Golin Riga, SIA

Limited Liability Company, Small company
Place in branch
4 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Golin Riga"
Registration number, date 40103571256, 31.07.2012
VAT number LV40103571256 from 07.08.2012 Europe VAT register
Register, date Commercial Register, 31.07.2012
Legal address Tērbatas iela 30, Rīga, LV-1011 Check address owners
Fixed capital 15 000 EUR, registered payment 14.04.2021
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, €) 415.41 620.32 413
Personal income tax (thousands, €) 107.48 138.36 90.86
Statutory social insurance contributions (thousands, €) 139.45 205.86 148.74
Average employees count 19 28 26
Received COVID-19 downtime support 01.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Sabiedriskās attiecības
Branch from zl.lv (NACE2) Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.04.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.12.2015
* 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

48.50 % 7 275 € 1 € 7 275 Latvia 08.11.2021 08.12.2021

MWG, SIA

Reg. no. 40003803788
Rīga, Tērbatas iela 30

48.50 % 7 275 € 1 € 7 275 Latvia 08.11.2021 08.12.2021

Natural person

3 % 450 € 1 € 450 Latvia 08.11.2021 08.12.2021

Apply information changes

ML

"Golin Riga", SIA

Krišjāņa Barona 45/47, Rīga, LV-1011 Check address owners

Sabiedriskās attiecības

http://www.golin.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "McCann Consulting" Until 10.04.2017 7 years ago

Historical addresses

Rīga, Tērbatas iela 30 Until 28.01.2014 10 years ago
Rīga, Krišjāņa Barona iela 45/47 - 2 Until 25.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.09.2024  ZIP €11.00
Annual report 2023 PDF
Golin Riga atzinums 2023 EDOC
Vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Golin Riga atz 2022 EDOC
Vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums parakstits PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
Dalibnieku sapulces protokols GP GOLIN Riga 2020 1 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (1.7 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (187.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (1.02 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (791.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan Vadibas zinojums PDF

2014

 Annual report 29.05.2015  TIF (2.31 MB) €7.00

2013

 Annual report 09.07.2014  TIF (917.49 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 19.33 KB 17.02.2022 03.01.2022 1

Amendments to the Articles of Association

 DOCX 19.33 KB 17.02.2022 03.01.2022 1

Articles of Association

 DOC 40.5 KB 17.02.2022 03.01.2022 1

Articles of Association

 DOC 40.5 KB 17.02.2022 03.01.2022 1

Shareholders’ register

DOC 37.5 KB 08.12.2021 08.11.2021 1

Shareholders’ register

DOC 37.5 KB 08.12.2021 08.11.2021 1

Articles of Association

 DOC 38.5 KB 08.12.2021 05.11.2021 1

Articles of Association

 DOC 38.5 KB 08.12.2021 05.11.2021 1

Shareholders’ register

DOC 35 KB 14.04.2021 16.03.2021 1

Amendments to the Articles of Association

 DOCX 19.15 KB 14.04.2021 23.02.2021 1

Articles of Association

 DOC 37.5 KB 14.04.2021 23.02.2021 1

Regulations for the increase/reduction of the equity

 DOCX 14.16 KB 14.04.2021 23.02.2021 1

Shareholders’ register

DOC 35.5 KB 14.04.2021 22.02.2021 1

Shareholders’ register

DOC 37 KB 14.04.2021 21.02.2021 1

Articles of Association

 TIF 204.59 KB 11.04.2017 13.03.2017 6

Amendments to the Articles of Association

 TIF 7.71 KB 28.03.2017 13.03.2017 1

Shareholders’ register

TIF 47.48 KB 08.04.2016 15.12.2015 2

Amendments to the Articles of Association

 TIF 29.29 KB 30.04.2015 17.04.2015 1

Articles of Association

 TIF 144.5 KB 30.04.2015 17.04.2015 3

Shareholders’ register

TIF 29.44 KB 30.04.2015 17.04.2015 1

Shareholders’ register

TIF 69.85 KB 02.12.2013 25.11.2013 2

Amendments to the Articles of Association

 TIF 73.15 KB 02.12.2013 22.11.2013 2

Articles of Association

 TIF 111.23 KB 02.12.2013 22.11.2013 3

Articles of Association

 TIF 15.36 KB 03.08.2012 26.07.2012 1

Memorandum of Association

 TIF 25.07 KB 03.08.2012 26.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 42.79 KB 25.11.2022 25.11.2022 2

Application

 DOCX 42.79 KB 25.11.2022 25.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 31.92 KB 25.11.2022 25.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 61.95 KB 17.02.2022 17.02.2022 2

