Golden gate, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
42 by paid taxes
18 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Golden gate" |
| Registration number, date | 40103179330, 08.07.2008 |
| VAT number | LV40103179330 from 01.09.2008 Europe VAT register |
| Register, date | Commercial Register, 08.07.2008 |
| Legal address | Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 11 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.18 | 10.35 | 18.02 |
| Personal income tax (thousands, €) | 0.25 | 0.21 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 3.21 | 4.49 | 3.76 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.07.2008 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 22.04.2015 | 10.07.2015 |
Natural person |
50 % | 20 | € 142 | € 2 840 | Latvia | 22.04.2015 | 10.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Golden Gate", SIA
Zigfrīda Annas Meierovica bulvāris 16-2.st., Rīga, LV-1050 Check address owners
Juvelierizstrādājumu tirdzniecība
Historical addresses
| Rīga, Anniņmuižas bulvāris 38 k-1 -153A | Until 17.10.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (81.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (81.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (81.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (81.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (81.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (2.51 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (3.24 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (3.48 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.12.2015 | PDF (1.84 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | HTML (90.41 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | HTML (90.13 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 07.04.2009 | TIF (581.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.01 KB | 22.01.2016 | 22.04.2015 | 1 |
Shareholders’ register |
EDOC | 1.62 MB | 10.07.2015 | 22.04.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 28.32 KB | 30.06.2015 | 22.04.2015 | 1 |
Shareholders’ register |
TIF | 21.01 KB | 28.09.2010 | 31.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 18.95 KB | 24.03.2009 | 30.09.2008 | 1 |
Articles of Association |
TIF | 30.1 KB | 24.03.2009 | 30.09.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.96 KB | 24.03.2009 | 30.09.2008 | 1 |
Shareholders’ register |
TIF | 28.89 KB | 24.03.2009 | 30.09.2008 | 1 |
Articles of Association |
TIF | 43.2 KB | 24.03.2009 | 02.07.2008 | 1 |
Memorandum of Association |
TIF | 76.93 KB | 24.03.2009 | 02.07.2008 | 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 | 56.6 KB | 22.01.2016 | 10.07.2015 | 2 |
Application |
EDOC | 690.56 KB | 30.06.2015 | 22.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.04 KB | 22.01.2016 | 22.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.36 KB | 28.09.2010 | 27.09.2010 | 1 |
Application |
TIF | 236.01 KB | 28.09.2010 | 22.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.78 KB | 24.03.2009 | 17.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.43 KB | 24.03.2009 | 14.10.2008 | 2 |
Application |
TIF | 143.79 KB | 24.03.2009 | 09.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 89.01 KB | 24.03.2009 | 08.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 31.35 KB | 24.03.2009 | 05.10.2008 | 1 |
Application |
TIF | 327.34 KB | 24.03.2009 | 01.10.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 18.75 KB | 24.03.2009 | 30.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.09 KB | 24.03.2009 | 30.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 222.43 KB | 24.03.2009 | 30.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.37 KB | 24.03.2009 | 08.07.2008 | 2 |
Registration certificates |
TIF | 27.35 KB | 24.03.2009 | 08.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.03 KB | 24.03.2009 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 76.14 KB | 24.03.2009 | 07.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 30.02 KB | 24.03.2009 | 02.07.2008 | 1 |
Application |
TIF | 870.28 KB | 24.03.2009 | 02.07.2008 | 7 |
Other documents |
TIF | 122.82 KB | 28.09.2010 | 2 |
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