Jūrmala Golf Course, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
4 by paid taxes
18 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 | "Jūrmala Golf Course" , SIA |
| Registration number, date | 50103381381, 15.02.2011 |
| VAT number | LV50103381381 from 03.08.2011 Europe VAT register |
| Register, date | Commercial Register, 15.02.2011 |
| Legal address | "Golfa laukums", Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 31 620 241 EUR, registered payment 19.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.01.2022)
- 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, €) | 288.72 | 513.47 | 647.57 |
| Personal income tax (thousands, €) | 85.56 | 153.61 | 171.12 |
| Statutory social insurance contributions (thousands, €) | 150.65 | 290.03 | 308.03 |
| Average employees count | 4 | 47 | 52 |
| Received COVID-19 downtime support | 19.01.2022, 434.00 € | ||
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 26.04.2018 | Kazakhstan | Kazakhstan |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Divertimento Investment AGReg. no. CHE-134.398.770
|
84.98 % | 26 869 556 | € 1 | € 26 869 556 | Switzerland | 22.11.2021 | 19.01.2022 |
Globex Energy FZEReg. no. 10920
|
15.02 % | 4 750 685 | € 1 | € 4 750 685 | United Arab Emirates | 22.11.2021 | 19.01.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.08.2012 |
Right to represent individually |
Natural person
(from 03.08.2012 )
|
Contacts in cooperation with
Apply information changes
ML
"Jūrmala Golf Course", SIA
"Golfa laukums", Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Sporta klubi
Historical company names
| SIA "Saliena Golf Course" | Until 17.06.2013 | 11 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 28.02.2012 | 12 years ago |
|---|---|---|
| Rīga, Brīvības iela 85-7 | Until 17.06.2013 | 11 years ago |
| Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 24.03.2015 | 9 years ago |
| Babītes nov., Babītes pag., "Golfa laukums" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| SVA 2024A 40103408716 | EDOC | ||||
| Vad bas zi ojums JGC 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SVA 2022A 50103381381 | EDOC | ||||
| Vadibas zinojums 50103381381 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RUG 2021A 50103381381 | EDOC | ||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | DOCX | ||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| JGC 2019 GP 2 | |||||
| RUG 2020A 201 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 Vadibas zinojums JGC | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 VadibasZinojums GOLF | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 VadibasZinojums GOLF | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 SGC vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 SGC vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 SGC vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 SGC vadibas zinojums | |||||
2011 |
Annual report | 15.02.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 SGC vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 287.5 KB | 19.01.2022 | 12.12.2021 | 10 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 234.66 KB | 17.01.2022 | 08.12.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 258.9 KB | 12.01.2022 | 01.12.2021 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 76.92 KB | 18.01.2022 | 22.11.2021 | 2 |
Articles of Association |
TIF | 199.13 KB | 17.01.2022 | 22.11.2021 | 7 |
Shareholders’ register |
TIF | 215.44 KB | 17.01.2022 | 22.11.2021 | 8 |
Amendments to the Articles of Association |
TIF | 33.82 KB | 12.01.2022 | 22.11.2021 | 1 |
Shareholders’ register |
TIF | 43.13 KB | 31.10.2014 | 23.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 34.98 KB | 02.06.2014 | 22.05.2014 | 1 |
Articles of Association |
TIF | 61.85 KB | 02.06.2014 | 22.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 66.17 KB | 02.06.2014 | 22.05.2014 | 1 |
Shareholders’ register |
TIF | 71.64 KB | 02.06.2014 | 22.05.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 4.74 MB | 02.06.2014 | 23.04.2014 | 6 |
Amendments to the Articles of Association |
TIF | 5.37 KB | 20.06.2013 | 10.06.2013 | 1 |
Articles of Association |
TIF | 15.11 KB | 20.06.2013 | 10.06.2013 | 1 |
Shareholders’ register |
TIF | 42.51 KB | 28.11.2011 | 16.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 38.99 KB | 15.08.2011 | 11.08.2011 | 1 |
