GOLDEN SAGA, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
7 by paid taxes
4 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 SAGA" |
| Registration number, date | 40003630055, 12.05.2003 |
| VAT number | LV40003630055 from 21.05.2003 Europe VAT register |
| Register, date | Commercial Register, 12.05.2003 |
| Legal address | Rīga, Tērbatas iela 86 Check address owners |
| Fixed capital | 217 402 EUR, registered payment 29.09.2020 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 436.2 | 544.11 | 326.86 |
| Personal income tax (thousands, €) | 62.5 | 58.85 | 43.63 |
| Statutory social insurance contributions (thousands, €) | 151.19 | 139.28 | 96.25 |
| Average employees count | 40 | 38 | 38 |
| Received COVID-19 downtime support | 29.12.2021, 10 866.86 € | ||
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.09.2020 | 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 | 25.04.2012 |
* 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 |
51.01 % | 1 562 | € 71 | € 110 902 | Latvia | 15.09.2020 | 29.09.2020 |
Natural person |
48.99 % | 1 500 | € 71 | € 106 500 | Latvia | 26.11.2014 | 02.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ | |||||
| ZR GoldenSaga.sign 20.05.2024. | |||||
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
| ZR GoldenSagasign.02.06.20232021 | |||||
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| ZR GoldenSaga.2021.r50 | |||||
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ2020 | |||||
| ZR GoldenSaga.2020 | |||||
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
| az | |||||
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 18 19vad.zin. | |||||
| ZR GoldenSaga.2019 | |||||
2017 |
Annual report | 01.04.2017 - 31.03.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 17 18 vad.zin 5 | |||||
| ZR GoldenSaga.2018 | |||||
2016 |
Annual report | 01.04.2016 - 31.03.2017 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GS | |||||
| ZR ZINO.GoldenSaga2017 | |||||
2015 |
Annual report | 01.04.2015 - 31.03.2016 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img20160722 14552381 | |||||
2014 |
Annual report | 01.04.2014 - 31.03.2015 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.04.2013 - 31.03.2014 | 10.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GS 2014 | |||||
2012 |
Annual report | 01.04.2012 - 31.03.2013 | 17.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin | |||||
2011 |
Annual report | 01.04.2011 - 31.03.2012 | 25.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsGS | |||||
2010 |
Annual report | 01.04.2010 - 31.03.2011 | 15.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GS vadib11 | ZIP | ||||
2009 |
Annual report | 10.08.2010 | TIF (1.22 MB) | ||
2008 |
Annual report | 21.05.2009 | TIF (849.44 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (863.33 KB) | ||
2006 |
Annual report | 07.08.2007 | PDF (1002.78 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (389.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 82.28 KB | 29.09.2020 | 15.09.2020 | 2 |
Amendments to the Articles of Association |
TIF | 35.23 KB | 23.09.2020 | 15.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 61.17 KB | 23.09.2020 | 15.09.2020 | 2 |
Shareholders’ register |
TIF | 46.14 KB | 23.09.2020 | 15.09.2020 | 2 |
Amendments to the Articles of Association |
TIF | 17.9 KB | 21.07.2020 | 26.11.2014 | 1 |
Articles of Association |
TIF | 25.54 KB | 21.07.2020 | 26.11.2014 | 1 |
Shareholders’ register |
TIF | 81.61 KB | 21.07.2020 | 26.11.2014 | 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 | 66.01 KB | 29.09.2020 | 29.09.2020 | 2 |
Application |
TIF | 166.25 KB | 23.09.2020 | 15.09.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.5 KB | 23.09.2020 | 15.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.09 KB | 23.09.2020 | 15.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.23 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 31.07.2020 | 31.07.2020 | 2 |
Application |
TIF | 146.17 KB | 28.07.2020 | 24.07.2020 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 260.61 KB | 23.09.2020 | 30.06.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 64.19 KB | 21.07.2020 | 26.11.2014 | 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