GOLD PROPERTY, SIA
Limited Liability Company, Small company
Place in branch
464 by turnover
1K+ by profit
258 by paid taxes
86 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 | Sabiedrība ar ierobežotu atbildību "GOLD PROPERTY" |
| Registration number, date | 40003624896, 28.03.2003 |
| VAT number | LV40003624896 from 14.05.2003 Europe VAT register |
| Register, date | Commercial Register, 28.03.2003 |
| Legal address | Lubānas iela 78, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 270 EUR, registered payment 06.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GOLD PROPERTY, SIA
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
- Negative 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, €) | 38.58 | -87.98 | -25.09 |
| Personal income tax (thousands, €) | 25.25 | 25.63 | 16.96 |
| Statutory social insurance contributions (thousands, €) | 45.85 | 59.57 | 26.16 |
| Average employees count | 11 | 13 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | 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. | 03.04.2009 |
* 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 | € 1 635 | € 3 270 | Latvia | 19.05.2016 | 06.09.2016 |
Contacts in cooperation with
Apply information changes
"Gold Property", SIA
Murmastienes 5, Rīga LV-1073 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "OMEGA SILTUMS" | Until 03.04.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Avotu iela 57/59 - 11 | Until 08.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Avotu iela 57 - 11 | Until 26.02.2018 | 6 years ago |
| Rīga, Katlakalna iela 13 | Until 03.03.2021 | 3 years ago |
| Rīga, Lubānas iela 78 | Until 29.03.2021 | 3 years ago |
| Rīga, Lubānas iela 78E | Until 19.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (1.15 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (163.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PIEZIMES | |||||
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 | 19.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2008 |
Annual report | 12.05.2009 | TIF (461.97 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (592.35 KB) | ||
2006 |
Annual report | 22.04.2013 | TIF (115.72 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (525.75 KB) | ||
2003 |
Annual report | 13.02.2013 | TIF (520.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.78 KB | 26.02.2018 | 19.05.2016 | 1 |
Shareholders’ register |
TIF | 20.43 KB | 13.03.2013 | 05.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.73 KB | 29.11.2024 | 21.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.94 KB | 09.11.2023 | 09.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.79 KB | 01.11.2023 | 31.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 19.05.2021 | 19.05.2021 | 1 |
Application |
DOCX | 41.62 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
EDOC | 46.66 KB | 29.04.2021 | 29.04.2021 | 2 |
Confirmation or consent to legal address |
JPG | 355.42 KB | 29.04.2021 | 29.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 310.23 KB | 29.04.2021 | 29.04.2021 | 1 |
Power of attorney, act of empowerment |
JPG | 487.58 KB | 29.04.2021 | 29.04.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 446.02 KB | 29.04.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
TIF | 181.23 KB | 08.02.2018 | 07.02.2018 | 5 |
Confirmation or consent to legal address |
TIF | 12.51 KB | 08.02.2018 | 02.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.79 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 19.06.2017 | 19.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.08 KB | 14.06.2017 | 14.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 14.06.2017 | 14.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 23.05.2017 | 23.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.16 MB | 18.05.2017 | 18.05.2017 | 1 |
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.
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