GOLFS & KARTI, SIA

Limited Liability Company, Small company
Place in branch
16 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "GOLFS & KARTI" Sabiedrība ar ierobežotu atbildību
Registration number, date 40003452347, 14.07.1999
VAT number LV40003452347 from 28.07.1999 Europe VAT register
Register, date Commercial Register, 05.09.2003
Legal address Mīlgrāvja iela 16, Rīga, LV-1034 Check address owners
Fixed capital 1 398 000 EUR, registered payment 04.06.2015
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, €) 68.64 93.07 107.13
Personal income tax (thousands, €) 6.33 15.23 16.15
Statutory social insurance contributions (thousands, €) 11.67 39.25 38.63
Average employees count 3 14 15

Industries

Industry from zl.lv Sporta klubi
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.08.2009
* 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

90 % 12 582 € 100 € 1 258 200 Latvia 29.05.2015 04.06.2015

Natural person

10 % 1 398 € 100 € 139 800 Latvia 29.05.2015 04.06.2015

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "GOLFS & KARTI" Until 05.09.2003 21 year ago

Historical addresses

Rīgas rajons, Ādažu pagasts, Baltezers, "Kalnsētas" Until 05.09.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 07.07.2024  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2024  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Golf vad zinoj GP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Golfs GP vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinoj GK 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
GK GP vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin GKarti 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin Golfs 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Golfs GP vad zinoj 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Golf GP zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad zinoj Golfs 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Golfs zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
ZINOJUMS golfs 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (12.37 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  ZIP (12.1 KB)

2007

Annual report 08.09.2008  TIF (1.11 MB)

2006

Annual report 22.05.2007  PDF (805.75 KB)

2005

Annual report 06.12.2006  TIF (723.36 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 29.91 KB 29.10.2024 28.10.2024 1

Articles of Association

EDOC 32.92 KB 29.10.2024 28.10.2024 1

Amendments to the Articles of Association

TIF 19 KB 24.08.2023 29.05.2015 1

Articles of Association

TIF 50.6 KB 24.08.2023 29.05.2015 1

Shareholders’ register

TIF 54.6 KB 24.08.2023 29.05.2015 2

Shareholders’ register

TIF 16.35 KB 24.08.2023 03.09.2009 1

Amendments to the Articles of Association

TIF 22.75 KB 24.08.2023 25.08.2009 1

Articles of Association

TIF 73.8 KB 24.08.2023 25.08.2009 3

Regulations for the increase/reduction of the equity

TIF 48.9 KB 24.08.2023 25.08.2009 1

Shareholders’ register

TIF 21.42 KB 24.08.2023 25.08.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.45 KB 29.10.2024 28.10.2024 1

Protocols/decisions of a company/organisation

EDOC 43.78 KB 29.10.2024 28.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 11.05.2022 11.05.2022 2

Application

TIF 142.15 KB 10.05.2022 09.05.2022 4

Notice of a member of the Board regarding the resignation

TIF 13.11 KB 10.05.2022 09.05.2022 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

Submission/Application

EDOC 23.61 KB 15.12.2020 15.12.2020 1

Other documents

EDOC 1.16 MB 10.12.2020 10.12.2020 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 52.49 KB 10.12.2020 07.12.2020 2

Power of attorney, act of empowerment

EDOC 348.71 KB 10.12.2020 02.04.2020 2

Submission/Application

EDOC 31.5 KB 05.02.2020 05.02.2020 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 94.32 KB 05.02.2020 04.02.2020 6

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

EDOC 70.95 KB 07.01.2016 07.01.2016 2

Decisions / letters / protocols of public notaries

RTF 188.14 KB 07.01.2016 07.01.2016 2

Orders/request/cover notes of court bailiffs

EDOC 299.18 KB 06.01.2016 06.01.2016 1

Orders/request/cover notes of court bailiffs

PDF 1.26 MB 06.01.2016 06.01.2016 1

Decisions / letters / protocols of public notaries

TIF 105.12 KB 24.08.2023 04.06.2015 2

Application

TIF 115.51 KB 24.08.2023 29.05.2015 3

Protocols/decisions of a company/organisation

TIF 77.09 KB 24.08.2023 29.05.2015 3

Decisions / letters / protocols of public notaries

TIF 52.28 KB 24.08.2023 09.09.2009 2

Receipts on the publication and state fees

TIF 18.58 KB 24.08.2023 07.09.2009 1

Receipts on the publication and state fees

TIF 22.74 KB 24.08.2023 07.09.2009 1

Application

TIF 54.06 KB 24.08.2023 03.09.2009 1

Decisions / letters / protocols of public notaries

TIF 59.65 KB 24.08.2023 31.08.2009 2

Receipts on the publication and state fees

TIF 18.37 KB 24.08.2023 26.08.2009 1

Receipts on the publication and state fees

TIF 21.94 KB 24.08.2023 26.08.2009 1

Application

TIF 139.16 KB 24.08.2023 25.08.2009 5

Application of shareholders or third persons for the acquisition of shares

TIF 15.47 KB 24.08.2023 25.08.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.95 KB 24.08.2023 25.08.2009 1

Protocols/decisions of a company/organisation

TIF 123.58 KB 24.08.2023 25.08.2009 4

Bank statements or other document regarding the payment of the equity

TIF 28.67 KB 12.01.2016 06.07.1999 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