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 | SIA "Golden horse" |
| Registration number, date | 44103019820, 18.05.2000 |
| VAT number | None (excluded 12.05.2017) Europe VAT register |
| Register, date | Commercial Register, 22.09.2004 |
| Legal address | Straupes iela 1, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 980 EUR, registered payment 14.10.2015 |
| 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
- No contacts information
- Positive 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, €) | 0.15 | 0.17 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Piena lopkopība (01.41) |
|---|---|
| CSP industry | Piena lopkopība (01.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2023 | 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 | 06.03.2024 |
* 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 % | 298 | € 10 | € 2 980 | Latvia | 01.03.2024 | 06.03.2024 |
Historical company names
| SIA "RBL PIENENĪTE" | Until 19.04.2023 | last year |
|---|
Historical addresses
| Valmieras rajons, Burtnieku pagasts, Burtnieki, Parka iela 5-13 | Until 29.11.2005 | 19 years ago |
|---|---|---|
| Valmieras rajons, Burtnieku pagasts, "Celmiņi" | Until 03.07.2009 | 15 years ago |
| Burtnieku nov., Burtnieku pag., "Celmiņi" | Until 06.05.2022 | 2 years ago |
| Valmieras nov., Burtnieku pag., "Celmiņi" | Until 19.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (100.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (77.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2022 | PDF (77.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2022 | PDF (76.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2022 | PDF (79.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (397.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | PDF (1.83 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.05.2015 | HTML (93.96 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.05.2014 | HTML (100.34 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | HTML (101.79 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (102.99 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | HTML (102.8 KB) | |
2009 |
Annual report | 13.05.2010 | TIF (982.67 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (854.85 KB) | ||
2003 |
Annual report | 02.04.2020 | TIF (629.11 KB) | ||
2002 |
Annual report | 02.04.2020 | TIF (1.27 MB) | ||
2001 |
Annual report | 03.04.2020 | TIF (1.06 MB) | ||
2000 |
Annual report | 03.04.2020 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.03 KB | 06.03.2024 | 01.03.2024 | 1 |
Articles of Association |
TIF | 1.03 MB | 14.04.2023 | 13.04.2023 | 3 |
Shareholders’ register |
TIF | 1.06 MB | 14.04.2023 | 13.04.2023 | 3 |
Shareholders’ register |
TIF | 93.02 KB | 02.04.2020 | 29.09.2016 | 4 |
Articles of Association |
TIF | 19.97 KB | 02.04.2020 | 04.10.2015 | 1 |
Shareholders’ register |
TIF | 64.86 KB | 02.04.2020 | 04.10.2015 | 2 |
Articles of Association |
TIF | 23.36 KB | 02.04.2020 | 30.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.96 KB | 02.04.2020 | 30.06.2009 | 1 |
Articles of Association |
TIF | 25.1 KB | 02.04.2020 | 30.06.2009 | 1 |
Shareholders’ register |
TIF | 17.39 KB | 02.04.2020 | 30.06.2009 | 1 |
Shareholders’ register |
TIF | 46.06 KB | 02.04.2020 | 24.04.2008 | 2 |
Articles of Association |
TIF | 57.67 KB | 02.04.2020 | 24.08.2004 | 3 |
Shareholders’ register |
TIF | 30.69 KB | 02.04.2020 | 24.08.2004 | 1 |
Articles of Association |
TIF | 956.04 KB | 03.04.2020 | 02.05.2000 | 17 |
Memorandum of Association |
TIF | 60.32 KB | 03.04.2020 | 02.05.2000 | 2 |
Shareholders’ register |
TIF | 29.89 KB | 03.04.2020 | 02.05.2000 | 2 |
Memorandum of association |
TIF | 147.71 KB | 03.04.2020 | 30.04.2000 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 115.54 KB | 06.03.2024 | 01.03.2024 | 1 |
Application |
TIF | 6.71 MB | 14.04.2023 | 13.04.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 781.95 KB | 14.04.2023 | 13.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 06.12.2022 | 06.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 27.04.2022 | 27.04.2022 | 2 |
Application |
