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 "Gold Rose" |
| Registration number, date | 40203071417, 25.05.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.05.2017 |
| Legal address | Bukaišu iela 4 k-1, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 EUR, registered payment 25.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Gold Rose, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.07.2021)
- 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, €) | 0.56 | 20.36 | 16.26 |
| Personal income tax (thousands, €) | 0.25 | 4.17 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 7.63 | 0.57 |
| Average employees count | 3 | 2 | 4 |
| Received COVID-19 downtime support | 15.07.2021, 1 141.03 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 25.05.2017 |
* 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 % | 1 | € 1 | € 1 | Latvia | 25.05.2017 | 25.05.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jersikas iela 21 - 1 | Until 11.01.2023 | last year |
|---|---|---|
| Rīga, Jersikas iela 21 - 2 | Until 09.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.08.2024 | PDF (79.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.07.2023 | PDF (79.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (79.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (1012.04 KB) | €11.00 |
2017 |
Annual report | 25.05.2017 - 31.12.2017 | 23.04.2018 | PDF (567.28 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.45 KB | 29.05.2017 | 17.03.2017 | 1 |
Memorandum of Association |
TIF | 31.15 KB | 29.05.2017 | 17.03.2017 | 1 |
Shareholders’ register |
TIF | 77.9 KB | 29.05.2017 | 17.03.2017 | 3 |
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 | 74.37 KB | 15.11.2024 | 15.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.39 KB | 16.08.2024 | 16.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.83 KB | 24.07.2024 | 24.07.2024 | 1 |
Application |
EDOC | 98.46 KB | 09.02.2024 | 01.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.01 KB | 24.01.2024 | 23.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.48 KB | 21.12.2023 | 21.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 25.05.2017 | 25.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 24.31 KB | 29.05.2017 | 12.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.26 KB | 29.05.2017 | 08.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 14.92 KB | 29.05.2017 | 17.03.2017 | 1 |
Application |
TIF | 181.8 KB | 29.05.2017 | 17.03.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.75 KB | 29.05.2017 | 18.08.2016 | 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.
Request documents in Company register