UFOGOLF LATVIJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UFOGOLF LATVIJA"
Registration number, date 40103325861, 24.09.2010
VAT number LV40103325861 from 10.11.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.09.2010
Legal address Vārnu iela 11 – 1, Rīga, LV-1009 Check address owners
Fixed capital 1 080 EUR, registered payment 13.01.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 12 6.92 1.31
Personal income tax (thousands, €) 2.36 1.24 0.39
Statutory social insurance contributions (thousands, €) 3.47 3.52 0.92
Average employees count 1 1 1

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)
Field from SRS
Redakcija NACE 2.0
Atrakciju un atpūtas parku darbība (93.21)
CSP industry
Redakcija NACE 2.1
Atrakciju parku un tematisko parku darbība (93.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.01.2016
* 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

40 % 216 € 2 € 432 22.12.2015 13.01.2016

Natural person

30 % 162 € 2 € 324 22.12.2015 13.01.2016

Natural person

30 % 162 € 2 € 324 22.12.2015 13.01.2016

Apply information changes

"Ufogolf Latvija", SIA

Rīga

Pasākumu organizēšana, atribūtika

http://www.ufogolf.lv

Historical addresses

Siguldas nov., Siguldas pag., Ķipari, Viršu iela 32 Until 07.04.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.04.2025  PDF (80.41 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (80.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (172.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (80.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (80.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (80.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (759.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.11.2016  PDF (1.42 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.07.2015  HTML (90.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 24.09.2010 - 31.12.2011 21.09.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31.5 KB 08.01.2016 22.12.2015 1

Shareholders’ register

DOC 30 KB 08.01.2016 22.12.2015 1

Shareholders’ register

DOC 31.5 KB 08.01.2016 22.12.2015 1

Shareholders’ register

DOC 30 KB 08.01.2016 22.12.2015 1

Amendments to the Articles of Association

DOC 28.5 KB 28.12.2015 22.12.2015 1

Amendments to the Articles of Association

DOC 29 KB 28.12.2015 22.12.2015 1

Amendments to the Articles of Association

DOC 28.5 KB 28.12.2015 22.12.2015 1

Amendments to the Articles of Association

DOC 29 KB 28.12.2015 22.12.2015 1

Articles of Association

DOC 28 KB 28.12.2015 22.12.2015 1

Articles of Association

DOC 28 KB 28.12.2015 22.12.2015 1

Articles of Association

TIF 52.49 KB 16.07.2013 10.07.2013 2

Regulations for the increase/reduction of the equity

TIF 47.43 KB 16.07.2013 10.07.2013 2

Shareholders’ register

TIF 42.17 KB 16.07.2013 10.07.2013 2

Articles of Association

TIF 62.01 KB 05.10.2010 22.09.2010 1

Memorandum of Association

TIF 83.04 KB 05.10.2010 22.09.2010 1

Amendments to the Articles of Association

TIF 16.12 KB 16.07.2013 1

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 70.63 KB 07.04.2016 07.04.2016 1

Decisions / letters / protocols of public notaries

RTF 179.18 KB 07.04.2016 07.04.2016 1

Application

DOCX 22.98 KB 12.04.2016 16.03.2016 2

Application

EDOC 35.77 KB 12.04.2016 16.03.2016 2

Confirmation or consent to legal address

TIF 7.95 KB 11.04.2016 08.03.2016 1

Decisions / letters / protocols of public notaries

RTF 180.93 KB 13.01.2016 13.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.97 KB 13.01.2016 13.01.2016 2

Application

DOC 87 KB 08.01.2016 07.01.2016 2

Application

EDOC 30.55 KB 08.01.2016 07.01.2016 2

Application

DOC 87 KB 08.01.2016 07.01.2016 2

Shareholders’ register

EDOC 64.51 KB 08.01.2016 22.12.2015 1

Shareholders’ register

EDOC 34.73 KB 08.01.2016 22.12.2015 1

Amendments to the Articles of Association

EDOC 34.13 KB 28.12.2015 22.12.2015 1

Amendments to the Articles of Association

EDOC 33.99 KB 28.12.2015 22.12.2015 1

Articles of Association

EDOC 34 KB 28.12.2015 22.12.2015 1

Notice of a member of the Board regarding the resignation

EDOC 17.19 KB 28.12.2015 22.12.2015 1

Notice of a member of the Board regarding the resignation

DOC 10.5 KB 28.12.2015 22.12.2015 1

Notice of a member of the Board regarding the resignation

DOC 10.5 KB 28.12.2015 22.12.2015 1

Protocols/decisions of a company/organisation

EDOC 34.77 KB 28.12.2015 22.12.2015 2

Protocols/decisions of a company/organisation

DOC 22 KB 28.12.2015 22.12.2015 2

Protocols/decisions of a company/organisation

DOC 22 KB 28.12.2015 22.12.2015 2

Decisions / letters / protocols of public notaries

TIF 48.32 KB 16.07.2013 12.07.2013 2

Application

TIF 95.24 KB 16.07.2013 10.07.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.69 KB 16.07.2013 10.07.2013 1

Documents attesting the transfer of shares

TIF 16 KB 16.07.2013 10.07.2013 1

Protocols/decisions of a company/organisation

TIF 96.65 KB 16.07.2013 10.07.2013 3

Bank statements or other document regarding the payment of the equity

TIF 103.4 KB 16.07.2013 09.07.2013 2

Decisions / letters / protocols of public notaries

TIF 119.75 KB 05.10.2010 24.09.2010 2

Registration certificates

TIF 181.42 KB 05.10.2010 24.09.2010 1

Announcement regarding the legal address

TIF 43.51 KB 05.10.2010 22.09.2010 1

Application

TIF 949.66 KB 05.10.2010 22.09.2010 4

Receipts on the publication and state fees

TIF 215.48 KB 05.10.2010 22.09.2010 2
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