Golf Property Experts, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 20.09.2019
Business form Limited Liability Company
Registered name Golf Property Experts SIA
Registration number, date 50103621811, 03.01.2013
VAT number None (excluded 20.09.2019) Europe VAT register
Register, date Commercial Register, 03.01.2013
Legal address Rūpnieku iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 875 EUR , registered 25.10.2017 (registered payment 25.10.2017: 2 875 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

2019 2018 2017
Total payments to state budget (thousands, €) 16.66 48.16 48.28
Personal income tax (thousands, €) 0.09 2.31 0.25
Statutory social insurance contributions (thousands, €) 0.37 4.22 1.98
Average employees count 0 1 1

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical company names

Property Experts SIA Until 16.01.2019 5 years ago
Golf Property Experts SIA Until 25.03.2015 9 years ago
Property Experts SIA Until 13.11.2014 10 years ago

Historical addresses

Rīga, Slokas iela 37 Until 13.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.08.2019 12.09.2019  PDF (81.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (217.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (1.47 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (100.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1.3 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 03.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
PE GP 2013 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 27.44 KB 20.09.2019 22.05.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 29.31 KB 28.03.2019 27.03.2019 3

Amendments to the Articles of Association

DOC 35.5 KB 16.01.2019 09.01.2019 1

Articles of Association

DOCX 73.21 KB 16.01.2019 09.01.2019 1

Shareholders’ register

PDF 1.41 MB 03.04.2018 27.03.2018 4

Shareholders’ register

PDF 1.41 MB 03.04.2018 27.03.2018 4

Shareholders’ register

PDF 1.4 MB 25.10.2017 13.10.2017 4

Amendments to the Articles of Association

DOCX 92.09 KB 25.10.2017 06.10.2017 1

Articles of Association

DOCX 77.35 KB 25.10.2017 06.10.2017 1

Regulations for the increase/reduction of the equity

DOCX 17.16 KB 25.10.2017 06.10.2017 1

Shareholders’ register

PDF 1.42 MB 05.09.2017 23.08.2017 4

Shareholders’ register

TIF 139.54 KB 24.08.2017 21.08.2017 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 106.94 KB 24.08.2017 01.08.2017 4

Shareholders’ register

PDF 1.27 MB 24.08.2017 28.07.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 5.78 MB 03.08.2017 28.07.2017 7

Memorandum of association or other equivalent documents of foreign companies

PDF 4.33 MB 03.08.2017 28.07.2017 1

Shareholders’ register

PDF 1.27 MB 03.05.2016 26.04.2016 3

Shareholders’ register

PDF 1.27 MB 03.05.2016 26.04.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 124.39 KB 11.05.2016 25.04.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 112.59 KB 11.05.2016 20.04.2016 4

Shareholders’ register

PDF 1.6 MB 22.02.2016 12.02.2016 2

Shareholders’ register

PDF 1.6 MB 22.02.2016 12.02.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 932.36 KB 22.02.2016 11.02.2016 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 932.36 KB 22.02.2016 11.02.2016 5

Statement regarding foreign company, organisation

PDF 890.54 KB 22.02.2016 01.02.2016 5

Statement regarding foreign company, organisation

PDF 890.54 KB 22.02.2016 01.02.2016 5

Amendments to the Articles of Association

TIF 24.15 KB 30.03.2015 19.03.2015 1

Articles of Association

TIF 113.08 KB 30.03.2015 19.03.2015 3

Shareholders’ register

TIF 225.75 KB 06.02.2015 23.01.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 138.26 KB 06.02.2015 02.12.2014 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 69.33 KB 19.03.2015 24.11.2014 4

Amendments to the Articles of Association

TIF 11.09 KB 14.11.2014 07.11.2014 1

Amendments to the Articles of Association

TIF 62.42 KB 14.11.2014 07.11.2014 2

Shareholders’ register

TIF 107.1 KB 12.09.2014 05.09.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 97.79 KB 14.11.2014 28.07.2014 4

