GOLDLIGHT, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA GOLDLIGHT
Registration number, date	40003480834, 15.02.2000
VAT number	LV40003480834 from 18.02.2000 Europe VAT register
Register, date	Commercial Register, 16.04.2004
Legal address	Dēļu iela 2, Rīga, LV-1004 Check address owners
Fixed capital	75 000 EUR, registered payment 22.07.2015
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial pledges
No 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
Positive owned capital
Check online actual tax payments in SRS
Received COVID-19 downtime support (06.01.2022)
Request debt return with VERDIKTS

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, €)	570.1	525.09	262.86
Personal income tax (thousands, €)	78.51	72.5	31.54
Statutory social insurance contributions (thousands, €)	165.22	126.22	76.02
Average employees count	35	33	34
Received COVID-19 downtime support	06.01.2022, 10 547.53 €

Source: SRS

Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv	Juvelierizstrādājumu tirdzniecība
Branch from zl.lv (NACE2)	Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
Field from SRS	Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
CSP industry	Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 26.11.2024	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		26.11.2024

* 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
AS Grenardi Group Reg. no. 40203279291 Rīga, Dēļu iela 2	100 %	75 000	€ 1	€ 75 000	Latvia	20.11.2024	26.11.2024

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

AS Grenardi Group

Reg. no. 40203279291
Rīga, Dēļu iela 2

100 %

75 000

€ 1

€ 75 000

Latvia

20.11.2024

26.11.2024

Contacts in cooperation with
Apply information changes

ML

"GOLDLIGHT", SIA

Skolas 21, Rīga, LV-1010 Check address owners

Juvelierizstrādājumu tirdzniecība

67334181

Historical company names

SIA "JULARS"	Until 26.11.2024	7 days ago

Historical addresses

Rīga, Aleksandra Čaka iela 131-18	Until 30.11.2010	14 years ago
Rīga, Tērbatas iela 38 - 2	Until 26.11.2024	7 days ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	22.05.2024	ZIP	€11.00
	Annual report 2023			PDF
	Neatkar gu revidentu zi ojums 2023 Julars SG parakst ts 14.05.2024			PDF
	VADIB ZIN			PDF
2022	Annual report	01.01.2022 - 31.12.2022	17.05.2023	ZIP	€11.00
	Annual report 2022			PDF
	Vadibas zinojums			PDF
2021	Annual report	01.01.2021 - 31.12.2021	26.05.2022	ZIP	€11.00
	Annual report 2021			PDF
	Vadibas zinojums			PDF
2020	Annual report	01.01.2020 - 31.12.2020	07.05.2021	ZIP	€11.00
	Annual report 2020			PDF
	VADIBAS ZIN			PDF
2019	Annual report	01.01.2019 - 31.12.2019	27.07.2020	ZIP	€11.00
	Annual report 2019			PDF
