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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GOLFA PARKS" |
| Registration number, date | 40003759117, 02.08.2005 |
| VAT number | None (excluded 11.07.2019) Europe VAT register |
| Register, date | Commercial Register, 02.08.2005 |
| Legal address | Mīlgrāvja iela 16, Rīga, LV-1034 Check address owners |
| Fixed capital | 71 142 EUR, registered payment 17.06.2015 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.07 | -0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 10.07.2019 | 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 | 30.08.2023 |
* 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 |
66.67 % | 668 | € 71 | € 47 428 | Latvia | 04.07.2024 | 24.07.2024 |
Sabiedrība ar ierobežotu atbildību "GOLFA PARKS"Reg. no. 40003759117
|
33.33 % | 334 | € 71 | € 23 714 | Latvia | 04.07.2024 | 24.07.2024 |
Historical addresses
| Rīga, Indrānu iela 1 - 7 | Until 24.07.2024 | 4.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GOLFA PARKS Vadibas zinojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GParks vad zinoj GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GParks vad zinoj 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GParks vadibas zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GParks VAD ZINOJ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinoj GParks 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GParks vad zinoj 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GParks vad zinoj 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj GParks 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj GParks 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Golfa Parks 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (9.88 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | ZIP (9.5 KB) | |
2007 |
Annual report | 05.01.2009 | TIF (557.43 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (568.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.34 KB | 24.07.2024 | 04.07.2024 | 1 |
Shareholders’ register |
DOCX | 19.7 KB | 25.10.2022 | 19.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.7 KB | 25.10.2022 | 19.10.2022 | 1 |
Amendments to the Articles of Association |
TIF | 11.24 KB | 02.02.2016 | 29.05.2015 | 1 |
Articles of Association |
TIF | 15.21 KB | 02.02.2016 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 38.94 KB | 02.02.2016 | 29.05.2015 | 2 |
Shareholders’ register |
TIF | 26.52 KB | 02.02.2016 | 29.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 16.72 KB | 02.02.2016 | 17.08.2007 | 2 |
Articles of Association |
TIF | 23.05 KB | 02.02.2016 | 17.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.14 KB | 02.02.2016 | 17.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.48 KB | 02.02.2016 | 24.08.2006 | 1 |
Articles of Association |
TIF | 27.14 KB | 02.02.2016 | 24.08.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.51 KB | 02.02.2016 | 24.08.2006 | 1 |
Articles of Association |
TIF | 20.58 KB | 02.02.2016 | 27.07.2005 | 1 |
Memorandum of association |
TIF | 51.36 KB | 02.02.2016 | 27.07.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.04 KB | 24.07.2024 | 04.07.2024 | 1 |
Application |
EDOC | 59.9 KB | 25.08.2023 | 16.08.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 24.41 KB | 25.08.2023 | 16.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 04.11.2022 | 04.11.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 25.5 KB | 04.11.2022 | 31.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25.5 KB | 04.11.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 25.10.2022 | 25.10.2022 | 2 |
Application |
DOCX | 56.41 KB | 25.10.2022 | 20.10.2022 | 1 |
Application |
DOCX | 56.41 KB | 25.10.2022 | 20.10.2022 | 1 |
Shareholders’ register |
EDOC | 25.64 KB | 25.10.2022 | 19.10.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 347.02 KB | 17.02.2021 | 16.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.8 KB | 12.02.2021 | 12.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 29.01.2016 | 29.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.58 KB | 28.01.2016 | 28.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.14 KB | 07.01.2016 | 07.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 07.01.2016 | 07.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 06.01.2016 | 06.01.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 299.18 KB | 06.01.2016 | 06.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.23 KB | 02.02.2016 | 17.06.2015 | 2 |
Application |
TIF | 82.95 KB | 02.02.2016 | 29.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.51 KB | 02.02.2016 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 02.02.2016 | 22.08.2008 | 2 |
Submission/Application |
TIF | 19.07 KB | 02.02.2016 | 21.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.9 KB | 02.02.2016 | 19.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 81.69 KB | 02.02.2016 | 18.08.2008 | 2 |
Application |
TIF | 76.99 KB | 02.02.2016 | 15.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.3 KB | 02.02.2016 | 14.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.76 KB | 02.02.2016 | 03.09.2007 | 1 |
Application |
TIF | 128.37 KB | 02.02.2016 | 29.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 79.7 KB | 02.02.2016 | 29.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.88 KB | 02.02.2016 | 28.08.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.84 KB | 02.02.2016 | 17.08.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 21.77 KB | 02.02.2016 | 17.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.62 KB | 02.02.2016 | 17.08.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.71 KB | 02.02.2016 | 31.08.2006 | 2 |
Application |
TIF | 86.04 KB | 02.02.2016 | 28.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 65.66 KB | 02.02.2016 | 28.08.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.48 KB | 02.02.2016 | 24.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.85 KB | 02.02.2016 | 24.08.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 02.02.2016 | 02.08.2005 | 2 |
Registration certificates |
TIF | 17.24 KB | 02.02.2016 | 02.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 70.91 KB | 02.02.2016 | 28.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.91 KB | 02.02.2016 | 27.07.2005 | 1 |
Application |
TIF | 122.83 KB | 02.02.2016 | 27.07.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.39 KB | 02.02.2016 | 27.07.2005 | 1 |
Consent of the auditor |
TIF | 7.03 KB | 02.02.2016 | 27.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.49 KB | 02.02.2016 | 27.07.2005 | 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.
Request documents in Company register