GOLDEN SHAFT, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GOLDEN SHAFT"
Registration number, date 40203540661, 15.02.2024
VAT number LV40203540661 from 02.04.2024 Europe VAT register
Register, date Commercial Register, 15.02.2024
Legal address Mežaparka prospekts 1 – 30, Jūrmala, LV-2015 Check address owners
Fixed capital 100 EUR, registered payment 15.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2024
Latvia Canada

Control type: as a company member/shareholder

Natural person From 15.02.2024
Latvia Italy

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   15.02.2024

Natural person

Executive Board Member of the Board Right to represent individually   15.02.2024
* 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

50 % 50 € 1 € 50 Canada 15.02.2024 15.02.2024

Natural person

50 % 50 € 1 € 50 Italy 15.02.2024 15.02.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.92 KB 15.02.2024 12.02.2024 1

Shareholders’ register

EDOC 28.55 KB 15.02.2024 12.02.2024 1

Memorandum of association

EDOC 30.87 KB 15.02.2024 12.08.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.8 KB 15.02.2024 15.02.2024 4

Consent of a member of the Board / executive director

EDOC 26.78 KB 15.02.2024 12.02.2024 1

Consent of a member of the Board / executive director

EDOC 26.84 KB 15.02.2024 12.02.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 127.73 KB 15.02.2024 06.02.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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