Amendments to the Articles of Association

 EDOC 25.21 KB 17.02.2022 03.01.2022 1

Articles of Association

 EDOC 52.12 KB 17.02.2022 03.01.2022 1

Application

 DOCX 33.44 KB 17.02.2022 03.01.2022 1

Application

 DOCX 33.44 KB 17.02.2022 03.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 24.52 KB 17.02.2022 03.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 24.52 KB 17.02.2022 03.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.99 KB 08.12.2021 08.12.2021 2

Application

 DOCX 34.99 KB 08.12.2021 10.11.2021 1

Application

 DOCX 34.99 KB 08.12.2021 10.11.2021 1

Power of attorney, act of empowerment

 DOC 26 KB 08.12.2021 08.11.2021 1

Power of attorney, act of empowerment

 DOC 26 KB 08.12.2021 08.11.2021 1

Shareholders’ register

EDOC 50.34 KB 08.12.2021 08.11.2021 1

Articles of Association

 EDOC 43.42 KB 08.12.2021 05.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 24.8 KB 08.12.2021 05.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 24.8 KB 08.12.2021 05.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 67.08 KB 06.05.2021 06.05.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 14.04.2021 14.04.2021 2

Application

 EDOC 42.5 KB 14.04.2021 30.03.2021 1

Application

 DOCX 37.33 KB 14.04.2021 30.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 14.04.2021 23.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.42 KB 14.04.2021 23.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 186.58 KB 14.04.2021 16.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.08 KB 14.04.2021 16.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 79.16 KB 14.04.2021 16.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.77 KB 14.04.2021 16.03.2021 1

Shareholders’ register

EDOC 17.11 KB 14.04.2021 16.03.2021 1

Amendments to the Articles of Association

 EDOC 25.02 KB 14.04.2021 23.02.2021 1

Articles of Association

 EDOC 43.13 KB 14.04.2021 23.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 32.76 KB 14.04.2021 23.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 14.04.2021 23.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 56.26 KB 14.04.2021 23.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 26.04 KB 14.04.2021 23.02.2021 1

Regulations for the increase/reduction of the equity

 EDOC 20.38 KB 14.04.2021 23.02.2021 1

Shareholders’ register

EDOC 49.71 KB 14.04.2021 22.02.2021 1

Shareholders’ register

EDOC 50.1 KB 14.04.2021 21.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 180.52 KB 10.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 10.04.2017 10.04.2017 2

Application

 TIF 132.78 KB 11.04.2017 21.03.2017 3

Protocols/decisions of a company/organisation

 TIF 167.4 KB 11.04.2017 13.03.2017 6

Decisions / letters / protocols of public notaries

 TIF 35.77 KB 08.04.2016 05.04.2016 2

Application

 TIF 92.83 KB 08.04.2016 26.01.2016 3

Decisions / letters / protocols of public notaries

 TIF 41.08 KB 11.12.2015 09.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 80.66 KB 30.04.2015 24.04.2015 2

Application

 TIF 190.81 KB 30.04.2015 17.04.2015 3

Consent of a member of the Board / executive director

 TIF 47.46 KB 30.04.2015 17.04.2015 2

Power of attorney, act of empowerment

 TIF 21.34 KB 30.04.2015 17.04.2015 1

Protocols/decisions of a company/organisation

 TIF 175.75 KB 30.04.2015 17.04.2015 4

Decisions / letters / protocols of public notaries

 TIF 50.96 KB 28.01.2014 28.01.2014 2

Application

 TIF 83.33 KB 28.01.2014 23.01.2014 2

Confirmation or consent to legal address

 TIF 23.34 KB 28.01.2014 22.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 49.99 KB 02.12.2013 28.11.2013 2

Consent of a member of the Board / executive director

 TIF 37.28 KB 02.12.2013 25.11.2013 2

Power of attorney, act of empowerment

 TIF 19.57 KB 02.12.2013 25.11.2013 1

Protocols/decisions of a company/organisation

 TIF 130.85 KB 02.12.2013 22.11.2013 3

Application

 TIF 103.08 KB 02.12.2013 25.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.76 KB 03.08.2012 31.07.2012 2

Registration certificates

 TIF 59.34 KB 03.08.2012 31.07.2012 1

Application

 TIF 100.05 KB 03.08.2012 27.07.2012 3

Announcement regarding the legal address

 TIF 7.56 KB 03.08.2012 26.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 22.97 KB 03.08.2012 26.07.2012 1

Confirmation or consent to legal address

 TIF 50.34 KB 03.08.2012 26.07.2012 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