GOLFA KLUBA RESTORĀNS, SIA
Limited Liability Company, Small company
Place in branch
101 by turnover
94 by profit
183 by paid taxes
70 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 "GOLFA KLUBA RESTORĀNS" |
| Registration number, date | 40003731738, 07.03.2005 |
| VAT number | LV40003731738 from 12.05.2005 Europe VAT register |
| Register, date | Commercial Register, 07.03.2005 |
| Legal address | Mīlgrāvja iela 16, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 28.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GOLFA KLUBA RESTORĀNS, SIA
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
- Received COVID-19 downtime support (09.06.2021)
- 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, €) | 99.21 | 100.29 | 46.47 |
| Personal income tax (thousands, €) | 19.1 | 21.64 | 11.02 |
| Statutory social insurance contributions (thousands, €) | 37.22 | 38.91 | 22.57 |
| Average employees count | 11 | 11 | 9 |
| Received COVID-19 downtime support | 09.06.2021, 1 246.31 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | 30.09.2022 |
* 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 |
100 % | 2 988 | € 1 | € 2 988 | Latvia | 19.04.2021 | 07.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"Golfa kluba restorāns Aura", SIA
Mīlgrāvja 16, Rīga, LV-1034 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Rīga, Kalēju iela 23 | Until 24.08.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS GKR 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (88.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (88.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (88.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (88.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (83.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (604.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (604.48 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums4 lpp | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GK 1 4 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 17.05.2011 | TIF (712.11 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (764.51 KB) | ||
2008 |
Annual report | 02.02.2009 | TIF (936.42 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (1.8 MB) | ||
2006 |
Annual report | 25.05.2007 | TIF (1.12 MB) | ||
2005 |
Annual report | 14.02.2007 | TIF (249.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.35 KB | 07.05.2021 | 20.04.2021 | 1 |
Shareholders’ register |
TIF | 439.99 KB | 26.04.2021 | 19.10.2015 | 4 |
Shareholders’ register |
TIF | 458.69 KB | 26.04.2021 | 05.02.2015 | 5 |
Shareholders’ register |
TIF | 113.28 KB | 26.04.2021 | 28.04.2014 | 3 |
Articles of Association |
TIF | 64.87 KB | 26.04.2021 | 17.04.2014 | 2 |
Shareholders’ register |
TIF | 75.59 KB | 26.04.2021 | 17.04.2014 | 2 |
Shareholders’ register |
TIF | 31.86 KB | 26.04.2021 | 01.09.2005 | 1 |
Articles of Association |
TIF | 78.06 KB | 26.04.2021 | 25.02.2005 | 3 |
Memorandum of association |
TIF | 127.52 KB | 26.04.2021 | 25.02.2005 | 4 |
Shareholders’ register |
TIF | 20.55 KB | 26.04.2021 | 25.02.2005 | 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 | 31.74 KB | 30.09.2022 | 30.09.2022 | 2 |
Application |
DOCX | 94.85 KB | 30.09.2022 | 27.09.2022 | 1 |
Application |
DOCX | 94.85 KB | 30.09.2022 | 27.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.46 KB | 30.09.2022 | 27.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.46 KB | 30.09.2022 | 27.09.2022 | 1 |
Application |
DOCX | 92.89 KB | 07.05.2021 | 07.05.2021 | 1 |
Application |
EDOC | 97.92 KB | 07.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 07.05.2021 | 07.05.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.97 KB | 07.05.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.19 KB | 07.05.2021 | 30.04.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.03 KB | 07.05.2021 | 20.04.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 21.04 KB | 07.05.2021 | 20.04.2021 | 1 |
Shareholders’ register |
EDOC | 39.48 KB | 07.05.2021 | 20.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 29.11.2017 | 29.11.2017 | 2 |
Application |
TIF | 364.86 KB | 27.11.2017 | 24.11.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 85.59 KB | 27.11.2017 | 23.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.04 KB | 26.04.2021 | 26.02.2016 | 2 |
Application |
TIF | 408.72 KB | 26.04.2021 | 05.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 98.88 KB | 26.04.2021 | 05.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.69 KB | 26.04.2021 | 06.11.2015 | 2 |
Application |
TIF | 366.48 KB | 26.04.2021 | 19.10.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.87 KB | 26.04.2021 | 19.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.3 KB | 26.04.2021 | 19.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.21 KB | 26.04.2021 | 24.08.2015 | 2 |
Receipts on the publication and state fees |
TIF | 32.37 KB | 26.04.2021 | 07.08.2015 | 1 |
Receipts on the publication and state fees |
TIF | 32.35 KB | 26.04.2021 | 07.08.2015 | 1 |
Application |
TIF | 99.55 KB | 26.04.2021 | 06.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.99 KB | 26.04.2021 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.66 KB | 26.04.2021 | 10.05.2014 | 2 |
Application |
TIF | 88.83 KB | 26.04.2021 | 28.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.71 KB | 26.04.2021 | 28.04.2014 | 2 |
Application |
TIF | 107.75 KB | 26.04.2021 | 17.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 27.57 KB | 26.04.2021 | 17.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.52 KB | 26.04.2021 | 17.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 26.04.2021 | 04.04.2014 | 2 |
Application |
TIF | 201.82 KB | 26.04.2021 | 03.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 162.08 KB | 26.04.2021 | 03.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.33 KB | 26.04.2021 | 12.09.2011 | 2 |
Application |
TIF | 145.83 KB | 26.04.2021 | 07.09.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.42 KB | 26.04.2021 | 07.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.62 KB | 26.04.2021 | 29.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 26.04.2021 | 19.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.62 KB | 26.04.2021 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.38 KB | 26.04.2021 | 06.08.2008 | 1 |
Application |
TIF | 122.53 KB | 26.04.2021 | 04.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.06 KB | 26.04.2021 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.56 KB | 26.04.2021 | 16.05.2006 | 1 |
Application |
TIF | 83.78 KB | 26.04.2021 | 05.09.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 12.19 KB | 26.04.2021 | 05.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.14 KB | 26.04.2021 | 19.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 26.04.2021 | 16.05.2005 | 1 |
Sample report |
TIF | 24.4 KB | 26.04.2021 | 13.05.2005 | 1 |
Application |
TIF | 124.04 KB | 26.04.2021 | 11.05.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.95 KB | 26.04.2021 | 10.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.82 KB | 26.04.2021 | 10.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.77 KB | 26.04.2021 | 07.03.2005 | 2 |
Registration certificates |
TIF | 23.38 KB | 26.04.2021 | 07.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.46 KB | 26.04.2021 | 02.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.58 KB | 26.04.2021 | 02.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.03 KB | 26.04.2021 | 28.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.89 KB | 26.04.2021 | 25.02.2005 | 1 |
Application |
TIF | 134.12 KB | 26.04.2021 | 25.02.2005 | 4 |
Consent of the auditor |
TIF | 6.73 KB | 26.04.2021 | 25.02.2005 | 1 |
Sample report |
TIF | 23.73 KB | 26.04.2021 | 25.02.2005 | 1 |
Submission/Application |
TIF | 18.66 KB | 26.04.2021 | 25.02.2005 | 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.
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