GOLDEN EAGLE, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GOLDEN EAGLE"
Registration number, date 40103482475, 21.11.2011
VAT number LV40103482475 from 21.04.2015 Europe VAT register
Register, date Commercial Register, 21.11.2011
Legal address Jūlija Mazzālīša iela 9, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 1 486 844 EUR, registered payment 17.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 100 917.23 0.00 0.00 0.00 16.12.2024
12.11.2024 100 917.23 0.00 0.00 0.00 12.11.2024
15.10.2024 100 917.23 0.00 0.00 0.00 15.10.2024
09.09.2024 100 917.23 0.00 0.00 0.00 09.09.2024
19.08.2024 100 917.23 0.00 0.00 0.00 19.08.2024
16.07.2024 100 917.23 0.00 0.00 0.00 16.07.2024
17.06.2024 100 917.23 0.00 0.00 0.00 17.06.2024
14.05.2024 100 917.23 0.00 0.00 0.00 14.05.2024
17.04.2024 100 917.23 0.00 0.00 0.00 17.04.2024
13.03.2024 100 917.23 0.00 0.00 0.00 13.03.2024
07.02.2024 100 917.23 0.00 0.00 0.00 07.02.2024
09.01.2024 100 917.23 0.00 0.00 0.00 09.01.2024
12.12.2023 100 917.23 0.00 0.00 0.00 12.12.2023
21.11.2023 100 917.23 0.00 0.00 0.00 21.11.2023
13.10.2023 100 917.23 0.00 0.00 0.00 13.10.2023
11.09.2023 100 917.23 0.00 0.00 0.00 11.09.2023
07.08.2023 100 917.23 0.00 0.00 0.00 07.08.2023
07.06.2023 100 917.23 0.00 0.00 0.00 07.06.2023
09.05.2023 100 917.23 0.00 0.00 0.00 09.05.2023
12.04.2023 100 917.23 0.00 0.00 0.00 12.04.2023
07.03.2023 100 917.23 0.00 0.00 0.00 07.03.2023
07.02.2023 100 917.23 0.00 0.00 0.00 07.02.2023
09.01.2023 100 917.23 0.00 0.00 0.00 09.01.2023
14.12.2022 100 917.23 0.00 0.00 0.00 14.12.2022
07.11.2022 100 917.23 0.00 0.00 0.00 07.11.2022
10.10.2022 100 917.23 0.00 0.00 0.00 10.10.2022
07.09.2022 107 939.44 0.00 0.00 0.00 07.09.2022
15.08.2022 107 939.44 0.00 0.00 0.00 15.08.2022
21.07.2022 107 939.44 0.00 0.00 0.00 21.07.2022
07.07.2022 107 939.44 0.00 0.00 0.00 07.07.2022
07.06.2022 107 939.44 0.00 0.00 0.00 07.06.2022
09.05.2022 107 939.44 0.00 0.00 0.00 09.05.2022
07.04.2022 107 939.44 0.00 0.00 0.00 07.04.2022
07.03.2022 107 848.72 0.00 0.00 0.00 07.03.2022
07.12.2020 98 236.80 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 94 267.15 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 89 967.96 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 25 307.04 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 23 111.45 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 19 764.25 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 14 994.69 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 6 347.03 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 35 836.64 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 122 998.52 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 68 829.40 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 94 183.16 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 67 806.03 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 76 403.05 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 51 171.95 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 33 844.95 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 533.66 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 36 151.45 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 67 561.25 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 34 311.86 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 41 503.73 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 48 532.64 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 35 754.56 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 39 187.15 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 7 854.16 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 589.05 0.00 0.00 0.00 10.10.2018 15:19
07.06.2018 36 649.94 0.00 0.00 36 879.42 11.06.2018 15:51
07.05.2018 71 475.85 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 73 350.67 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 39 280.55 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 124 287.04 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 89 439.86 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 37 840.84 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 28 194.45 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 20 948.94 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 15 099.49 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 3 832.67 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 16 148.89 0.00 0.00 0.00 01.01.1970 03:00

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 7.39 75.5
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 7.02 0.24
Average employees count 0 0 1

