Latvian Golf & Country Club, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latvian Golf & Country Club"
Registration number, date 50103645171, 06.03.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.03.2013
Legal address Astilbju iela 8, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 840 EUR, registered payment 01.08.2014
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.11.2024
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   15.11.2018
* 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

DEEP, SIA

Reg. no. 40103339043
Rīga, Ūnijas iela 38-14

100 % 2 840 € 1 € 2 840 Latvia 23.04.2015 28.04.2015

Apply information changes

"Latvian Golf & Country Club", SIA

Astilbju 8, Ogre, Ogres nov., LV-5001 Check address owners

Arhitektūra, projektēšana

Historical addresses

Ogres nov., Ogre, Akmeņu iela 47 Until 28.04.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.04.2025  PDF (79.1 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (79.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
Dalibn.sap.protok.LGCC 18.05.2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.09.2022  ZIP €11.00
Annual report 2021 PDF
Dalibn.sap.protok.LGCC 18.05.2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.06.2021  PDF (85.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (81.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (157.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (157.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zin LGCC PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (550.74 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 06.03.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Latvian golf VADIBAS ZINOJUMS 2013 - DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 142.24 KB 05.05.2015 23.04.2015 2

Articles of Association

TIF 348.19 KB 05.05.2015 23.04.2015 8

Shareholders’ register

TIF 90.85 KB 05.05.2015 23.04.2015 2

Shareholders’ register

TIF 68.3 KB 13.08.2014 28.07.2014 2

Amendments to the Articles of Association

TIF 16.76 KB 01.08.2014 28.07.2014 1

Articles of Association

TIF 254.68 KB 01.08.2014 28.07.2014 8

Shareholders’ register

TIF 50.2 KB 01.08.2014 28.07.2014 2

Articles of Association

TIF 216.47 KB 07.03.2013 22.02.2013 7

Memorandum of association

TIF 45.07 KB 07.03.2013 22.02.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 35.24 KB 14.11.2024 11.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 35.69 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

RTF 53.39 KB 15.11.2018 15.11.2018 2

Application

TIF 215.48 KB 14.11.2018 12.11.2018 5

Protocols/decisions of a company/organisation

TIF 38.63 KB 14.11.2018 12.11.2018 2

Decisions / letters / protocols of public notaries

TIF 76.78 KB 05.05.2015 28.04.2015 2

Application

TIF 227.72 KB 05.05.2015 23.04.2015 5

Protocols/decisions of a company/organisation

TIF 104.69 KB 05.05.2015 23.04.2015 2

Confirmation or consent to legal address

TIF 10.63 KB 05.05.2015 20.04.2015 1

Decisions / letters / protocols of public notaries

TIF 53.88 KB 13.08.2014 11.08.2014 2

Submission/Application

TIF 17.36 KB 13.08.2014 07.08.2014 1

Decisions / letters / protocols of public notaries

TIF 66.62 KB 01.08.2014 01.08.2014 2

Application

TIF 195.85 KB 01.08.2014 28.07.2014 5

Bank statements or other document regarding the payment of the equity

TIF 15.59 KB 01.08.2014 28.07.2014 1

Protocols/decisions of a company/organisation

TIF 131 KB 01.08.2014 28.07.2014 4

Decisions / letters / protocols of public notaries

TIF 38.44 KB 07.03.2013 06.03.2013 2

Registration certificates

TIF 49.7 KB 07.03.2013 06.03.2013 1

Announcement regarding the legal address

TIF 15.79 KB 07.03.2013 22.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 67.07 KB 07.03.2013 22.02.2013 3

Application

TIF 268.77 KB 07.03.2013 21.02.2013 4

Confirmation or consent to legal address

TIF 65.98 KB 07.03.2013 06.02.2013 3
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