Goldsea, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Goldsea"
Registration number, date 50103845811, 14.11.2014
VAT number None (excluded 05.08.2019) Europe VAT register
Register, date Commercial Register, 14.11.2014
Legal address Dammes iela 1 – 13, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR, registered payment 14.11.2014
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 0 0
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 Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.12.2019
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   16.12.2019
* 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 % 2 800 € 1 € 2 800 Latvia 06.12.2019 16.12.2019

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (78.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.07.2023  PDF (78.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.11.2022  PDF (78.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (78.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (135.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (152.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (413.41 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (671.22 KB) €9.00

2015

 Annual report 14.11.2014 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82.35 KB 09.12.2019 06.12.2019 3

Articles of Association

 TIF 9.63 KB 12.12.2014 05.11.2014 1

Memorandum of Association

 TIF 20.73 KB 12.12.2014 05.11.2014 1

Shareholders’ register

TIF 28.02 KB 12.12.2014 05.11.2014 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

 RTF 196.05 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.38 KB 16.12.2019 16.12.2019 2

Application

 TIF 428.95 KB 09.12.2019 06.12.2019 10

Protocols/decisions of a company/organisation

 TIF 51.96 KB 09.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

 TIF 48.23 KB 12.12.2014 14.11.2014 2

Announcement regarding the legal address

 TIF 7.47 KB 12.12.2014 05.11.2014 1

Application

 TIF 165.03 KB 12.12.2014 05.11.2014 3

Bank statements or other document regarding the payment of the equity

TIF 82.04 KB 12.12.2014 05.11.2014 1

Confirmation or consent to legal address

 TIF 6.11 KB 12.12.2014 05.11.2014 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