Lūdzu, autorizējieties, lai turpinātu

Golf Rezedent, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Golf Rezedent"
Registration number, date 40103102180, 09.08.1993
VAT number LV40103102180 from 01.10.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.10.2003
Legal address Zušu iela 39A, Rīga, LV-1034 Check address owners
Fixed capital 2 840 EUR, registered payment 10.06.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.23 6.27 4.75
Personal income tax (thousands, €) 0 0.28 0.28
Statutory social insurance contributions (thousands, €) 0 0.44 0.55
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.09.2018
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   21.03.2012
* 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

100 % 20 € 142 € 2 840 13.12.2021 17.12.2021

Historical company names

SIA Ražošanas komercfirma "ANTO" Until 20.02.2018 7 years ago
Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "ANTO" Until 13.10.2003 22 years ago

Historical addresses

Rīga, A.Čaka iela 70-36 Until 24.02.1995 30 years ago
Rīga, Matīsa iela 40/42-28 Until 12.04.1995 30 years ago
Rīga, Ģertrūdes iela 44 Until 20.02.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.07.2025  PDF (79.84 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.01.2025  PDF (80.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.01.2025  PDF (80.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.01.2023  PDF (79.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (497.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.05.2019  PDF (551.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (213.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (91.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
ANTO zinojumsc (1) ODT

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
ANTO zinojumsc DOCX

2013

Annual report 01.01.2013 - 31.12.2013 31.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ANTO 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ANTO 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 09.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ANTO 2011. PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
Vad.zin. TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TXT (31.5 KB)

2008

Annual report 08.05.2009  TIF (1.88 MB)

2007

Annual report 12.02.2009  TIF (713.67 KB)

2006

Annual report 29.06.2007  TIF (519.95 KB)

2005

Annual report 07.12.2006  TIF (526.71 KB)

2004

Annual report 22.03.2012  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2002

Annual report 08.12.2017  TIF (1.15 MB)

2001

Annual report 08.12.2017  TIF (1.17 MB)

2000

Annual report 08.12.2017  TIF (1.13 MB)

1999

Annual report 08.12.2017  TIF (1.6 MB)

1998

Annual report 08.12.2017  TIF (1005.73 KB)

1997

Annual report 11.12.2017  TIF (303.57 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.57 KB 17.12.2021 13.12.2021 1

Shareholders’ register

DOCX 19.57 KB 17.12.2021 13.12.2021 1

Shareholders’ register

DOCX 19.98 KB 09.12.2021 02.12.2021 1

Shareholders’ register

DOCX 19.98 KB 09.12.2021 02.12.2021 1

Shareholders’ register

DOCX 20 KB 16.03.2021 11.03.2021 1

Shareholders’ register

TIF 86.67 KB 14.09.2018 10.09.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 143.57 KB 14.09.2018 29.08.2018 4

