Goldev Group, SIA
Limited Liability Company, Micro company
Place in branch
174 by paid taxes
65 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 "Goldev Group" |
| Registration number, date | 50103556901, 19.06.2012 |
| VAT number | LV50103556901 from 14.08.2020 Europe VAT register |
| Register, date | Commercial Register, 19.06.2012 |
| Legal address | "Prokopenko", Jonički, Istras pag., Ludzas nov., LV-5748 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Goldev Group, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.04.2021)
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 9 766.34 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 9 191.90 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 8 635.95 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 8 085.51 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 10 833.09 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 10 159.66 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 10 015.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 9 013.84 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 8 073.71 | 0.00 | 0.00 | 7 185.58 | 13.03.2024 |
| 14.02.2024 | 7 573.03 | 0.00 | 0.00 | 7 141.36 | 14.02.2024 |
| 15.01.2024 | 7 460.98 | 0.00 | 0.00 | 7 091.04 | 15.01.2024 |
| 18.12.2023 | 7 319.09 | 0.00 | 0.00 | 7 046.82 | 18.12.2023 |
| 15.11.2023 | 7 210.60 | 0.00 | 0.00 | 6 998.04 | 15.11.2023 |
| 13.10.2023 | 7 106.21 | 0.00 | 0.00 | 6 952.30 | 13.10.2023 |
| 11.09.2023 | 6 962.42 | 0.00 | 0.00 | 6 906.56 | 11.09.2023 |
| 07.08.2023 | 6 857.09 | 0.00 | 0.00 | 6 857.10 | 07.08.2023 |
| 11.07.2023 | 7 358.54 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 7 883.84 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 7 750.67 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 8 733.60 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 8 045.60 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 7 575.63 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 7 247.60 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 7 480.69 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 6 986.42 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 297.69 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 059.09 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 124.62 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 293.20 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 284.22 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 20.06.2022 | 289.59 | 0.00 | 0.00 | 0.00 | 20.06.2022 |
| 26.04.2022 | 954.96 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.02.2020 | 283.30 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 208.73 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 1 763.30 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 426.61 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 096.01 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 738.67 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 350.23 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 215.35 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.10.2018 | 186.70 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 184.46 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
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, €) | 2.46 | 4.79 | 4.74 |
| Personal income tax (thousands, €) | 1.36 | 1.86 | 2.58 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 5.97 | 4.1 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 20.04.2021, 1 177.42 € | ||
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.09.2018 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 05.09.2018 | 10.09.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.10.2018 |
Right to represent individually |
Natural person
(from 12.10.2018 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Carnikavas nov., Carnikava, Nēģu iela 51 | Until 20.01.2016 | 8 years ago |
|---|---|---|
| Zilupes nov., Pasienes pag., Pasiene, "Apogi" - 17 | Until 01.07.2021 | 3 years ago |
| Ludzas nov., Pasienes pag., Pasiene, "Apogi" - 17 | Until 27.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | PDF (80.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (80.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (79.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (79.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.09.2018 | PDF (81.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | PDF (142.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pielikums 2015 vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieka lemums2013 GoldevGroup - Copy | DOCX | ||||
2012 |
Annual report | 19.06.2012 - 31.12.2012 | 27.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums Goldev Group - Copy | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.92 KB | 06.09.2018 | 05.09.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 20.67 KB | 03.05.2016 | 02.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.67 KB | 03.05.2016 | 02.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 16.43 KB | 26.04.2016 | 25.04.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 16.43 KB | 26.04.2016 | 25.04.2016 | 1 |
Articles of Association |
DOCX | 16.28 KB | 26.04.2016 | 21.04.2016 | 1 |
Articles of Association |
DOCX | 16.28 KB | 26.04.2016 | 21.04.2016 | 1 |
Shareholders’ register |
DOCX | 16.51 KB | 26.04.2016 | 21.04.2016 | 1 |
Shareholders’ register |
DOCX | 15.79 KB | 26.04.2016 | 21.04.2016 | 1 |
Shareholders’ register |
DOCX | 16.51 KB | 26.04.2016 | 21.04.2016 | 1 |
Shareholders’ register |
DOCX | 15.79 KB | 26.04.2016 | 21.04.2016 | 1 |
Shareholders’ register |
1.6 MB | 15.01.2016 | 04.01.2016 | 3 | |
Shareholders’ register |
1.58 MB | 15.01.2016 | 04.01.2016 | 3 | |
Articles of Association |
DOC | 27.5 KB | 11.01.2016 | 04.01.2016 | 1 |
Articles of Association |
TIF | 10.42 KB | 22.06.2012 | 14.06.2012 | 1 |
Memorandum of Association |
TIF | 18.12 KB | 22.06.2012 | 14.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.9 KB | 08.07.2024 | 05.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.76 KB | 25.05.2023 | 24.05.2023 | 0 |
Application |
EDOC | 60.9 KB | 27.02.2023 | 21.02.2023 | 1 |
Orders/request/cover notes of court bailiffs |
372.76 KB | 23.01.2023 | 23.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.89 KB | 11.01.2023 | 06.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 12.10.2018 | 12.10.2018 | 2 |
Application |
TIF | 153.68 KB | 11.10.2018 | 09.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.99 KB | 10.09.2018 | 10.09.2018 | 2 |
Application |
TIF | 308.72 KB | 06.09.2018 | 05.09.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 38.98 KB | 06.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 10.09.2018 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 10.09.2018 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 10.09.2018 | 06.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 33.4 KB | 03.05.2016 | 02.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 28.71 KB | 26.04.2016 | 25.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.67 KB | 26.04.2016 | 25.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.28 KB | 26.04.2016 | 25.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.98 KB | 26.04.2016 | 25.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.24 KB | 26.04.2016 | 25.04.2016 | 1 |
Articles of Association |
EDOC | 28.54 KB | 26.04.2016 | 21.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.4 KB | 26.04.2016 | 21.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.34 KB | 26.04.2016 | 21.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.4 KB | 26.04.2016 | 21.04.2016 | 1 |
Shareholders’ register |
EDOC | 44.14 KB | 26.04.2016 | 21.04.2016 | 1 |
Shareholders’ register |
EDOC | 28.63 KB | 26.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 20.01.2016 | 20.01.2016 | 2 |
Announcement regarding the legal address |
DOC | 28.5 KB | 11.01.2016 | 09.01.2016 | 1 |
Announcement regarding the legal address |
EDOC | 23.07 KB | 11.01.2016 | 09.01.2016 | 1 |
Application |
EDOC | 38.46 KB | 11.01.2016 | 09.01.2016 | 4 |
Application |
DOC | 117.5 KB | 11.01.2016 | 09.01.2016 | 4 |
Confirmation or consent to legal address |
EDOC | 22.69 KB | 11.01.2016 | 08.01.2016 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 11.01.2016 | 08.01.2016 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 15.01.2016 | 04.01.2016 | 3 |
Shareholders’ register |
EDOC | 1.6 MB | 15.01.2016 | 04.01.2016 | 3 |
Articles of Association |
EDOC | 37.6 KB | 11.01.2016 | 04.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 85 KB | 11.01.2016 | 04.01.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.41 KB | 11.01.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 22.06.2012 | 19.06.2012 | 2 |
Registration certificates |
TIF | 66.63 KB | 22.06.2012 | 19.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.23 KB | 22.06.2012 | 14.06.2012 | 1 |
Application |
TIF | 195.54 KB | 22.06.2012 | 14.06.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.08 KB | 22.06.2012 | 14.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.51 KB | 22.06.2012 | 14.06.2012 | 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