Golden Garlic, SIA

Limited Liability Company, Micro company
Place in branch
101 by turnover
45 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Golden Garlic"
Registration number, date 40103420780, 25.05.2011
VAT number LV40103420780 from 07.08.2012 Europe VAT register
Register, date Commercial Register, 25.05.2011
Legal address Kārklu iela 1, Bajāri, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 2 840 EUR, registered payment 01.06.2016
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, €) -0.46 -1.22 -2.36
Personal income tax (thousands, €) 0 0 0.52
Statutory social insurance contributions (thousands, €) 0 0.17 0.78
Average employees count 1 1 2
Received COVID-19 downtime support 23.04.2021, 500.00 €

Industries

Field from SRS Dārzeņu audzēšana (01.13)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.05.2011
* 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 25.05.2016 01.06.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Zondex" Until 27.02.2017 8 years ago

Historical addresses

Rīga, Lāčplēša iela 70 - 1 Until 27.02.2017 8 years ago
Ropažu nov., Bajāri, "Kārkli" Until 23.08.2017 8 years ago
Ropažu nov., Bajāri, Kārklu iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (81.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (81.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (81.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.05.2021  PDF (80.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.02.2020  PDF (387.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (80.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.01.2017  PDF (1.04 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (707.95 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.4 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  HTML (88.03 KB)

2012

Annual report 01.01.2012 - 31.12.2012 10.03.2013  HTML (89.45 KB)

2011

Annual report 25.05.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
2011 Zondex vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.21 KB 02.03.2017 13.02.2017 1

Articles of Association

TIF 50.47 KB 02.03.2017 13.02.2017 2

Shareholders’ register

TIF 78.92 KB 07.06.2016 25.05.2016 2

Amendments to the Articles of Association

TIF 13.65 KB 07.06.2016 23.05.2016 1

Articles of Association

TIF 14.46 KB 07.06.2016 23.05.2016 1

Shareholders’ register

TIF 87.28 KB 30.07.2012 18.07.2012 1

Articles of Association

TIF 51.78 KB 30.05.2011 05.05.2011 1

Memorandum of association

TIF 55.38 KB 30.05.2011 05.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 41.91 KB 27.02.2017 27.02.2017 2

Application

TIF 2.21 MB 02.03.2017 13.02.2017 5

Protocols/decisions of a company/organisation

TIF 49.81 KB 02.03.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

TIF 54.24 KB 07.06.2016 01.06.2016 2

Application

TIF 172.65 KB 07.06.2016 27.05.2016 2

Protocols/decisions of a company/organisation

TIF 16.14 KB 07.06.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

TIF 68.86 KB 30.07.2012 27.07.2012 1

Application

TIF 237.8 KB 30.07.2012 18.07.2012 2

Bank statements or other document regarding the payment of the equity

TIF 562.88 KB 30.07.2012 18.07.2012 1

Decisions / letters / protocols of public notaries

TIF 90.12 KB 30.05.2011 25.05.2011 2

Registration certificates

TIF 150.54 KB 30.05.2011 25.05.2011 1

Application

TIF 869.8 KB 30.05.2011 09.05.2011 5

Bank statements or other document regarding the payment of the equity

TIF 365.78 KB 30.05.2011 09.05.2011 1

Announcement regarding the legal address

TIF 30.82 KB 30.05.2011 05.05.2011 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