Goldingen, SIA

Limited Liability Company, Micro company
Place in branch
402 by turnover
69 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Goldingen"
Registration number, date 41203032476, 09.04.2008
VAT number LV41203032476 from 24.01.2025 Europe VAT register
Register, date Commercial Register, 09.04.2008
Legal address Gaismas iela 3 – 14, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 6 046 EUR, registered payment 30.06.2015
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, €) 2.66 2.36 1.51
Personal income tax (thousands, €) 0.19 0.46 0.54
Statutory social insurance contributions (thousands, €) 2.47 1.89 0.97
Average employees count 1 1 1

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.0
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

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.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   18.09.2012
* 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

55 % 3 325 € 1 € 3 325 19.06.2015 30.06.2015

Natural person

45 % 2 721 € 1 € 2 721 19.06.2015 30.06.2015

Apply information changes

"Goldingen", SIA

Baznīcas 7-5, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Atpūtas bāzes, viesu nami

http://www.goldingen.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Goldingen Apartments" Until 18.09.2012 13 years ago

Historical addresses

Kuldīgas rajons, Kuldīga, Gaismas iela 3-14 Until 03.07.2009 16 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 47.15 KB 30.06.2015 19.06.2015 1

Articles of Association

TIF 51.51 KB 30.06.2015 19.06.2015 1

Articles of Association

TIF 11.01 KB 17.07.2013 13.09.2012 1

Articles of Association

TIF 11.18 KB 17.07.2013 01.07.2008 1

Articles of Association

TIF 27.75 KB 15.04.2008 28.03.2008 1

Memorandum of association

TIF 49.13 KB 15.04.2008 28.03.2008 2

Restricted documents
available by request to LR Company register

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
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