Goldncrown, SIA

Limited Liability Company, Micro company
Place in branch
37 by employees

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

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

2023

 Annual report 01.01.2023 - 31.12.2023 31.10.2024  PDF (694.44 KB) €11.00

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 PDF
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