Golden Grain, SIA

Limited Liability Company, Micro company
Place in branch
340 by turnover
165 by profit
127 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Golden Grain"
Registration number, date 40103227575, 29.04.2009
VAT number LV40103227575 from 13.11.2021 Europe VAT register
Register, date Commercial Register, 29.04.2009
Legal address Kastaņu iela 22, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 4 845 EUR, registered payment 02.04.2015
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, €) 3.18 19.25 7.46
Personal income tax (thousands, €) 0.7 2.92 2.07
Statutory social insurance contributions (thousands, €) 1.69 7.15 4.55
Average employees count 2 4 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.09.2023
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   04.09.2023
* 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 % 4 845 € 1 € 4 845 Latvia 30.08.2023 04.09.2023

Historical addresses

Rīga, Lubānas iela 56-103 Until 11.08.2011 13 years ago
Ogres nov., Ogre, Mālkalnes prospekts 5 - 19 Until 25.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (353.74 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (1.06 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (1.09 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (1.37 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (1.16 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
VadZinGG PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadzin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
GGvadzin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report: Board statement 29.04.2009 - 31.12.2009 30.04.2010  XML (19.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.43 KB 04.09.2023 30.08.2023 1

Amendments to the Articles of Association

 TIF 11.17 KB 09.04.2015 30.03.2015 1

Articles of Association

 TIF 25.65 KB 09.04.2015 30.03.2015 2

Regulations for the increase/reduction of the equity

 TIF 18.81 KB 09.04.2015 30.03.2015 1

Shareholders’ register

TIF 29.82 KB 09.04.2015 30.03.2015 2

Amendments to the Articles of Association

 TIF 11.15 KB 01.04.2015 24.03.2015 1

Articles of Association

 TIF 30.08 KB 01.04.2015 24.03.2015 1

Shareholders’ register

TIF 30.38 KB 01.04.2015 24.03.2015 1

Shareholders’ register

TIF 423.89 KB 12.01.2015 07.01.2015 2

Articles of Association

 TIF 14.35 KB 12.08.2011 28.07.2011 1

Shareholders’ register

TIF 15.24 KB 12.08.2011 13.06.2011 1

Articles of Association

 TIF 24.86 KB 19.08.2009 14.04.2009 1

Memorandum of association

 TIF 75.35 KB 19.08.2009 14.04.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.75 KB 04.09.2023 30.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 24.72 KB 04.09.2023 30.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.11 KB 25.11.2021 25.11.2021 2

Application

 EDOC 51.68 KB 25.11.2021 22.11.2021 1

Application

 DOCX 46.62 KB 25.11.2021 22.11.2021 1

Decisions / letters / protocols of public notaries

 TIF 47.48 KB 09.04.2015 02.04.2015 2

Application

 TIF 118.04 KB 09.04.2015 30.03.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.36 KB 09.04.2015 30.03.2015 1

Protocols/decisions of a company/organisation

 TIF 36.82 KB 09.04.2015 30.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 70.26 KB 01.04.2015 27.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 14.61 KB 09.04.2015 24.03.2015 1

Application

 TIF 209.26 KB 01.04.2015 24.03.2015 2

Protocols/decisions of a company/organisation

 TIF 31.05 KB 01.04.2015 24.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 55.67 KB 12.01.2015 09.01.2015 2

Application

 TIF 268.04 KB 12.01.2015 07.01.2015 4

Decisions / letters / protocols of public notaries

 TIF 36.26 KB 12.08.2011 11.08.2011 1

Confirmation or consent to legal address

 TIF 13.14 KB 12.08.2011 28.07.2011 1

Application

 TIF 262.73 KB 12.08.2011 13.06.2011 5

Documents attesting the transfer of shares

TIF 9.91 KB 12.08.2011 13.06.2011 1

Protocols/decisions of a company/organisation

 TIF 56.51 KB 12.08.2011 13.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 36 KB 28.04.2010 26.04.2010 1

Submission/Application

 TIF 15.02 KB 28.04.2010 22.04.2010 1

Application

 TIF 137.58 KB 28.04.2010 21.04.2010 3

Decisions / letters / protocols of public notaries

 TIF 66.73 KB 19.08.2009 29.04.2009 2

Registration certificates

 TIF 24.86 KB 19.08.2009 29.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 22.79 KB 19.08.2009 20.04.2009 1

Announcement regarding the legal address

 TIF 27.82 KB 19.08.2009 14.04.2009 1

Application

 TIF 530.56 KB 19.08.2009 14.04.2009 8

Appraisal reports

 TIF 43.17 KB 19.08.2009 14.04.2009 2

Receipts on the publication and state fees

 TIF 50.1 KB 19.08.2009 14.04.2009 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