TIF | 80.39 KB | 25.04.2022 | 14.04.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.49 KB | 25.04.2022 | 14.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 17.02.2022 | 17.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 17.02.2022 | 17.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.59 KB | 14.02.2022 | 14.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 01.02.2022 | 01.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 01.02.2022 | 01.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 100.61 KB | 27.01.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 06.04.2020 | 06.04.2020 | 2 |
Application |
TIF | 103.2 KB | 02.04.2020 | 01.04.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.12 KB | 02.04.2020 | 01.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 02.04.2020 | 14.10.2016 | 1 |
Application |
TIF | 82.31 KB | 02.04.2020 | 29.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.94 KB | 02.04.2020 | 14.10.2015 | 2 |
Application |
TIF | 94.66 KB | 02.04.2020 | 04.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.86 KB | 02.04.2020 | 04.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 116.7 KB | 07.02.2011 | 04.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.2 KB | 07.02.2011 | 04.02.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.31 KB | 02.04.2020 | 31.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 116.62 KB | 10.01.2011 | 10.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 276.77 KB | 10.01.2011 | 10.01.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.47 KB | 02.04.2020 | 07.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 02.04.2020 | 07.10.2009 | 1 |
Application |
TIF | 136.61 KB | 02.04.2020 | 05.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 50.41 KB | 02.04.2020 | 01.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.37 KB | 02.04.2020 | 30.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.45 KB | 02.04.2020 | 28.07.2009 | 1 |
Application |
TIF | 197.35 KB | 02.04.2020 | 27.07.2009 | 5 |
Receipts on the publication and state fees |
TIF | 33.21 KB | 02.04.2020 | 27.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.2 KB | 02.04.2020 | 30.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.2 KB | 02.04.2020 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.73 KB | 02.04.2020 | 10.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.16 KB | 02.04.2020 | 08.05.2008 | 2 |
Application |
TIF | 185.24 KB | 02.04.2020 | 24.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.33 KB | 02.04.2020 | 24.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 02.04.2020 | 29.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.04 KB | 02.04.2020 | 24.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 13.4 KB | 02.04.2020 | 07.11.2005 | 1 |
Application |
TIF | 162.42 KB | 02.04.2020 | 07.11.2005 | 2 |
Consent of the auditor |
TIF | 11.04 KB | 02.04.2020 | 07.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.06 KB | 02.04.2020 | 07.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.02 KB | 02.04.2020 | 22.09.2004 | 1 |
Registration certificates |
TIF | 56.52 KB | 02.04.2020 | 22.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.55 KB | 02.04.2020 | 07.09.2004 | 2 |
Consent of the auditor |
TIF | 8.94 KB | 02.04.2020 | 24.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.73 KB | 02.04.2020 | 24.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.35 KB | 02.04.2020 | 24.08.2004 | 2 |
Application |
TIF | 231.81 KB | 02.04.2020 | 07.08.2004 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 03.04.2020 | 18.05.2000 | 1 |
Registration certificates |
TIF | 56.4 KB | 03.04.2020 | 18.05.2000 | 1 |
Registration certificates |
TIF | 73.5 KB | 02.04.2020 | 18.05.2000 | 1 |
Application |
TIF | 125.37 KB | 03.04.2020 | 05.05.2000 | 4 |
Receipts on the publication and state fees |
TIF | 14.87 KB | 03.04.2020 | 05.05.2000 | 1 |
Sample report |
TIF | 47.12 KB | 03.04.2020 | 04.05.2000 | 2 |
Appraisal reports |
TIF | 42.7 KB | 03.04.2020 | 02.05.2000 | 2 |
Appraisal reports |
TIF | 28.12 KB | 11.01.2011 | 02.05.2000 | 2 |
Copy of the personal identification document |
TIF | 287.75 KB | 03.04.2020 | 3 |
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