Amendments to the Articles of Association

TIF 9.53 KB 19.02.2018 05.01.2018 1

Articles of Association

TIF 52.38 KB 19.02.2018 05.01.2018 3

Shareholders’ register

TIF 71.81 KB 14.11.2017 10.11.2017 3

Amendments to the Articles of Association

DOC 27 KB 12.05.2016 10.05.2016 1

Amendments to the Articles of Association

DOC 27 KB 12.05.2016 10.05.2016 1

Shareholders’ register

DOCX 18.36 KB 07.06.2016 09.05.2016 1

Shareholders’ register

DOCX 18.36 KB 07.06.2016 09.05.2016 1

Articles of Association

DOC 27 KB 12.05.2016 09.05.2016 2

Shareholders’ register

TIF 62.21 KB 22.03.2012 22.09.2011 1

Articles of Association

TIF 26.41 KB 08.12.2017 21.09.2011 1

Articles of Association

TIF 233.74 KB 08.12.2017 16.09.2003 5

Shareholders’ register

TIF 14.96 KB 08.12.2017 16.09.2003 1

Amendments to the Articles of Association

TIF 39.38 KB 08.12.2017 16.08.2001 1

Shareholders’ register

TIF 36.1 KB 08.12.2017 16.08.2001 1

Amendments to the Articles of Association

TIF 33.03 KB 08.12.2017 28.06.2001 1

Shareholders’ register

TIF 29.05 KB 08.12.2017 28.06.2001 1

Articles of Association

TIF 443.09 KB 08.12.2017 28.05.2001 8

Shareholders’ register

TIF 30.06 KB 08.12.2017 28.05.2001 1

Amendments to the Articles of Association

TIF 28.12 KB 11.12.2017 27.04.1999 1

Amendments to the Articles of Association

TIF 24.28 KB 11.12.2017 07.04.1999 1

Amendments to the Articles of Association

TIF 32.07 KB 11.12.2017 01.04.1999 1

Amendments to the Articles of Association

TIF 37 KB 11.12.2017 10.11.1995 1

Regulations for the increase/reduction of the equity

TIF 16.52 KB 11.12.2017 10.11.1995 1

Shareholders’ register

TIF 19.82 KB 11.12.2017 10.11.1995 1

Articles of Association

TIF 373.51 KB 11.12.2017 14.02.1995 8

Regulations for the increase/reduction of the equity

TIF 11.07 KB 11.12.2017 14.02.1995 1

Shareholders’ register

TIF 23.71 KB 11.12.2017 14.02.1995 1

Articles of Association

TIF 465.96 KB 11.12.2017 05.08.1993 9

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 62.36 KB 17.12.2021 17.12.2021 2

Application

DOCX 40.83 KB 17.12.2021 13.12.2021 2

Application

DOCX 40.83 KB 17.12.2021 13.12.2021 2

Shareholders’ register

EDOC 33.45 KB 17.12.2021 13.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 09.12.2021 09.12.2021 2

Application

DOCX 40.69 KB 09.12.2021 03.12.2021 2

Application

DOCX 40.69 KB 09.12.2021 03.12.2021 2

Shareholders’ register

EDOC 33.87 KB 09.12.2021 02.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 16.03.2021 16.03.2021 2

Application

DOCX 40.09 KB 16.03.2021 11.03.2021 1

Application

EDOC 45.05 KB 16.03.2021 11.03.2021 1

Shareholders’ register

EDOC 37.97 KB 16.03.2021 11.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 17.09.2018 17.09.2018 2

Application

TIF 112.77 KB 14.09.2018 10.09.2018 3

Decisions / letters / protocols of public notaries

RTF 52.74 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 20.02.2018 20.02.2018 2

Power of attorney, act of empowerment

TIF 19.41 KB 19.02.2018 10.02.2018 1

Application

TIF 355.33 KB 19.02.2018 05.01.2018 5

Protocols/decisions of a company/organisation

TIF 70.16 KB 19.02.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.14 KB 16.11.2017 16.11.2017 2

Application

TIF 115.1 KB 14.11.2017 10.11.2017 3

Decisions / letters / protocols of public notaries

RTF 179.23 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.23 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 10.06.2016 10.06.2016 2

