Goldens Berg, SIA
Limited Liability Company
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 | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Goldens Berg" |
| Registration number, date | 42403018987, 13.09.2006 |
| VAT number | None (excluded 13.02.2019) Europe VAT register |
| Register, date | Commercial Register, 13.09.2006 |
| Legal address | Loka maģistrāle 15 – 64, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 844 EUR , registered 20.01.2015 (registered payment 20.01.2015: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.35 | 1.16 | 1.11 |
| Personal income tax (thousands, €) | 0.08 | 0 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 1.16 | 0.41 |
| Average employees count | 1 | 3 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ONGEIVITI" | Until 20.01.2015 | 9 years ago |
|---|
Historical addresses
| Rēzekne, Pūpolu iela 3 | Until 20.01.2015 | 9 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 71 - 4A | Until 12.03.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Goldens Berg | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Goldens Berg | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Goldens Berg | ODT | ||||
2013 |
Annual report | 09.06.2014 | TIF (1.43 MB) | ||
2012 |
Annual report | 08.05.2013 | TIF (294.74 KB) | ||
2011 |
Annual report | 31.05.2012 | TIF (311.81 KB) | ||
2010 |
Annual report | 08.05.2011 | TIF (318.62 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (538.44 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (307.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.64 KB | 12.03.2018 | 06.03.2018 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 12.03.2018 | 06.03.2018 | 1 |
Articles of Association |
TIF | 67.9 KB | 29.01.2015 | 12.01.2015 | 2 |
Shareholders’ register |
TIF | 109.39 KB | 29.01.2015 | 12.01.2015 | 2 |
Shareholders’ register |
TIF | 136.17 KB | 29.01.2015 | 12.01.2015 | 3 |
Articles of Association |
TIF | 94.48 KB | 14.03.2007 | 08.09.2006 | 3 |
Memorandum of Association |
TIF | 19.99 KB | 14.03.2007 | 08.09.2006 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
EDOC | 128.8 KB | 19.12.2018 | 29.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.87 KB | 19.12.2018 | 29.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.52 KB | 19.12.2018 | 29.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
6.42 MB | 12.03.2018 | 07.03.2018 | 24 | |
Application |
6.42 MB | 12.03.2018 | 07.03.2018 | 24 | |
Application |
EDOC | 6.16 MB | 12.03.2018 | 07.03.2018 | 24 |
Notice of a member of the Board regarding the resignation |
DOC | 27 KB | 12.03.2018 | 07.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.36 KB | 12.03.2018 | 07.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 27 KB | 12.03.2018 | 07.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 60.92 KB | 12.03.2018 | 07.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 60.92 KB | 12.03.2018 | 07.03.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 75.34 KB | 12.03.2018 | 07.03.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 12.03.2018 | 06.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 12.03.2018 | 06.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.2 KB | 12.03.2018 | 06.03.2018 | 1 |
Shareholders’ register |
EDOC | 51.57 KB | 12.03.2018 | 06.03.2018 | 1 |
Confirmation or consent to legal address |
JPG | 1.6 MB | 12.03.2018 | 02.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 1.62 MB | 12.03.2018 | 02.03.2018 | 1 |
Confirmation or consent to legal address |
JPG | 1.6 MB | 12.03.2018 | 02.03.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.68 KB | 12.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.92 KB | 29.01.2015 | 20.01.2015 | 2 |
Registration certificates |
TIF | 24.12 KB | 29.01.2015 | 20.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 15.74 KB | 29.01.2015 | 12.01.2015 | 1 |
Application |
TIF | 374 KB | 29.01.2015 | 12.01.2015 | 7 |
Confirmation or consent to legal address |
TIF | 12.63 KB | 29.01.2015 | 12.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.35 KB | 29.01.2015 | 12.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 04.06.2010 | 27.05.2010 | 2 |
Application |
TIF | 309.53 KB | 04.06.2010 | 24.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.52 KB | 04.06.2010 | 24.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.72 KB | 14.03.2007 | 13.09.2006 | 2 |
Registration certificates |
TIF | 22.04 KB | 14.03.2007 | 13.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.71 KB | 14.03.2007 | 08.09.2006 | 1 |
Application |
TIF | 204.16 KB | 14.03.2007 | 08.09.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.38 KB | 14.03.2007 | 08.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 6.31 KB | 14.03.2007 | 08.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.68 KB | 14.03.2007 | 08.09.2006 | 2 |
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