Golden Shipping Agencies, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
8 by paid taxes
6 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 | SIA Golden Shipping Agencies |
| Registration number, date | 50103219071, 10.03.2009 |
| VAT number | LV50103219071 from 31.10.2015 Europe VAT register |
| Register, date | Commercial Register, 10.03.2009 |
| Legal address | Sarkanmuižas dambis 25C, Ventspils, LV-3601 Check address owners |
| Fixed capital | 7 200 EUR, registered payment 13.11.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 129.29 | 99.46 | 103.98 |
| Personal income tax (thousands, €) | 47.27 | 27.03 | 31.49 |
| Statutory social insurance contributions (thousands, €) | 74.2 | 44.3 | 52.21 |
| Average employees count | 8 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.06.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "PCE"Reg. no. 41203033522
|
67 % | 67 | € 72 | € 4 824 | Latvia | 04.12.2024 | 05.12.2024 |
Natural person |
15 % | 15 | € 72 | € 1 080 | Denmark | 04.12.2024 | 05.12.2024 |
Natural person |
8 % | 8 | € 72 | € 576 | Latvia | 04.12.2024 | 05.12.2024 |
Natural person |
8 % | 8 | € 72 | € 576 | Latvia | 04.12.2024 | 05.12.2024 |
Natural person |
2 % | 2 | € 72 | € 144 | Latvia | 04.12.2024 | 05.12.2024 |
Historical company names
| SIA "Silver Star Agencies" | Until 09.12.2024 | 3 days ago |
|---|
Historical addresses
| Rīga, Jaunpils iela 2-3 | Until 24.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Jaunpils iela 2 - 3/4 | Until 27.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 31.05.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 09.08.21 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (86.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.07.2019 | PDF (85.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (85.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.08.2017 | PDF (222.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 10.03.2009 - 31.12.2009 | 09.06.2010 | RAR (12.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.03 KB | 09.12.2024 | 06.12.2024 | 1 |
Articles of Association |
EDOC | 32.59 KB | 09.12.2024 | 06.12.2024 | 1 |
Shareholders’ register |
235.59 KB | 05.12.2024 | 04.12.2024 | 1 | |
Shareholders’ register |
TIF | 266.3 KB | 02.06.2022 | 28.04.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.34 KB | 02.06.2022 | 17.03.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.3 KB | 02.06.2022 | 11.03.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 684.42 KB | 27.12.2019 | 12.12.2019 | 20 |
Shareholders’ register |
TIF | 261.77 KB | 13.02.2020 | 28.12.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 486.86 KB | 30.09.2019 | 23.03.2017 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 240.9 KB | 15.04.2016 | 29.01.2016 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 228.21 KB | 15.04.2016 | 27.01.2016 | 8 |
Shareholders’ register |
TIF | 81.26 KB | 22.12.2016 | 13.12.2015 | 2 |
Shareholders’ register |
TIF | 185.95 KB | 15.04.2016 | 04.12.2015 | 5 |
Amendments to the Articles of Association |
TIF | 12.48 KB | 19.11.2015 | 26.10.2015 | 1 |
Articles of Association |
TIF | 34.04 KB | 19.11.2015 | 26.10.2015 | 1 |
Shareholders’ register |
TIF | 32.3 KB | 19.11.2015 | 26.10.2015 | 1 |
Shareholders’ register |
TIF | 57.69 KB | 19.11.2015 | 26.10.2015 | 2 |
Shareholders’ register |
TIF | 37.38 KB | 21.06.2013 | 17.05.2013 | 1 |
Shareholders’ register |
TIF | 38.27 KB | 08.10.2012 | 02.10.2012 | 1 |
Shareholders’ register |
TIF | 34.33 KB | 27.09.2011 | 08.09.2011 | 1 |
Shareholders’ register |
TIF | 59.63 KB | 10.03.2010 | 04.03.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 43.55 KB | 10.03.2010 | 17.03.2009 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 46.33 KB | 10.03.2010 | 17.03.2009 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 42.54 KB | 10.03.2010 | 17.03.2009 | 2 |
Articles of Association |
TIF | 64.06 KB | 27.07.2009 | 03.03.2009 | 3 |
Memorandum of association |
TIF | 64.63 KB | 27.07.2009 | 03.03.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 27.42 KB | 09.12.2024 | 06.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.31 KB | 09.12.2024 | 06.12.2024 | 1 |
Application |
291.33 KB | 05.12.2024 | 04.12.2024 | 1 | |
Application |
1.66 MB | 27.11.2023 | 27.11.2023 | 6 | |
Application |
EDOC | 52.12 KB | 22.11.2023 | 21.11.2023 | 4 |