Application

DOCX 37.93 KB 26.05.2016 26.05.2016 3

Application

EDOC 50.73 KB 26.05.2016 26.05.2016 3

Application

DOCX 37.93 KB 26.05.2016 26.05.2016 3

Amendments to the Articles of Association

EDOC 22.74 KB 12.05.2016 10.05.2016 1

Shareholders’ register

EDOC 30.94 KB 07.06.2016 09.05.2016 1

Articles of Association

EDOC 22.77 KB 12.05.2016 09.05.2016 2

Protocols/decisions of a company/organisation

DOC 38.5 KB 12.05.2016 09.05.2016 1

Protocols/decisions of a company/organisation

EDOC 26.27 KB 12.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

TIF 57.89 KB 08.12.2017 21.03.2012 2

Application

TIF 200.69 KB 08.12.2017 16.03.2012 3

Power of attorney, act of empowerment

TIF 21.2 KB 08.12.2017 16.03.2012 1

Decisions / letters / protocols of public notaries

EDOC 122.45 KB 14.11.2011 11.11.2011 2

Orders/request/cover notes of court bailiffs

EDOC 290.02 KB 10.11.2011 09.11.2011 1

Registration certificates

TIF 27.91 KB 08.12.2017 07.11.2011 1

Submission/Application

TIF 19.33 KB 08.12.2017 02.11.2011 1

Decisions / letters / protocols of public notaries

EDOC 121.82 KB 28.09.2011 28.09.2011 2

Decisions / letters / protocols of public notaries

RTF 280.99 KB 28.09.2011 28.09.2011 2

Orders/request/cover notes of court bailiffs

TIF 57.23 KB 08.12.2017 22.09.2011 1

Protocols/decisions of a company/organisation

TIF 47.23 KB 08.12.2017 21.09.2011 1

Power of attorney, act of empowerment

TIF 13.76 KB 08.12.2017 05.03.2011 1

Decisions / letters / protocols of public notaries

TIF 46.32 KB 08.12.2017 27.06.2007 1

Receipts on the publication and state fees

TIF 34.85 KB 08.12.2017 26.06.2007 2

Application

TIF 274.24 KB 08.12.2017 25.06.2007 5

Protocols/decisions of a company/organisation

TIF 36.68 KB 08.12.2017 25.06.2007 1

Decisions / letters / protocols of public notaries

TIF 49.19 KB 08.12.2017 13.10.2003 1

Registration certificates

TIF 41.04 KB 03.11.2011 13.10.2003 1

Sample report

TIF 29.61 KB 08.12.2017 29.09.2003 1

Application

TIF 294.96 KB 08.12.2017 16.09.2003 4

Consent of a member of the Board / executive director

TIF 10.53 KB 08.12.2017 16.09.2003 1

Consent of a member of the Board / executive director

TIF 10.77 KB 08.12.2017 16.09.2003 1

Protocols/decisions of a company/organisation

TIF 74.55 KB 08.12.2017 16.09.2003 2

Receipts on the publication and state fees

TIF 35.3 KB 08.12.2017 16.09.2003 2

Decisions / letters / protocols of public notaries

TIF 25.51 KB 08.12.2017 06.09.2001 1

Receipts on the publication and state fees

TIF 31.88 KB 08.12.2017 23.08.2001 2

Submission/Application

TIF 29.02 KB 08.12.2017 23.08.2001 1

Power of attorney, act of empowerment

TIF 17.46 KB 08.12.2017 16.08.2001 1

Protocols/decisions of a company/organisation

TIF 70.3 KB 08.12.2017 16.08.2001 1

Other documents

TIF 16.46 KB 08.12.2017 14.08.2001 1

Other documents

TIF 16.46 KB 08.12.2017 14.08.2001 1

Decisions / letters / protocols of public notaries

TIF 33.46 KB 08.12.2017 13.07.2001 1

Receipt on the entry of commercial pledge in other register

TIF 16.45 KB 08.12.2017 29.06.2001 1

Submission/Application

TIF 29.79 KB 08.12.2017 29.06.2001 1

Other documents

TIF 10.61 KB 08.12.2017 28.06.2001 1

Other documents

TIF 11.94 KB 08.12.2017 28.06.2001 1

Protocols/decisions of a company/organisation

TIF 69.7 KB 08.12.2017 28.06.2001 1

Decisions / letters / protocols of public notaries

TIF 30.19 KB 08.12.2017 31.05.2001 1

Registration certificates

TIF 51.08 KB 08.12.2017 31.05.2001 1

Other documents

TIF 16.64 KB 08.12.2017 28.05.2001 1

Other documents

TIF 18.54 KB 08.12.2017 28.05.2001 1

Power of attorney, act of empowerment

TIF 17.28 KB 08.12.2017 28.05.2001 1

Protocols/decisions of a company/organisation

TIF 331.46 KB 08.12.2017 28.05.2001 7

Receipts on the publication and state fees

TIF 15.69 KB 08.12.2017 28.05.2001 1

Sample report

TIF 32.89 KB 08.12.2017 28.05.2001 1

Submission/Application

TIF 29.33 KB 08.12.2017 28.05.2001 1

Copy of the personal identification document

TIF 292.87 KB 08.12.2017 02.02.2000 1

Copy of the personal identification document

TIF 352.37 KB 08.12.2017 30.12.1999 2