	Neatkar gu revidentu zi ojums 2019 Julars 2019 1			PDF
	vadibas zinojums			PDF
2018	Annual report	01.01.2018 - 31.12.2018	01.05.2019	ZIP	€11.00
	Annual report 2018			PDF
	JUL Vad Zinojums 2018			PDF
2017	Annual report	01.01.2017 - 31.12.2017	29.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	Revidentu zinojums 2017			PDF
	Vad Zinojums 2017			PDF
2016	Annual report	01.01.2016 - 31.12.2016	04.05.2017	ZIP	€9.00
	Annual report 2016			PDF
	JUL REV Zinojums 2016			PDF
	JUL Vad Zin 2016			PDF
2015	Annual report	01.01.2015 - 31.12.2015	29.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	JUL Vadib Zinojums 2015			PDF
2014	Annual report	01.01.2014 - 31.12.2014	24.04.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2013	Annual report	01.01.2013 - 31.12.2013	29.04.2014	ZIP
	1_HTML izdruka			HTML
	Vadibas Zinojums 2013			XLSX
2012	Annual report	01.01.2012 - 31.12.2012	26.04.2013	ZIP
	1_HTML izdruka			HTML
	JULARS VAD ZINOJUMS			PDF
2011	Annual report	01.01.2011 - 31.12.2011	30.04.2012	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums Julars			PDF
2010	Annual report	01.01.2010 - 31.12.2010	01.05.2011	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			RAR
2009	Annual report		19.04.2010	TIF (670.95 KB)
2008	Annual report		01.04.2009	TIF (1.69 MB)
2007	Annual report		19.05.2008	TIF (500.3 KB)
2006	Annual report		16.05.2007	TIF (575.73 KB)
2005	Annual report		14.12.2006	PDF (1.14 MB)
2004	Annual report		15.11.2024	TIF (945.94 KB)
2003	Annual report		15.11.2024	TIF (1.54 MB)
2002	Annual report		15.11.2024	TIF (1.32 MB)
2001	Annual report		15.11.2024	TIF (774.62 KB)
2000	Annual report		15.11.2024	TIF (1.24 MB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Articles of Association	EDOC	32.49 KB	26.11.2024	20.11.2024	1
Shareholders’ register	EDOC	25.43 KB	26.11.2024	20.11.2024	1
Shareholders’ register	EDOC	32.46 KB	26.11.2024	20.11.2024	1
Amendments to the Articles of Association	TIF	9.83 KB	15.11.2024	17.06.2015	1
Regulations for the increase/reduction of the equity	TIF	15.18 KB	15.11.2024	17.06.2015	1
Shareholders’ register	TIF	69.37 KB	15.11.2024	17.06.2015	3
Articles of Association	TIF	327.24 KB	21.09.2020	17.06.2015	9
Articles of Association	TIF	330.24 KB	15.11.2024	22.03.2004	8
Shareholders’ register	TIF	8.05 KB	15.11.2024	22.03.2004	1
Amendments to the Articles of Association	TIF	20.97 KB	15.11.2024	15.11.2002	1
Regulations for the increase/reduction of the equity	TIF	20.95 KB	15.11.2024	15.11.2002	1
Amendments to the Articles of Association	TIF	20.4 KB	15.11.2024	07.11.2000	1
Articles of Association	TIF	651.1 KB	15.11.2024	28.01.2000	12
Memorandum of Association	TIF	13.27 KB	15.11.2024	28.01.2000	1

