Riga Golf Innovations, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Riga Golf Innovations
Registration number, date 50203578341, 30.07.2024
VAT number LV50203578341 from 20.11.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.07.2024
Legal address Tērbatas iela 74A, Rīga, LV-1001 Check address owners
Fixed capital 8 019 EUR, registered payment 27.12.2024
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
A
Good performance. The company has no significant risks of tax violations.
2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)
CSP industry
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.07.2024
Latvia Ukraine

Control type: on grounds of the property right

Natural person From 27.12.2024
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   30.07.2024
* 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

SIA "INTERNATIONAL PRODUCTION"

Reg. no. 40203534932
Liepāja, Cieceres iela 33/37 - 34

39.99 % 320 700 € 0.01 € 3 207 Latvia 19.11.2024 27.12.2024

International Consulting, SIA

Reg. no. 40203449231
Rīga, Krišjāņa Barona iela 30 - 8

37.41 % 300 000 € 0.01 € 3 000 Latvia 19.11.2024 27.12.2024

Natural person

12.89 % 103 400 € 0.01 € 1 034 Latvia 19.11.2024 27.12.2024

Natural person

9.70 % 77 800 € 0.01 € 778 Latvia 19.11.2024 27.12.2024

Historical addresses

Rīga, Vesetas iela 10 - 10 Until 29.08.2025 4 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 256.13 KB 27.12.2024 19.11.2024 1

Shareholders’ register

PDF 399.44 KB 27.12.2024 19.11.2024 1

Amendments to the Articles of Association

EDOC 20.88 KB 27.12.2024 11.11.2024 1

Regulations for the increase/reduction of the equity

EDOC 22.34 KB 27.12.2024 11.11.2024 1

Shareholders’ register

EDOC 18.17 KB 17.09.2024 11.09.2024 1

Articles of Association

EDOC 92.81 KB 30.07.2024 12.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 158.96 KB 29.08.2025 24.08.2025 2

Application

EDOC 54.01 KB 27.12.2024 19.12.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.49 KB 27.12.2024 19.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 169.17 KB 27.12.2024 19.11.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 124.15 KB 27.12.2024 11.11.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.93 KB 27.12.2024 11.11.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.72 KB 27.12.2024 11.11.2024 1

Bank statements or other document regarding the payment of the equity

PDF 234.07 KB 27.12.2024 11.11.2024 1

Other documents

EDOC 22.93 KB 27.12.2024 11.11.2024 1

Protocols/decisions of a company/organisation

EDOC 26.14 KB 27.12.2024 11.11.2024 1

Application

EDOC 49.06 KB 17.09.2024 12.09.2024 1

Application

EDOC 204.21 KB 30.07.2024 15.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 177.55 KB 30.07.2024 15.07.2024 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