GOLFA KLUBS AKMEŅI, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GOLFA KLUBS AKMEŅI"
Registration number, date 42403016172, 08.12.2004
VAT number None (excluded 27.04.2017) Europe VAT register
Register, date Commercial Register, 08.12.2004
Legal address "Akmeņi", Franapole, Zvirgzdenes pag., Ludzas nov., LV-5752 Check address owners
Fixed capital 2 840 EUR, registered payment 06.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Sporta klubu darbība (93.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 142 € 2 840 Latvia 30.06.2016 06.07.2016

Historical addresses

Ludzas rajons, Zvirgzdenes pagasts, Franapole, "Akmeņi" Until 03.07.2009 15 years ago
Ciblas nov., Zvirgzdenes pag., Franapole, "Akmeņi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 09.08.2023  PDF (79.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (77.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (78.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (77.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (77.49 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (79.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Uz . vad . zi .Golf PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin.golf PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin.golf PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vad.zin.golf PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad.zin.golf PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad.zin.golf PDF

2010

 Annual report 09.05.2011  TIF (483.53 KB)

2009

 Annual report 02.05.2010  TIF (979.44 KB)

2008

 Annual report 22.04.2009  TIF (783.95 KB)

2007

 Annual report 16.06.2008  TIF (1.13 MB)

2006

 Annual report 19.06.2007  TIF (842.06 KB)

2005

 Annual report 12.09.2007  TIF (577.84 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.34 KB 19.07.2016 30.06.2016 1

Articles of Association

 TIF 16.54 KB 19.07.2016 30.06.2016 1

Shareholders’ register

TIF 54.66 KB 19.07.2016 30.06.2016 2

Shareholders’ register

TIF 18.38 KB 30.01.2008 16.01.2008 1

Articles of Association

 TIF 17.1 KB 12.09.2007 20.10.2004 1

Memorandum of Association

 TIF 26.59 KB 12.09.2007 20.10.2004 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

 TIF 59.38 KB 19.07.2016 06.07.2016 2

Application

 TIF 202.89 KB 19.07.2016 30.06.2016 4

Protocols/decisions of a company/organisation

 TIF 13.15 KB 19.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 57.23 KB 13.03.2008 12.03.2008 2

Application

 TIF 104.64 KB 13.03.2008 10.03.2008 3

Receipts on the publication and state fees

 TIF 24 KB 13.03.2008 10.03.2008 2

Protocols/decisions of a company/organisation

 TIF 10.76 KB 13.03.2008 07.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 51.34 KB 04.01.2008 28.12.2007 2

Application

 TIF 175.21 KB 04.01.2008 21.12.2007 4

Receipts on the publication and state fees

 TIF 32.27 KB 04.01.2008 21.12.2007 3

Decisions / letters / protocols of public notaries

 TIF 32.81 KB 12.09.2007 08.12.2004 1

Registration certificates

 TIF 25.21 KB 12.09.2007 08.12.2004 1

Application

 TIF 243.77 KB 12.09.2007 28.10.2004 7

Bank statements or other document regarding the payment of the equity

TIF 12.74 KB 12.09.2007 21.10.2004 1

Receipts on the publication and state fees

 TIF 22.47 KB 12.09.2007 21.10.2004 2

Announcement regarding the legal address

 TIF 8.99 KB 12.09.2007 20.10.2004 1

Consent of the auditor

 TIF 7.98 KB 12.09.2007 20.10.2004 1

Consent of a member of the Board / executive director

 TIF 8.3 KB 12.09.2007 20.10.2004 1

Sample report

 TIF 14.67 KB 12.09.2007 15.06.2004 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