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Natural person From 17.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   21.12.2021
* 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

29.34 % 436 291 € 1 € 436 291 Latvia 19.03.2021 25.03.2021

Natural person

19.19 % 285 295 € 1 € 285 295 Latvia 19.03.2021 25.03.2021

Natural person

32.37 % 481 258 € 1 € 481 258 Latvia 29.05.2019 17.06.2019

SIA "NODUS"

Reg. no. 40003228822
Cēsu nov., Vaives pag., "Piebalgas 85"

19.10 % 284 000 € 1 € 284 000 Latvia 29.05.2019 17.06.2019

Apply information changes

"Golden Eagle", SIA

Jūlija Mazzālīša 9, Salaspils, Salaspils nov., LV-2169 Check address owners

Elektroenerģijas ražošana

Historical addresses

Rīga, Grīvas iela 11 k-19 -31 Until 23.01.2014 10 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 20.12.2021. Case number: C33601221
Court: Rīgas rajona tiesa (1000055247)

15.12.2023 10:00:00

01.12.2023   Meeting of creditors 

20.12.2021

21.12.2021   Appointment of an administrator in an insolvency case 
Masaļska Inta (Certificate nr. 00608)
Rīgas rajona tiesa (1000055247)

20.12.2021

21.12.2021   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 21.01.2022)
Rīgas rajona tiesa (1000055247)
Process 1. Legal protection process: 19.06.2021. Case number: C33435221
Started 19.06.2021, ended 21.09.2021
Court: Rīgas rajona tiesa (1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

21.09.2021

07.12.2021   Completion of the legal protection process  
Rīgas rajona tiesa (1000055247)

19.06.2021

21.06.2021   Initiation of the process of legal protection  
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Masaļska Inta

Vīlandes iela 7-22, Rīga Nr. 00608 (valid from 16.10.2024 till 15.10.2029)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 GE PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GE PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (418.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.05 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (90.37 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.01.2014  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 10.02.2013  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2011

Annual report 21.11.2011 - 31.12.2011 24.01.2012  ZIP
1_HTML izdruka HTML
Vadibas RTF

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 18.19 KB 01.12.2023 30.11.2023 1

Shareholders’ register

DOC 46 KB 25.03.2021 19.03.2021 1

Articles of Association

DOC 31 KB 17.06.2019 17.06.2019 1

Articles of Association

DOC 31 KB 17.06.2019 17.06.2019 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 17.06.2019 17.06.2019 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 17.06.2019 17.06.2019 1

Shareholders’ register

DOCX 17.17 KB 17.06.2019 17.06.2019 1

Shareholders’ register

DOCX 17.17 KB 17.06.2019 17.06.2019 1

Articles of Association

TIF 71.7 KB 04.01.2017 20.12.2016 2

Regulations for the increase/reduction of the equity

TIF 29.22 KB 04.01.2017 20.12.2016 1

Shareholders’ register

TIF 209.49 KB 04.01.2017 20.12.2016 2

Articles of Association

TIF 84.53 KB 04.10.2016 21.09.2016 3

Regulations for the increase/reduction of the equity

TIF 27.74 KB 04.10.2016 21.09.2016 1

Shareholders’ register

TIF 98.91 KB 04.10.2016 21.09.2016 3

Shareholders’ register

TIF 122.89 KB 14.10.2015 21.09.2015 3

Shareholders’ register

TIF 110.3 KB 21.07.2015 17.06.2015 3

Articles of Association

TIF 57.21 KB 05.06.2015 29.05.2015 2

Shareholders’ register

TIF 61.76 KB 05.06.2015 29.05.2015 2

Shareholders’ register

TIF 55.18 KB 31.01.2014 13.12.2013 2

Amendments to the Articles of Association

TIF 10.32 KB 03.12.2013 26.11.2013 1

Articles of Association

TIF 37.46 KB 03.12.2013 26.11.2013 2

Regulations for the increase/reduction of the equity

TIF 23.97 KB 03.12.2013 26.11.2013 1

Shareholders’ register

TIF 40.71 KB 03.12.2013 26.11.2013 2

Articles of Association

TIF 36.4 KB 23.11.2011 08.11.2011 1

Memorandum of Association

TIF 41.09 KB 23.11.2011 08.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 69 KB 19.12.2023 19.12.2023 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TXT 105 B 19.12.2023 19.12.2023 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 30.79 KB 19.12.2023 15.12.2023 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 59.87 KB 19.12.2023 15.12.2023 1

