GOLDEN HAMMER, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GOLDEN HAMMER
Registration number, date 50003539591, 02.04.2001
VAT number None (excluded 15.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.01.2005
Legal address Artilērijas iela 3 – 20A, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR, registered payment 31.03.2015
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
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
Sanāksmju un tirdzniecības izstāžu organizēšana (82.30)
CSP industry
Redakcija NACE 2.0
Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30)

True beneficiaries

Spēkā no Status
26.05.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.03.2014
* 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

Latvijas Reklāmas asociācija

Reg. no. 40008006340
Rīga, Elizabetes iela 23a

100 % 2 845 € 1 € 2 845 Latvia 25.03.2015 31.03.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "ZELTA ĀMURS" Until 31.03.2015 10 years ago
Bezpeļņas organizācija, sabiedrība ar ierobežotu atbildību "Zelta Āmurs" Until 10.01.2005 20 years ago

Historical addresses

Rīga, Noliktavas iela 5 Until 08.04.2005 20 years ago
Rīga, Elizabetes iela 23a Until 31.03.2015 10 years ago
Rīga, Veru iela 6 Until 10.03.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (79.61 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (80.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (80.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  PDF (78.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (81.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (82.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (145.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (556.54 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.03.2015  HTML (90.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 03.02.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums Zelta Amurs PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.03.2013  ZIP
1_HTML izdruka HTML
2012 Vadibas zinojums Zelta Amurs PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
2011 Vadibas zinojums ZA PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
2010 Vadibas zinojums Zelta Amurs RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (145.41 KB)

2008

Annual report 11.06.2009  TIF (569.69 KB)

2007

Annual report 23.09.2008  TIF (447.29 KB)

2006

Annual report 20.04.2007  TIF (399.42 KB)

2005

Annual report 01.03.2006  PDF (49.64 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.57 KB 05.09.2025 02.09.2025 3

List of members of the Board / Supervisory Board

EDOC 19.36 KB 05.09.2025 01.09.2025 1

Notice of a member of the supervisory board regarding the resignation

EDOC 19.41 KB 05.09.2025 01.09.2025 1

Notice of a member of the supervisory board regarding the resignation

EDOC 19.43 KB 05.09.2025 01.09.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 26.05.2022 26.05.2022 2

Application

DOCX 39.97 KB 26.05.2022 23.05.2022 1

Application

DOCX 39.97 KB 26.05.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

RTF 189.42 KB 10.05.2018 10.05.2018 2

Application

PDF 237.24 KB 10.05.2018 08.05.2018 1

Application

PDF 218.08 KB 10.05.2018 08.05.2018 1

Protocols/decisions of a company/organisation

PDF 116.76 KB 10.05.2018 30.04.2018 1

Protocols/decisions of a company/organisation

PDF 146.9 KB 10.05.2018 30.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.84 KB 10.03.2017 10.03.2017 2

Application

PDF 6.5 MB 07.03.2017 06.03.2017 24

Application

PDF 6.73 MB 07.03.2017 06.03.2017 24

Confirmation or consent to legal address

EDOC 24.68 KB 07.03.2017 06.03.2017 1

Confirmation or consent to legal address

DOCX 11.48 KB 07.03.2017 06.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.44 KB 31.03.2015 31.03.2015 2

Amendments to the Articles of Association

EDOC 28.93 KB 26.03.2015 25.03.2015 2

Articles of Association

EDOC 29.06 KB 26.03.2015 25.03.2015 1

Application

EDOC 52.98 KB 26.03.2015 25.03.2015 3

Confirmation or consent to legal address

EDOC 28.91 KB 26.03.2015 25.03.2015 1

Protocols/decisions of a company/organisation

EDOC 26.71 KB 26.03.2015 25.03.2015 1

Protocols/decisions of a company/organisation

EDOC 25.84 KB 26.03.2015 25.03.2015 1

Shareholders’ register

EDOC 28.57 KB 26.03.2015 25.03.2015 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