Goldncrown, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
1K+ by paid taxes
38 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Goldncrown |
| Registration number, date | 40003914157, 11.04.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.04.2007 |
| Legal address | Krišjāņa Barona iela 31, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 03.09.2009 |
* 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 % | 142 | € 20 | € 2 840 | Latvia | 31.03.2021 | 20.04.2021 |
Historical company names
| SIA Mobilā Auto Mazgāšana | Until 22.10.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Druvienas iela 18-139 | Until 16.05.2008 | 16 years ago |
|---|---|---|
| Jelgava, Lielā iela 15-4 | Until 20.05.2009 | 15 years ago |
| Rīga, Krišjāņa Valdemāra iela 34-1 | Until 13.08.2014 | 10 years ago |
| Rīga, Krišjāņa Valdemāra iela 34 - 4 | Until 20.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (970.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | PDF (1002.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.08.2021 | PDF (1.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (1.02 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.03 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (1.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2017 | PDF (717.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | JPEG (738.29 KB) | |
2008 |
Annual report | 25.11.2009 | TIF (369.12 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (1.48 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.53 KB | 20.04.2021 | 31.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 12.45 KB | 20.04.2021 | 31.03.2021 | 1 |
Articles of Association |
EDOC | 17.33 KB | 20.04.2021 | 31.03.2021 | 1 |
Articles of Association |
DOCX | 12.26 KB | 20.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
EDOC | 22.38 KB | 20.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
DOCX | 17.55 KB | 20.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
TIF | 15.91 KB | 21.05.2009 | 15.05.2009 | 1 |
Articles of Association |
TIF | 63.16 KB | 24.10.2007 | 10.10.2007 | 3 |
Articles of Association |
TIF | 103.45 KB | 12.04.2007 | 03.04.2007 | 3 |
Memorandum of Association |
TIF | 62.07 KB | 12.04.2007 | 03.04.2007 | 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 | 65.66 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
DOCX | 47.78 KB | 12.04.2021 | 12.04.2021 | 6 |
Application |
EDOC | 51.86 KB | 12.04.2021 | 12.04.2021 | 6 |
Amendments to the Articles of Association |
EDOC | 17.53 KB | 20.04.2021 | 31.03.2021 | 1 |
Articles of Association |
EDOC | 17.33 KB | 20.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
EDOC | 22.38 KB | 20.04.2021 | 31.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.21 KB | 12.04.2021 | 31.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 26.03 KB | 12.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.57 KB | 12.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.37 KB | 12.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.61 KB | 14.08.2014 | 13.08.2014 | 2 |
Application |
TIF | 172.19 KB | 14.08.2014 | 08.08.2014 | 4 |
Confirmation or consent to legal address |
TIF | 7.79 KB | 14.08.2014 | 07.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 07.09.2009 | 03.09.2009 | 2 |
Application |
TIF | 140.16 KB | 07.09.2009 | 01.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.13 KB | 07.09.2009 | 01.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.66 KB | 07.09.2009 | 01.09.2009 | 2 |
Sample report |
TIF | 27.33 KB | 07.09.2009 | 14.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 21.05.2009 | 20.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.45 KB | 21.05.2009 | 15.05.2009 | 1 |
Application |
TIF | 116.53 KB | 21.05.2009 | 15.05.2009 | 4 |
Purchase contracts |
TIF | 73 KB | 21.05.2009 | 15.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.96 KB | 21.05.2009 | 15.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 130.71 KB | 21.05.2009 | 06.03.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.48 KB | 04.06.2008 | 16.05.2008 | 2 |
Application |
TIF | 90.55 KB | 04.06.2008 | 13.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.27 KB | 04.06.2008 | 13.05.2008 | 2 |
Registration certificates |
TIF | 19.23 KB | 24.10.2007 | 23.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.7 KB | 24.10.2007 | 22.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.88 KB | 24.10.2007 | 17.10.2007 | 2 |
Application |
TIF | 59.1 KB | 24.10.2007 | 10.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 12.42 KB | 24.10.2007 | 10.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.05 KB | 24.10.2007 | 10.10.2007 | 1 |
Registration certificates |
TIF | 27.05 KB | 24.10.2007 | 11.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.63 KB | 12.04.2007 | 11.04.2007 | 1 |
Registration certificates |
TIF | 31.26 KB | 12.04.2007 | 11.04.2007 | 1 |
Application |
TIF | 103.13 KB | 12.04.2007 | 04.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 63.1 KB | 12.04.2007 | 04.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.68 KB | 12.04.2007 | 03.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.32 KB | 12.04.2007 | 03.04.2007 | 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