Golden ELL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Golden ELL"
Registration number, date 41503057549, 11.11.2011
VAT number None (excluded 16.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.11.2011
Legal address Stacijas iela 109A – 55, Daugavpils, LV-5401 Check address owners
Fixed capital 2 847 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.07.2022, taxpayer Golden ELL, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.06.2022 316.20 0.00 0.00 0.00 07.06.2022
09.05.2022 314.46 0.00 0.00 0.00 09.05.2022
07.04.2022 312.54 0.00 0.00 0.00 07.04.2022
18.03.2022 311.34 0.00 0.00 0.00 18.03.2022
07.12.2020 185.57 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 183.46 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 181.27 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 179.15 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 176.97 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 174.78 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 172.66 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 170.48 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 168.36 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 166.17 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 164.13 0.00 0.00 0.00 18.02.2020 16:58

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.32
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 2.0
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   11.11.2011
* 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 % 2 001 LVL 1 LVL 2 001 22.02.2013 11.11.2011

Historical addresses

Daugavpils nov., Skrudalienas pag., Silene, Aizupes iela 8 Until 09.12.2011 15 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (78.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (78.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (78.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (77.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (80.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (92.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
GOL-Zinojums2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
GOL-Zinojums2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
GOL-Zinojums2013 ODT

2012

Annual report 11.11.2011 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
GOL-Zinojums2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 10.76 KB 25.02.2013 31.01.2013 1

Articles of Association

TIF 21.72 KB 25.02.2013 21.01.2013 2

Articles of Association

TIF 13.06 KB 16.11.2011 08.11.2011 1

Memorandum of Association

TIF 17.62 KB 16.11.2011 08.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 34.34 KB 25.02.2013 22.02.2013 1

Application

TIF 82.43 KB 25.02.2013 19.02.2013 2

Bank statements or other document regarding the payment of the equity

TIF 32.28 KB 25.02.2013 31.01.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.72 KB 25.02.2013 21.01.2013 1

Protocols/decisions of a company/organisation

TIF 14.29 KB 25.02.2013 21.01.2013 1

Protocols/decisions of a company/organisation

TIF 16.78 KB 25.02.2013 21.01.2013 1

Decisions / letters / protocols of public notaries

TIF 33.01 KB 13.12.2011 09.12.2011 1

Application

TIF 84.66 KB 13.12.2011 06.12.2011 2

Confirmation or consent to legal address

TIF 8.4 KB 13.12.2011 05.12.2011 1

Decisions / letters / protocols of public notaries

TIF 38.12 KB 16.11.2011 11.11.2011 1

Registration certificates

TIF 67.61 KB 16.11.2011 11.11.2011 1

Announcement regarding the legal address

TIF 7.96 KB 16.11.2011 08.11.2011 1

Application

TIF 131.67 KB 16.11.2011 08.11.2011 4
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