GOLD-AUTO, SIA

Limited Liability Company, Small company
Place in branch
76 by turnover
40 by profit
91 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GOLD-AUTO"
Registration number, date 42103031100, 02.10.2003
VAT number LV42103031100 from 15.11.2003 Europe VAT register
Register, date Commercial Register, 02.10.2003
Legal address Brīvības iela 117, Liepāja, LV-3401 Check address owners
Fixed capital 2 845 EUR, registered payment 06.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 14 211.71 0.00 0.00 14 211.71 07.11.2024
07.10.2024 14 857.71 0.00 0.00 14 857.71 07.10.2024
09.09.2024 15 503.71 0.00 0.00 15 503.71 09.09.2024
07.04.2019 315.26 0.00 0.00 0.00 12.04.2019 10:28

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, €) 53.88 63.93 27.75
Personal income tax (thousands, €) 3.63 3.24 1.86
Statutory social insurance contributions (thousands, €) 11.08 8.91 5.54
Average employees count 3 3 3

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.03.2010
* 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 % 2 845 € 1 € 2 845 Latvia 22.06.2016 06.07.2016

Apply information changes

ML

"Gold-Auto", SIA

Brīvības 117, Liepāja LV-3401 Check address owners

Auto tirdzniecība, autosaloni

Historical addresses

Liepāja, Ezermalas iela 3a Until 21.02.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (211.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (205.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (203.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.06.2020  ZIP €11.00
Annual report 2019 PDF
ipasniekalemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.07.2019  ZIP €11.00
Annual report 2018 PDF
vadibaszinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.07.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.06.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.05.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.06.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 12.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.05.2010  RAR (7.32 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.06.2009  RAR (7.64 KB)

2007

Annual report 28.07.2008  TIF (659.78 KB)

2006

Annual report 18.05.2007  TIF (1.12 MB)

2004

Annual report 24.02.2016  TIF (330.59 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.62 KB 15.07.2016 22.06.2016 1

Articles of Association

TIF 160.24 KB 15.07.2016 22.06.2016 5

Shareholders’ register

TIF 184.43 KB 15.07.2016 22.06.2016 2

Articles of Association

TIF 79.15 KB 24.02.2016 02.02.2007 3

Articles of Association

TIF 89.01 KB 24.02.2016 16.09.2003 4

Memorandum of Association

TIF 35.5 KB 24.02.2016 16.09.2003 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.36 KB 05.10.2023 05.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 13.07.2021 13.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.06 KB 08.07.2021 08.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 17.05.2018 17.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 88.09 KB 14.05.2018 14.05.2018 1

Decisions / letters / protocols of public notaries

TIF 49.77 KB 15.07.2016 06.07.2016 1

Application

TIF 257.86 KB 15.07.2016 22.06.2016 4

Protocols/decisions of a company/organisation

TIF 37.4 KB 15.07.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

TIF 32.28 KB 24.02.2016 24.03.2010 1

Application

TIF 96.97 KB 24.02.2016 17.03.2010 3

Protocols/decisions of a company/organisation

TIF 8.88 KB 24.02.2016 17.03.2010 1

Decisions / letters / protocols of public notaries

TIF 33.83 KB 24.02.2016 08.02.2007 2

Application

TIF 102.31 KB 24.02.2016 03.02.2007 3

Protocols/decisions of a company/organisation

TIF 9.97 KB 24.02.2016 02.02.2007 1

Receipts on the publication and state fees

TIF 102.6 KB 24.02.2016 01.02.2007 2

Decisions / letters / protocols of public notaries

TIF 28.77 KB 24.02.2016 21.02.2006 1

Application

TIF 63.61 KB 24.02.2016 15.02.2006 2

Receipts on the publication and state fees

TIF 118.53 KB 24.02.2016 15.02.2006 2

Decisions / letters / protocols of public notaries

TIF 28.35 KB 24.02.2016 02.10.2003 1

Registration certificates

TIF 100.15 KB 24.02.2016 02.10.2003 1

Announcement regarding the legal address

TIF 7.82 KB 24.02.2016 16.09.2003 1

Application

TIF 176.48 KB 24.02.2016 16.09.2003 6

Bank statements or other document regarding the payment of the equity

TIF 12.77 KB 24.02.2016 16.09.2003 1

Consent of a member of the Board / executive director

TIF 7.62 KB 24.02.2016 16.09.2003 1

Receipts on the publication and state fees

TIF 93.81 KB 24.02.2016 03.09.2003 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