Goldingen Invest, SIA

Limited Liability Company, Small company
Place in branch
51 by turnover
1K+ by profit
74 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Goldingen Invest"
Registration number, date 41203038093, 28.09.2010
VAT number LV41203038093 from 07.10.2010 Europe VAT register
Register, date Commercial Register, 28.09.2010
Legal address Planīcas iela 75B, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 844 EUR, registered payment 02.08.2017
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, €) -305.02 -339.2 -456.46
Personal income tax (thousands, €) 21.99 53 30.5
Statutory social insurance contributions (thousands, €) 75.84 115.19 84.39
Average employees count 24 27 28

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.09.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.09.2010
* 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 % 1 422 € 1 € 1 422 Latvia 13.07.2017 02.08.2017

Natural person

50 % 1 422 € 1 € 1 422 Latvia 13.07.2017 02.08.2017

Apply information changes

ML

"Goldingen Invest", SIA

Planīcas 75B, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Celtniecības un remonta darbi

Historical addresses

Alsungas nov., Alsunga, Upes iela 4 Until 20.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad zi GI PDF
revidenta zi ojuma noraksts PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad zinojums PDF
Zi ojums Goldingen Invest 27337 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin PDF
Zi ojums Goldingen Invest 2021 25212 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
GP VAD PDF
Zi ojums Goldingen Invest 2020 19488 PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
4 PDF
Zi ojums Goldingen 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zin 2018 PDF
Zi ojums Goldingen Invest PDF

2017

Annual report 01.01.2017 - 31.12.2017 17.07.2018  ZIP €11.00
Annual report 2017 PDF
RA1 PDF
VAD ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.06.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.11.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums goldingen PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
gold. vad. zinojums PDF

2010

Annual report 28.09.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
SIA gold inv XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.81 KB 02.08.2017 13.07.2017 1

Articles of Association

TIF 83.33 KB 02.08.2017 13.07.2017 3

Shareholders’ register

TIF 94.94 KB 02.08.2017 13.07.2017 3

Articles of Association

TIF 18.91 KB 04.10.2010 21.09.2010 1

Memorandum of association

TIF 35.26 KB 04.10.2010 21.09.2010 2

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 39.79 KB 20.09.2018 20.09.2018 2

Application

DOCX 77.19 KB 20.09.2018 17.09.2018 22

Application

EDOC 85.21 KB 20.09.2018 17.09.2018 22

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 02.08.2017 02.08.2017 1

Protocols/decisions of a company/organisation

TIF 46.39 KB 02.08.2017 13.07.2017 2

Application

TIF 53.8 KB 20.07.2017 13.07.2017 2

Notary’s decision

TIF 39.92 KB 04.10.2010 28.09.2010 1

Registration certificates

TIF 56.79 KB 04.10.2010 28.09.2010 1

Application

TIF 282.63 KB 04.10.2010 23.09.2010 5

Bank statements or other document regarding the payment of the equity

TIF 11.81 KB 04.10.2010 23.09.2010 1

Announcement regarding the legal address

TIF 6.81 KB 04.10.2010 21.09.2010 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