GOLDEN RENT, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 30.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GOLDEN RENT" |
| Registration number, date | 40003958880, 28.09.2007 |
| VAT number | None (excluded 08.07.2021) Europe VAT register |
| Register, date | Commercial Register, 28.09.2007 |
| Legal address | "Druvas" – 4, Lugaži, Valkas pag., Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 844 EUR , registered 24.11.2015 (registered payment 24.11.2015: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.84 | 3.9 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.4 | 2.06 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Grāmatvedības pakalpojumu un konsultāciju birojs" | Until 17.06.2020 | 5 years ago |
|---|
Historical addresses
| Salacgrīvas nov., Salacgrīvas pag., Korģene, "Māja Nr. 9" - 2 | Until 26.03.2021 | 4 years ago |
|---|---|---|
| Rīga, Struktoru iela 14 | Until 17.06.2020 | 5 years ago |
| Rīga, Kastrānes iela 1/2 | Until 08.09.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (80.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GPunKB vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GPunKB vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GPunKB vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GPunKB vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0004 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0004 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | ZIP (741.54 KB) | |
2008 |
Annual report | 04.03.2009 | TIFF (368.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.6 KB | 15.06.2020 | 08.06.2020 | 1 |
Articles of Association |
DOCX | 76.59 KB | 11.06.2020 | 08.06.2020 | 1 |
Amendments to the Articles of Association |
192.73 KB | 23.11.2015 | 20.11.2015 | 1 | |
Amendments to the Articles of Association |
192.73 KB | 23.11.2015 | 20.11.2015 | 1 | |
Articles of Association |
119.59 KB | 23.11.2015 | 22.05.2015 | 1 | |
Articles of Association |
119.59 KB | 23.11.2015 | 22.05.2015 | 1 | |
Shareholders’ register |
245.54 KB | 29.10.2015 | 22.05.2015 | 1 | |
Shareholders’ register |
245.54 KB | 29.10.2015 | 22.05.2015 | 1 | |
Articles of Association |
TIF | 18 KB | 05.10.2007 | 19.09.2007 | 1 |
Memorandum of association |
TIF | 43.93 KB | 05.10.2007 | 19.09.2007 | 2 |
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 | 94.04 KB | 30.09.2022 | 30.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
TIF | 224.78 KB | 23.03.2021 | 17.03.2021 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.78 KB | 23.03.2021 | 17.03.2021 | 1 |
Confirmation or consent to legal address |
TIF | 9.46 KB | 23.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 17.06.2020 | 17.06.2020 | 2 |
Application |
ASICE | 69.85 KB | 15.06.2020 | 08.06.2020 | 7 |
Application |
DOCX | 56.75 KB | 15.06.2020 | 08.06.2020 | 7 |
Shareholders’ register |
EDOC | 48.86 KB | 15.06.2020 | 08.06.2020 | 1 |
Articles of Association |
ASICE | 53.42 KB | 11.06.2020 | 08.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 60.34 KB | 11.06.2020 | 08.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 82.74 KB | 11.06.2020 | 08.06.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 64.53 KB | 11.06.2020 | 08.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.2 KB | 11.06.2020 | 08.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 24.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 24.11.2015 | 24.11.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 238.12 KB | 23.11.2015 | 20.11.2015 | 1 |
Application |
EDOC | 302.83 KB | 29.10.2015 | 29.10.2015 | 2 |
Application |
297.75 KB | 29.10.2015 | 29.10.2015 | 2 | |
Articles of Association |
EDOC | 167.26 KB | 23.11.2015 | 22.05.2015 | 1 |
Protocols/decisions of a company/organisation |
126.87 KB | 23.11.2015 | 22.05.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 174.02 KB | 23.11.2015 | 22.05.2015 | 1 |
Shareholders’ register |
EDOC | 254.2 KB | 29.10.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.55 KB | 09.09.2011 | 08.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 16.35 KB | 09.09.2011 | 05.09.2011 | 1 |
Application |
TIF | 164.08 KB | 09.09.2011 | 29.08.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.04 KB | 09.09.2011 | 28.09.2007 | 2 |
Registration certificates |
TIF | 17.1 KB | 05.10.2007 | 28.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.61 KB | 05.10.2007 | 19.09.2007 | 1 |
Application |
TIF | 226.02 KB | 05.10.2007 | 19.09.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.91 KB | 05.10.2007 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.96 KB | 05.10.2007 | 19.09.2007 | 2 |
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