GOLDENGAZ, SIA

Limited Liability Company, Micro company
Place in branch
570 by turnover
501 by profit
148 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GOLDENGAZ"
Registration number, date 43603051894, 30.01.2012
VAT number LV43603051894 from 21.12.2020 Europe VAT register
Register, date Commercial Register, 30.01.2012
Legal address Pasta iela 38 – 70, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 13.07.2016
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, €) 8.5 11.25 9.33
Personal income tax (thousands, €) 0 0.43 0.98
Statutory social insurance contributions (thousands, €) 3.2 2.53 2.01
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.01.2021
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   19.01.2021
* 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 % 280 € 10 € 2 800 Latvia 04.01.2021 19.01.2021

Apply information changes

ML

"GoldenGaz", SIA

Dobeles šoseja 2, Jelgava, LV-3007 Check address owners

Auto tirdzniecība, autosaloni

http://www.goldengaz.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (80.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (80.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (80.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (79.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (80.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.03.2018  PDF (82.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.03.2017  PDF (127.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums goldengaz DOCX

2012

 Annual report 13.05.2013  TIF (299.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.64 KB 19.01.2021 04.01.2021 1

Amendments to the Articles of Association

 TIF 12.82 KB 13.07.2016 21.06.2016 1

Articles of Association

 TIF 41.02 KB 13.07.2016 21.06.2016 2

Regulations for the increase/reduction of the equity

 TIF 37.9 KB 13.07.2016 21.06.2016 1

Shareholders’ register

TIF 71.39 KB 13.07.2016 21.06.2016 2

Articles of Association

 TIF 100.83 KB 14.02.2013 08.02.2013 1

Shareholders’ register

TIF 93.26 KB 14.02.2013 04.02.2013 1

Articles of Association

 TIF 13.26 KB 30.01.2012 25.01.2012 1

Memorandum of Association

 TIF 17.95 KB 30.01.2012 25.01.2012 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

 EDOC 66.18 KB 19.01.2021 19.01.2021 2

Application

 DOCX 55.81 KB 19.01.2021 13.01.2021 9

Application

 EDOC 76.79 KB 19.01.2021 13.01.2021 9

Application

 DOCX 42.01 KB 19.01.2021 05.01.2021 3

Application

 EDOC 63.48 KB 19.01.2021 05.01.2021 3

Consent of a member of the Board / executive director

 DOC 126.5 KB 19.01.2021 04.01.2021 1

Consent of a member of the Board / executive director

 EDOC 56.36 KB 19.01.2021 04.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.35 KB 19.01.2021 04.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 39.26 KB 19.01.2021 04.01.2021 1

Shareholders’ register

EDOC 39.35 KB 19.01.2021 04.01.2021 1

Decisions / letters / protocols of public notaries

 TIF 55.74 KB 13.07.2016 13.07.2016 2

Application

 TIF 117.07 KB 13.07.2016 28.06.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.74 KB 13.07.2016 21.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 11.36 KB 13.07.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 TIF 91.32 KB 13.07.2016 21.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 252.71 KB 14.02.2013 13.02.2013 2

Application

 TIF 579.18 KB 14.02.2013 11.02.2013 2

Application

 TIF 1.21 MB 14.02.2013 11.02.2013 8

Protocols/decisions of a company/organisation

 TIF 81.96 KB 14.02.2013 02.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.8 KB 30.01.2012 30.01.2012 2

Registration certificates

 TIF 22.43 KB 30.01.2012 30.01.2012 1

Application

 TIF 126.66 KB 30.01.2012 26.01.2012 3

Announcement regarding the legal address

 TIF 7.12 KB 30.01.2012 25.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 7.42 KB 30.01.2012 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