Golden S.A.S., 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, 12.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Golden S.A.S." |
| Registration number, date | 40103221661, 24.03.2009 |
| VAT number | None (excluded 26.10.2011) Europe VAT register |
| Register, date | Commercial Register, 24.03.2009 |
| Legal address | Viestura iela 12 – 14, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 4 269 EUR , registered 20.07.2016 (registered payment 20.07.2016: 4 269 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Vīlandes iela 7-22 | Until 10.08.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Golden SAS 2010 | ZIP | ||||
2009 |
Annual report | 01.06.2010 | TIF (406.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.22 KB | 11.08.2011 | 05.08.2011 | 1 |
Shareholders’ register |
TIF | 12.28 KB | 11.08.2011 | 05.08.2011 | 1 |
Shareholders’ register |
TIF | 22.34 KB | 09.08.2011 | 05.08.2011 | 1 |
Articles of Association |
TIF | 87.49 KB | 27.04.2010 | 16.04.2010 | 2 |
Shareholders’ register |
TIF | 32.21 KB | 27.04.2010 | 16.04.2010 | 1 |
Shareholders’ register |
TIF | 43.24 KB | 30.07.2009 | 05.06.2009 | 1 |
Articles of Association |
TIF | 137.92 KB | 30.07.2009 | 10.03.2009 | 3 |
Memorandum of association |
TIF | 113.82 KB | 30.07.2009 | 10.03.2009 | 3 |
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 | 101.47 KB | 12.01.2018 | 12.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 23.05.2014 | 22.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.59 KB | 16.05.2014 | 16.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 16.05.2014 | 16.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 23.05.2013 | 23.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.32 MB | 20.05.2013 | 20.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.18 KB | 01.12.2011 | 01.12.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.52 KB | 02.12.2011 | 24.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 11.08.2011 | 10.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 09.08.2011 | 08.08.2011 | 1 |
Application |
TIF | 90.83 KB | 11.08.2011 | 05.08.2011 | 3 |
Confirmation or consent to legal address |
TIF | 8.39 KB | 11.08.2011 | 05.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.19 KB | 11.08.2011 | 05.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.71 KB | 11.08.2011 | 05.08.2011 | 1 |
Application |
TIF | 133.52 KB | 09.08.2011 | 05.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 27.04.2010 | 22.04.2010 | 2 |
Application |
TIF | 81.01 KB | 27.04.2010 | 16.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.78 KB | 27.04.2010 | 16.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.44 KB | 30.07.2009 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.77 KB | 30.07.2009 | 11.06.2009 | 1 |
Application |
TIF | 92.68 KB | 30.07.2009 | 05.06.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 53.99 KB | 30.07.2009 | 05.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.17 KB | 30.07.2009 | 24.03.2009 | 1 |
Registration certificates |
TIF | 28.94 KB | 30.07.2009 | 24.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 122.11 KB | 30.07.2009 | 19.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.16 KB | 30.07.2009 | 18.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.89 KB | 30.07.2009 | 10.03.2009 | 1 |
Application |
TIF | 251.08 KB | 30.07.2009 | 10.03.2009 | 6 |
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