Jūrmala Golf Course, SIA
Basic data | |||||||||||||
Name | "Jūrmala Golf Course" , SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50103381381, 15.02.2011 | ||||||||||||
Register, Included in The Register | Commercial register, 15.02.2011 | ||||||||||||
SEPA identifier | LV21ZZZ50103381381 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Mārupes nov., Babītes pag., "Golfa laukums", LV-2107 ***
Previous addresses Other registered in this address |
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Postal address | "Golfa laukums", Babītes pag., Mārupes nov., LV-2107 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K150907. 17.06.2013 | ||||||||||||
Fixed capital |
Paid capital - 31 620 241.00 EUR (Registered in State Enterprise register 19.01.2022) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 10.01.2024 | ||||||||||||
The State support | The State support history (Actual record: 18.03.2022) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Yes |
Tax debts (as of date) |
1 336.63 EUR as of 21.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67160300 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (13) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 08.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 08.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 06.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 06.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 04.11.2021 | 01.01.2020 - 31.12.2020 | Annual report | 04.11.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 10.12.2020 | 01.01.2019 - 31.12.2019 | Annual report | 10.12.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 05.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 05.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 04.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 04.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 30.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 30.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 14.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 14.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.04.2013 |
2011 , Annual report , 15.02.2011 - 31.12.2011 , 28.04.2012 | 15.02.2011 - 31.12.2011 | Annual report | 28.04.2012 |
Tax payments to state budget (thous. EUR) |
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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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.02.2013 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Kazakhstan |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 03.08.2012 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
03.08.2012 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Divertimento Investment AG(Registration number: CHE-134.398.770)c/o Marcuard Heritage AG, Talstrasse 82, 8001, Cīrihe, Šveice | |||||
From 22.11.2021 | 26869556 | 1.00 EUR | 26 869 556.00 EUR | 84.97581 % | 19.01.2022 |
Document country on the date of registration: Switzerland | |||||
Globex Energy FZE(Registration number: 10920)P2-ELOB Office No. E2-105G-07, Hamrijas brīvā zona, Sārdža, Apvienotie Arābu Emirāti | |||||
From 22.11.2021 | 4750685 | 1.00 EUR | 4 750 685.00 EUR | 15.02419 % | 19.01.2022 |
Document country on the date of registration: United Arab Emirates |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.04.2018 | Kazakhstan | Kazakhstan | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 83723 - 83765 | 83723 - 83765 | ||
Net turnover
29410 , Major
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29410 |
Major | |
Profit or loss
109840
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109840 |
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Equity capital
423
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423 |
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Fixed assets
506
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506 |
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Balance
811
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811 |
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Tangible assets
320
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320 |
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Liquidity
78200 - 78201 , Companies
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78200 - 78201 |
Companies | |
Profitability
84133 , Companies
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84133 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |