GOLDEN ROAD, SIA
Limited Liability 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, 28.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GOLDEN ROAD" |
| Registration number, date | 40103170990, 19.05.2008 |
| VAT number | None (excluded 04.07.2018) Europe VAT register |
| Register, date | Commercial Register, 19.05.2008 |
| Legal address | Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43) |
Historical company names
| SIA "NARROW" | Until 05.06.2009 | 15 years ago |
|---|---|---|
| SIA "Smart Account" | Until 01.06.2009 | 15 years ago |
| SIA "Krastmala AN" | Until 16.02.2009 | 15 years ago |
Historical addresses
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Gaismas iela 14B | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Aizkraukles nov., Aizkraukle, Gaismas iela 14B | Until 18.06.2012 | 12 years ago |
| Rīga, Brīvības gatve 414 k-2 | Until 01.06.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.51 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Golden Road SIA vadibas zinojumsr | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.03.2010 | TIF (78.29 KB) | |
2008 |
Annual report | 20.04.2009 | TIF (318.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.71 KB | 19.06.2012 | 09.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.66 KB | 09.06.2009 | 02.06.2009 | 1 |
Articles of Association |
TIF | 18.06 KB | 09.06.2009 | 02.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 6.32 KB | 03.06.2009 | 20.05.2009 | 1 |
Articles of Association |
TIF | 17.1 KB | 03.06.2009 | 20.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.19 KB | 09.03.2009 | 29.12.2008 | 1 |
Articles of Association |
TIF | 18.36 KB | 09.03.2009 | 29.12.2008 | 1 |
Shareholders’ register |
TIF | 18.59 KB | 09.03.2009 | 29.12.2008 | 1 |
Articles of Association |
TIF | 17.18 KB | 09.03.2009 | 13.05.2008 | 1 |
Memorandum of association |
TIF | 48.23 KB | 09.03.2009 | 13.05.2008 | 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 |
RTF | 920.8 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.64 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.12 KB | 14.02.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.64 KB | 14.02.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.67 KB | 14.02.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 11.10.2019 | 11.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 11.10.2019 | 11.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.57 KB | 09.10.2019 | 09.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.57 KB | 07.05.2018 | 07.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97.36 KB | 15.04.2016 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 19.06.2012 | 18.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.34 KB | 19.06.2012 | 04.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 20.94 KB | 19.06.2012 | 14.05.2012 | 1 |
Application |
TIF | 90.48 KB | 19.06.2012 | 09.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 09.06.2009 | 05.06.2009 | 1 |
Application |
TIF | 78.57 KB | 09.06.2009 | 02.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.34 KB | 09.06.2009 | 02.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.06 KB | 09.06.2009 | 02.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 03.06.2009 | 01.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.47 KB | 03.06.2009 | 26.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.1 KB | 03.06.2009 | 20.05.2009 | 1 |
Application |
TIF | 67.98 KB | 03.06.2009 | 20.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.1 KB | 03.06.2009 | 20.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 09.03.2009 | 16.02.2009 | 1 |
Registration certificates |
TIF | 36.23 KB | 09.03.2009 | 16.02.2009 | 1 |
Sample report |
TIF | 24.38 KB | 09.03.2009 | 11.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.64 KB | 09.03.2009 | 07.01.2009 | 2 |
Application |
TIF | 136.13 KB | 09.03.2009 | 29.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 105.14 KB | 09.03.2009 | 29.12.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.41 KB | 09.03.2009 | 08.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.39 KB | 09.03.2009 | 03.12.2008 | 2 |
Application |
TIF | 73.03 KB | 09.03.2009 | 02.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.68 KB | 09.03.2009 | 01.12.2008 | 1 |
Registration certificates |
TIF | 74.68 KB | 09.06.2009 | 19.05.2008 | 2 |
Registration certificates |
TIF | 66.87 KB | 03.06.2009 | 19.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 09.03.2009 | 19.05.2008 | 1 |
Registration certificates |
TIF | 18.92 KB | 09.03.2009 | 19.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.15 KB | 09.03.2009 | 14.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.44 KB | 09.03.2009 | 13.05.2008 | 1 |
Application |
TIF | 124.2 KB | 09.03.2009 | 13.05.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.47 KB | 09.03.2009 | 13.05.2008 | 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