GOLDEN LATVIA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GOLDEN LATVIA
Registration number, date 40203127547, 28.02.2018
VAT number None (excluded 22.03.2022) Europe VAT register
Register, date Commercial Register, 28.02.2018
Legal address Lapsu iela 32 – 8, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 3 EUR, registered payment 28.02.2018
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 0.23 -0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.37 0.08
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Cita mākslas jaunrade (90.13)
CSP industry
Redakcija NACE 2.0
 Mākslinieciskā jaunrade (90.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2018
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   28.02.2018
* 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 % 3 € 1 € 3 28.02.2018 28.02.2018

Historical addresses

Rīga, Slokas iela 31 - 11 Until 03.10.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 20.02.2024  PDF (80.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (888.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.05.2020  PDF (280.68 KB) €11.00

2018

 Annual report 28.02.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
19.04.15. Gada p rskata protokols parakst ts PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.88 KB 27.02.2018 12.02.2018 2

Articles of Association

 TIF 16.98 KB 13.02.2018 12.02.2018 1

Memorandum of Association

 TIF 24.58 KB 13.02.2018 12.02.2018 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 70.82 KB 03.10.2018 03.10.2018 2

Application

 DOCX 574.45 KB 03.10.2018 28.09.2018 3

Application

 EDOC 581.7 KB 03.10.2018 28.09.2018 3

Confirmation or consent to legal address

 DOCX 6.85 KB 03.10.2018 28.09.2018 1

Confirmation or consent to legal address

 EDOC 18.57 KB 03.10.2018 28.09.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.48 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.51 KB 28.02.2018 28.02.2018 2

Confirmation or consent to legal address

 DOCX 19.77 KB 26.02.2018 23.02.2018 1

Confirmation or consent to legal address

 DOCX 19.77 KB 26.02.2018 23.02.2018 1

Confirmation or consent to legal address

 EDOC 35.78 KB 26.02.2018 23.02.2018 1

Application

 TIF 144.62 KB 27.02.2018 12.02.2018 4

Bank statements or other document regarding the payment of the equity

TIF 40.27 KB 13.02.2018 12.02.2018 1

Statement regarding the beneficial owners

 TIF 454.85 KB 13.02.2018 12.02.2018 6
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