GOLF ESTATE INTERNATIONAL, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "GOLF ESTATE INTERNATIONAL"
Legal form Limited liability company (SIA)
Registration number, date 40003835868, 21.06.2006
Register, Included in The Register Commercial register, 21.06.2006
SEPA identifier LV69ZZZ40003835868
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003835868 Is active 27.09.2006
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., "Golfs Viesturi", LV-2166 *** Previous addresses
Other registered in this address
Postal address "Golfs Viesturi", Mārupes pag., Mārupes nov., LV-2166
Registration certificate number, date Nr. K034417. 21.06.2006
Fixed capital Paid capital - 85 344.00 EUR (Registered in State Enterprise register 16.05.2016)
Activity code (NACE)
  • Operation of sports facilities (93.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.08.2024
The State support The State support history  (Actual record: 17.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 391.50 EUR as of 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2023 1219 28.00 EUR 34 132.00 EUR 39.99344 % 1219 26.01.2024
Document country on the date of registration: Hungary
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2023 1829 28.00 EUR 51 212.00 EUR 60.00656 % 1829 26.01.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2024 Latvia Hungary

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2021 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.01.2024

From Type of control: as a member
To I Type of control: as a representative of the executive or administrative body, II Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 62876 - 62890
 62876 - 62890
Net turnover
  36975 - 36976 , Major
 36975 - 36976 		Major
Profit or loss
  106156
 106156
Equity capital
  110307
 110307
Fixed assets
  1781
 1781
Balance
  2965
 2965
Tangible assets
  1257
 1257
Liquidity
  74579 , Companies
 74579 		Companies
Profitability
  72778 , Companies
 72778 		Companies

About the company's comparative indices

GOLF ESTATE INTERNATIONAL mentioned in newspapers   GOLF ESTATE INTERNATIONAL zo.lv catalogue
Legal address on the map
GOLF ESTATE INTERNATIONAL Legal address on the map
Publications (0)