Consent of a member of the Board / executive director |
151.07 KB | 22.11.2023 | 21.11.2023 | 1 | |
Power of attorney, act of empowerment |
145.38 KB | 22.11.2023 | 21.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
319.05 KB | 22.11.2023 | 21.11.2023 | 6 | |
Power of attorney, act of empowerment |
TIF | 303.6 KB | 21.11.2023 | 06.11.2023 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 63.33 KB | 13.06.2022 | 13.06.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
406.1 KB | 13.06.2022 | 11.06.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
406.1 KB | 13.06.2022 | 11.06.2022 | 3 | |
Application |
TIF | 154.94 KB | 22.11.2023 | 30.05.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
405.44 KB | 03.05.2022 | 11.03.2022 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 02.06.2020 | 02.06.2020 | 2 |
Application |
116.98 KB | 02.06.2020 | 28.05.2020 | 1 | |
Application |
150.08 KB | 02.06.2020 | 28.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
84.05 KB | 02.06.2020 | 28.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
166.23 KB | 02.06.2020 | 28.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 18.02.2020 | 18.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 47.16 KB | 17.02.2020 | 12.12.2019 | 2 |
Application |
TIF | 212.94 KB | 24.05.2019 | 21.05.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.15 KB | 17.02.2020 | 21.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 21.12.2016 | 21.12.2016 | 2 |
Application |
TIF | 165.83 KB | 22.12.2016 | 15.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 25.21 KB | 22.12.2016 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.23 KB | 15.04.2016 | 17.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 31.09 KB | 15.04.2016 | 11.03.2016 | 1 |
Application |
TIF | 261.99 KB | 15.04.2016 | 03.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 59.32 KB | 15.04.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 19.11.2015 | 13.11.2015 | 2 |
Application |
TIF | 131.17 KB | 19.11.2015 | 30.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.37 KB | 19.11.2015 | 26.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.64 KB | 19.11.2015 | 26.10.2015 | 1 |
Copy of the personal identification document |
TIF | 128.2 KB | 24.05.2019 | 13.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.34 KB | 21.06.2013 | 19.06.2013 | 2 |
Application |
TIF | 73.29 KB | 21.06.2013 | 14.06.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 21.82 KB | 21.06.2013 | 14.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.13 KB | 08.10.2012 | 05.10.2012 | 2 |
Application |
TIF | 58.4 KB | 08.10.2012 | 02.10.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 17.52 KB | 08.10.2012 | 28.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.04 KB | 27.09.2011 | 23.09.2011 | 1 |
Application |
TIF | 58.77 KB | 27.09.2011 | 20.09.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 19.38 KB | 27.09.2011 | 20.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 10.03.2010 | 09.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 01.03.2010 | 24.02.2010 | 2 |
Application |
TIF | 77.14 KB | 01.03.2010 | 19.02.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 17.8 KB | 01.03.2010 | 19.02.2010 | 1 |
Application |
TIF | 93.63 KB | 10.03.2010 | 28.01.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 17.46 KB | 10.03.2010 | 28.01.2010 | 1 |
Other documents |
TIF | 160.88 KB | 10.03.2010 | 24.09.2009 | 3 |
document.Ā1 |
TIF | 58.09 KB | 10.03.2010 | 17.03.2009 | 4 |
document.Ā1 |
TIF | 58.22 KB | 10.03.2010 | 17.03.2009 | 3 |
document.Ā1 |
TIF | 59.12 KB | 10.03.2010 | 17.03.2009 | 4 |
document.Ā1 |
TIF | 55.53 KB | 10.03.2010 | 17.03.2009 | 4 |
document.Ā1 |
TIF | 57.5 KB | 10.03.2010 | 17.03.2009 | 3 |
document.Ā1 |
TIF | 61.8 KB | 10.03.2010 | 17.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.08 KB | 27.07.2009 | 10.03.2009 | 1 |
Registration certificates |
TIF | 24.24 KB | 27.07.2009 | 10.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.72 KB | 27.07.2009 | 06.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.81 KB | 27.07.2009 | 06.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 97.47 KB | 27.07.2009 | 06.03.2009 | 2 |
Application |
TIF | 184.72 KB | 27.07.2009 | 03.03.2009 | 5 |
Other documents |
TIF | 379.95 KB | 10.03.2010 | 12.08.2004 | 4 |
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