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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Goldbeck" |
| Registration number, date | 40103452150, 26.08.2011 |
| VAT number | LV40103452150 from 06.04.2016 Europe VAT register |
| Register, date | Commercial Register, 26.08.2011 |
| Legal address | "Kolberģis 4" – 10, Kolberģis, Jaunalūksnes pag., Alūksnes nov., LV-4350 Check address owners |
| Fixed capital | 13 400 EUR, registered payment 19.03.2018 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 423.82 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 416.51 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 371.32 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 577.38 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 534.50 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 2 092.51 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 109.75 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 030.68 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 1 950.11 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 876.22 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 791.78 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 701.72 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 828.50 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 741.92 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 509.14 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 235.71 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 397.17 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 2 117.84 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 014.45 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 533.44 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 217.66 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 137.90 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 059.47 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 367.13 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 289.29 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 220.65 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 150.22 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 138.49 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 125.74 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 118.60 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 103.30 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 088.51 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 799.63 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 833.12 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 564.05 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 567.28 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 495.85 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 350.27 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 244.01 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 620.42 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 510.54 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 402.06 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 337.24 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 231.20 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.08.2019 | 163.46 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 157.78 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 265.32 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 171.04 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 178.14 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2018 | 334.91 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 333.05 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 161.79 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.08.2017 | 193.38 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 230.96 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 213.64 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 196.42 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.9 | 0.7 | 0.2 |
| Personal income tax (thousands, €) | 0.21 | 0.55 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 1.49 | 0.01 | 0.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | Germany | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.09.2023 | Germany | Latvia |
|
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 | 26.02.2016 |
* 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 |
50 % | 670 | € 10 | € 6 700 | Latvia | 31.08.2023 | 13.09.2023 |
Natural person |
50 % | 670 | € 10 | € 6 700 | Latvia | 31.08.2023 | 13.09.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Axle Classic" | Until 21.02.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 8 - 1 | Until 26.02.2016 | 9 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Spilve, "Matildes" | Until 21.02.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP protokols dalibn 2020 goldbeck | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (94.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | JPG | ||||
2011 |
Annual report | 26.08.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 48.27 KB | 13.09.2023 | 31.08.2023 | 1 |
Shareholders’ register |
EDOC | 28.28 KB | 13.09.2023 | 31.08.2023 | 1 |
Shareholders’ register |
TIF | 76.2 KB | 09.03.2018 | 06.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 16.72 KB | 09.03.2018 | 05.03.2018 | 1 |
Articles of Association |
TIF | 74.04 KB | 09.03.2018 | 05.03.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.79 KB | 09.03.2018 | 05.03.2018 | 1 |
Articles of Association |
TIF | 47.74 KB | 15.02.2018 | 12.02.2018 | 2 |
Articles of Association |
TIF | 69.58 KB | 23.08.2017 | 14.07.2017 | 2 |
Shareholders’ register |
TIF | 70.11 KB | 23.08.2017 | 14.07.2017 | 3 |
Shareholders’ register |
TIF | 93.39 KB | 23.08.2017 | 14.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 14.07 KB | 21.08.2017 | 14.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.24 KB | 21.08.2017 | 14.07.2017 | 1 |
Shareholders’ register |
TIF | 190.33 KB | 29.02.2016 | 16.02.2016 | 2 |
Shareholders’ register |
TIF | 187.43 KB | 29.02.2016 | 16.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.7 KB | 29.02.2016 | 15.02.2016 | 1 |
Articles of Association |
TIF | 85.37 KB | 29.02.2016 | 15.02.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 50.28 KB | 29.02.2016 | 15.02.2016 | 1 |
Shareholders’ register |
TIF | 17.85 KB | 16.05.2012 | 07.05.2012 | 1 |
Shareholders’ register |
TIF | 9.23 KB | 03.02.2012 | 24.01.2012 | 1 |
Articles of Association |
TIF | 26.15 KB | 30.08.2011 | 08.08.2011 | 2 |
Memorandum of Association |
TIF | 20.99 KB | 30.08.2011 | 08.08.2011 | 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 | 69.66 KB | 18.09.2024 | 18.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.23 KB | 17.07.2024 | 17.07.2024 | 1 |
Application |
EDOC | 59.47 KB | 13.09.2023 | 09.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.99 KB | 13.09.2023 | 31.08.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 111.58 KB | 13.09.2023 | 31.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.31 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 163.59 KB | 15.03.2018 | 14.03.2018 | 4 |
Application |
TIF | 242.97 KB | 09.03.2018 | 07.03.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.86 KB | 09.03.2018 | 06.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.07 KB | 09.03.2018 | 05.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.79 KB | 09.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 21.02.2018 | 21.02.2018 | 2 |
Application |
DOCX | 39.01 KB | 16.02.2018 | 16.02.2018 | 2 |
Application |
DOCX | 39.01 KB | 16.02.2018 | 16.02.2018 | 2 |
Application |
EDOC | 53.72 KB | 16.02.2018 | 16.02.2018 | 2 |
Confirmation or consent to legal address |
355.34 KB | 16.02.2018 | 16.02.2018 | 1 | |
Confirmation or consent to legal address |
355.34 KB | 16.02.2018 | 16.02.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 363.92 KB | 16.02.2018 | 16.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.37 KB | 15.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 21.08.2017 | 21.08.2017 | 2 |
Application |
TIF | 151.72 KB | 23.08.2017 | 18.07.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.32 KB | 23.08.2017 | 14.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.82 KB | 21.08.2017 | 14.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.86 KB | 21.08.2017 | 14.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.31 KB | 29.02.2016 | 26.02.2016 | 2 |
Application |
TIF | 469.12 KB | 29.02.2016 | 16.02.2016 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.45 KB | 29.02.2016 | 15.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.65 KB | 29.02.2016 | 15.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.84 KB | 29.02.2016 | 15.02.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 513.25 KB | 29.02.2016 | 06.06.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.35 KB | 16.05.2012 | 10.05.2012 | 2 |
Application |
TIF | 117.35 KB | 16.05.2012 | 08.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.27 KB | 16.05.2012 | 07.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 03.02.2012 | 02.02.2012 | 2 |
Application |
TIF | 100.89 KB | 03.02.2012 | 24.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.08 KB | 30.08.2011 | 26.08.2011 | 1 |
Registration certificates |
TIF | 21.75 KB | 30.08.2011 | 26.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.48 KB | 30.08.2011 | 23.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.57 KB | 30.08.2011 | 23.08.2011 | 1 |
Application |
TIF | 134.78 KB | 30.08.2011 | 08.08.2011 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 6.98 KB | 30.08.2011 | 08.08.2011 | 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