GOLDY, SIA
Limited Liability Company, Micro company
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 "GOLDY" |
| Registration number, date | 40103252021, 07.10.2009 |
| VAT number | None (excluded 17.04.2014) Europe VAT register |
| Register, date | Commercial Register, 07.10.2009 |
| Legal address | Rakaru iela 18, Krogsils, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 15.05.2017 |
| 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
- Negative 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, €) | 0.26 | 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 | Finanšu noma (64.91) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 15.05.2017 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 11.05.2017 | 15.05.2017 |
Historical addresses
| Rīga, Zolitūdes iela 75 k-2 -11A | Until 03.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 125 k-4 -18 | Until 01.11.2010 | 14 years ago |
| Rīga, Valdeķu iela 51 - 21 | Until 15.05.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sabiedribas ar ierobezotu atbildibu GOLDY | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | PDF (77.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.01.2023 | PDF (77.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (75.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (75.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (77.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (80.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.04.2018 | PDF (80.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GL.VadibasZinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GL.VadibasZinojums-14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GL.VadibasZinojums-13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | HTML (132.46 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GL.VadibasZinojums-11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GL.VadibasZinojums-10 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
98.72 KB | 11.05.2017 | 11.05.2017 | 1 | |
Articles of Association |
81.28 KB | 11.05.2017 | 11.05.2017 | 2 | |
Articles of Association |
TIF | 52.29 KB | 23.10.2009 | 30.09.2009 | 3 |
Memorandum of Association |
TIF | 57.3 KB | 23.10.2009 | 30.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 69.74 KB | 23.07.2024 | 23.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 05.12.2022 | 05.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 05.12.2022 | 05.12.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.9 KB | 30.11.2022 | 30.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 15.05.2017 | 15.05.2017 | 2 |
Amendments to the Articles of Association |
129.89 KB | 11.05.2017 | 11.05.2017 | 1 | |
Articles of Association |
112.32 KB | 11.05.2017 | 11.05.2017 | 2 | |
Application |
7.16 MB | 11.05.2017 | 11.05.2017 | 25 | |
Application |
6.91 MB | 11.05.2017 | 11.05.2017 | 25 | |
Protocols/decisions of a company/organisation |
78.64 KB | 11.05.2017 | 11.05.2017 | 2 | |
Protocols/decisions of a company/organisation |
109.77 KB | 11.05.2017 | 11.05.2017 | 2 | |
Shareholders’ register |
1.47 MB | 11.05.2017 | 11.05.2017 | 3 | |
Bank statements or other document regarding the payment of the equity |
225.83 KB | 11.05.2017 | 10.05.2017 | 1 | |
Confirmation or consent to legal address |
246.86 KB | 28.04.2017 | 27.04.2017 | 1 | |
Confirmation or consent to legal address |
277.75 KB | 28.04.2017 | 27.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
272.68 KB | 28.04.2017 | 20.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 45.49 KB | 02.09.2013 | 29.08.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.73 KB | 02.09.2013 | 22.08.2013 | 2 |
Application |
TIF | 308 KB | 02.09.2013 | 21.08.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.5 KB | 02.09.2013 | 21.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.2 KB | 02.09.2013 | 21.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.02 KB | 02.11.2010 | 01.11.2010 | 2 |
Application |
TIF | 182.56 KB | 02.11.2010 | 28.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 04.12.2009 | 03.12.2009 | 1 |
Application |
TIF | 86.96 KB | 04.12.2009 | 01.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.34 KB | 23.10.2009 | 07.10.2009 | 2 |
Registration certificates |
TIF | 51.48 KB | 23.10.2009 | 07.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.14 KB | 23.10.2009 | 01.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.56 KB | 23.10.2009 | 01.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.5 KB | 23.10.2009 | 30.09.2009 | 1 |
Appraisal reports |
TIF | 45.38 KB | 23.10.2009 | 30.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 71.1 KB | 23.10.2009 | 24.09.2009 | 2 |
Application |
TIF | 146.15 KB | 23.10.2009 | 23.09.2009 | 5 |
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