Riga Golf Innovations, SIA
Informational products
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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
- 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
- Good performance of obligations
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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "INTERNATIONAL PRODUCTION"Reg. no. 40203534932
|
39.99 % | 320 700 | € 0.01 | € 3 207 | Latvia | 19.11.2024 | 27.12.2024 |
International Consulting, SIAReg. no. 40203449231
|
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 |
256.13 KB | 27.12.2024 | 19.11.2024 | 1 | |
Shareholders’ register |
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 |
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 |
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 |
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 |