Turf GC Invest, AS
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Turf GC Invest AS |
| Registration number, date | 40203573323, 05.07.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.07.2024 |
| Legal address | Dzirnavu iela 31 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 242 000 EUR, registered payment 21.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.02.2025 | Finland | Finland |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 05.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.07.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
TWP Group OyReg. no. 0196532-2
|
37.19 % | 180 | € 500 | € 90 000 | Finland | 03.12.2024 | 21.02.2025 |
Virranniemi Invest OyReg. no. 3350449-1
|
20.66 % | 100 | € 500 | € 50 000 | Finland | 03.12.2024 | 21.02.2025 |
SIA AVENIRReg. no. 50103985891
|
16.53 % | 800 | € 50 | € 40 000 | Latvia | 03.12.2024 | 21.02.2025 |
KINDCO TRADE LPReg. no. SL020437
|
12.40 % | 60 | € 500 | € 30 000 | United Kingdom | 03.12.2024 | 21.02.2025 |
Natural person |
4.13 % | 20 | € 500 | € 10 000 | Finland | 03.12.2024 | 21.02.2025 |
Natural person |
2.07 % | 10 | € 500 | € 5 000 | Finland | 03.12.2024 | 21.02.2025 |
Natural person |
1.65 % | 8 | € 500 | € 4 000 | 03.12.2024 | 21.02.2025 | |
Snow Rabbit OyReg. no. 2961399-4
|
1.24 % | 6 | € 500 | € 3 000 | Finland | 03.12.2024 | 21.02.2025 |
Natural person |
0.83 % | 4 | € 500 | € 2 000 | 03.12.2024 | 21.02.2025 | |
Natural person |
0.83 % | 4 | € 500 | € 2 000 | 03.12.2024 | 21.02.2025 | |
Natural person |
0.83 % | 4 | € 500 | € 2 000 | 03.12.2024 | 21.02.2025 | |
Natural person |
0.83 % | 4 | € 500 | € 2 000 | 03.12.2024 | 21.02.2025 | |
Natural person |
0.41 % | 2 | € 500 | € 1 000 | 03.12.2024 | 21.02.2025 | |
Natural person |
0.41 % | 2 | € 500 | € 1 000 | Finland | 03.12.2024 | 21.02.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 75.98 KB | 21.02.2025 | 05.11.2024 | 7 |
Regulations for the increase/reduction of the equity |
EDOC | 57.01 KB | 21.02.2025 | 05.11.2024 | 4 |
Articles of Association |
EDOC | 47.37 KB | 05.07.2024 | 25.04.2024 | 7 |
Memorandum of association |
EDOC | 42.72 KB | 05.07.2024 | 25.04.2024 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.94 KB | 20.02.2025 | 19.02.2025 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.92 KB | 21.02.2025 | 11.02.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 711.61 KB | 21.02.2025 | 05.02.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 69.1 KB | 21.02.2025 | 05.11.2024 | 3 |
Copy of the personal identification document |
358.01 KB | 20.02.2025 | 07.10.2024 | 1 | |
Application |
EDOC | 72.92 KB | 05.07.2024 | 05.07.2024 | 8 |
Consent of members of the supervisory board |
ASICE | 33.82 KB | 03.07.2024 | 03.07.2024 | 1 |
Consent of members of the supervisory board |
556.16 KB | 05.07.2024 | 25.04.2024 | 1 | |
Consent of members of the supervisory board |
EDOC | 502.01 KB | 05.07.2024 | 25.04.2024 | 1 |