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 | European Company |
| Registered name | SE "GOLDCAPITAL" |
| Registration number, date | 50003895801, 06.02.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.02.2007 |
| Legal address | Džohara Dudajeva gatve 7 – 32, Rīga, LV-1084 Check address owners |
| Fixed capital | 770 000 EUR, registered payment 31.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- 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, €) | 0.01 | 0.05 | 0.04 |
| 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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | Latvia | 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 | 15.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.06.2023 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| SE "Gold Finances Groupe" | Until 07.02.2013 | 11 years ago |
|---|---|---|
| SE "REUSSITE FINANCES GROUPE" | Until 02.04.2009 | 15 years ago |
Historical addresses
| Rīga, Dzelzavas iela 70-424 | Until 11.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 68-32 | Until 02.04.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | PDF (80.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | PDF (116.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | ODS | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (81.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (1.61 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZINAS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 | PNG | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 26.01.2011 | PNG (535.86 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | PNG (535.86 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | PNG (695.23 KB) | |
2007 |
Annual report | 28.01.2009 | TIF (802.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.52 KB | 28.06.2019 | 27.06.2019 | 1 |
Articles of Association |
TIF | 273.48 KB | 28.06.2019 | 27.06.2019 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 74.37 KB | 28.06.2019 | 27.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 76.54 KB | 22.10.2018 | 10.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 16.27 KB | 15.10.2018 | 10.10.2018 | 1 |
Articles of Association |
TIF | 256.73 KB | 15.10.2018 | 10.10.2018 | 6 |
Amendments to the Articles of Association |
TIF | 37.16 KB | 11.02.2013 | 04.02.2013 | 1 |
Articles of Association |
TIF | 443.81 KB | 11.02.2013 | 04.02.2013 | 4 |
Amendments to the Articles of Association |
TIF | 7.44 KB | 08.04.2009 | 30.03.2009 | 1 |
Articles of Association |
TIF | 145.31 KB | 08.04.2009 | 30.03.2009 | 4 |
Articles of Association |
TIF | 150.9 KB | 08.02.2007 | 06.02.2007 | 4 |
Memorandum of association |
TIF | 70.83 KB | 08.02.2007 | 29.12.2006 | 2 |
Articles of Association |
TIF | 339.76 KB | 08.02.2007 | 20.12.2006 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 257.76 KB | 15.06.2023 | 15.06.2023 | 1 |
Application |
EDOC | 36.35 KB | 06.06.2023 | 06.06.2023 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 26.2 KB | 12.06.2023 | 03.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.13 KB | 12.06.2023 | 03.02.2023 | 3 |
Consent of a member of the Board / executive director |
EDOC | 16.04 KB | 06.06.2023 | 03.02.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.92 KB | 06.06.2023 | 03.02.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.67 KB | 06.06.2023 | 03.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 283.83 KB | 29.11.2021 | 29.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 29.11.2021 | 29.11.2021 | 2 |
Application |
DOCX | 37.49 KB | 24.11.2021 | 23.11.2021 | 2 |
Application |
DOCX | 37.49 KB | 24.11.2021 | 23.11.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOC | 35 KB | 24.11.2021 | 23.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 35 KB | 24.11.2021 | 23.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.76 KB | 24.11.2021 | 23.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.76 KB | 24.11.2021 | 23.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 130.16 KB | 17.06.2020 | 17.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 17.06.2020 | 17.06.2020 | 2 |
Application |
EDOC | 55.92 KB | 09.06.2020 | 08.06.2020 | 2 |
Application |
DOCX | 46.96 KB | 09.06.2020 | 08.06.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 112.52 KB | 17.06.2020 | 02.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
218.06 KB | 17.06.2020 | 02.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
TIF | 95.02 KB | 28.01.2020 | 27.01.2020 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 14.37 KB | 28.01.2020 | 27.01.2020 | 1 |
Other documents |
TIF | 34.01 KB | 28.01.2020 | 27.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 03.07.2019 | 03.07.2019 | 2 |
Application |
TIF | 159.16 KB | 28.06.2019 | 27.06.2019 | 2 |
Other documents |
TIF | 40.28 KB | 28.06.2019 | 27.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.68 KB | 28.06.2019 | 27.06.2019 | 4 |
