Krievupes golfa klubs, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Krievupes golfa klubs"
Registration number, date 40103846459, 20.11.2014
VAT number None Europe VAT register
Register, date Commercial Register, 20.11.2014
Legal address Kaļķu iela 11 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 08.01.2020
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, €) 0.05 0.33 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sporta objektu darbība (93.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 08.01.2020
Latvia Latvia

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   16.11.2022
* 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

Sabiedrība ar ierobežotu atbildību "Berģu Tūjas"

Reg. no. 40103228373
Rīga, Kaļķu iela 11 - 1

100 % 2 800 € 1 € 2 800 Latvia 20.12.2019 08.01.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (78.25 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (102.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
VZ2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
k gofa kl vad.zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
KGK vad zin2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 29 KB 08.01.2020 20.12.2019 1

Shareholders’ register

DOC 28.5 KB 08.01.2020 20.12.2019 1

Articles of Association

 DOCX 14.71 KB 08.01.2020 17.12.2019 1

Shareholders’ register

TIF 43.89 KB 01.10.2015 07.09.2015 2

Articles of Association

 TIF 21.49 KB 12.12.2014 03.11.2014 2

Memorandum of Association

 TIF 16.62 KB 12.12.2014 03.11.2014 1

Shareholders’ register

TIF 20.66 KB 12.12.2014 03.11.2014 2

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 61.87 KB 16.11.2022 16.11.2022 2

Application

 DOCX 48.48 KB 16.11.2022 02.11.2022 1

Application

 DOCX 48.48 KB 16.11.2022 02.11.2022 1

Protocols/decisions of a company/organisation

 DOC 25.5 KB 16.11.2022 31.10.2022 1

Protocols/decisions of a company/organisation

 DOC 25.5 KB 16.11.2022 31.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 08.01.2020 08.01.2020 2

Application

 DOCX 47.78 KB 08.01.2020 20.12.2019 7

Application

 EDOC 56.12 KB 08.01.2020 20.12.2019 7

Bank statements or other document regarding the payment of the equity

PDF 65.84 KB 08.01.2020 20.12.2019 1

Shareholders’ register

EDOC 16.56 KB 08.01.2020 20.12.2019 1

Shareholders’ register

EDOC 27.58 KB 08.01.2020 20.12.2019 1

Articles of Association

 EDOC 24.01 KB 08.01.2020 17.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.31 KB 08.01.2020 17.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.92 KB 08.01.2020 17.12.2019 1

Protocols/decisions of a company/organisation

 DOCX 14.46 KB 08.01.2020 17.12.2019 2

Protocols/decisions of a company/organisation

 EDOC 23.99 KB 08.01.2020 17.12.2019 2

Decisions / letters / protocols of public notaries

 TIF 49.66 KB 01.10.2015 28.09.2015 2

Power of attorney, act of empowerment

 TIF 18.64 KB 01.10.2015 19.09.2015 1

Application

 TIF 239.48 KB 01.10.2015 09.09.2015 5

Protocols/decisions of a company/organisation

 TIF 44.06 KB 01.10.2015 07.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 34.15 KB 12.12.2014 20.11.2014 2

Application

 TIF 63.09 KB 12.12.2014 13.11.2014 4

Announcement regarding the legal address

 TIF 5.37 KB 12.12.2014 03.11.2014 1

Confirmation or consent to legal address

 TIF 9.24 KB 12.12.2014 03.11.2014 1

Consent of a member of the Board / executive director

 TIF 5.24 KB 12.12.2014 03.11.2014 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