Articles of Association |
TIF | 61.17 KB | 15.08.2011 | 11.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 86.57 KB | 15.08.2011 | 11.08.2011 | 1 |
Shareholders’ register |
TIF | 35.01 KB | 15.08.2011 | 11.08.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 263.45 KB | 28.11.2011 | 07.04.2011 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 184.63 KB | 11.07.2011 | 28.03.2011 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 304.88 KB | 28.03.2011 | 14.03.2011 | 4 |
Memorandum of Association |
TIF | 152.09 KB | 18.02.2011 | 27.01.2011 | 2 |
Articles of Association |
TIF | 186.64 KB | 18.02.2011 | 21.01.2011 | 4 |
Translations of registration certificates of foreign companies |
TIF | 93.64 KB | 28.11.2011 | 04.09.2004 | 3 |
Registration certificates of foreign companies |
TIF | 118.62 KB | 28.11.2011 | 09.04.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 1.47 MB | 10.01.2024 | 15.12.2023 | 7 |
State Revenue Service decisions/letters/statements |
EDOC | 85.71 KB | 17.02.2023 | 16.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.51 KB | 19.01.2023 | 19.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.09 KB | 19.01.2022 | 19.01.2022 | 2 |
Application |
TIF | 239.05 KB | 17.01.2022 | 14.01.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 150.1 KB | 12.01.2022 | 02.12.2021 | 6 |
Appraisal reports |
TIF | 133.9 KB | 17.01.2022 | 22.11.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 239.63 KB | 17.01.2022 | 22.11.2021 | 6 |
Acceptance-conveyance act |
TIF | 43.91 KB | 12.01.2022 | 22.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.07 KB | 12.01.2022 | 22.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.93 KB | 12.01.2022 | 22.11.2021 | 1 |
Appraisal reports |
TIF | 171.69 KB | 12.01.2022 | 22.11.2021 | 3 |
Copy of the personal identification document |
TIF | 223.98 KB | 12.01.2022 | 13.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
TIF | 128.56 KB | 11.03.2019 | 26.02.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 16.2 KB | 27.02.2019 | 22.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
TIF | 130.4 KB | 27.12.2018 | 21.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 02.11.2018 | 02.11.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 169.38 KB | 01.11.2018 | 25.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 26.04.2018 | 26.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 518.81 KB | 24.04.2018 | 12.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 18.05.2015 | 12.05.2015 | 2 |
Application |
TIF | 80.54 KB | 18.05.2015 | 07.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 11.79 KB | 18.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 27.03.2015 | 24.03.2015 | 1 |
Application |
TIF | 96.25 KB | 27.03.2015 | 20.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.54 KB | 27.03.2015 | 20.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 31.10.2014 | 28.10.2014 | 2 |
Application |
TIF | 96.38 KB | 31.10.2014 | 23.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 10.39 KB | 31.10.2014 | 23.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.72 KB | 31.10.2014 | 15.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.3 KB | 30.06.2014 | 26.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.9 KB | 02.06.2014 | 27.05.2014 | 2 |
Application |
TIF | 151.9 KB | 02.06.2014 | 22.05.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 65.49 KB | 02.06.2014 | 22.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 16.33 KB | 02.06.2014 | 22.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 234.83 KB | 02.06.2014 | 22.05.2014 | 4 |
Appraisal reports |
TIF | 133.08 KB | 02.06.2014 | 19.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.18 KB | 20.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 216.74 KB | 20.05.2014 | 16.05.2014 | 3 |
Other documents |
TIF | 29.8 KB | 02.06.2014 | 07.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 2.99 MB | 02.06.2014 | 06.05.2014 | 6 |
Other documents |
TIF | 3.2 MB | 02.06.2014 | 24.03.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 20.06.2013 | 17.06.2013 | 2 |
Registration certificates |
TIF | 90.49 KB | 20.06.2013 | 17.06.2013 | 2 |
Application |
TIF | 92.23 KB | 20.06.2013 | 10.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 17.34 KB | 20.06.2013 | 10.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.97 KB | 20.06.2013 | 10.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 118.85 KB | 15.02.2013 | 14.02.2013 | 2 |
