GOLD SUNRISE, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
9K+ by profit
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 SUNRISE" |
| Registration number, date | 46601000157, 09.01.1992 |
| VAT number | None (excluded 02.08.2019) Europe VAT register |
| Register, date | Commercial Register, 13.08.2012 |
| Legal address | "Čakstiņi" – 1, Ķeipenes pag., Ogres nov., LV-5062 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.03.2014 |
| 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
- No current officials
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.33 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 08.03.2024 | 19.03.2024 |
Historical company names
| Limbažu rajona Katvaru pagasta zemnieku saimniecība "ATMODAS" | Until 13.08.2012 | 12 years ago |
|---|
Historical addresses
| Limbažu rajons, Katvaru pagasts, "Atmodas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Limbažu nov., Katvaru pag., "Atmodas" | Until 13.08.2012 | 12 years ago |
| Limbažu nov., Limbaži, Jaunā iela 12 - 2 | Until 19.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (79.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS- Gold Sunrise-15. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS- Gold Sunrise-14. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS- Gold Sunrise-13. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS- Gold Sunrise |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 178.51 KB | 19.03.2024 | 08.03.2024 | 1 |
Shareholders’ register |
DOCX | 18.1 KB | 22.10.2020 | 19.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.1 KB | 22.10.2020 | 19.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.92 KB | 26.08.2019 | 14.08.2019 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 28.02.2014 | 28.02.2014 | 1 |
Articles of Association |
DOC | 26 KB | 28.02.2014 | 28.02.2014 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 28.02.2014 | 28.02.2014 | 1 |
Shareholders’ register |
TIF | 15.41 KB | 15.08.2012 | 14.08.2012 | 1 |
Articles of Association |
TIF | 12.3 KB | 15.08.2012 | 02.05.2012 | 1 |
Shareholders’ register |
TIF | 13.12 KB | 15.08.2012 | 02.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.34 KB | 12.01.2012 | 05.01.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 55.67 KB | 12.01.2012 | 05.01.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 44.99 KB | 28.08.2024 | 28.08.2024 | 2 |
Application |
EDOC | 55.53 KB | 19.03.2024 | 19.03.2024 | 5 |
Application |
EDOC | 47.55 KB | 19.03.2024 | 14.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.25 KB | 19.03.2024 | 08.03.2024 | 1 |
Application |
EDOC | 60.08 KB | 18.04.2023 | 13.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.63 KB | 18.04.2023 | 03.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 22.01.2021 | 22.01.2021 | 2 |
Application |
EDOC | 49.4 KB | 22.01.2021 | 18.01.2021 | 3 |
Application |
DOCX | 40.29 KB | 22.01.2021 | 18.01.2021 | 3 |
Application |
EDOC | 51.81 KB | 22.01.2021 | 18.01.2021 | 2 |
Application |
DOCX | 42.89 KB | 22.01.2021 | 18.01.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.92 KB | 22.01.2021 | 18.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.48 KB | 22.01.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 22.10.2020 | 22.10.2020 | 2 |
Application |
DOCX | 45.91 KB | 22.10.2020 | 19.10.2020 | 1 |
Application |
DOCX | 45.91 KB | 22.10.2020 | 19.10.2020 | 1 |
Application |
EDOC | 50.96 KB | 22.10.2020 | 19.10.2020 | 1 |
Shareholders’ register |
EDOC | 32.2 KB | 22.10.2020 | 19.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.07 KB | 20.02.2020 | 20.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 26.08.2019 | 26.08.2019 | 2 |
Application |
DOCX | 43.87 KB | 26.08.2019 | 14.08.2019 | 1 |
Application |
EDOC | 52.35 KB | 26.08.2019 | 14.08.2019 | 1 |
Application |
EDOC | 64.82 KB | 26.08.2019 | 14.08.2019 | 4 |
Application |
DOCX | 56.39 KB | 26.08.2019 | 14.08.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 90.77 KB | 26.08.2019 | 14.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.5 KB | 26.08.2019 | 14.08.2019 | 1 |
Shareholders’ register |
EDOC | 52.08 KB | 26.08.2019 | 14.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 22.11.2016 | 22.11.2016 | 2 |
Application |
6.7 MB | 17.11.2016 | 16.11.2016 | 25 | |
Application |
6.7 MB | 17.11.2016 | 16.11.2016 | 25 | |
Application |
EDOC | 6.43 MB | 17.11.2016 | 16.11.2016 | 25 |
Protocols/decisions of a company/organisation |
DOCX | 90.2 KB | 17.11.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.2 KB | 17.11.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.04 KB | 17.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 05.03.2014 | 05.03.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 26.13 KB | 28.02.2014 | 28.02.2014 | 1 |
Articles of Association |
EDOC | 25.93 KB | 28.02.2014 | 28.02.2014 | 1 |
Application |
DOCX | 35.6 KB | 28.02.2014 | 28.02.2014 | 2 |
Application |
EDOC | 50.62 KB | 28.02.2014 | 28.02.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.01 KB | 28.02.2014 | 28.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 28.02.2014 | 28.02.2014 | 1 |
Shareholders’ register |
EDOC | 34.24 KB | 28.02.2014 | 28.02.2014 | 1 |
Registration certificates |
TIF | 148.62 KB | 07.11.2013 | 07.11.2013 | 1 |
Submission/Application |
TIF | 34.57 KB | 07.11.2013 | 04.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.96 KB | 15.08.2012 | 14.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 15.08.2012 | 13.08.2012 | 2 |
Registration certificates |
TIF | 41.96 KB | 15.08.2012 | 13.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 15.08.2012 | 09.08.2012 | 1 |
Application |
TIF | 72.89 KB | 15.08.2012 | 09.08.2012 | 2 |
Application |
TIF | 150.89 KB | 15.08.2012 | 09.08.2012 | 4 |
Other documents |
TIF | 26.44 KB | 15.08.2012 | 08.05.2012 | 1 |
Auditor’s report |
TIF | 31.73 KB | 15.08.2012 | 02.05.2012 | 1 |
Owner’s decisions |
TIF | 58.01 KB | 15.08.2012 | 02.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.64 KB | 15.08.2012 | 23.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.01 KB | 12.01.2012 | 11.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 86.74 KB | 15.08.2012 | 05.01.2012 | 2 |
Owner’s decisions |
TIF | 16.43 KB | 12.01.2012 | 05.01.2012 | 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