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 Medal" |
| Registration number, date | 40103366376, 12.01.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.01.2011 |
| Legal address | Starta iela 6B, Rīga, LV-1026 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.10.2016 |
| 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
- Received COVID-19 downtime support (27.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 315.89 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.11.2024 | 315.59 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 313.73 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 312.05 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 310.37 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 308.27 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 306.73 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 304.63 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 303.07 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 300.91 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 299.59 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 248.14 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 247.30 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 246.31 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 245.20 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 244.37 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 242.92 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 239.32 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 235.92 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 233.02 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 230.32 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 226.74 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 223.94 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 171.53 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 169.71 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 167.12 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 165.16 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 162.85 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 161.24 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 159.49 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 158.51 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 156.41 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 154.38 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 20.04.2022 | 153.05 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
Source: SRS
Check online actual tax payments in SRS
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 | 8.41 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 27.04.2021, 2 000.00 € | ||
Industries
| Industry from zl.lv | Zinātniskā ražošana un tehnoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
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. | 12.01.2011 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 27.09.2016 | 11.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"Golden Medal", SIA
Starta 6B, Rīga, LV-1026 Check address owners
Zinātniskā ražošana un tehnoloģija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 golden medal | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | PDF (79.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Golden Medal SIA | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 12.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 16.5 KB | 06.10.2016 | 27.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 16 KB | 27.09.2016 | 27.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 14 KB | 27.09.2016 | 27.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 16 KB | 27.09.2016 | 27.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 14 KB | 27.09.2016 | 27.09.2016 | 1 |
Articles of Association |
DOC | 15.5 KB | 27.09.2016 | 27.09.2016 | 1 |
Articles of Association |
DOC | 13 KB | 27.09.2016 | 27.09.2016 | 1 |
Articles of Association |
DOC | 15.5 KB | 27.09.2016 | 27.09.2016 | 1 |
Articles of Association |
DOC | 13 KB | 27.09.2016 | 27.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 12.5 KB | 27.09.2016 | 27.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 12.5 KB | 27.09.2016 | 27.09.2016 | 1 |
Shareholders’ register |
DOC | 15 KB | 27.09.2016 | 27.09.2016 | 1 |
Shareholders’ register |
DOC | 15 KB | 27.09.2016 | 27.09.2016 | 1 |
Articles of Association |
TIF | 51.91 KB | 14.01.2011 | 13.12.2010 | 1 |
Memorandum of Association |
TIF | 50.85 KB | 14.01.2011 | 13.12.2010 | 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 |
RTF | 180.41 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 11.10.2016 | 11.10.2016 | 2 |
Shareholders’ register |
EDOC | 19.01 KB | 06.10.2016 | 27.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 18.54 KB | 27.09.2016 | 27.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 18.83 KB | 27.09.2016 | 27.09.2016 | 1 |
Articles of Association |
EDOC | 18.68 KB | 27.09.2016 | 27.09.2016 | 1 |
Articles of Association |
EDOC | 18.36 KB | 27.09.2016 | 27.09.2016 | 1 |
Application |
EDOC | 6.34 MB | 27.09.2016 | 27.09.2016 | 24 |
Application |
6.57 MB | 27.09.2016 | 27.09.2016 | 24 | |
Application |
EDOC | 6.31 MB | 27.09.2016 | 27.09.2016 | 24 |
Application |
6.57 MB | 27.09.2016 | 27.09.2016 | 24 | |
Application |
6.62 MB | 27.09.2016 | 27.09.2016 | 24 | |
Application |
6.62 MB | 27.09.2016 | 27.09.2016 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 14.5 KB | 27.09.2016 | 27.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.32 KB | 27.09.2016 | 27.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 14.5 KB | 27.09.2016 | 27.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
56.04 KB | 27.09.2016 | 27.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
56.04 KB | 27.09.2016 | 27.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.45 KB | 27.09.2016 | 27.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.29 KB | 27.09.2016 | 27.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16.5 KB | 27.09.2016 | 27.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18 KB | 27.09.2016 | 27.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.2 KB | 27.09.2016 | 27.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18 KB | 27.09.2016 | 27.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16.5 KB | 27.09.2016 | 27.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.3 KB | 27.09.2016 | 27.09.2016 | 1 |
Shareholders’ register |
EDOC | 18.53 KB | 27.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.22 KB | 14.01.2011 | 12.01.2011 | 2 |
Registration certificates |
TIF | 125.66 KB | 14.01.2011 | 12.01.2011 | 1 |
Receipts on the publication and state fees |
TIF | 50.54 KB | 14.01.2011 | 14.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 31.79 KB | 14.01.2011 | 13.12.2010 | 1 |
Application |
TIF | 506.97 KB | 14.01.2011 | 13.12.2010 | 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