Gold Consulting Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gold Consulting Group"
Registration number, date 40003918360, 25.04.2007
VAT number LV40003918360 from 23.05.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.04.2007
Legal address Sapņu iela 1, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 845 EUR, registered payment 05.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
08.12.2025 3 687.98 0.00 0.00 0.00 08.12.2025
13.11.2025 3 218.27 0.00 0.00 0.00 13.11.2025
16.10.2025 343.94 0.00 0.00 0.00 16.10.2025
09.09.2024 14 870.26 0.00 0.00 0.00 09.09.2024
12.08.2024 2 480.27 0.00 0.00 0.00 12.08.2024
16.07.2024 2 087.15 0.00 0.00 0.00 16.07.2024
19.06.2024 747.30 0.00 0.00 0.00 19.06.2024
18.12.2023 8 612.05 0.00 0.00 0.00 18.12.2023
15.11.2023 6 460.62 0.00 0.00 0.00 15.11.2023
13.10.2023 4 625.33 0.00 0.00 0.00 13.10.2023
25.09.2023 3 116.44 0.00 0.00 0.00 25.09.2023
07.06.2023 10 819.00 0.00 0.00 0.00 07.06.2023
09.05.2023 10 287.60 0.00 0.00 0.00 09.05.2023
12.04.2023 7 948.22 0.00 0.00 0.00 12.04.2023
07.03.2023 11 447.33 0.00 0.00 0.00 07.03.2023
07.02.2023 10 686.33 0.00 0.00 0.00 07.02.2023
09.01.2023 8 288.51 0.00 0.00 0.00 09.01.2023
08.12.2022 4 115.32 0.00 0.00 0.00 08.12.2022
07.11.2022 3 619.00 0.00 0.00 0.00 07.11.2022
10.10.2022 3 051.76 0.00 0.00 0.00 10.10.2022
07.09.2022 2 642.14 0.00 0.00 0.00 07.09.2022
15.08.2022 7 113.79 0.00 0.00 0.00 15.08.2022
07.07.2022 5 403.45 0.00 0.00 0.00 07.07.2022
07.06.2022 4 858.23 0.00 0.00 0.00 07.06.2022
09.05.2022 1 135.94 0.00 0.00 0.00 09.05.2022
07.04.2022 794.59 0.00 0.00 0.00 07.04.2022
07.03.2022 7 312.20 0.00 0.00 0.00 07.03.2022
07.12.2020 2 847.92 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 213.29 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 635.77 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 584.20 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 389.34 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 828.93 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 099.74 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 728.86 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 957.40 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 176.14 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 403.70 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 660.95 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 374.54 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 3 321.29 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 235.65 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 677.95 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 353.53 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 923.48 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 523.17 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 128.56 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 640.77 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 280.26 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 020.44 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 332.11 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 484.40 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 621.99 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 1 350.62 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 887.38 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 3 207.88 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 465.72 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 186.69 0.00 0.00 0.00 14.03.2018 09:30
07.12.2017 1 103.38 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 153.81 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 1 536.01 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 512.76 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 525.43 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 536.34 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 26.12 23.76 17.83
Personal income tax (thousands, €) 2.04 2.26 2.24
Statutory social insurance contributions (thousands, €) 3.34 3.12 2.60
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.05.2010
* 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 % 2 845 € 1 € 2 845 28.06.2016 05.07.2016

Apply information changes

"Gold Consulting Group", SIA

Sakņu 1, Rīga, LV-1063 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Jāņa iela 2 Until 03.07.2009 16 years ago
Siguldas nov., Sigulda, Jāņa iela 2 Until 09.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.04.2025  PDF (81.72 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (81.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (81.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (81.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (81.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (80.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (81.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (374.85 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Scan0001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

2009

Annual report 03.06.2010  TIF (693.38 KB)

2008

Annual report 28.05.2009  TIF (620.04 KB)

2007

Annual report 04.02.2009  TIF (967.3 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 298.83 KB 29.06.2016 28.06.2016 1

Articles of Association

PDF 335.53 KB 29.06.2016 28.06.2016 1

Shareholders’ register

PDF 1.35 MB 29.06.2016 28.06.2016 3

Articles of Association

TIF 15.39 KB 27.04.2007 16.04.2007 1

Memorandum of Association

TIF 21.11 KB 27.04.2007 16.04.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.69 KB 09.08.2024 02.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 79.14 KB 19.04.2024 19.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.24 KB 12.04.2024 12.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 05.07.2016 05.07.2016 2

Application

PDF 517.9 KB 29.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

PDF 357.46 KB 29.06.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

TIF 109.45 KB 18.07.2016 26.02.2016 2

Decisions / letters / protocols of public notaries

TIF 34.42 KB 20.05.2010 20.05.2010 2

Application

TIF 203.56 KB 20.05.2010 18.05.2010 4

Protocols/decisions of a company/organisation

TIF 12.7 KB 20.05.2010 18.05.2010 1

Decisions / letters / protocols of public notaries

TIF 37.63 KB 27.04.2007 25.04.2007 1

Registration certificates

TIF 20.58 KB 27.04.2007 25.04.2007 1

Announcement regarding the legal address

TIF 7.87 KB 27.04.2007 16.04.2007 1

Application

TIF 207.97 KB 27.04.2007 16.04.2007 8

Bank statements or other document regarding the payment of the equity

TIF 13.64 KB 27.04.2007 16.04.2007 1

Receipts on the publication and state fees

TIF 53.37 KB 27.04.2007 16.04.2007 2
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