Notary’s decision

EDOC 62.23 KB 01.12.2023 01.12.2023 2

Notary’s decision

RTF 190.88 KB 01.12.2023 01.12.2023 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 24.38 KB 01.12.2023 30.11.2023 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 77 KB 01.12.2023 30.11.2023 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 40.1 KB 01.12.2023 30.11.2023 3

Notary’s decision

RTF 193.04 KB 21.12.2021 21.12.2021 2

Court decision/judgement

PDF 138.88 KB 20.12.2021 20.12.2021 3

Notary’s decision

EDOC 65.58 KB 21.06.2021 21.06.2021 2

Notary’s decision

RTF 189.3 KB 21.06.2021 21.06.2021 2

Court decision/judgement

PDF 95.98 KB 19.06.2021 19.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 16.04.2021 16.04.2021 2

Application

EDOC 55.55 KB 14.04.2021 13.04.2021 7

Application

DOCX 50.37 KB 14.04.2021 13.04.2021 7

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 25.03.2021 25.03.2021 2

Application

EDOC 55.58 KB 25.03.2021 22.03.2021 1

Application

DOCX 50.58 KB 25.03.2021 22.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 349.09 KB 22.03.2021 22.03.2021 1

Shareholders’ register

EDOC 36.21 KB 25.03.2021 19.03.2021 1

Decisions / letters / protocols of public notaries

RTF 192.44 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 15.09.2020 15.09.2020 2

State Revenue Service decisions/letters/statements

DOCX 77.46 KB 11.09.2020 11.09.2020 1

State Revenue Service decisions/letters/statements

EDOC 89.14 KB 11.09.2020 11.09.2020 1

Orders/request/cover notes of court bailiffs

PDF 366.33 KB 04.08.2020 04.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.09 KB 04.08.2020 04.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 27.06.2019 27.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 27.06.2019 27.06.2019 2

State Revenue Service decisions/letters/statements

EDOC 90.39 KB 21.06.2019 21.06.2019 1

Articles of Association

EDOC 43.94 KB 17.06.2019 17.06.2019 1

Application

DOCX 49.08 KB 17.06.2019 17.06.2019 8

Application

DOCX 49.08 KB 17.06.2019 17.06.2019 8

Application

EDOC 57.51 KB 17.06.2019 17.06.2019 8

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 17.06.2019 17.06.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 17.06.2019 17.06.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.34 KB 17.06.2019 17.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 86.17 KB 17.06.2019 17.06.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 86.87 KB 17.06.2019 17.06.2019 1

Bank statements or other document regarding the payment of the equity

TXT 93 B 17.06.2019 17.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 86.17 KB 17.06.2019 17.06.2019 1

Decisions / letters / protocols of public notaries

RTF 197.23 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 17.06.2019 17.06.2019 2

Protocols/decisions of a company/organisation

DOC 43 KB 17.06.2019 17.06.2019 1

Protocols/decisions of a company/organisation

EDOC 46.49 KB 17.06.2019 17.06.2019 1

Protocols/decisions of a company/organisation

DOC 43 KB 17.06.2019 17.06.2019 1

Regulations for the increase/reduction of the equity

EDOC 43.39 KB 17.06.2019 17.06.2019 1

Shareholders’ register

EDOC 49.86 KB 17.06.2019 17.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

RTF 193.2 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

RTF 192.99 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

RTF 193.05 KB 23.05.2018 23.05.2018 2

State Revenue Service decisions/letters/statements

EDOC 95.08 KB 23.05.2018 17.05.2018 1

State Revenue Service decisions/letters/statements

DOCX 79.25 KB 23.05.2018 17.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 94.47 KB 18.05.2018 17.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 95.07 KB 18.05.2018 17.05.2018 1

