GOLDIG, SIA
Limited Liability Company, Micro company
Place in branch
656 by turnover
135 by profit
175 by paid taxes
46 by employees
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 "GOLDIG" |
| Registration number, date | 40103396309, 22.03.2011 |
| VAT number | LV40103396309 from 25.01.2014 Europe VAT register |
| Register, date | Commercial Register, 22.03.2011 |
| Legal address | Audēju iela 3 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GOLDIG, SIA
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
- Has contacts
- 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, €) | 18.32 | 26.41 | 30.17 |
| Personal income tax (thousands, €) | 3.26 | 3.84 | 3.38 |
| Statutory social insurance contributions (thousands, €) | 4.54 | 4.89 | 4.9 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | 13.05.2013 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 09.06.2015 | 15.06.2015 |
Contacts in cooperation with
Apply information changes
"Goldig", SIA
Rūpnīcu 4, Olaine, Olaines nov., LV-2114 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "HELIOS PARK" | Until 13.05.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Šampētera iela 2 | Until 13.05.2013 | 11 years ago |
|---|---|---|
| Olaines nov., Olaine, Rūpnīcu iela 4 | Until 12.11.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 GOLDIG Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GOLDIG SIA GP 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 GOLDIG Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GOLDIG SIA GP 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (3.8 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (3.69 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (3.64 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (3.9 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GOLDIG GP 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Goldig | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| G Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.08.2013 | TIF (145.01 KB) | ||
2011 |
Annual report | 22.06.2012 | TIF (110.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.09 KB | 23.07.2015 | 14.07.2015 | 1 |
Articles of Association |
TIF | 101.01 KB | 23.07.2015 | 14.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.03 KB | 25.06.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 26.01 KB | 25.06.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 35.24 KB | 25.06.2015 | 09.06.2015 | 2 |
Articles of Association |
TIF | 32.92 KB | 14.05.2013 | 29.04.2013 | 1 |
Shareholders’ register |
TIF | 34.24 KB | 14.05.2013 | 25.06.2012 | 1 |
Shareholders’ register |
TIF | 56.03 KB | 06.06.2012 | 23.05.2012 | 1 |
Articles of Association |
TIF | 76.43 KB | 25.03.2011 | 17.03.2011 | 1 |
Memorandum of Association |
TIF | 89.55 KB | 25.03.2011 | 17.03.2011 | 1 |
Translations of registration certificates of foreign companies |
TIF | 455.57 KB | 06.06.2012 | 27.01.2011 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.99 KB | 12.11.2024 | 07.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.75 KB | 23.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 70.11 KB | 23.07.2015 | 14.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.09 KB | 23.07.2015 | 14.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.31 KB | 25.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 53.04 KB | 25.06.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.61 KB | 25.06.2015 | 09.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.83 KB | 14.05.2013 | 13.05.2013 | 2 |
Registration certificates |
TIF | 119.28 KB | 14.05.2013 | 13.05.2013 | 2 |
Application |
TIF | 182.87 KB | 14.05.2013 | 29.04.2013 | 4 |
Confirmation or consent to legal address |
TIF | 24.79 KB | 14.05.2013 | 29.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.09 KB | 14.05.2013 | 29.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.91 KB | 06.06.2012 | 01.06.2012 | 2 |
Application |
TIF | 350.95 KB | 06.06.2012 | 23.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.84 KB | 06.06.2012 | 22.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 695.69 KB | 06.06.2012 | 04.01.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 129.29 KB | 25.03.2011 | 22.03.2011 | 2 |
Registration certificates |
TIF | 148.3 KB | 25.03.2011 | 22.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 35.15 KB | 25.03.2011 | 17.03.2011 | 1 |
Application |
TIF | 227 KB | 25.03.2011 | 17.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.33 KB | 25.03.2011 | 17.03.2011 | 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