Amendments to the Articles of Association

TIF 22.94 KB 05.02.2014 20.01.2014 1

Articles of Association

TIF 78.98 KB 05.02.2014 20.01.2014 2

Shareholders’ register

TIF 18.46 KB 05.02.2014 20.01.2014 1

Shareholders’ register

TIF 121.9 KB 13.11.2013 21.10.2013 4

Registration certificates of foreign companies

TIF 82.72 KB 13.11.2013 10.10.2013 4

Translations of registration certificates of foreign companies

TIF 76.6 KB 13.11.2013 10.10.2013 4

Amendments to the Articles of Association

TIF 23.62 KB 07.10.2013 18.06.2013 1

Articles of Association

TIF 82.08 KB 07.10.2013 18.06.2013 3

Shareholders’ register

TIF 89.89 KB 07.10.2013 18.06.2013 3

Regulations for the increase/reduction of the equity

TIF 32.28 KB 03.07.2013 18.06.2013 1

Articles of Association

TIF 30.61 KB 08.01.2013 13.12.2012 1

Memorandum of association

TIF 47.4 KB 08.01.2013 13.12.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.44 KB 20.09.2019 20.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 20.09.2019 20.09.2019 2

Application

EDOC 65.98 KB 20.09.2019 29.08.2019 2

Application

DOCX 35.08 KB 20.09.2019 29.08.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 57.57 KB 20.09.2019 22.05.2019 3

Protocols/decisions of a company/organisation

EDOC 106.95 KB 20.09.2019 16.05.2019 2

Protocols/decisions of a company/organisation

DOCX 93.02 KB 20.09.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.32 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 02.04.2019 02.04.2019 2

Announcement regarding the reorganisation

DOCX 14.61 KB 28.03.2019 27.03.2019 1

Announcement regarding the reorganisation

EDOC 46.03 KB 28.03.2019 27.03.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 59.49 KB 28.03.2019 27.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

RTF 190.47 KB 05.02.2019 05.02.2019 2

Statement regarding the beneficial owners

EDOC 77.95 KB 05.02.2019 01.02.2019 3

Statement regarding the beneficial owners

DOCX 47.6 KB 05.02.2019 01.02.2019 3

Statement regarding the beneficial owners

DOCX 47.6 KB 05.02.2019 01.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 39.63 KB 16.01.2019 16.01.2019 2

Application

DOCX 43.8 KB 16.01.2019 11.01.2019 2

Application

EDOC 74.08 KB 16.01.2019 11.01.2019 2

Amendments to the Articles of Association

EDOC 41.97 KB 16.01.2019 09.01.2019 1

Articles of Association

EDOC 109.44 KB 16.01.2019 09.01.2019 1

Protocols/decisions of a company/organisation

DOCX 76.06 KB 16.01.2019 09.01.2019 2

Protocols/decisions of a company/organisation

EDOC 99.52 KB 16.01.2019 09.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

RTF 189.05 KB 03.04.2018 03.04.2018 2

Application

EDOC 70.78 KB 03.04.2018 27.03.2018 2

Application

DOCX 40.53 KB 03.04.2018 27.03.2018 2

Application

DOCX 40.53 KB 03.04.2018 27.03.2018 2

Shareholders’ register

EDOC 1.36 MB 03.04.2018 27.03.2018 4

Decisions / letters / protocols of public notaries

RTF 53.47 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.87 KB 27.03.2018 27.03.2018 2

Statement regarding the beneficial owners

EDOC 77 KB 27.03.2018 08.03.2018 4

Statement regarding the beneficial owners

DOCX 46.44 KB 27.03.2018 08.03.2018 4

Statement regarding the beneficial owners

DOCX 46.44 KB 27.03.2018 08.03.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.62 KB 25.10.2017 25.10.2017 2

Power of attorney, act of empowerment

EDOC 161.25 KB 25.10.2017 16.10.2017 3

Power of attorney, act of empowerment

PDF 151.34 KB 25.10.2017 16.10.2017 3

Application

EDOC 6.4 MB 25.10.2017 13.10.2017 24

Application

PDF 6.67 MB 25.10.2017 13.10.2017 24

Shareholders’ register

EDOC 1.35 MB 25.10.2017 13.10.2017 4

Bank statements or other document regarding the payment of the equity

EDOC 74.85 KB 25.10.2017 12.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 41.68 KB 25.10.2017 12.10.2017 1