State Revenue Service decisions/letters/statements

DOCX 79.25 KB 18.05.2018 17.05.2018 1

State Revenue Service decisions/letters/statements

DOCX 78.6 KB 18.05.2018 17.05.2018 1

Decisions / letters / protocols of public notaries

RTF 191.98 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 02.03.2018 02.03.2018 2

State Revenue Service decisions/letters/statements

DOC 92 KB 27.02.2018 27.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.79 KB 27.02.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

TIF 51.44 KB 04.01.2017 28.12.2016 2

Power of attorney, act of empowerment

TIF 31.88 KB 04.01.2017 27.12.2016 1

Application

TIF 213.84 KB 04.01.2017 20.12.2016 3

Application of shareholders or third persons for the acquisition of shares

TIF 209.94 KB 04.01.2017 20.12.2016 5

Other documents

TIF 133.13 KB 04.01.2017 20.12.2016 3

Protocols/decisions of a company/organisation

TIF 214.11 KB 04.01.2017 20.12.2016 3

Appraisal reports

DOCX 22.38 KB 28.12.2016 20.12.2016 5

Appraisal reports

DOCX 20.81 KB 28.12.2016 20.12.2016 4

Appraisal reports

EDOC 37.39 KB 28.12.2016 20.12.2016 4

Appraisal reports

EDOC 38.98 KB 28.12.2016 20.12.2016 5

Appraisal reports

DOCX 22.38 KB 28.12.2016 20.12.2016 5

Appraisal reports

DOCX 20.81 KB 28.12.2016 20.12.2016 4

Appraisal reports

DOCX 21.73 KB 28.12.2016 20.12.2016 5

Appraisal reports

EDOC 38.35 KB 28.12.2016 20.12.2016 5

Appraisal reports

DOCX 21.73 KB 28.12.2016 20.12.2016 5

Decisions / letters / protocols of public notaries

TIF 49.29 KB 04.10.2016 29.09.2016 2

Application

TIF 371.13 KB 04.10.2016 21.09.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 160.21 KB 04.10.2016 21.09.2016 3

Appraisal reports

TIF 766.18 KB 04.10.2016 21.09.2016 12

Other documents

TIF 127.62 KB 04.10.2016 21.09.2016 3

Protocols/decisions of a company/organisation

TIF 148.76 KB 04.10.2016 21.09.2016 4

Decisions / letters / protocols of public notaries

TIF 64.68 KB 14.10.2015 06.10.2015 2

Application

TIF 99.71 KB 14.10.2015 21.09.2015 2

Decisions / letters / protocols of public notaries

TIF 43.36 KB 21.07.2015 15.07.2015 2

Application

TIF 67.42 KB 21.07.2015 17.06.2015 2

Decisions / letters / protocols of public notaries

TIF 47.12 KB 05.06.2015 02.06.2015 2

Application

TIF 76.75 KB 05.06.2015 29.05.2015 2

Protocols/decisions of a company/organisation

TIF 81.96 KB 05.06.2015 29.05.2015 2

Decisions / letters / protocols of public notaries

TIF 34.5 KB 31.01.2014 23.01.2014 2

Application

TIF 146.42 KB 31.01.2014 13.12.2013 3

Confirmation or consent to legal address

TIF 6.8 KB 31.01.2014 13.12.2013 1

Protocols/decisions of a company/organisation

TIF 36.96 KB 31.01.2014 13.12.2013 2

Decisions / letters / protocols of public notaries

TIF 37.35 KB 03.12.2013 02.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.12 KB 03.12.2013 27.11.2013 1

Application

TIF 73.28 KB 03.12.2013 26.11.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.48 KB 03.12.2013 26.11.2013 1

Protocols/decisions of a company/organisation

TIF 48.12 KB 03.12.2013 26.11.2013 2

Decisions / letters / protocols of public notaries

TIF 87.41 KB 23.11.2011 21.11.2011 2

Registration certificates

TIF 38.93 KB 23.11.2011 21.11.2011 1

Announcement regarding the legal address

TIF 28.5 KB 23.11.2011 08.11.2011 1

Application

TIF 245.08 KB 23.11.2011 08.11.2011 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