GOLDAK, SIA
Limited Liability Company, Micro company
Place in branch
117 by turnover
113 by profit
37 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 "GOLDAK" |
| Registration number, date | 41203006280, 24.03.1995 |
| VAT number | LV41203006280 from 16.10.1995 Europe VAT register |
| Register, date | Commercial Register, 11.08.2004 |
| Legal address | Ventas iela 1, Ventava, Vārves pag., Ventspils nov., LV-3623 Check address owners |
| Fixed capital | 73 698 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GOLDAK, 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
- 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, €) | -159.87 | -159.2 | -60.07 |
| Personal income tax (thousands, €) | 2.03 | 3.8 | 3.13 |
| Statutory social insurance contributions (thousands, €) | 6.37 | 5.37 | 3.61 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
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 | 22.06.2016 |
* 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 % | 519 | € 142 | € 73 698 | Latvia | 01.08.2017 | 08.08.2017 |
Contacts in cooperation with
Apply information changes
"Goldak", SIA
Ventava, Ventas 1, Vārves pagasts, Ventspils nov. LV-3623 Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Ventspils rajons, Vārves pagasts, Ventava, Ventas iela 1 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums2023skenets | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin 2022 skne | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzin2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011goldak | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 goldak | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | XML (39.1 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.12.2009 | XML (38.17 KB) | |
2007 |
Annual report | 10.09.2008 | TIF (1.27 MB) | ||
2006 |
Annual report | 22.10.2007 | TIF (1.54 MB) | ||
2005 |
Annual report | 14.06.2017 | TIF (801.28 KB) | ||
2004 |
Annual report | 14.06.2017 | TIF (721.48 KB) | ||
2003 |
Annual report | 14.06.2017 | TIF (1.05 MB) | ||
2002 |
Annual report | 14.06.2017 | TIF (602.75 KB) | ||
2001 |
Annual report | 14.06.2017 | TIF (727.32 KB) | ||
2000 |
Annual report | 14.06.2017 | TIF (842.72 KB) | ||
1996 |
Annual report | 14.06.2017 | TIF (655.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.31 KB | 08.08.2017 | 01.08.2017 | 2 |
Shareholders’ register |
TIF | 31.87 KB | 12.06.2017 | 23.03.2017 | 2 |
Articles of Association |
TIF | 14.63 KB | 14.06.2017 | 11.05.2016 | 1 |
Shareholders’ register |
TIF | 60 KB | 14.06.2017 | 11.05.2016 | 3 |
Shareholders’ register |
TIF | 16.72 KB | 03.05.2013 | 25.04.2013 | 1 |
Articles of Association |
TIF | 19.5 KB | 14.06.2017 | 23.07.2004 | 1 |
Shareholders’ register |
TIF | 18.98 KB | 14.06.2017 | 23.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 18.87 KB | 14.06.2017 | 01.09.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.13 KB | 14.06.2017 | 30.08.1995 | 1 |
Amendments to the Articles of Association |
TIF | 27.28 KB | 14.06.2017 | 28.03.1995 | 1 |
Amendments to the Articles of Association |
TIF | 26.56 KB | 14.06.2017 | 28.03.1995 | 1 |
Articles of Association |
TIF | 356.48 KB | 14.06.2017 | 24.03.1995 | 11 |
Articles of Association |
TIF | 354.92 KB | 14.06.2017 | 24.03.1995 | 11 |
Shareholders’ register |
TIF | 12.72 KB | 14.06.2017 | 1 |
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 | 71.93 KB | 08.08.2017 | 08.08.2017 | 1 |
Application |
TIF | 103.43 KB | 08.08.2017 | 04.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 14.06.2017 | 14.06.2017 | 1 |
Application |
TIF | 114.6 KB | 12.06.2017 | 12.06.2017 | 3 |
Registration certificates |
TIF | 17.16 KB | 14.06.2017 | 26.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.28 KB | 14.06.2017 | 22.06.2016 | 2 |
Application |
TIF | 190.94 KB | 14.06.2017 | 11.05.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 57.08 KB | 14.06.2017 | 11.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 14.06.2017 | 02.05.2013 | 2 |
Application |
TIF | 115.2 KB | 14.06.2017 | 29.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.68 KB | 14.06.2017 | 25.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.63 KB | 14.06.2017 | 16.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 14.06.2017 | 15.10.2007 | 1 |
Application |
TIF | 86.58 KB | 14.06.2017 | 09.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.01 KB | 14.06.2017 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.13 KB | 14.06.2017 | 09.10.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 70.08 KB | 12.06.2017 | 10.11.2004 | 2 |
Registration certificates |
TIF | 37.18 KB | 14.06.2017 | 11.08.2004 | 1 |
Registration certificates |
TIF | 42.39 KB | 14.06.2017 | 11.08.2004 | 1 |
Sample report |
TIF | 16.9 KB | 14.06.2017 | 27.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.2 KB | 14.06.2017 | 23.07.2004 | 1 |
Application |
TIF | 207.01 KB | 14.06.2017 | 23.07.2004 | 7 |
Consent of the auditor |
TIF | 8.48 KB | 14.06.2017 | 23.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.25 KB | 14.06.2017 | 23.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.69 KB | 14.06.2017 | 23.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.19 KB | 14.06.2017 | 12.07.2004 | 2 |
Sample report |
TIF | 16.78 KB | 14.06.2017 | 06.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 18.55 KB | 14.06.2017 | 07.09.1995 | 2 |
Appraisal reports |
TIF | 12.43 KB | 14.06.2017 | 30.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.11 KB | 14.06.2017 | 30.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.43 KB | 14.06.2017 | 29.08.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.22 KB | 14.06.2017 | 31.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 26.65 KB | 14.06.2017 | 31.03.1995 | 1 |
Application |
TIF | 104.47 KB | 14.06.2017 | 28.03.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.46 KB | 14.06.2017 | 28.03.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.55 KB | 14.06.2017 | 27.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.07 KB | 14.06.2017 | 27.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.39 KB | 14.06.2017 | 27.03.1995 | 1 |
Application |
TIF | 98.09 KB | 14.06.2017 | 24.03.1995 | 4 |
Appraisal reports |
TIF | 8.54 KB | 14.06.2017 | 24.03.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.31 KB | 14.06.2017 | 24.03.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.58 KB | 14.06.2017 | 24.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 376.66 KB | 14.06.2017 | 24.03.1995 | 3 |
Registration certificates |
TIF | 26.21 KB | 14.06.2017 | 24.03.1995 | 1 |
Registration certificates |
TIF | 26.21 KB | 14.06.2017 | 24.03.1995 | 1 |
Registration certificates |
TIF | 30.4 KB | 14.06.2017 | 24.03.1995 | 1 |
Specimen signature without Identity number |
TIF | 6.04 KB | 14.06.2017 | 24.03.1995 | 1 |
Copy of the personal identification document |
TIF | 72.95 KB | 14.06.2017 | 2 | |
Copy of the personal identification document |
TIF | 83.46 KB | 14.06.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 14.69 KB | 14.06.2017 | 1 | |
Submission/Application |
TIF | 5.82 KB | 14.06.2017 | 1 | |
Submission/Application |
TIF | 17.36 KB | 14.06.2017 | 1 | |
Submission/Application |
TIF | 6.03 KB | 14.06.2017 | 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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