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 | SIA "GOLVAD" |
| Registration number, date | 40103297159, 02.06.2010 |
| VAT number | LV40103297159 from 29.04.2012 Europe VAT register |
| Register, date | Commercial Register, 02.06.2010 |
| Legal address | Dzirnavu iela 92 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 286 849 EUR, registered payment 14.12.2015 |
| 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 | 0.75 |
| Personal income tax (thousands, €) | 0 | 0 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.38 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2019 | Switzerland | Switzerland |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.04.2023 |
* 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 % | 286 849 | € 1 | € 286 849 | Switzerland | 01.02.2023 | 28.04.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (79.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (80.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (79.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (79.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (80.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (78.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (80.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (143.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (2.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinNeizsn2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinNeizsn2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinNeizsn2011 | |||||
2010 |
Annual report | 02.06.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinNeizsn2010 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.44 KB | 08.02.2023 | 01.02.2023 | 5 |
Shareholders’ register |
TIF | 36.25 KB | 12.12.2017 | 01.12.2017 | 2 |
Articles of Association |
TIF | 15.4 KB | 28.12.2015 | 30.11.2015 | 1 |
Shareholders’ register |
TIF | 38.01 KB | 28.12.2015 | 30.11.2015 | 2 |
Shareholders’ register |
TIF | 139.04 KB | 07.07.2014 | 19.06.2014 | 8 |
Shareholders’ register |
TIF | 63.25 KB | 04.10.2013 | 14.05.2013 | 3 |
Amendments to the Articles of Association |
TIF | 15.89 KB | 04.10.2013 | 02.05.2013 | 1 |
Articles of Association |
TIF | 73.72 KB | 04.10.2013 | 02.05.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.43 KB | 04.10.2013 | 02.05.2013 | 1 |
Shareholders’ register |
TIF | 128.15 KB | 10.10.2012 | 27.09.2012 | 2 |
Amendments to the Articles of Association |
TIF | 32.52 KB | 10.10.2012 | 05.09.2012 | 1 |
Articles of Association |
TIF | 34.03 KB | 10.10.2012 | 05.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.31 KB | 10.10.2012 | 05.09.2012 | 1 |
Shareholders’ register |
TIF | 80.69 KB | 04.08.2010 | 20.07.2010 | 2 |
Articles of Association |
TIF | 100.25 KB | 17.06.2010 | 02.06.2010 | 1 |
Memorandum of Association |
TIF | 114.6 KB | 17.06.2010 | 02.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 122.54 KB | 25.04.2023 | 21.04.2023 | 3 |
Copy of the personal identification document |
TIF | 90.46 KB | 25.04.2023 | 17.03.2023 | 4 |
Application |
TIF | 178.74 KB | 09.02.2023 | 08.02.2023 | 4 |
Power of attorney, act of empowerment |
TIF | 48.43 KB | 03.11.2022 | 21.10.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 335.82 KB | 03.11.2022 | 05.05.2022 | 8 |
Power of attorney, act of empowerment |
TIF | 511.86 KB | 03.11.2022 | 24.02.2022 | 11 |
Copy of the personal identification document |
TIF | 118.8 KB | 29.12.2022 | 26.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 28.03.2019 | 28.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 298.97 KB | 26.03.2019 | 19.03.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
TIF | 72.29 KB | 12.12.2017 | 01.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.65 KB | 28.12.2015 | 14.12.2015 | 2 |
Application |
TIF | 82.12 KB | 28.12.2015 | 30.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.63 KB | 28.12.2015 | 30.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.84 KB | 07.07.2014 | 03.07.2014 | 2 |
Application |
TIF | 68.71 KB | 07.07.2014 | 01.07.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 72.08 KB | 07.07.2014 | 19.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 206.21 KB | 07.07.2014 | 19.06.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 38.89 KB | 22.10.2013 | 17.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.56 KB | 04.10.2013 | 03.10.2013 | 2 |
Application |
TIF | 67.5 KB | 22.10.2013 | 30.09.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 81.68 KB | 22.10.2013 | 30.09.2013 | 3 |
Application |
TIF | 70.3 KB | 04.10.2013 | 25.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.71 KB | 22.10.2013 | 23.09.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 333.17 KB | 04.10.2013 | 14.09.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.23 KB | 04.10.2013 | 14.05.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.8 KB | 04.10.2013 | 12.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.02 KB | 04.10.2013 | 02.05.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 382.91 KB | 04.10.2013 | 25.02.2013 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 83.75 KB | 10.10.2012 | 09.10.2012 | 2 |
Application |
TIF | 614.05 KB | 10.10.2012 | 28.09.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 210.16 KB | 10.10.2012 | 27.09.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 188.66 KB | 10.10.2012 | 21.09.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 64.02 KB | 10.10.2012 | 05.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.49 KB | 10.10.2012 | 05.09.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 928.28 KB | 10.10.2012 | 22.02.2012 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 04.08.2010 | 30.07.2010 | 1 |
Application |
TIF | 59.62 KB | 04.08.2010 | 20.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 22.99 KB | 04.08.2010 | 20.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 78.33 KB | 17.06.2010 | 02.06.2010 | 1 |
Application |
TIF | 752.38 KB | 17.06.2010 | 02.06.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 82.26 KB | 17.06.2010 | 02.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 260.16 KB | 17.06.2010 | 02.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 4.05 MB | 17.06.2010 | 02.06.2010 | 27 |
Power of attorney, act of empowerment |
TIF | 94.02 KB | 17.06.2010 | 02.06.2010 | 1 |
Receipts on the publication and state fees |
TIF | 165.03 KB | 17.06.2010 | 02.06.2010 | 1 |
Registration certificates |
TIF | 207.35 KB | 17.06.2010 | 02.06.2010 | 1 |
Submission/Application |
TIF | 124.97 KB | 17.06.2010 | 02.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 356.4 KB | 17.06.2010 | 14.04.2010 | 3 |
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