Golden Properties Management, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
8K+ by profit
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Golden Properties Management"
Registration number, date 40003881212, 12.12.2006
VAT number None Europe VAT register
Register, date Commercial Register, 12.12.2006
Legal address Rīga, Lāčplēša iela 10 Check address owners
Fixed capital 2 800 EUR, registered payment 16.07.2015
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, €) 4.12 3 1.33
Personal income tax (thousands, €) 1.9 1.1 0
Statutory social insurance contributions (thousands, €) 2.19 1.9 1.34
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.06.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.05.2020

Natural person

Executive Board Member of the Board Right to represent individually   22.06.2023
* 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

50 % 10 € 140 € 1 400 Latvia 16.06.2023 22.06.2023

Natural person

50 % 10 € 140 € 1 400 Latvia 07.04.2020 09.04.2020

Historical addresses

Rīga, Elizabetes iela 83/85, korpuss 2 Until 26.09.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (373.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.08.2023  PDF (1.22 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.09.2022  PDF (816.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (859.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (822.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (779.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (827.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (828 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (1.89 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vz 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VZ2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (58.74 KB)

2008

 Annual report 19.05.2009  TIF (436.17 KB)

2007

 Annual report 27.01.2009  TIF (580.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 82.13 KB 22.06.2023 16.06.2023 1

Shareholders’ register

EDOC 39.1 KB 09.04.2020 07.04.2020 1

Shareholders’ register

EDOC 37.55 KB 03.07.2015 02.07.2015 1

Amendments to the Articles of Association

 EDOC 36.94 KB 03.07.2015 18.06.2015 1

Articles of Association

 EDOC 36.97 KB 03.07.2015 18.06.2015 1

Shareholders’ register

TIF 20.28 KB 23.12.2008 16.12.2008 1

Articles of Association

 TIF 27.13 KB 10.04.2007 06.12.2006 1

Memorandum of association

 TIF 61.62 KB 10.04.2007 06.12.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 151.52 KB 22.06.2023 16.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 101.23 KB 22.06.2023 16.06.2023 1

Decisions / letters / protocols of public notaries

 RTF 52.96 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 39.95 KB 07.05.2020 07.05.2020 2

Application

 DOCX 37.13 KB 07.05.2020 30.04.2020 4

Application

 DOCX 37.13 KB 07.05.2020 30.04.2020 4

Application

 EDOC 42.88 KB 07.05.2020 30.04.2020 4

Protocols/decisions of a company/organisation

 DOCX 14.41 KB 07.05.2020 29.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 14.41 KB 07.05.2020 29.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 32.55 KB 07.05.2020 29.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.9 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 09.04.2020 09.04.2020 2

Application

 EDOC 39.79 KB 09.04.2020 07.04.2020 4

Application

 DOCX 30.68 KB 09.04.2020 07.04.2020 4

Application

 DOCX 30.68 KB 09.04.2020 07.04.2020 4

Shareholders’ register

EDOC 39.1 KB 09.04.2020 07.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 73.61 KB 16.07.2015 16.07.2015 2

Shareholders’ register

EDOC 37.55 KB 03.07.2015 02.07.2015 1

Amendments to the Articles of Association

 EDOC 36.94 KB 03.07.2015 18.06.2015 1

Articles of Association

 EDOC 36.97 KB 03.07.2015 18.06.2015 1

Application

 EDOC 40.75 KB 03.07.2015 18.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 37.66 KB 19.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.64 KB 23.12.2008 22.12.2008 2

Receipts on the publication and state fees

 TIF 27.61 KB 23.12.2008 17.12.2008 2

Application

 TIF 186.69 KB 23.12.2008 16.12.2008 6

Protocols/decisions of a company/organisation

 TIF 36.08 KB 23.12.2008 16.12.2008 1

Sample report

 TIF 26.78 KB 23.12.2008 16.12.2008 1

Sample report

 TIF 25.54 KB 23.12.2008 11.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 479.26 KB 02.10.2007 26.09.2007 1

Application

 TIF 1.4 MB 02.10.2007 21.09.2007 3

Bank statements or other document regarding the payment of the equity

TIF 954.58 KB 02.10.2007 21.09.2007 2

Decisions / letters / protocols of public notaries

 TIF 64.74 KB 10.04.2007 12.12.2006 2

Registration certificates

 TIF 71.59 KB 10.04.2007 12.12.2006 1

Receipts on the publication and state fees

 TIF 59.28 KB 10.04.2007 07.12.2006 2

Announcement regarding the legal address

 TIF 14.77 KB 10.04.2007 06.12.2006 1

Application

 TIF 425.81 KB 10.04.2007 06.12.2006 3

Bank statements or other document regarding the payment of the equity

TIF 23.68 KB 10.04.2007 06.12.2006 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. Request documents in Company register