Application |
TIF | 144.27 KB | 28.06.2019 | 26.06.2019 | 2 |
Other documents |
TIF | 13.08 KB | 28.06.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.68 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 14.06.2019 | 14.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 25.7 KB | 28.06.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 23.10.2018 | 23.10.2018 | 2 |
Application |
TIF | 200.77 KB | 22.10.2018 | 10.10.2018 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 33.53 KB | 22.10.2018 | 10.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.23 KB | 15.10.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.51 KB | 15.10.2018 | 10.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 42.07 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.79 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
TIF | 258.98 KB | 22.02.2018 | 04.02.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.74 KB | 22.02.2018 | 04.02.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.75 KB | 22.02.2018 | 04.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.32 KB | 22.02.2018 | 04.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 106.25 KB | 22.02.2018 | 04.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 26.61 KB | 22.02.2018 | 15.01.2018 | 1 |
Application |
DOCX | 31.33 KB | 22.07.2016 | 21.07.2016 | 3 |
Application |
DOCX | 31.33 KB | 22.07.2016 | 21.07.2016 | 3 |
Application |
EDOC | 47.24 KB | 22.07.2016 | 21.07.2016 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 26 KB | 22.07.2016 | 21.07.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.47 KB | 22.07.2016 | 21.07.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 26 KB | 22.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.11 KB | 11.02.2013 | 07.02.2013 | 2 |
Registration certificates |
TIF | 209.61 KB | 11.02.2013 | 07.02.2013 | 2 |
Application |
TIF | 455.84 KB | 11.02.2013 | 04.02.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 268.17 KB | 11.02.2013 | 04.02.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 144.9 KB | 11.02.2013 | 04.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 66.98 KB | 11.02.2013 | 03.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.67 KB | 22.02.2010 | 17.02.2010 | 2 |
Application |
TIF | 203.64 KB | 22.02.2010 | 12.02.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.38 KB | 22.02.2010 | 05.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.92 KB | 22.02.2010 | 05.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 23.02 KB | 22.02.2010 | 05.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 08.04.2009 | 02.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.32 KB | 08.04.2009 | 30.03.2009 | 1 |
Application |
TIF | 51.21 KB | 08.04.2009 | 30.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.31 KB | 08.04.2009 | 30.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.53 KB | 08.04.2009 | 30.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 13.03.2009 | 11.03.2009 | 2 |
Application |
TIF | 47.39 KB | 13.03.2009 | 06.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.46 KB | 13.03.2009 | 06.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 21.42 KB | 08.04.2009 | 27.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.29 KB | 13.03.2009 | 26.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.13 KB | 13.03.2009 | 26.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 24.61 KB | 13.03.2009 | 10.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.96 KB | 23.03.2007 | 22.03.2007 | 2 |
Other documents |
TIF | 10.17 KB | 23.03.2007 | 21.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.57 KB | 19.03.2007 | 14.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.21 KB | 19.03.2007 | 09.03.2007 | 2 |
Application |
TIF | 50.98 KB | 19.03.2007 | 08.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 14.33 KB | 19.03.2007 | 08.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.53 KB | 19.03.2007 | 27.02.2007 | 2 |
Registration certificates |
TIF | 24.71 KB | 08.04.2009 | 06.02.2007 | 1 |
Notary’s decision |
TIF | 46.23 KB | 08.02.2007 | 06.02.2007 | 2 |
Registration certificates |
TIF | 18.05 KB | 08.02.2007 | 06.02.2007 | 1 |
Application |
TIF | 117.85 KB | 08.02.2007 | 11.01.2007 | 5 |
Receipts on the publication and state fees |
TIF | 38.37 KB | 08.02.2007 | 11.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.64 KB | 08.02.2007 | 09.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.54 KB | 08.02.2007 | 29.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.61 KB | 08.02.2007 | 29.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.08 KB | 08.02.2007 | 29.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.65 KB | 08.02.2007 | 29.12.2006 | 1 |
Sample report |
TIF | 17.57 KB | 08.02.2007 | 29.12.2006 | 1 |
Other documents |
TIF | 99.67 KB | 08.02.2007 | 20.12.2006 | 4 |
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