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
VAT identification number Status Registered Excluded
LV50103381381 Is active 03.08.2011
Legal address Legal address: Mārupes nov., Babītes pag., "Golfa laukums", LV-2107 *** Previous addresses
Other registered in this address
Postal address "Golfa laukums", Babītes pag., Mārupes nov., LV-2107
Beneficial owners reported Yes
Reorganizations
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)
Activity code (NACE)
  • Operation of sports facilities (93.11, version 2.0) (Source: SRS, ZO.LV)
  • Operation of sports facilities (93.11, version 2.1) (Source: CSB)
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) Not registered as of 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 67160300
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 (13)
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
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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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered 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

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Comparative indices (2023 year)
Index Place
Age of the company * 82932 - 82973
 82932 - 82973
Net turnover
  29909 , Major
 29909
Major
Profit or loss
  112164
 112164
Equity capital
  443
 443
Fixed assets
  529
 529
Balance
  847
 847
Tangible assets
  329
 329
Liquidity
  79589 - 79590 , Companies
 79589 - 79590
Companies
Profitability
  85572 , Companies
 85572
Companies

About the company's comparative indices

Legal address on the map
Jūrmala Golf Course Legal address on the map
Publications (0)