Golan Group, SIA
Limited Liability Company, Micro company
Place in branch
74 by turnover
62 by profit
80 by paid taxes
31 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Golan Group" |
| Registration number, date | 40003998987, 10.03.2008 |
| VAT number | LV40003998987 from 31.03.2008 Europe VAT register |
| Register, date | Commercial Register, 10.03.2008 |
| Legal address | Kurzemes prospekts 94 – 94, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 61.76 | 69.09 | 64.6 |
| Personal income tax (thousands, €) | 5.24 | 6.86 | 7.62 |
| Statutory social insurance contributions (thousands, €) | 15.74 | 19.88 | 22.42 |
| Average employees count | 5 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2021 |
* 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 |
100 % | 2 844 | € 1 | € 2 844 | Israel | 27.07.2021 | 09.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"Golan Group", SIA
Jūrmalas gatve 37H, Rīga, LV-1067 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (295.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (555.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (570.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (578.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Golan Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (464.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (800.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Golan Group 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA GOLAN GROUP vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 18.05.2010 | TIF (374.11 KB) | ||
2008 |
Annual report | 27.07.2009 | TIF (579.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 77.64 KB | 28.07.2021 | 27.07.2021 | 3 |
Shareholders’ register |
TIF | 72.18 KB | 28.07.2021 | 27.07.2021 | 2 |
Amendments to the Articles of Association |
TIF | 12.28 KB | 05.12.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 70.13 KB | 05.12.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 356.6 KB | 05.12.2016 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 54.55 KB | 17.12.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 54.16 KB | 11.03.2008 | 03.03.2008 | 3 |
Memorandum of association |
TIF | 59.58 KB | 11.03.2008 | 03.03.2008 | 3 |
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 | 65.83 KB | 09.08.2021 | 09.08.2021 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.77 KB | 05.08.2021 | 04.08.2021 | 1 |
Application |
TIF | 241.8 KB | 28.07.2021 | 27.07.2021 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 13.88 KB | 28.07.2021 | 27.07.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.96 KB | 28.07.2021 | 27.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.16 KB | 20.07.2021 | 20.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.59 KB | 05.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 2.64 MB | 05.12.2016 | 04.10.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 36.63 KB | 05.12.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.68 KB | 05.12.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.28 KB | 05.12.2016 | 10.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 100.85 KB | 05.12.2016 | 21.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.24 KB | 17.12.2015 | 10.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 58.96 KB | 17.12.2015 | 30.08.2015 | 3 |
Application |
TIF | 97.74 KB | 17.12.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 11.03.2008 | 10.03.2008 | 2 |
Registration certificates |
TIF | 25.39 KB | 11.03.2008 | 10.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.07 KB | 11.03.2008 | 03.03.2008 | 1 |
Application |
TIF | 311.42 KB | 11.03.2008 | 03.03.2008 | 7 |
Appraisal reports |
TIF | 22.56 KB | 11.03.2008 | 03.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.52 KB | 11.03.2008 | 03.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 9.91 KB | 11.03.2008 | 03.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.38 KB | 11.03.2008 | 03.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.67 KB | 11.03.2008 | 03.03.2008 | 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