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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GOLDO INTER" |
| Registration number, date | 40003787040, 05.12.2005 |
| VAT number | None (excluded 03.09.2021) Europe VAT register |
| Register, date | Commercial Register, 05.12.2005 |
| Legal address | Ezeru iela 39, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 28 000 EUR, registered payment 16.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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 nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2020 | 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 | 21.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Belle Maison"Reg. no. 40003813803
|
100 % | 2 000 | € 14 | € 28 000 | Latvia | 02.09.2016 | 08.09.2016 |
Historical addresses
| Jūrmala, Dagdas iela 2 | Until 16.09.2014 | 10 years ago |
|---|---|---|
| Jūrmala, Slokas iela 93 | Until 07.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Goldo VADIBAS ZINOJUMS 1 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Goldo VADIBAS ZINOJUMS 1 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Goldo VADIBAS ZINOJUMS | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Goldo VADIBAS ZINOJUMS | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Goldo VADIBAS ZINOJUMS | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Goldo VADIBAS ZINOJUMS | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (39.76 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.03.2009 | RTF (39.65 KB) | |
2007 |
Annual report | 08.01.2009 | TIF (738.44 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (364.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.89 KB | 15.11.2024 | 02.09.2016 | 1 |
Articles of Association |
TIF | 96.56 KB | 15.11.2024 | 02.09.2016 | 3 |
Shareholders’ register |
TIF | 74.67 KB | 15.11.2024 | 02.09.2016 | 3 |
Shareholders’ register |
TIF | 85.11 KB | 15.11.2024 | 29.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 40.16 KB | 15.11.2024 | 12.09.2014 | 1 |
Articles of Association |
TIF | 44.53 KB | 15.11.2024 | 12.09.2014 | 1 |
Shareholders’ register |
TIF | 83.6 KB | 15.11.2024 | 12.09.2014 | 3 |
Shareholders’ register |
TIF | 68.56 KB | 15.11.2024 | 12.09.2014 | 2 |
Shareholders’ register |
TIF | 39.31 KB | 15.11.2024 | 18.02.2009 | 1 |
Articles of Association |
TIF | 48.11 KB | 15.11.2024 | 17.02.2009 | 1 |
Articles of Association |
TIF | 145.07 KB | 15.11.2024 | 17.01.2007 | 4 |
Shareholders’ register |
TIF | 26.38 KB | 15.11.2024 | 11.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.66 KB | 15.11.2024 | 10.12.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.2 KB | 15.11.2024 | 10.12.2006 | 1 |
Shareholders’ register |
TIF | 23.14 KB | 15.11.2024 | 01.02.2006 | 1 |
Articles of Association |
TIF | 151.95 KB | 15.11.2024 | 05.12.2005 | 4 |
Memorandum of association |
TIF | 74.12 KB | 15.11.2024 | 29.11.2005 | 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 | 62.15 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
DOCX | 48.78 KB | 21.06.2021 | 16.06.2021 | 3 |
Application |
EDOC | 53.7 KB | 21.06.2021 | 16.06.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.8 KB | 21.06.2021 | 11.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.8 KB | 21.06.2021 | 11.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
TIF | 204.6 KB | 17.07.2020 | 15.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 08.09.2016 | 08.09.2016 | 2 |
Application |
TIF | 174.7 KB | 15.11.2024 | 02.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 141.74 KB | 15.11.2024 | 02.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.51 KB | 15.11.2024 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.88 KB | 15.11.2024 | 14.07.2016 | 2 |
Application |
TIF | 186.31 KB | 15.11.2024 | 29.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 131.88 KB | 15.11.2024 | 29.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.13 KB | 15.11.2024 | 16.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.18 KB | 15.11.2024 | 12.09.2014 | 1 |
Application |
TIF | 233.04 KB | 15.11.2024 | 12.09.2014 | 6 |
Confirmation or consent to legal address |
TIF | 17.26 KB | 15.11.2024 | 12.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.88 KB | 15.11.2024 | 12.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.28 KB | 15.11.2024 | 20.03.2012 | 2 |
Application |
TIF | 285.94 KB | 15.11.2024 | 13.03.2012 | 9 |
Protocols/decisions of a company/organisation |
TIF | 42.23 KB | 15.11.2024 | 24.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.5 KB | 15.11.2024 | 24.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 22.23 KB | 15.11.2024 | 19.02.2009 | 1 |
Application |
TIF | 192.59 KB | 15.11.2024 | 18.02.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 21.35 KB | 15.11.2024 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.14 KB | 15.11.2024 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.03 KB | 15.11.2024 | 18.02.2009 | 1 |
Sample report |
TIF | 29.88 KB | 15.11.2024 | 18.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.23 KB | 15.11.2024 | 17.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.25 KB | 15.11.2024 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.57 KB | 15.11.2024 | 11.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.19 KB | 15.11.2024 | 05.12.2008 | 2 |
Application |
TIF | 155.64 KB | 15.11.2024 | 01.12.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.42 KB | 15.11.2024 | 01.12.2008 | 0 |
Power of attorney, act of empowerment |
TIF | 91.63 KB | 15.11.2024 | 22.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 99.69 KB | 15.11.2024 | 22.08.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 90.13 KB | 15.11.2024 | 22.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.81 KB | 15.11.2024 | 17.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.08 KB | 15.11.2024 | 12.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.17 KB | 15.11.2024 | 12.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.33 KB | 15.11.2024 | 12.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.67 KB | 15.11.2024 | 12.01.2007 | 1 |
Application |
TIF | 123.77 KB | 15.11.2024 | 11.01.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.96 KB | 15.11.2024 | 11.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.14 KB | 15.11.2024 | 10.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 20.95 KB | 15.11.2024 | 10.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.74 KB | 15.11.2024 | 10.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.43 KB | 15.11.2024 | 06.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 23.55 KB | 15.11.2024 | 03.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.85 KB | 15.11.2024 | 03.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.28 KB | 15.11.2024 | 03.02.2006 | 1 |
Application |
TIF | 136.75 KB | 15.11.2024 | 02.02.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 19.38 KB | 15.11.2024 | 02.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.13 KB | 15.11.2024 | 01.02.2006 | 1 |
Consent of the auditor |
TIF | 9.92 KB | 15.11.2024 | 01.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.82 KB | 15.11.2024 | 05.12.2005 | 1 |
Registration certificates |
TIF | 22.04 KB | 15.11.2024 | 05.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.42 KB | 15.11.2024 | 30.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.01 KB | 15.11.2024 | 30.11.2005 | 1 |
Application |
TIF | 227.67 KB | 15.11.2024 | 29.11.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.13 KB | 15.11.2024 | 29.11.2005 | 1 |
Consent of the auditor |
TIF | 10.43 KB | 15.11.2024 | 29.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.68 KB | 15.11.2024 | 29.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.44 KB | 15.11.2024 | 29.11.2005 | 1 |
Sample report |
TIF | 23.87 KB | 15.11.2024 | 29.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.78 KB | 15.11.2024 | 01.11.2005 | 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