Golden Stream, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Golden Stream"
Registration number, date 40103933544, 25.09.2015
VAT number None Europe VAT register
Register, date Commercial Register, 25.09.2015
Legal address Pētera iela 2 – 2, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 800 EUR, registered payment 25.09.2015
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, €) 0 0.4 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.11.2022

Natural person

Executive Board Member of the Board Right to represent individually   23.11.2022
* 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 % 100 € 28 € 2 800 25.09.2015 25.09.2015

Historical addresses

Rīga, Palīdzības iela 13 - 19 Until 23.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 14.11.2022  PDF (79.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.11.2022  PDF (79.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.11.2022  PDF (79.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.11.2022  PDF (79.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.11.2022  ZIP €11.00
Annual report 2017 PDF
ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.09.2017  ZIP €9.00
Annual report 2016 PDF
ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 105.85 KB 23.11.2022 17.11.2022 1

Amendments to the Articles of Association

PDF 105.85 KB 23.11.2022 17.11.2022 1

Articles of Association

PDF 103.38 KB 23.11.2022 17.11.2022 1

Articles of Association

PDF 103.38 KB 23.11.2022 17.11.2022 1

Shareholders’ register

PDF 1.58 MB 14.09.2015 14.09.2015 2

Shareholders’ register

PDF 1.58 MB 14.09.2015 14.09.2015 2

Articles of Association

PDF 119.73 KB 22.09.2015 07.09.2015 1

Articles of Association

PDF 119.73 KB 22.09.2015 07.09.2015 1

Memorandum of Association

PDF 201.52 KB 22.09.2015 07.09.2015 1

Memorandum of Association

PDF 201.52 KB 22.09.2015 07.09.2015 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 62.38 KB 23.11.2022 23.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 22.11.2022 22.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 22.11.2022 22.11.2022 2

Application

PDF 264.65 KB 23.11.2022 21.11.2022 5

Application

PDF 264.65 KB 23.11.2022 21.11.2022 5

Consent of a member of the Board / executive director

DOCX 12.17 KB 23.11.2022 21.11.2022 1

Consent of a member of the Board / executive director

DOCX 12.17 KB 23.11.2022 21.11.2022 1

Amendments to the Articles of Association

EDOC 114.55 KB 23.11.2022 17.11.2022 1

Articles of Association

EDOC 112.06 KB 23.11.2022 17.11.2022 1

Protocols/decisions of a company/organisation

PDF 94.1 KB 23.11.2022 17.11.2022 1

Protocols/decisions of a company/organisation

PDF 94.1 KB 23.11.2022 17.11.2022 1

State Revenue Service decisions/letters/statements

EDOC 73 KB 21.11.2022 17.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 24.08.2017 24.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 24.08.2017 24.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 24.08.2017 22.08.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 24.08.2017 22.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 22.08.2017 22.08.2017 1

Decisions / letters / protocols of public notaries

RTF 180.16 KB 25.09.2015 25.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 25.09.2015 25.09.2015 2

Announcement regarding the legal address

PDF 162.01 KB 22.09.2015 14.09.2015 1

Announcement regarding the legal address

EDOC 174.18 KB 22.09.2015 14.09.2015 1

Shareholders’ register

EDOC 1.56 MB 14.09.2015 14.09.2015 2

Confirmation or consent to legal address

TIF 14.87 KB 02.10.2015 10.09.2015 1

Bank statements or other document regarding the payment of the equity

JPG 1.28 MB 22.09.2015 08.09.2015 1

Articles of Association

EDOC 132.26 KB 22.09.2015 07.09.2015 1

Application

PDF 419.6 KB 22.09.2015 07.09.2015 2

Application

EDOC 419.49 KB 22.09.2015 07.09.2015 2

Memorandum of Association

EDOC 211.51 KB 22.09.2015 07.09.2015 1

Power of attorney, act of empowerment

TIF 159.25 KB 02.10.2015 25.08.2014 3
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