
Application |
EDOC | 55.74 KB | 28.10.2020 | 21.10.2020 | 1 |
Protocols/decisions of a company/organisation |
166.66 KB | 28.10.2020 | 22.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 126.11 KB | 28.10.2020 | 22.07.2020 | 1 |
Shareholders’ register |
EDOC | 41.01 KB | 28.10.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.07 KB | 19.10.2017 | 19.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 65.08 KB | 19.10.2017 | 03.08.2017 | 1 |
Articles of Association |
EDOC | 24.79 KB | 19.10.2017 | 03.08.2017 | 1 |
Application |
7.32 MB | 19.10.2017 | 03.08.2017 | 1 | |
Application |
7.09 MB | 19.10.2017 | 03.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.21 KB | 19.10.2017 | 03.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.05 KB | 19.10.2017 | 03.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
627.49 KB | 19.10.2017 | 03.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
692.65 KB | 19.10.2017 | 03.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
674.34 KB | 19.10.2017 | 03.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
660.49 KB | 19.10.2017 | 03.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 13.16 KB | 19.10.2017 | 03.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.21 KB | 19.10.2017 | 03.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.51 KB | 19.10.2017 | 03.08.2017 | 1 |
Shareholders’ register |
1.61 MB | 19.10.2017 | 03.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 10.01.2017 | 10.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.5 KB | 11.01.2017 | 05.01.2017 | 1 |
Application |
464.31 KB | 06.01.2017 | 05.01.2017 | 3 | |
Application |
462.89 KB | 06.01.2017 | 05.01.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.52 KB | 04.04.2016 | 31.03.2016 | 2 |
Announcement regarding the legal address |
433.12 KB | 01.04.2016 | 31.03.2016 | 1 | |
Announcement regarding the legal address |
402.76 KB | 01.04.2016 | 31.03.2016 | 1 | |
Articles of Association |
426.3 KB | 01.04.2016 | 31.03.2016 | 1 | |
Application |
474.57 KB | 01.04.2016 | 31.03.2016 | 3 | |
Application |
467.74 KB | 01.04.2016 | 31.03.2016 | 3 | |
Memorandum of Association |
460.54 KB | 01.04.2016 | 31.03.2016 | 1 | |
Shareholders’ register |
433.93 KB | 01.04.2016 | 31.03.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 10.98 KB | 05.04.2016 | 30.03.2016 | 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