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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA GOLDENBAUM |
| Registration number, date | 40203255471, 27.08.2020 |
| VAT number | None (excluded 21.04.2023) Europe VAT register |
| Register, date | Commercial Register, 27.08.2020 |
| Legal address | Parka iela 9 – 19, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 31 811.41 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 31 811.41 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 31 811.41 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 31 811.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 31 811.41 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 31 811.41 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 31 811.41 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 31 811.41 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 31 811.41 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 31 811.41 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 31 811.41 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 31 811.41 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 31 811.41 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 31 811.41 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 31 811.41 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 31 811.41 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 31 811.41 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 30 697.08 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 30 697.08 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 30 835.68 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 29 395.78 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 29 117.55 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 29 647.99 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 23 941.07 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 4 505.25 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 11 569.37 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 31 450.95 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 6 967.88 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 13 421.22 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 7 081.04 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 2 738.91 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
Source: SRS
Check online actual tax payments in SRS
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 | 55.84 | 3.05 |
| Personal income tax (thousands, €) | 0.04 | 5.11 | 0.01 |
| Statutory social insurance contributions (thousands, €) | -4.68 | 8.79 | 0.51 |
| Average employees count | 1 | 11 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 05.04.2023 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 07.02.2023 | 16.02.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 07.02.2023 | 16.02.2023 |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Parka iela 9 - 19 | Until 01.07.2021 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.04.2023.
Case number: C33307823 Court: Rīgas rajona tiesa
(1000055247)
|
|||
03.04.2023 |
05.04.2023 | Appointment of an administrator in an insolvency case |
Ziedone Sanda (Certificate nr. 00159)
Rīgas rajona tiesa (1000055247)
|
03.04.2023 |
05.04.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 08.05.2023)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziedone Sanda |
Blaumaņa iela 36-4, Rīga | Nr. 00159 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail sandaz@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.52 KB) | €11.00 |
2021 |
Annual report | 27.08.2020 - 31.12.2021 | 03.03.2022 | PDF (79.55 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
174.23 KB | 16.02.2023 | 13.02.2023 | 1 | |
Shareholders’ register |
42.31 KB | 27.08.2020 | 19.08.2020 | 1 | |
Articles of Association |
55.01 KB | 27.08.2020 | 05.08.2020 | 1 | |
Memorandum of association |
58.61 KB | 27.08.2020 | 05.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.92 KB | 02.01.2025 | 02.01.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
371.85 KB | 28.04.2023 | 28.04.2023 | 1 | |
Notary’s decision |
EDOC | 62.41 KB | 05.04.2023 | 05.04.2023 | 2 |
Notary’s decision |
RTF | 192.62 KB | 05.04.2023 | 05.04.2023 | 2 |
Court decision/judgement |
120.11 KB | 04.04.2023 | 03.04.2023 | 4 | |
Orders/request/cover notes of court bailiffs |
378.04 KB | 31.03.2023 | 31.03.2023 | 1 | |
Application |
353.19 KB | 16.02.2023 | 13.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 915.28 KB | 25.04.2022 | 25.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.28 KB | 25.04.2022 | 25.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 27.08.2020 | 27.08.2020 | 2 |
Application |
103.82 KB | 27.08.2020 | 20.08.2020 | 1 | |
Application |
182.78 KB | 27.08.2020 | 20.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
211.31 KB | 27.08.2020 | 19.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
175.45 KB | 27.08.2020 | 19.08.2020 | 1 | |
Shareholders’ register |
121.95 KB | 27.08.2020 | 19.08.2020 | 1 | |
Announcement regarding the legal address |
46.47 KB | 27.08.2020 | 05.08.2020 | 1 | |
Announcement regarding the legal address |
126.2 KB | 27.08.2020 | 05.08.2020 | 1 | |
Articles of Association |
134.44 KB | 27.08.2020 | 05.08.2020 | 1 | |
Confirmation or consent to legal address |
287.68 KB | 27.08.2020 | 05.08.2020 | 1 | |
Confirmation or consent to legal address |
254.53 KB | 27.08.2020 | 05.08.2020 | 1 | |
Memorandum of association |
138 KB | 27.08.2020 | 05.08.2020 | 1 | |
Appraisal reports |
127.5 KB | 27.08.2020 | 04.08.2020 | 1 | |
Appraisal reports |
47.95 KB | 27.08.2020 | 04.08.2020 | 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