Decisions / letters / protocols of public notaries

TIF 24.34 KB 11.12.2017 13.05.1999 1

Receipts on the publication and state fees

TIF 16.76 KB 11.12.2017 29.04.1999 1

Power of attorney, act of empowerment

TIF 14.81 KB 11.12.2017 27.04.1999 1

Protocols/decisions of a company/organisation

TIF 40.36 KB 11.12.2017 27.04.1999 1

Submission/Application

TIF 18.19 KB 11.12.2017 27.04.1999 1

Decisions / letters / protocols of public notaries

TIF 22.77 KB 11.12.2017 15.04.1999 1

Receipts on the publication and state fees

TIF 22.03 KB 11.12.2017 13.04.1999 1

Sample report

TIF 25.55 KB 11.12.2017 12.04.1999 1

Power of attorney, act of empowerment

TIF 15.7 KB 11.12.2017 01.04.1999 1

Protocols/decisions of a company/organisation

TIF 28.62 KB 11.12.2017 01.04.1999 1

Submission/Application

TIF 17.87 KB 11.12.2017 01.04.1999 1

Copy of the personal identification document

TIF 103.27 KB 11.12.2017 07.05.1998 2

Protocols/decisions of a company/organisation

TIF 28.84 KB 11.12.2017 08.12.1997 1

Sample report

TIF 41.71 KB 11.12.2017 08.12.1997 1

Submission/Application

TIF 23.32 KB 11.12.2017 08.12.1997 1

Copy of the personal identification document

TIF 141.6 KB 11.12.2017 28.11.1997 2

Copy of the personal identification document

TIF 252.9 KB 11.12.2017 28.11.1997 1

Decisions / letters / protocols of public notaries

TIF 18.27 KB 11.12.2017 20.11.1995 1

Receipts on the publication and state fees

TIF 18.28 KB 11.12.2017 13.11.1995 2

Appraisal reports

TIF 29.94 KB 11.12.2017 10.11.1995 1

Power of attorney, act of empowerment

TIF 13.35 KB 11.12.2017 10.11.1995 1

Protocols/decisions of a company/organisation

TIF 25 KB 11.12.2017 10.11.1995 1

Submission/Application

TIF 11.44 KB 11.12.2017 10.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 12.71 KB 11.12.2017 23.10.1995 1

Bank statements or other document regarding the payment of the equity

TIF 13.12 KB 11.12.2017 04.09.1995 1

Bank statements or other document regarding the payment of the equity

TIF 13.03 KB 11.12.2017 24.08.1995 1

Receipts on the publication and state fees

TIF 10.36 KB 11.12.2017 12.04.1995 1

Registration certificates

TIF 102.24 KB 11.12.2017 12.04.1995 2

Protocols/decisions of a company/organisation

TIF 38.65 KB 11.12.2017 07.04.1995 1

Purchase/lease agreement

TIF 318.13 KB 11.12.2017 03.04.1995 5

Registration certificates

TIF 106.4 KB 11.12.2017 24.02.1995 2

Registration certificates

TIF 105.73 KB 11.12.2017 24.02.1995 1

Receipts on the publication and state fees

TIF 21.9 KB 11.12.2017 22.02.1995 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.29 KB 11.12.2017 14.02.1995 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.71 KB 11.12.2017 14.02.1995 1

Appraisal reports

TIF 23.97 KB 11.12.2017 14.02.1995 1

Notice of a member of the Board regarding the resignation

TIF 12.3 KB 11.12.2017 14.02.1995 1

Protocols/decisions of a company/organisation

TIF 51.24 KB 11.12.2017 14.02.1995 1

Submission/Application

TIF 11.47 KB 11.12.2017 14.02.1995 1

Documents attesting the transfer of shares

TIF 63.27 KB 11.12.2017 09.02.1995 2

Submission/Application

TIF 12.59 KB 11.12.2017 20.01.1995 1

Copy of the personal identification document

TIF 31.07 KB 08.12.2017 17.08.1994 2

Copy of the personal identification document

TIF 96.15 KB 08.12.2017 17.06.1994 2

Decisions / letters / protocols of public notaries

TIF 19.88 KB 11.12.2017 09.08.1993 1

Receipts on the publication and state fees

TIF 21.79 KB 11.12.2017 09.08.1993 2

Registration certificates

TIF 105.85 KB 11.12.2017 09.08.1993 2

Registration certificates

TIF 103.84 KB 11.12.2017 09.08.1993 1

Registration certificates

TIF 102.09 KB 08.12.2017 09.08.1993 1

Confirmation or consent to legal address

TIF 14.06 KB 11.12.2017 05.08.1993 1

Sample report

TIF 11.9 KB 11.12.2017 05.08.1993 1

Appraisal reports

TIF 23.49 KB 26.09.2011 05.08.1993 1

Copy of the personal identification document

TIF 1 MB 11.12.2017 20.12.1979 3

Copy of the personal identification document

TIF 774.02 KB 11.12.2017 02.07.1976 3

Application

TIF 148.49 KB 11.12.2017 4
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