Golden Chakra, SIA

Limited Liability Company, Micro company
Place in branch
106 by turnover
76 by profit
104 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Golden Chakra"
Registration number, date 40103715903, 30.09.2013
VAT number LV40103715903 from 28.11.2016 Europe VAT register
Register, date Commercial Register, 30.09.2013
Legal address Jaunzemu iela 4 – 4, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 844 EUR , registered 06.05.2016 (registered payment 06.05.2016: 1 422 EUR)
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, €) 3.41 0.1 2.11
Personal income tax (thousands, €) 0.04 0.04 -0.1
Statutory social insurance contributions (thousands, €) 0.06 0.06 0.06
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
CSP industry Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
India India

Control type: as a company member/shareholder

Natural person From 13.07.2019
Ukraine Ukraine

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   30.09.2013

Natural person

Executive Board Member of the Board Right to represent individually   30.09.2013
* 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

50 % 1 422 € 1 € 1 422 India 04.04.2016 06.05.2016

Natural person

50 % 1 422 € 1 € 1 422 Ukraine 04.04.2016 06.05.2016

Historical addresses

Mārupes nov., Mārupes pag., Mārupe, Jaunzemu iela 4 - 4 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Jaunzemu iela 4 - 4 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 (865.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (976.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (1.47 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibzin JPG

2019

 Annual report 01.01.2019 - 31.12.2019 11.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibzin1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
l 2 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
gold 002 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 25.09.2017  ZIP €9.00
Annual report 2016 PDF
protocol 4 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 03.11.2016  PDF (2.29 MB) €8.00

2014

 Annual report 30.09.2013 - 31.12.2014 06.10.2015  HTML (90.35 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.3 KB 10.05.2016 04.04.2016 1

Articles of Association

 TIF 19.17 KB 10.05.2016 04.04.2016 1

Shareholders’ register

TIF 71.54 KB 10.05.2016 04.04.2016 2

Articles of Association

 TIF 16.05 KB 08.10.2013 10.09.2013 1

Memorandum of association

 TIF 51.34 KB 08.10.2013 10.09.2013 2

Shareholders’ register

TIF 44.04 KB 08.10.2013 09.09.2013 2

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 58.88 KB 10.05.2016 06.05.2016 2

Application

 TIF 85.96 KB 10.05.2016 04.04.2016 2

Power of attorney, act of empowerment

 TIF 28.09 KB 10.05.2016 04.04.2016 1

Protocols/decisions of a company/organisation

 TIF 52.75 KB 10.05.2016 04.04.2016 2

Power of attorney, act of empowerment

 TIF 33.96 KB 10.05.2016 30.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 45.1 KB 08.10.2013 30.09.2013 2

Registration certificates

 TIF 32.75 KB 08.10.2013 30.09.2013 1

Confirmation or consent to legal address

 TIF 13.96 KB 08.10.2013 23.09.2013 1

Announcement regarding the legal address

 TIF 10.85 KB 08.10.2013 10.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 84.23 KB 08.10.2013 10.09.2013 2

Application

 TIF 155.54 KB 08.10.2013 09.09.2013 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