Baltic Golf Development, 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.
Basic data
| Status | Removed from the register as a result of reorganization, 04.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Baltic Golf Development SIA |
| Registration number, date | 40103874503, 26.02.2015 |
| VAT number | None (excluded 04.01.2023) Europe VAT register |
| Register, date | Commercial Register, 26.02.2015 |
| Legal address | "Golfa laukums", Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 15 000 EUR , registered 26.02.2015 (registered payment 26.02.2015: 15 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.14 | 11.07 | 43.05 |
| Personal income tax (thousands, €) | 3.24 | 4.48 | 19.48 |
| Statutory social insurance contributions (thousands, €) | 6.37 | 8.42 | 35.12 |
| Average employees count | 1 | 5 | 8 |
| Received COVID-19 downtime support | 21.04.2021, 3 416.62 € | ||
Industries
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
|---|---|
| CSP industry | Citur neklasificēta inženierbūvniecība (42.99) |
Historical addresses
| Babītes nov., Babītes pag., "Golfa laukums" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 12.05.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RUG 2021A 40103874503 | EDOC | ||||
| Vadias zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| doc02582520210427131338 2 | |||||
| doc02582620210427131354 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (328.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 VadibasZinojums BGD | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 VadibasZinojums BGD | |||||
2015 |
Annual report | 26.02.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015-BGD Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.19 KB | 04.01.2023 | 08.08.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48 KB | 22.06.2022 | 21.06.2022 | 3 |
Shareholders’ register |
TIF | 52.37 KB | 16.04.2015 | 23.02.2015 | 2 |
Articles of Association |
TIF | 36.32 KB | 16.04.2015 | 18.02.2015 | 1 |
Memorandum of Association |
TIF | 87.93 KB | 16.04.2015 | 18.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.42 KB | 04.01.2023 | 30.12.2022 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.43 KB | 04.01.2023 | 08.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.61 KB | 04.07.2022 | 04.07.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.88 KB | 22.06.2022 | 21.06.2022 | 3 |
Announcement regarding the reorganisation |
DOCX | 39.1 KB | 16.06.2022 | 15.06.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 39.1 KB | 16.06.2022 | 15.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 25.04.2018 | 25.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 152.25 KB | 24.04.2018 | 12.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.1 KB | 15.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 303.13 KB | 15.06.2015 | 05.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 23.56 KB | 15.06.2015 | 04.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.32 KB | 15.06.2015 | 04.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.71 KB | 15.05.2015 | 12.05.2015 | 2 |
Application |
TIF | 92.99 KB | 15.05.2015 | 07.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.07 KB | 15.05.2015 | 07.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.62 KB | 15.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.06 KB | 16.04.2015 | 26.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.78 KB | 16.04.2015 | 23.02.2015 | 1 |
Application |
TIF | 115.3 KB | 16.04.2015 | 23.02.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.99 KB | 16.04.2015 | 19.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.54 KB | 16.04.2015 | 18.02.2015 | 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