Amendments to the Articles of Association

EDOC 90.61 KB 25.10.2017 06.10.2017 1

Articles of Association

EDOC 117.54 KB 25.10.2017 06.10.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.87 KB 25.10.2017 06.10.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 25.10.2017 06.10.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 25.10.2017 06.10.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.08 KB 25.10.2017 06.10.2017 1

Protocols/decisions of a company/organisation

EDOC 105.37 KB 25.10.2017 06.10.2017 2

Protocols/decisions of a company/organisation

DOC 164 KB 25.10.2017 06.10.2017 2

Regulations for the increase/reduction of the equity

EDOC 48.59 KB 25.10.2017 06.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.85 KB 05.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

RTF 189.34 KB 05.09.2017 05.09.2017 2

Application

PDF 6.55 MB 05.09.2017 24.08.2017 24

Application

EDOC 6.3 MB 05.09.2017 24.08.2017 24

Application

PDF 6.55 MB 05.09.2017 24.08.2017 24

Other documents

PDF 3.14 MB 05.09.2017 24.08.2017 6

Other documents

PDF 3.18 MB 05.09.2017 24.08.2017 6

Decisions / letters / protocols of public notaries

EDOC 68.1 KB 24.08.2017 24.08.2017 1

Shareholders’ register

EDOC 1.4 MB 05.09.2017 23.08.2017 4

Application

TIF 122.4 KB 24.08.2017 21.08.2017 4

Power of attorney, act of empowerment

PDF 3.5 MB 05.09.2017 14.08.2017 6

Power of attorney, act of empowerment

PDF 3.53 MB 05.09.2017 14.08.2017 6

Decisions / letters / protocols of public notaries

EDOC 71.71 KB 03.08.2017 03.08.2017 2

Shareholders’ register

EDOC 1.22 MB 24.08.2017 28.07.2017 3

Application

PDF 6.61 MB 03.08.2017 28.07.2017 24

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 5.35 MB 03.08.2017 28.07.2017 7

Memorandum of association or other equivalent documents of foreign companies

EDOC 3.99 MB 03.08.2017 28.07.2017 1

Decisions / letters / protocols of public notaries

RTF 178.82 KB 06.05.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

RTF 178.82 KB 06.05.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 06.05.2016 06.05.2016 1

Application

TIF 165.99 KB 11.05.2016 26.04.2016 2

Shareholders’ register

EDOC 1.26 MB 03.05.2016 26.04.2016 3

Decisions / letters / protocols of public notaries

RTF 178.51 KB 24.02.2016 24.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 24.02.2016 24.02.2016 1

Application

TIF 63.52 KB 26.02.2016 12.02.2016 2

Shareholders’ register

EDOC 1.57 MB 22.02.2016 12.02.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 634.96 KB 22.02.2016 11.02.2016 5

Power of attorney, act of empowerment

PDF 1.41 MB 22.02.2016 04.02.2016 6

Power of attorney, act of empowerment

EDOC 1.08 MB 22.02.2016 04.02.2016 6

Power of attorney, act of empowerment

PDF 1.41 MB 22.02.2016 04.02.2016 6

Statement regarding foreign company, organisation

EDOC 593.02 KB 22.02.2016 01.02.2016 5

Decisions / letters / protocols of public notaries

EDOC 51.06 KB 18.12.2015 18.12.2015 2

Decisions / letters / protocols of public notaries

DOCX 35.16 KB 18.12.2015 18.12.2015 2

Application

EDOC 71.46 KB 15.12.2015 15.12.2015 2

Application

DOCX 36.48 KB 15.12.2015 15.12.2015 2

Consent of a member of the Board / executive director

EDOC 59.69 KB 15.12.2015 10.12.2015 1

Consent of a member of the Board / executive director

DOC 132.5 KB 15.12.2015 10.12.2015 1

Protocols/decisions of a company/organisation

EDOC 65.48 KB 15.12.2015 08.12.2015 2

Protocols/decisions of a company/organisation

DOC 152.5 KB 15.12.2015 08.12.2015 2

Decisions / letters / protocols of public notaries

TIF 72.49 KB 30.03.2015 25.03.2015 2

Application

TIF 299.75 KB 30.03.2015 19.03.2015 3

Consent of a member of the Board / executive director

TIF 39.9 KB 30.03.2015 19.03.2015 2

Notice of a member of the Board regarding the resignation

EDOC 27.43 KB 20.03.2015 19.03.2015 1

Protocols/decisions of a company/organisation

EDOC 67.37 KB 20.03.2015 19.03.2015 2

Notice of a member of the Board regarding the resignation

EDOC 27.68 KB 20.03.2015 18.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.52 KB 16.03.2015 16.03.2015 1