Application |
TIF | 317.57 KB | 15.02.2013 | 13.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 195.22 KB | 15.02.2013 | 13.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 125.04 KB | 15.02.2013 | 12.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 03.08.2012 | 03.08.2012 | 2 |
Application |
TIF | 137.78 KB | 03.08.2012 | 27.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.81 KB | 31.05.2012 | 29.05.2012 | 2 |
Application |
TIF | 283.59 KB | 31.05.2012 | 28.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 153.97 KB | 31.05.2012 | 28.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 105.31 KB | 31.05.2012 | 25.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 10.04.2012 | 04.04.2012 | 2 |
Application |
TIF | 75.78 KB | 10.04.2012 | 03.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.39 KB | 29.02.2012 | 28.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 25.85 KB | 29.02.2012 | 23.02.2012 | 1 |
Application |
TIF | 212.5 KB | 29.02.2012 | 23.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 26.33 KB | 29.02.2012 | 23.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.06 KB | 29.02.2012 | 23.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.75 KB | 23.01.2012 | 20.01.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 55.24 KB | 23.01.2012 | 19.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.25 KB | 23.01.2012 | 19.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.21 KB | 23.01.2012 | 19.01.2012 | 2 |
Statement regarding the beneficial owners |
TIF | 50.57 KB | 02.01.2018 | 28.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.89 KB | 28.11.2011 | 25.11.2011 | 1 |
Application |
TIF | 150.9 KB | 28.11.2011 | 23.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 32.75 KB | 28.11.2011 | 22.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.63 KB | 15.08.2011 | 12.08.2011 | 1 |
Application |
TIF | 239.94 KB | 15.08.2011 | 11.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 44.86 KB | 15.08.2011 | 11.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.59 KB | 15.08.2011 | 11.08.2011 | 2 |
Appraisal reports |
TIF | 139.08 KB | 15.08.2011 | 10.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.09 KB | 11.07.2011 | 06.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.76 KB | 11.07.2011 | 06.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.44 KB | 11.07.2011 | 06.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.4 KB | 11.07.2011 | 06.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.95 KB | 11.07.2011 | 06.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.15 KB | 11.07.2011 | 06.07.2011 | 3 |
Application |
TIF | 69.12 KB | 11.07.2011 | 30.06.2011 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 430.36 KB | 11.07.2011 | 28.03.2011 | 8 |
Protocols/decisions of a company/organisation |
TIF | 181.05 KB | 11.07.2011 | 28.03.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.24 KB | 28.03.2011 | 25.03.2011 | 1 |
Other documents |
TIF | 387.1 KB | 28.03.2011 | 14.03.2011 | 4 |
Plan for the division of the remaining assets of the company |
TIF | 306.87 KB | 28.03.2011 | 14.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 329.95 KB | 28.03.2011 | 14.03.2011 | 5 |
Other documents |
TIF | 32 KB | 11.07.2011 | 08.03.2011 | 1 |
Other documents |
TIF | 37.72 KB | 11.07.2011 | 08.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 16.83 KB | 11.07.2011 | 08.03.2011 | 1 |
Other documents |
TIF | 50.02 KB | 28.03.2011 | 08.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.54 KB | 18.02.2011 | 15.02.2011 | 2 |
Registration certificates |
TIF | 140.41 KB | 18.02.2011 | 15.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.16 KB | 18.02.2011 | 03.02.2011 | 1 |
Application |
TIF | 312.67 KB | 18.02.2011 | 03.02.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 156.76 KB | 18.02.2011 | 03.02.2011 | 4 |
Receipts on the publication and state fees |
TIF | 41.45 KB | 18.02.2011 | 01.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 263.68 KB | 18.02.2011 | 21.01.2011 | 5 |
Application |
TIF | 163.27 KB | 23.01.2012 | 19.01.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 164.38 KB | 23.01.2012 | 6 | |
Power of attorney, act of empowerment |
TIF | 295.99 KB | 28.11.2011 | 6 |
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