GOLF ESTATE INTERNATIONAL, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
299 by paid taxes
45 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 | Sabiedrība ar ierobežotu atbildību "GOLF ESTATE INTERNATIONAL" |
| Registration number, date | 40003835868, 21.06.2006 |
| VAT number | LV40003835868 from 27.09.2006 Europe VAT register |
| Register, date | Commercial Register, 21.06.2006 |
| Legal address | "Golfs Viesturi", Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 85 344 EUR, registered payment 16.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (21.04.2021)
- 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, €) | 20.95 | 40.52 | 24.97 |
| Personal income tax (thousands, €) | 4.49 | 7.72 | 6.43 |
| Statutory social insurance contributions (thousands, €) | 10.83 | 18.77 | 12.7 |
| Average employees count | 5 | 10 | 8 |
| Received COVID-19 downtime support | 21.04.2021, 3 127.41 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sporta objektu darbība (93.11) |
| CSP industry | Sporta objektu darbība (93.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 26.01.2024 | Latvia | Hungary |
|
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 | 13.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.05.2019 |
* 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 |
60.01 % | 1 829 | € 28 | € 51 212 | Latvia | 13.12.2023 | 26.01.2024 |
Natural person |
39.99 % | 1 219 | € 28 | € 34 132 | Hungary | 13.12.2023 | 26.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Golf Estate International", SIA
Lidosta "Rīga", Ziemeļu 22, Mārupes pagasts, Mārupes nov. LV-1053 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Dzirnavu iela 55 | Until 08.08.2006 | 18 years ago |
|---|---|---|
| Rīga, Marijas iela 7-507.kabinets | Until 09.05.2008 | 16 years ago |
| Rīga, Alberta iela 4-9 | Until 13.12.2013 | 11 years ago |
| Mārupes nov., "Golfs Viesturi" | 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 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GEI | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GEI | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinGolf | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibaszinojumsGEI2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasGEI | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzingei | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszingei | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zin 2013y | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zin 2012y | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zin 2011y | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zin 2010y | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (84.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (86.12 KB) | |
2007 |
Annual report | 29.05.2008 | TIF (823.89 KB) | ||
2006 |
Annual report | 27.06.2007 | PDF (636.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 130.49 KB | 23.01.2024 | 13.12.2023 | 4 |
Shareholders’ register |
EDOC | 29.71 KB | 13.03.2023 | 07.03.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 20.15 KB | 13.03.2023 | 09.02.2023 | 1 |
Articles of Association |
EDOC | 20.95 KB | 13.03.2023 | 09.02.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 328.3 KB | 10.08.2021 | 02.06.2021 | 14 |
Shareholders’ register |
TIF | 406.69 KB | 06.08.2021 | 02.06.2021 | 16 |
Shareholders’ register |
TIF | 251.97 KB | 12.12.2018 | 06.11.2018 | 6 |
Amendments to the Articles of Association |
TIF | 8.23 KB | 19.05.2016 | 21.04.2016 | 1 |
Articles of Association |
TIF | 17.58 KB | 19.05.2016 | 21.04.2016 | 1 |
Shareholders’ register |
TIF | 19.47 KB | 19.05.2016 | 21.04.2016 | 1 |
Shareholders’ register |
TIF | 72.25 KB | 03.07.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 23.1 KB | 02.08.2011 | 06.06.2011 | 1 |
Shareholders’ register |
TIF | 43.84 KB | 27.06.2011 | 06.06.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.67 KB | 02.08.2011 | 24.05.2011 | 8 |
Articles of Association |
TIF | 21.67 KB | 02.08.2011 | 18.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.08 KB | 02.08.2011 | 18.05.2011 | 1 |
Shareholders’ register |
TIF | 20.3 KB | 31.05.2011 | 18.05.2011 | 1 |
Shareholders’ register |
TIF | 30.44 KB | 02.08.2011 | 11.06.2007 | 1 |
Shareholders’ register |
TIF | 10.31 KB | 02.08.2011 | 01.08.2006 | 1 |
Articles of Association |
TIF | 20.63 KB | 02.08.2011 | 21.06.2006 | 2 |
Memorandum of Association |
TIF | 24.37 KB | 02.08.2011 | 21.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.35 KB | 14.08.2024 | 14.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.33 KB | 08.08.2024 | 08.08.2024 | 1 |
Application |
TIF | 356.71 KB | 23.01.2024 | 13.12.2023 | 10 |
Power of attorney, act of empowerment |
TIF | 28.06 KB | 23.01.2024 | 13.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.52 KB | 12.09.2023 | 12.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.47 KB | 28.08.2023 | 28.08.2023 | 1 |
