GOLDSPOON, SIA
Limited Liability Company, Micro company
Place in branch
159 by turnover
64 by profit
24 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 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 "GOLDSPOON" |
| Registration number, date | 45403021768, 18.04.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.04.2008 |
| Legal address | Parka iela 9 – 1, Lubāna, Madonas nov., LV-4830 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.03.2016 |
| 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 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
|---|---|
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
| Types of activities from statues | Tekstilmateriālu apdare Poligrāfija un ar to saistītas palīgdarbības Cita veida izdevumu iespiešana Mazumtirdzniecība stendos un tirgos Izdevējdarbība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2019 | 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 | 01.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.11.2019 | 28.11.2019 |
Historical addresses
| Madonas rajons, Lubānas novads, Lubāna, Parka iela 9-1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Lubānas nov., Lubāna, Parka iela 9 - 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (104.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (179.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (140.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (201.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (200.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums par gada parskatu | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | ZIP (58.14 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (707.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.65 KB | 24.02.2023 | 22.02.2023 | 2 |
Shareholders’ register |
TIF | 69.47 KB | 21.11.2019 | 20.11.2019 | 3 |
Amendments to the Articles of Association |
TIF | 10.82 KB | 08.03.2016 | 01.03.2016 | 1 |
Articles of Association |
TIF | 75.65 KB | 08.03.2016 | 01.03.2016 | 2 |
Shareholders’ register |
TIF | 16.5 KB | 08.03.2016 | 01.03.2016 | 1 |
Shareholders’ register |
TIF | 60.43 KB | 13.08.2014 | 02.04.2014 | 1 |
Shareholders’ register |
TIF | 17.19 KB | 30.05.2011 | 18.05.2011 | 1 |
Shareholders’ register |
TIF | 14.18 KB | 27.01.2009 | 09.01.2009 | 1 |
Articles of Association |
TIF | 145.46 KB | 25.04.2008 | 14.01.2008 | 2 |
Memorandum of association |
TIF | 117.81 KB | 25.04.2008 | 14.01.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.6 KB | 24.02.2023 | 24.02.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 21.21 KB | 24.02.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.25 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 28.11.2019 | 28.11.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 202.78 KB | 28.11.2019 | 26.11.2019 | 4 |
Application |
TIF | 290.47 KB | 21.11.2019 | 20.11.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 34.12 KB | 21.11.2019 | 15.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.67 KB | 08.03.2016 | 07.03.2016 | 2 |
Application |
TIF | 99.31 KB | 08.03.2016 | 01.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.19 KB | 08.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.72 KB | 13.08.2014 | 13.08.2014 | 2 |
Application |
TIF | 236.7 KB | 13.08.2014 | 03.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.17 KB | 13.08.2014 | 02.04.2014 | 1 |
Notary’s decision |
TIF | 62.65 KB | 30.05.2011 | 26.05.2011 | 1 |
Application |
TIF | 185.64 KB | 30.05.2011 | 20.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.46 KB | 27.01.2009 | 16.01.2009 | 2 |
Application |
TIF | 226.72 KB | 27.01.2009 | 13.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 57.97 KB | 27.01.2009 | 13.01.2009 | 2 |
Sample report |
TIF | 25.33 KB | 27.01.2009 | 13.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.56 KB | 27.01.2009 | 09.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.94 KB | 25.04.2008 | 18.04.2008 | 2 |
Registration certificates |
TIF | 151.21 KB | 25.04.2008 | 18.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 22.61 KB | 25.04.2008 | 11.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 25.04 KB | 25.04.2008 | 08.02.2008 | 1 |
Application |
TIF | 882.69 KB | 25.04.2008 | 08.02.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 28 KB | 25.04.2008 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 118.41 KB | 25.04.2008 | 08.02.2008 | 2 |
Appraisal reports |
TIF | 37.83 KB | 25.04.2008 | 14.01.2008 | 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