GOLDS, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
6 by profit
11 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GOLDS"
Registration number, date 44103040258, 08.05.2006
VAT number LV44103040258 from 14.06.2006 Europe VAT register
Register, date Commercial Register, 08.05.2006
Legal address "Saknītes", Brenguļu pag., Valmieras nov., LV-4245 Check address owners
Fixed capital 29 640 EUR, registered payment 12.03.2019
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, €) 51.56 26.02 17.29
Personal income tax (thousands, €) 9.73 5.69 4.78
Statutory social insurance contributions (thousands, €) 17.23 9.57 8.4
Average employees count 5 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto evakuācija, tehniskā palīdzība uz ceļa.
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2018
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.  03.07.2009
* 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 % 20 € 1 482 € 29 640 Latvia 07.03.2019 12.03.2019

Apply information changes

ML

"Golds", SIA

"Saknītes", Brenguļu pagasts, Valmieras nov., LV-4245 Check address owners

Auto evakuācija, tehniskā palīdzība uz ceļa.

Historical addresses

Valmieras rajons, Valmiera, Ausekļa iela 25-25 Until 30.01.2007 17 years ago
Valmieras rajons, Brenguļu pagasts, "Saknītes" Until 03.07.2009 15 years ago
Beverīnas nov., Brenguļu pag., "Saknītes" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (90.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (109.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (128.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (135.89 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums G 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 10.05.2010  TIF (2.04 MB)

2008

 Annual report 16.04.2009  TIF (2.14 MB)

2007

 Annual report 15.05.2008  TIF (788.21 KB)

2006

 Annual report 27.06.2007  TIF (861.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.53 KB 11.03.2019 07.03.2019 1

Articles of Association

 TIF 39.62 KB 11.03.2019 07.03.2019 2

Regulations for the increase/reduction of the equity

 TIF 22.01 KB 11.03.2019 07.03.2019 1

Shareholders’ register

TIF 71.36 KB 11.03.2019 07.03.2019 2

Shareholders’ register

TIF 70.21 KB 19.12.2017 07.12.2017 2

Amendments to the Articles of Association

 TIF 8.56 KB 07.12.2017 30.11.2017 1

Articles of Association

 TIF 40.57 KB 07.12.2017 30.11.2017 2

Regulations for the increase/reduction of the equity

 TIF 15.13 KB 10.04.2018 04.11.2017 1

Articles of Association

 TIF 19.78 KB 02.09.2015 29.06.2015 1

Shareholders’ register

TIF 101.29 KB 02.09.2015 29.06.2015 2

Articles of Association

 TIF 36.42 KB 06.11.2007 25.04.2006 2

Memorandum of Association

 TIF 52.9 KB 06.11.2007 25.04.2006 1

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 70.38 KB 12.03.2019 12.03.2019 2

Acceptance-conveyance act

 TIF 23.19 KB 12.03.2019 07.03.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.8 KB 12.03.2019 07.03.2019 1

Protocols/decisions of a company/organisation

 TIF 53.26 KB 12.03.2019 07.03.2019 2

Application

 TIF 228.42 KB 11.03.2019 07.03.2019 4

Appraisal reports

 TIF 57.29 KB 11.03.2019 06.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 53.3 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.11 KB 13.04.2018 13.04.2018 2

Application

 TIF 118.56 KB 10.04.2018 07.12.2017 4

Statement regarding the beneficial owners

 TIF 279.03 KB 08.12.2017 07.12.2017 3

Owner’s decisions

 TIF 16.72 KB 08.12.2017 30.11.2017 1

Bank statements or other document regarding the payment of the equity

TIF 66.13 KB 07.12.2017 15.11.2017 3

Protocols/decisions of a company/organisation

 TIF 54.18 KB 13.02.2018 04.11.2017 2

Decisions / letters / protocols of public notaries

 TIF 72.93 KB 02.09.2015 05.07.2015 2

Application

 TIF 186.6 KB 02.09.2015 29.06.2015 2

Protocols/decisions of a company/organisation

 TIF 59.87 KB 02.09.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 52 KB 15.12.2017 21.05.2009 1

Application

 TIF 248.89 KB 15.12.2017 18.05.2009 3

Protocols/decisions of a company/organisation

 TIF 23.8 KB 15.12.2017 18.05.2009 1

Receipts on the publication and state fees

 TIF 35.28 KB 15.12.2017 18.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 66.39 KB 06.11.2007 30.01.2007 1

Receipts on the publication and state fees

 TIF 46.09 KB 06.11.2007 25.01.2007 2

Announcement regarding the legal address

 TIF 15.38 KB 06.11.2007 22.01.2007 1

Application

 TIF 251.67 KB 06.11.2007 22.01.2007 2

Power of attorney, act of empowerment

 TIF 22.41 KB 06.11.2007 22.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 64.29 KB 06.11.2007 08.05.2006 1

Registration certificates

 TIF 54.67 KB 06.11.2007 08.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 34.48 KB 06.11.2007 02.05.2006 1

Receipts on the publication and state fees

 TIF 51.26 KB 06.11.2007 02.05.2006 2

Application

 TIF 198.03 KB 06.11.2007 27.04.2006 3

Announcement regarding the legal address

 TIF 16.25 KB 06.11.2007 25.04.2006 1

Consent of a member of the Board / executive director

 TIF 15.6 KB 06.11.2007 25.04.2006 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