GOLDEN STAGE, SIA
Limited Liability Company, Micro company
Place in branch
108 by turnover
34 by profit
101 by paid taxes
41 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 STAGE" |
| Registration number, date | 50103511051, 10.02.2012 |
| VAT number | LV50103511051 from 24.02.2012 Europe VAT register |
| Register, date | Commercial Register, 10.02.2012 |
| Legal address | Brīvības gatve 202, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GOLDEN STAGE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 14.76 | 14.43 | 21.64 |
| Personal income tax (thousands, €) | 1.02 | 1.5 | 1.72 |
| Statutory social insurance contributions (thousands, €) | 5.01 | 5.55 | 5.68 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2020 | 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 | 26.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 28.07.2020 | 26.08.2020 |
Contacts in cooperation with
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Historical addresses
| Rīga, Ganību dambis 25D | Until 26.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 1. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GOLDEN STAGE 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GP 2013 GOLDEN STAGE | |||||
2012 |
Annual report | 10.02.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.36 KB | 05.08.2020 | 28.07.2020 | 3 |
Articles of Association |
TIF | 44.63 KB | 23.08.2016 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 73.46 KB | 23.08.2016 | 15.06.2016 | 2 |
Articles of Association |
TIF | 12.78 KB | 14.02.2012 | 09.02.2012 | 1 |
Memorandum of Association |
TIF | 20.62 KB | 14.02.2012 | 01.02.2012 | 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 |
RTF | 192.14 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 26.08.2020 | 26.08.2020 | 2 |
Application |
TIF | 206.11 KB | 05.08.2020 | 28.07.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 65.81 KB | 05.08.2020 | 28.07.2020 | 3 |
Confirmation or consent to legal address |
TIF | 13.34 KB | 05.08.2020 | 27.07.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 260.78 KB | 25.08.2020 | 06.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.3 KB | 23.08.2016 | 22.08.2016 | 2 |
Application |
TIF | 287.57 KB | 23.08.2016 | 15.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.27 KB | 23.08.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 14.02.2012 | 10.02.2012 | 2 |
Registration certificates |
TIF | 44.57 KB | 14.02.2012 | 10.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.8 KB | 14.02.2012 | 01.02.2012 | 1 |
Application |
TIF | 157.58 KB | 14.02.2012 | 01.02.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.63 KB | 14.02.2012 | 01.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.49 KB | 14.02.2012 | 25.01.2012 | 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