Golden Capital Holding, AS
Public Limited Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Golden Capital Holding" |
| Registration number, date | 40203601909, 07.11.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.11.2024 |
| Legal address | Dzirnavu iela 140, Rīga, LV-1050 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 07.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2024 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 07.11.2024 | Latvia | Viet Nam |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.11.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.11.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.11.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.11.2024 |
* Date on which the decision of the notary public on the appointment took effect
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 42.72 KB | 07.11.2024 | 12.09.2024 | 1 |
Memorandum of association |
EDOC | 45.72 KB | 07.11.2024 | 29.08.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 76.31 KB | 13.11.2024 | 13.11.2024 | 1 |
Application |
EDOC | 57.17 KB | 13.11.2024 | 12.11.2024 | 5 |
Consent of members of the supervisory board |
EDOC | 19.4 KB | 07.11.2024 | 04.11.2024 | 1 |
Announcement regarding the legal address |
EDOC | 36.36 KB | 07.11.2024 | 21.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.02 KB | 07.11.2024 | 21.10.2024 | 1 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 37.56 KB | 07.11.2024 | 15.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.09 KB | 07.11.2024 | 03.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.4 KB | 07.11.2024 | 17.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.48 KB | 07.11.2024 | 03.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.8 KB | 07.11.2024 | 31.08.2024 | 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