GOLDEN BALTIC INVESTMENT, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
318 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GOLDEN BALTIC INVESTMENT"
Registration number, date 40003592711, 03.06.2002
VAT number LV40003592711 from 01.03.2007 Europe VAT register
Register, date Commercial Register, 03.06.2002
Legal address "Klintas", Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 840 EUR, registered payment 24.11.2015
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, €) 1.31 4.67 14.79
Personal income tax (thousands, €) 0.38 1.68 1.87
Statutory social insurance contributions (thousands, €) 0.61 2.11 1.93
Average employees count 0 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   21.10.2013
* 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 € 142 € 2 840 Latvia 12.11.2015 24.11.2015

Apply information changes

ML

"Golden Baltic Investment", SIA

"Klintas", Dreiliņi, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Brīvības bulvāris 30-8 Until 16.08.2006 18 years ago
Rīgas rajons, Stopiņu novads, Dreiliņi, "Klintas" Until 03.07.2009 15 years ago
Stopiņu nov., Dreiliņi, "Klintas" 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 15.04.2024  PDF (194.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (801.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (303.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (282.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (91.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (239.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (637.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (233.98 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  PDF (676.6 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas paskaidrojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.02.2014  ZIP
1_HTML izdruka HTML
Vadibzinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibzin GBI 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
GP-2011-vadibzin TIF

2010

Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
GP-2010-vadibzin TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.03.2010  TIF (30.67 KB)

2008

Annual report 09.04.2009  TIF (1.06 MB)

2007

Annual report 15.05.2008  TIF (748.28 KB)

2006

Annual report 20.08.2007  TIF (349.79 KB)

2005

Annual report 26.09.2006  PDF (3.58 MB)

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 121.21 KB 26.07.2017 11.07.2017 3
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