Application

EDOC 47.09 KB 11.03.2015 11.03.2015 1

Shareholders’ register

EDOC 1.52 MB 11.03.2015 11.03.2015 1

Decisions / letters / protocols of public notaries

TIF 42.1 KB 06.02.2015 04.02.2015 1

Application

TIF 239.61 KB 06.02.2015 23.01.2015 1

Power of attorney, act of empowerment

TIF 203.37 KB 06.02.2015 23.01.2015 1

Power of attorney, act of empowerment

TIF 320.63 KB 06.02.2015 23.01.2015 11

Power of attorney, act of empowerment

TIF 184.75 KB 06.02.2015 17.12.2014 6

Power of attorney, act of empowerment

TIF 482.54 KB 19.03.2015 11.12.2014 8

Decisions / letters / protocols of public notaries

TIF 43.72 KB 14.11.2014 13.11.2014 2

Application

TIF 63.7 KB 14.11.2014 07.11.2014 2

Protocols/decisions of a company/organisation

TIF 91.56 KB 14.11.2014 07.11.2014 3

Decisions / letters / protocols of public notaries

TIF 74.51 KB 12.09.2014 11.09.2014 2

Application

TIF 74.12 KB 12.09.2014 05.09.2014 2

Power of attorney, act of empowerment

TIF 698.97 KB 14.11.2014 06.08.2014 16

Decisions / letters / protocols of public notaries

TIF 79.47 KB 05.02.2014 04.02.2014 2

Power of attorney, act of empowerment

TIF 83.74 KB 05.02.2014 28.01.2014 1

Application

TIF 224.43 KB 05.02.2014 20.01.2014 4

Consent of a member of the Board / executive director

TIF 46.23 KB 05.02.2014 20.01.2014 2

Protocols/decisions of a company/organisation

TIF 69.04 KB 05.02.2014 20.01.2014 2

Decisions / letters / protocols of public notaries

TIF 33.88 KB 13.11.2013 13.11.2013 2

Application

TIF 68.29 KB 13.11.2013 07.11.2013 2

Confirmation or consent to legal address

TIF 9.6 KB 13.11.2013 17.10.2013 1

Power of attorney, act of empowerment

TIF 282.94 KB 05.02.2014 10.10.2013 5

Power of attorney, act of empowerment

TIF 119.44 KB 13.11.2013 10.10.2013 5

Decisions / letters / protocols of public notaries

TIF 39.42 KB 07.10.2013 07.10.2013 2

Power of attorney, act of empowerment

TIF 12.85 KB 07.10.2013 30.09.2013 1

Application

TIF 88.48 KB 07.10.2013 19.09.2013 2

Decisions / letters / protocols of public notaries

TIF 31.6 KB 03.07.2013 02.07.2013 1

Application

TIF 79.19 KB 03.07.2013 18.06.2013 2

Protocols/decisions of a company/organisation

TIF 102.31 KB 03.07.2013 18.06.2013 3

Registration certificates

TIF 16.81 KB 14.11.2014 03.01.2013 1

Decisions / letters / protocols of public notaries

TIF 36.84 KB 08.01.2013 03.01.2013 2

Registration certificates

TIF 59.22 KB 08.01.2013 03.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.88 KB 08.01.2013 21.12.2012 1

Announcement regarding the legal address

TIF 7.45 KB 08.01.2013 13.12.2012 1

Application

TIF 143.81 KB 08.01.2013 13.12.2012 5

Confirmation or consent to legal address

TIF 14.43 KB 08.01.2013 12.12.2012 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