Golden Solution, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Golden Solution"
Registration number, date 40203250506, 14.07.2020
VAT number None Europe VAT register
Register, date Commercial Register, 14.07.2020
Legal address Dzelzavas iela 76 k-2 – 49, Rīga, LV-1082 Check address owners
Fixed capital 100 EUR, registered payment 14.07.2020
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Ziedu un augu vairumtirdzniecība (46.22)
CSP industry Ziedu un augu vairumtirdzniecība (46.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2025
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   14.02.2025
* 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 % 100 € 1 € 100 04.02.2025 14.02.2025

Historical company names

SIA "Rigasflowers" Until 14.02.2025 16 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.01.2025  PDF (884.43 KB)

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (881.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (970.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (1.04 MB) €11.00

2020

Annual report 14.07.2020 - 31.12.2020 26.05.2021  PDF (884.57 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.38 KB 14.02.2025 05.02.2025 1

Shareholders’ register

EDOC 30.52 KB 14.02.2025 04.02.2025 1

Shareholders’ register

DOCX 15.92 KB 14.07.2020 30.06.2020 1

Shareholders’ register

DOCX 15.92 KB 14.07.2020 30.06.2020 1

Articles of Association

DOCX 14.87 KB 14.07.2020 25.06.2020 1

Articles of Association

DOCX 14.87 KB 14.07.2020 25.06.2020 1

Memorandum of Association

DOCX 15.01 KB 14.07.2020 25.06.2020 1

Memorandum of Association

DOCX 15.01 KB 14.07.2020 25.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.35 KB 14.02.2025 13.02.2025 6

Protocols/decisions of a company/organisation

EDOC 22.91 KB 14.02.2025 05.02.2025 1

Decisions / letters / protocols of public notaries

RTF 195.45 KB 14.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.59 KB 14.07.2020 14.07.2020 2

Application

DOCX 34.11 KB 14.07.2020 30.06.2020 4

Application

DOCX 34.11 KB 14.07.2020 30.06.2020 4

Application

EDOC 38.78 KB 14.07.2020 30.06.2020 4

Bank statements or other document regarding the payment of the equity

PDF 820.5 KB 14.07.2020 30.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 820.5 KB 14.07.2020 30.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 688.62 KB 14.07.2020 30.06.2020 1

Shareholders’ register

EDOC 22.25 KB 14.07.2020 30.06.2020 1

Announcement regarding the legal address

DOCX 23.67 KB 14.07.2020 25.06.2020 1

Announcement regarding the legal address

EDOC 27.01 KB 14.07.2020 25.06.2020 1

Announcement regarding the legal address

DOCX 23.67 KB 14.07.2020 25.06.2020 1

Articles of Association

EDOC 21.1 KB 14.07.2020 25.06.2020 1

Confirmation or consent to legal address

EDOC 175.94 KB 14.07.2020 25.06.2020 1

Confirmation or consent to legal address

PDF 171.34 KB 14.07.2020 25.06.2020 1

Confirmation or consent to legal address

PDF 171.34 KB 14.07.2020 25.06.2020 1

Consent of a member of the Board / executive director

EDOC 19.39 KB 14.07.2020 25.06.2020 1

Consent of a member of the Board / executive director

DOCX 12.95 KB 14.07.2020 25.06.2020 1

Consent of a member of the Board / executive director

DOCX 12.95 KB 14.07.2020 25.06.2020 1

Memorandum of Association

EDOC 21.36 KB 14.07.2020 25.06.2020 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