Goldkorn, SIA

Limited Liability Company, Small company
Place in branch
22 by turnover
7 by profit
74 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Goldkorn"
Registration number, date 45403025238, 16.03.2010
VAT number LV45403025238 from 27.04.2010 Europe VAT register
Register, date Commercial Register, 16.03.2010
Legal address Ķieģeļu iela 19, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 24 188 EUR, registered payment 28.07.2016
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, €) 90.51 79.92 25.29
Personal income tax (thousands, €) 17.44 5.22 6.97
Statutory social insurance contributions (thousands, €) 41.71 15.8 17.02
Average employees count 23 7 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   27.01.2023

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   27.01.2023

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   27.01.2023
* 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 % 24 188 € 1 € 24 188 Latvia 09.01.2023 27.01.2023

Apply information changes

"Goldkorn", SIA

Brīvības 87, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Auto remonts, apkope

Historical company names

Sabiedrība ar ierobežotu atbildību "T-Market" Until 08.03.2012 13 years ago

Historical addresses

Jēkabpils, Brīvības iela 16-3 Until 23.05.2012 13 years ago
Jēkabpils, Nameja iela 1 - 33 Until 02.05.2018 7 years ago
Salas nov., Salas pag., Birži, "Tūjas" Until 01.07.2021 4 years ago
Jēkabpils nov., Salas pag., Birži, "Tūjas" Until 08.10.2021 4 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
Dokuments 2024 05 31 133823 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (1.11 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (97.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (97.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (98.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (87.55 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (96.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (981.11 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 05.05.2015  HTML (99.7 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (96.92 KB)

2012

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

2011

 Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 16.03.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 253.83 KB 27.01.2023 10.01.2023 1

Amendments to the Articles of Association

 EDOC 25.39 KB 26.01.2023 10.01.2023 1

Shareholders’ register

EDOC 79.79 KB 26.01.2023 09.01.2023 1

Amendments to the Articles of Association

 TIF 12.01 KB 24.08.2016 29.06.2016 1

Articles of Association

 TIF 15.29 KB 24.08.2016 29.06.2016 1

Shareholders’ register

TIF 21.01 KB 24.08.2016 29.06.2016 1

Shareholders’ register

TIF 68.83 KB 22.11.2013 14.11.2013 2

Amendments to the Articles of Association

 TIF 11.67 KB 20.08.2012 30.07.2012 1

Articles of Association

 TIF 20.88 KB 20.08.2012 30.07.2012 1

Regulations for the increase/reduction of the equity

 TIF 25.08 KB 20.08.2012 30.07.2012 1

Shareholders’ register

TIF 26.87 KB 20.08.2012 30.07.2012 1

Shareholders’ register

TIF 20.24 KB 23.05.2012 18.05.2012 1

Amendments to the Articles of Association

 TIF 9.99 KB 08.03.2012 28.02.2012 1

Articles of Association

 TIF 21.15 KB 08.03.2012 28.02.2012 1

Articles of Association

 TIF 17.12 KB 18.03.2010 11.03.2010 1

Memorandum of association

 TIF 44.63 KB 18.03.2010 11.03.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.62 KB 26.01.2023 11.01.2023 1

Consent of a member of the Board / executive director

 PDF 148.61 KB 26.01.2023 10.01.2023 1

Consent of a member of the Board / executive director

 PDF 397.48 KB 26.01.2023 10.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 24.79 KB 26.01.2023 10.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 02.05.2018 02.05.2018 2

Application

 TIF 112.61 KB 27.04.2018 24.04.2018 2

Decisions / letters / protocols of public notaries

 TIF 56.7 KB 24.08.2016 28.07.2016 2

Application

 TIF 106.21 KB 24.08.2016 29.06.2016 3

Protocols/decisions of a company/organisation

 TIF 59.39 KB 24.08.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 54.86 KB 22.11.2013 20.11.2013 1

Application

 TIF 182.56 KB 22.11.2013 15.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 53.92 KB 20.08.2012 20.08.2012 2

Application

 TIF 133.33 KB 20.08.2012 30.07.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 53.69 KB 20.08.2012 30.07.2012 3

Bank statements or other document regarding the payment of the equity

TIF 49.92 KB 20.08.2012 30.07.2012 3

Protocols/decisions of a company/organisation

 TIF 51.81 KB 20.08.2012 30.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 51.17 KB 23.05.2012 23.05.2012 1

Application

 TIF 120.69 KB 23.05.2012 18.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 56.98 KB 24.04.2012 20.04.2012 2

Application

 TIF 315.4 KB 24.04.2012 17.04.2012 5

Protocols/decisions of a company/organisation

 TIF 32.67 KB 24.04.2012 15.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 49.61 KB 08.03.2012 08.03.2012 1

Registration certificates

 TIF 132.83 KB 08.03.2012 08.03.2012 2

Application

 TIF 95.73 KB 08.03.2012 28.02.2012 2

Protocols/decisions of a company/organisation

 TIF 39.44 KB 08.03.2012 28.02.2012 1

Notary’s decision

 TIF 41.5 KB 18.03.2010 16.03.2010 1

Registration certificates

 TIF 48.72 KB 18.03.2010 16.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 19.71 KB 18.03.2010 12.03.2010 1

Announcement regarding the legal address

 TIF 7.27 KB 18.03.2010 11.03.2010 1

Application

 TIF 103.72 KB 18.03.2010 11.03.2010 4
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