GOLDEN SEA, SIA

Limited Liability Company, Micro company
Place in branch
70 by turnover
47 by profit
50 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GOLDEN SEA"
Registration number, date 40003742229, 03.05.2005
VAT number None (excluded 04.03.2020) Europe VAT register
Register, date Commercial Register, 03.05.2005
Legal address Dzelzavas iela 74, Rīga, LV-1082 Check address owners
Fixed capital 2 845 EUR, registered payment 31.03.2020
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, €) 3.41 2.14 1.76
Personal income tax (thousands, €) 1.25 0.79 0.62
Statutory social insurance contributions (thousands, €) 2.15 1.34 1.14
Average employees count 2 2 2
Received COVID-19 downtime support 30.12.2021, 213.75 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Juvelierizstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
Field from SRS Citu preču mazumtirdzniecība stendos un tirgos (47.89)
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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.05.2008
* 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

100 % 2 845 € 1 € 2 845 Latvia 03.03.2020 31.03.2020

Apply information changes

ML

"Golden Sea", SIA

Gaiļezera 8, Rīga, LV-1079 Check address owners

Juvelierizstrādājumu tirdzniecība

Historical addresses

Rīga, Gaiļezera iela 8 Until 31.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (80.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (80.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (80.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (1.69 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (390.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
SiaGoldenSeavadibaszinojums2016. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
GOLDENSEAvadibaszinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
siagoldenseabilance2014vadibaszinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
SIA GOLDEN SEA vadibas zinojums PDF

2012

 Annual report 08.10.2013  TIF (900.46 KB)

2011

 Annual report 06.09.2012  TIF (525.45 KB)

2010

 Annual report 26.08.2011  TIF (958.15 KB)

2009

 Annual report 28.06.2010  TIF (722.81 KB)

2008

 Annual report 17.06.2009  TIF (787.56 KB)

2006

 Annual report 01.06.2007  PDF (1.89 MB)

2005

 Annual report 09.02.2007  PDF (905.03 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 60.24 KB 26.03.2020 03.03.2020 2

Shareholders’ register

TIF 54.9 KB 26.03.2020 03.03.2020 2

Memorandum of Association

 TIF 26.37 KB 11.03.2020 22.04.2005 1

Articles of Association

 TIF 26.75 KB 18.02.2020 22.04.2005 1

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 70.58 KB 31.03.2020 31.03.2020 2

Submission/Application

 TIF 18.43 KB 26.03.2020 24.03.2020 1

Application

 TIF 384.1 KB 09.03.2020 06.03.2020 7

Protocols/decisions of a company/organisation

 TIF 76.41 KB 26.03.2020 03.03.2020 2

Application

 TIF 232.61 KB 20.02.2020 19.02.2020 5

Confirmation or consent to legal address

 TIF 14.69 KB 20.02.2020 13.02.2020 1

Decisions / letters / protocols of public notaries

 TIF 79.27 KB 11.03.2020 15.05.2008 2

Application

 TIF 415.35 KB 11.03.2020 12.05.2008 12

Receipts on the publication and state fees

 TIF 19.31 KB 11.03.2020 12.05.2008 1

Receipts on the publication and state fees

 TIF 22.85 KB 11.03.2020 12.05.2008 1

Protocols/decisions of a company/organisation

 TIF 26.15 KB 18.02.2020 06.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 52.93 KB 11.03.2020 03.05.2005 2

Registration certificates

 TIF 21.99 KB 11.03.2020 03.05.2005 1

Application

 TIF 242.08 KB 11.03.2020 27.04.2005 8

Bank statements or other document regarding the payment of the equity

TIF 21.67 KB 11.03.2020 27.04.2005 1

Power of attorney, act of empowerment

 TIF 9.23 KB 11.03.2020 27.04.2005 1

Announcement regarding the legal address

 TIF 9.72 KB 11.03.2020 22.04.2005 1

Consent of the auditor

 TIF 8.37 KB 11.03.2020 22.04.2005 1

Consent of a member of the Board / executive director

 TIF 9.86 KB 11.03.2020 22.04.2005 1

Receipts on the publication and state fees

 TIF 17.61 KB 11.03.2020 22.04.2005 1

Receipts on the publication and state fees

 TIF 18.11 KB 11.03.2020 22.04.2005 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