GOLDWORK, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GOLDWORK"
Registration number, date 40003360061, 25.09.1997
VAT number LV40003360061 from 15.04.1998 Europe VAT register
Register, date Commercial Register, 31.07.2003
Legal address Mūkusalas iela 42, Rīga, LV-1004 Check address owners
Fixed capital 200 000 EUR, registered payment 10.08.2021
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, €) 134.09 116.82 62.27
Personal income tax (thousands, €) 32.99 26.66 16.3
Statutory social insurance contributions (thousands, €) 65.43 52.48 31.25
Average employees count 9 7 6
Received COVID-19 downtime support 24.05.2021, 3 769.79 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Juvelierizstrādājumu labošana
Branch from zl.lv (NACE2) Pulksteņu un juvelierizstrādājumu remonts (95.25)
Field from SRS Pulksteņu un juvelierizstrādājumu remonts (95.25)
CSP industry Pulksteņu un juvelierizstrādājumu remonts (95.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.05.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.06.2008
* 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

SIA "A.S. Capital"

Reg. no. 40103855894
Rīga, Lielirbes iela 17A - 11

100 % 200 000 € 1 € 200 000 Latvia 02.08.2021 10.08.2021

Apply information changes

"GOLDWORK", SIA

Lielirbes 17A - 11, Rīga, LV-1046 Check address owners

Juvelierizstrādājumu labošana

http://goldwork.lv/

Historical company names

SIA "Goldsmith Studio" Until 25.06.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "ITP Holdings" Until 20.05.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "ITP HOLDINGS" Until 31.07.2003 21 year ago

Historical addresses

Rīga, Kalnciema iela 25a-4 Until 09.08.2001 23 years ago
Rīga, Jūrmalas gatve 7-6 Until 07.10.2004 20 years ago
Rīga, Brīvības iela 155/3 Until 17.01.2007 17 years ago
Rīga, Cēsu iela 31/1 Until 30.07.2009 15 years ago
Rīga, Lielirbes iela 17A - 11 Until 07.11.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (477.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (348.73 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (2.03 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (1.71 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (1.45 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.25 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1.39 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.21 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadzin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadzin PDF

2010

 Annual report 03.06.2011  TIF (319.12 KB)

2009

 Annual report 14.05.2010  TIF (345.78 KB)

2008

 Annual report 08.06.2009  TIF (291.65 KB)

2007

 Annual report 22.08.2008  TIF (312.94 KB)

2006

 Annual report 03.07.2007  TIF (521.67 KB)

2005

 Annual report 31.10.2006  TIF (470.24 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.37 KB 05.08.2021 02.08.2021 1

Shareholders’ register

TIF 52.49 KB 05.08.2021 02.08.2021 2

Articles of Association

 TIF 54.37 KB 05.08.2021 17.05.2021 1

Regulations for the increase/reduction of the equity

 TIF 57.56 KB 09.08.2021 20.11.2020 2

Articles of Association

 EDOC 22.96 KB 25.06.2019 18.06.2019 1

Articles of Association

 EDOC 22.82 KB 20.05.2019 16.05.2019 1

Articles of Association

 EDOC 23.12 KB 11.05.2016 10.05.2016 1

Shareholders’ register

EDOC 23.63 KB 26.04.2016 25.04.2016 1

Shareholders’ register

EDOC 23.67 KB 26.04.2016 25.04.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 98.21 KB 07.11.2024 07.11.2024 21

Decisions / letters / protocols of public notaries

 EDOC 62.25 KB 10.08.2021 10.08.2021 2

Application

 TIF 143.37 KB 05.08.2021 02.08.2021 4

Acceptance-conveyance act

 DOCX 22.01 KB 10.08.2021 17.05.2021 1

Acceptance-conveyance act

 DOCX 22.01 KB 10.08.2021 17.05.2021 1

Protocols/decisions of a company/organisation

 TIF 58.67 KB 05.08.2021 17.05.2021 1

Appraisal reports

 TIF 53.2 KB 05.08.2021 29.04.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 28.02 KB 05.08.2021 17.04.2021 1

Protocols/decisions of a company/organisation

 TIF 57.75 KB 05.08.2021 20.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.35 KB 25.06.2019 25.06.2019 2

Application

 EDOC 51.75 KB 25.06.2019 19.06.2019 3

Application

 DOCX 43.1 KB 25.06.2019 19.06.2019 3

Articles of Association

 EDOC 22.96 KB 25.06.2019 18.06.2019 1

Protocols/decisions of a company/organisation

 EDOC 24.68 KB 25.06.2019 18.06.2019 1

Protocols/decisions of a company/organisation

 DOCX 15.1 KB 25.06.2019 18.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.17 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.14 KB 20.05.2019 20.05.2019 2

Articles of Association

 EDOC 22.82 KB 20.05.2019 16.05.2019 1

Application

 DOCX 45.79 KB 20.05.2019 16.05.2019 4

Application

 DOCX 45.79 KB 20.05.2019 16.05.2019 4

Application

 EDOC 54.43 KB 20.05.2019 16.05.2019 4

Protocols/decisions of a company/organisation

 DOCX 14.96 KB 20.05.2019 16.05.2019 1

Protocols/decisions of a company/organisation

 DOCX 14.96 KB 20.05.2019 16.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 24.55 KB 20.05.2019 16.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 179.34 KB 13.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.75 KB 13.05.2016 13.05.2016 2

Articles of Association

 EDOC 23.12 KB 11.05.2016 10.05.2016 1

Application

 DOCX 15.42 KB 26.04.2016 25.04.2016 3

Application

 DOCX 15.42 KB 26.04.2016 25.04.2016 3

Application

 EDOC 29.77 KB 26.04.2016 25.04.2016 3

Protocols/decisions of a company/organisation

 DOCX 10.09 KB 26.04.2016 25.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 24.5 KB 26.04.2016 25.04.2016 1

Shareholders’ register

EDOC 23.67 KB 26.04.2016 25.04.2016 1

Shareholders’ register

EDOC 23.63 KB 26.04.2016 25.04.2016 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