GOLDEN POWER, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
328 by paid taxes
94 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 POWER" |
| Registration number, date | 55403025761, 28.05.2010 |
| VAT number | LV55403025761 from 22.06.2010 Europe VAT register |
| Register, date | Commercial Register, 28.05.2010 |
| Legal address | Draudzības aleja 19 – 71, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 9 114 EUR, registered payment 28.06.2016 |
| 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
- 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, €) | 9.86 | 5.27 | 5.84 |
| Personal income tax (thousands, €) | 2.85 | 0.53 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 4.31 | 2.48 | 2.65 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 26.10.2010 |
* 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 % | 651 | € 14 | € 9 114 | Latvia | 20.06.2016 | 28.06.2016 |
Historical addresses
| Jēkabpils, Jaunā iela 24-57 | Until 04.06.2010 | 15 years ago |
|---|---|---|
| Jēkabpils, Jēkaba iela 24 | Until 26.10.2010 | 15 years ago |
| Jēkabpils, Draudzības aleja 19 - 71 | Until 02.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zi . 001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 40 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 006 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.03.2013 | HTML (92.91 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 28.05.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.35 KB | 12.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 20.06 KB | 12.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 26.49 KB | 12.07.2016 | 20.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 16.32 KB | 25.09.2013 | 10.09.2013 | 1 |
Articles of Association |
TIF | 66.15 KB | 25.09.2013 | 10.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.28 KB | 25.09.2013 | 10.09.2013 | 1 |
Shareholders’ register |
TIF | 66.12 KB | 25.09.2013 | 10.09.2013 | 2 |
Shareholders’ register |
TIF | 7.56 KB | 01.11.2010 | 21.10.2010 | 1 |
Articles of Association |
TIF | 16.55 KB | 03.06.2010 | 28.05.2010 | 1 |
Memorandum of Association |
TIF | 20.99 KB | 03.06.2010 | 28.05.2010 | 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 |
TIF | 51.81 KB | 12.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 173.56 KB | 12.07.2016 | 20.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.88 KB | 12.07.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.73 KB | 25.09.2013 | 25.09.2013 | 2 |
Application |
TIF | 145.1 KB | 25.09.2013 | 20.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.06 KB | 25.09.2013 | 10.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.17 KB | 25.09.2013 | 10.09.2013 | 3 |
Notary’s decision |
TIF | 31.7 KB | 01.11.2010 | 26.10.2010 | 2 |
Announcement regarding the legal address |
TIF | 5.98 KB | 01.11.2010 | 21.10.2010 | 1 |
Application |
TIF | 87.64 KB | 01.11.2010 | 21.10.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 7.52 KB | 01.11.2010 | 21.10.2010 | 1 |
Notary’s decision |
TIF | 25.53 KB | 01.11.2010 | 04.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.79 KB | 09.06.2010 | 01.06.2010 | 1 |
Application |
TIF | 52.4 KB | 09.06.2010 | 01.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.33 KB | 03.06.2010 | 28.05.2010 | 1 |
Application |
TIF | 103.07 KB | 03.06.2010 | 28.05.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.18 KB | 03.06.2010 | 28.05.2010 | 1 |
Notary’s decision |
TIF | 42.38 KB | 03.06.2010 | 28.05.2010 | 2 |
Registration certificates |
TIF | 51.7 KB | 03.06.2010 | 28.05.2010 | 1 |
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.
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