Application |
EDOC | 71.09 KB | 13.03.2023 | 07.03.2023 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 22.84 KB | 13.03.2023 | 09.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 10.08.2021 | 10.08.2021 | 2 |
Application |
TIF | 164.52 KB | 06.08.2021 | 05.08.2021 | 6 |
Application |
TIF | 248.1 KB | 06.08.2021 | 05.07.2021 | 7 |
Set of documents |
TIF | 616.02 KB | 06.08.2021 | 02.06.2021 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
EDOC | 59.12 KB | 25.06.2019 | 19.06.2019 | 3 |
Application |
DOCX | 49.52 KB | 25.06.2019 | 19.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.84 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
DOCX | 70.05 KB | 16.05.2019 | 15.05.2019 | 8 |
Application |
EDOC | 78.85 KB | 16.05.2019 | 15.05.2019 | 8 |
Application |
DOCX | 70.05 KB | 16.05.2019 | 15.05.2019 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 87.53 KB | 16.05.2019 | 26.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.53 KB | 16.05.2019 | 26.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 96.7 KB | 16.05.2019 | 26.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 12.12.2018 | 12.12.2018 | 2 |
Application |
TIF | 135.85 KB | 10.12.2018 | 23.11.2018 | 4 |
Application |
TIF | 170.9 KB | 29.11.2018 | 23.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 302.2 KB | 10.12.2018 | 30.10.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 191.72 KB | 29.11.2018 | 19.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.19 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 70.3 KB | 08.03.2018 | 28.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 19.05.2016 | 16.05.2016 | 2 |
Application |
TIF | 72.31 KB | 19.05.2016 | 09.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.35 KB | 19.05.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.82 KB | 03.07.2015 | 25.06.2015 | 2 |
Application |
TIF | 108.61 KB | 03.07.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 16.12.2013 | 13.12.2013 | 1 |
Application |
TIF | 171.93 KB | 16.12.2013 | 09.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 02.08.2011 | 22.06.2011 | 2 |
Application |
TIF | 147.35 KB | 02.08.2011 | 13.06.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 10.97 KB | 02.08.2011 | 13.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.31 KB | 02.08.2011 | 06.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 02.08.2011 | 27.05.2011 | 1 |
Application |
TIF | 69.24 KB | 02.08.2011 | 24.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 213.45 KB | 02.08.2011 | 24.05.2011 | 9 |
Protocols/decisions of a company/organisation |
TIF | 39.71 KB | 02.08.2011 | 18.05.2011 | 1 |
Appraisal reports |
TIF | 90.17 KB | 31.05.2011 | 18.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.74 KB | 02.08.2011 | 11.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.04 KB | 02.08.2011 | 05.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.6 KB | 20.08.2012 | 29.07.2009 | 2 |
Application |
TIF | 70.48 KB | 02.08.2011 | 28.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 10.65 KB | 02.08.2011 | 28.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.6 KB | 02.08.2011 | 09.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 50.4 KB | 02.08.2011 | 07.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.5 KB | 02.08.2011 | 23.04.2008 | 1 |
Application |
TIF | 53.04 KB | 02.08.2011 | 23.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 11.82 KB | 02.08.2011 | 23.04.2008 | 1 |
Application |
TIF | 56.74 KB | 02.08.2011 | 22.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 8.91 KB | 02.08.2011 | 22.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.24 KB | 02.08.2011 | 22.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 02.08.2011 | 08.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.38 KB | 02.08.2011 | 03.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.66 KB | 02.08.2011 | 01.08.2006 | 1 |
Application |
TIF | 84.93 KB | 02.08.2011 | 01.08.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.89 KB | 02.08.2011 | 01.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.03 KB | 02.08.2011 | 01.08.2006 | 1 |
Sample report |
TIF | 18.09 KB | 02.08.2011 | 11.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.2 KB | 02.08.2011 | 21.06.2006 | 1 |
Application |
TIF | 56.43 KB | 02.08.2011 | 21.06.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.3 KB | 02.08.2011 | 21.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.05 KB | 02.08.2011 | 21.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.32 KB | 02.08.2011 | 21.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 51.3 KB | 02.08.2011 | 21.06.2006 | 2 |
Registration certificates |
TIF | 23.62 KB | 02.08.2011 | 21.06.2006 | 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