Goldberg Trust, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
5K+ by profit
8K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Goldberg Trust"
Registration number, date 40103301204, 17.06.2010
VAT number None Europe VAT register
Register, date Commercial Register, 17.06.2010
Legal address "Laimoņmuiža", Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 800 EUR, registered payment 20.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.64 0.11 0.99
Personal income tax (thousands, €) 0.09 0 0.27
Statutory social insurance contributions (thousands, €) 0.06 0 0.21
Average employees count 0 0 0

Industries

Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   27.04.2016
* 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 % 20 € 140 € 2 800 Latvia 20.04.2016 27.04.2016

Historical addresses

Rīga, Alīses iela 5-12 Until 11.10.2011 13 years ago
Mārupes nov., "Laimoņmuiža" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.07.2024  PDF (80.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  PDF (81.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (81.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (81.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.09.2020  PDF (80.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.06.2019  PDF (81.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (617.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.06.2017  PDF (105.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.05.2016  PDF (843.01 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.07 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 17.06.2010 - 31.12.2010 22.11.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.14 KB 02.05.2016 20.04.2016 2

Shareholders’ register

TIF 44.98 KB 25.08.2014 15.08.2014 3

Articles of Association

TIF 8.83 KB 25.08.2014 14.08.2014 1

Articles of Association

TIF 29.91 KB 30.06.2010 11.06.2010 1

Memorandum of Association

TIF 35.81 KB 30.06.2010 11.06.2010 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

TIF 58.94 KB 02.05.2016 27.04.2016 2

Application

TIF 332.29 KB 02.05.2016 20.04.2016 5

Protocols/decisions of a company/organisation

TIF 63.15 KB 02.05.2016 20.04.2016 2

Notice of a member of the Board regarding the resignation

TIF 19.26 KB 02.05.2016 15.04.2016 1

Decisions / letters / protocols of public notaries

TIF 47.68 KB 25.08.2014 20.08.2014 2

Application

TIF 80.55 KB 25.08.2014 15.08.2014 3

Protocols/decisions of a company/organisation

TIF 8.88 KB 25.08.2014 14.08.2014 1

Decisions / letters / protocols of public notaries

TIF 53.53 KB 13.10.2011 11.10.2011 1

Application

TIF 264.33 KB 13.10.2011 04.10.2011 2

Confirmation or consent to legal address

TIF 24.03 KB 13.10.2011 04.10.2011 1

Decisions / letters / protocols of public notaries

TIF 69.09 KB 30.06.2010 17.06.2010 1

Registration certificates

TIF 115.75 KB 30.06.2010 17.06.2010 1

Application

TIF 466.11 KB 30.06.2010 14.06.2010 4

Announcement regarding the legal address

TIF 11.09 KB 30.06.2010 11.06.2010 1

Appraisal reports

TIF 37.85 KB 30.06.2010 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