Goldbeck Quelle, SIA
Limited Liability Company, Micro company
Place in branch
54 by paid taxes
24 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 "Goldbeck Quelle" |
| Registration number, date | 42103058995, 14.02.2012 |
| VAT number | LV42103058995 from 01.06.2013 Europe VAT register |
| Register, date | Commercial Register, 14.02.2012 |
| Legal address | "Kolberģis 4" – 9, Kolberģis, Jaunalūksnes pag., Alūksnes nov., LV-4350 Check address owners |
| Fixed capital | 37 800 EUR, registered payment 12.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 3.14 | -4.78 | -1.54 |
| Personal income tax (thousands, €) | 0.88 | 1.08 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 1.23 | 1.61 | 1.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.07.2018 | Latvia | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.07.2018 | Germany | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.07.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Goldbeck"Reg. no. 40103452150
|
80 % | 3 024 | € 10 | € 30 240 | Latvia | 06.07.2018 | 12.07.2018 |
Natural person |
10 % | 378 | € 10 | € 3 780 | Lithuania | 06.07.2018 | 12.07.2018 |
Natural person |
10 % | 378 | € 10 | € 3 780 | Latvia | 06.07.2018 | 12.07.2018 |
Contacts in cooperation with
Apply information changes
ML
"Goldbeck Quelle", SIA
"Matildes", Spilve, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Augļu un dārzeņu vairumtirdzniecība, pārtika
Historical company names
| SIA "POMATIA LV" | Until 12.07.2018 | 6 years ago |
|---|
Historical addresses
| Liepāja, Cukura iela 1 | Until 22.03.2012 | 12 years ago |
|---|---|---|
| Ozolnieku nov., Cenu pag., Āne, Celtnieku iela 12A | Until 25.07.2016 | 8 years ago |
| Babītes nov., Babītes pag., Spilve, "Matildes" | Until 12.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (855.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.07.2023 | PDF (81.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (81.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (85.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (406.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (646.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (81.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (94.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 14.02.2012 - 31.12.2012 | 24.05.2014 | HTML (88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.98 KB | 12.07.2018 | 06.07.2018 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 11.07.2018 | 05.07.2018 | 1 |
Articles of Association |
DOCX | 63.84 KB | 11.07.2018 | 05.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.81 KB | 11.07.2018 | 05.07.2018 | 1 |
Amendments to the Articles of Association |
TIF | 108.29 KB | 21.07.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 261.83 KB | 21.07.2016 | 13.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 128.48 KB | 21.07.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 857.41 KB | 21.07.2016 | 13.06.2016 | 3 |
Shareholders’ register |
TIF | 805.24 KB | 21.07.2016 | 13.06.2016 | 3 |
Articles of Association |
TIF | 13.48 KB | 14.02.2012 | 02.02.2012 | 1 |
Memorandum of association |
TIF | 68.59 KB | 14.02.2012 | 02.02.2012 | 4 |
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 | 69.66 KB | 18.09.2024 | 18.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.23 KB | 17.07.2024 | 17.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
363.57 KB | 10.09.2019 | 10.09.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.16 KB | 10.09.2019 | 10.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
DOCX | 69.02 KB | 12.07.2018 | 11.07.2018 | 15 |
Application |
ASICE | 89.38 KB | 12.07.2018 | 11.07.2018 | 15 |
Bank statements or other document regarding the payment of the equity |
ASICE | 82.35 KB | 11.07.2018 | 10.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
86.61 KB | 11.07.2018 | 10.07.2018 | 1 | |
Confirmation or consent to legal address |
ASICE | 32.19 KB | 11.07.2018 | 10.07.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 22.38 KB | 11.07.2018 | 10.07.2018 | 1 |
Shareholders’ register |
ASICE | 26.55 KB | 12.07.2018 | 06.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 19.34 KB | 11.07.2018 | 06.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 14.83 KB | 11.07.2018 | 06.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 19.35 KB | 11.07.2018 | 06.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 11.07.2018 | 06.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 11.07.2018 | 06.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 11.07.2018 | 06.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.35 KB | 12.07.2018 | 05.07.2018 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 69.01 KB | 12.07.2018 | 05.07.2018 | 2 |
Amendments to the Articles of Association |
ASICE | 19.78 KB | 11.07.2018 | 05.07.2018 | 1 |
Articles of Association |
ASICE | 68.05 KB | 11.07.2018 | 05.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 22.67 KB | 11.07.2018 | 05.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.92 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 92.5 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 92.5 KB | 25.07.2016 | 25.07.2016 | 2 |
Application |
TIF | 853.67 KB | 21.07.2016 | 13.06.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 119.39 KB | 21.07.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 405.95 KB | 21.07.2016 | 13.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 41.29 KB | 21.07.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.91 KB | 03.09.2014 | 03.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.7 KB | 03.09.2014 | 03.09.2014 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 29.08.2014 | 28.08.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 297.67 KB | 29.08.2014 | 28.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 961.82 KB | 21.07.2016 | 06.06.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 27.56 KB | 23.03.2012 | 22.03.2012 | 1 |
Application |
TIF | 58.42 KB | 23.03.2012 | 19.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.24 KB | 23.03.2012 | 05.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.08 KB | 14.02.2012 | 14.02.2012 | 2 |
Registration certificates |
TIF | 21.76 KB | 14.02.2012 | 14.02.2012 | 1 |
Application |
TIF | 157.64 KB | 14.02.2012 | 06.02.2012 | 5 |
Announcement regarding the legal address |
TIF | 8.06 KB | 14.02.2012 | 02.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.14 KB | 14.02.2012 | 02.02.2012 | 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