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	57.75 KB	26.11.2024	20.11.2024	1
Notice of a member of the Board regarding the resignation	EDOC	24.84 KB	26.11.2024	20.11.2024	1
Protocols/decisions of a company/organisation	EDOC	31.11 KB	26.11.2024	20.11.2024	1
Decisions / letters / protocols of public notaries	TIF	68.64 KB	15.11.2024	22.07.2015	2
Bank statements or other document regarding the payment of the equity	TIF	34.78 KB	15.11.2024	10.07.2015	1
Application	TIF	122.53 KB	15.11.2024	17.06.2015	2
Protocols/decisions of a company/organisation	TIF	67.92 KB	15.11.2024	17.06.2015	3
Decisions / letters / protocols of public notaries	TIF	47.24 KB	15.11.2024	30.11.2010	2
Announcement regarding the legal address	TIF	9.58 KB	15.11.2024	24.11.2010	1
Application	TIF	106.36 KB	15.11.2024	24.11.2010	3
Power of attorney, act of empowerment	TIF	9.05 KB	15.11.2024	24.11.2010	1
Decisions / letters / protocols of public notaries	TIF	50.27 KB	15.11.2024	01.04.2010	2
Application	TIF	215.88 KB	15.11.2024	29.03.2010	3
Protocols/decisions of a company/organisation	TIF	21.45 KB	15.11.2024	29.03.2010	1
Decisions / letters / protocols of public notaries	TIF	79 KB	15.11.2024	04.04.2007	2
Application	TIF	267.4 KB	15.11.2024	30.03.2007	4
Protocols/decisions of a company/organisation	TIF	17.99 KB	15.11.2024	30.03.2007	1
Receipts on the publication and state fees	TIF	18.99 KB	15.11.2024	30.03.2007	1
Receipts on the publication and state fees	TIF	26.85 KB	15.11.2024	30.03.2007	1
Decisions / letters / protocols of public notaries	TIF	33.34 KB	15.11.2024	30.07.2004	1
Application	TIF	131.46 KB	15.11.2024	22.07.2004	4
Consent of the auditor	TIF	8.23 KB	15.11.2024	22.07.2004	1
Power of attorney, act of empowerment	TIF	9.17 KB	15.11.2024	22.07.2004	1
Protocols/decisions of a company/organisation	TIF	11.38 KB	15.11.2024	22.07.2004	1
Receipts on the publication and state fees	TIF	19.06 KB	15.11.2024	25.03.2004	1
Receipts on the publication and state fees	TIF	18.43 KB	15.11.2024	25.03.2004	1
Power of attorney, act of empowerment	TIF	9.03 KB	15.11.2024	22.03.2004	1
List of members of the Board / Supervisory Board	TIF	43.26 KB	15.11.2024	29.10.2003	1
Receipts on the publication and state fees	TIF	17.78 KB	15.11.2024	27.10.2003	1
Receipts on the publication and state fees	TIF	15.87 KB	15.11.2024	27.10.2003	1
Submission/Application	TIF	16.76 KB	15.11.2024	27.10.2003	1
Protocols/decisions of a company/organisation	TIF	11.61 KB	15.11.2024	24.10.2003	1
Decisions / letters / protocols of public notaries	TIF	30.68 KB	15.11.2024	17.12.2002	1
Receipts on the publication and state fees	TIF	16.96 KB	15.11.2024	22.11.2002	1
Receipts on the publication and state fees	TIF	14.42 KB	15.11.2024	22.11.2002	1
Power of attorney, act of empowerment	TIF	10.3 KB	15.11.2024	15.11.2002	1
Protocols/decisions of a company/organisation	TIF	15.6 KB	15.11.2024	15.11.2002	1
Submission/Application	TIF	21.14 KB	15.11.2024	15.11.2002	1
Decisions / letters / protocols of public notaries	TIF	38.92 KB	15.11.2024	13.11.2000	1
Receipts on the publication and state fees	TIF	12.52 KB	15.11.2024	08.11.2000	1
Protocols/decisions of a company/organisation	TIF	37.77 KB	15.11.2024	07.11.2000	1
Sample report	TIF	25.06 KB	15.11.2024	07.11.2000	1
Submission/Application	TIF	18.46 KB	15.11.2024	07.11.2000	1
Decisions / letters / protocols of public notaries	TIF	18.88 KB	15.11.2024	15.02.2000	1
Registration certificates	TIF	43.87 KB	15.11.2024	15.02.2000	1
Receipts on the publication and state fees	TIF	10.81 KB	15.11.2024	01.02.2000	1
Application	TIF	129.13 KB	15.11.2024	28.01.2000	4
Appraisal reports	TIF	14.39 KB	15.11.2024	28.01.2000	1
Power of attorney, act of empowerment	TIF	17.84 KB	15.11.2024	28.01.2000	1
Sample report	TIF	27.97 KB	15.11.2024	27.01.2000	1
Copy of the personal identification document	TIF	61.29 KB	15.11.2024	01.07.1999	3
Copy of the personal identification document	TIF	198.78 KB	15.11.2024	30.09.1992	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

Connected articles

Date	Source	Title
26.11.2024	LETA	Juvelierizstrādājumu tirgotājs "Grenardi Group" iegādājies zīmola "Goldlight" pārvaldītāju

GOLDLIGHT, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

AS Grenardi Group

Contacts in cooperation with Apply information changes

"GOLDLIGHT", SIA

Historical company names

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004

2003

2002

2001

2000

Documents

Articles of Association

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Articles of Association

Articles of Association

Shareholders’ register

Amendments to the Articles of Association

Regulations for the increase/reduction of the equity

Amendments to the Articles of Association

Articles of Association

Memorandum of Association

Restricted documents available by request to LR Company register

Application

Notice of a member of the Board regarding the resignation

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Bank statements or other document regarding the payment of the equity

Application

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Announcement regarding the legal address

Application

Power of attorney, act of empowerment

Decisions / letters / protocols of public notaries

Application

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Application

Protocols/decisions of a company/organisation

Receipts on the publication and state fees

Receipts on the publication and state fees

Decisions / letters / protocols of public notaries

Application

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address