Golden Oak Imports, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Golden Oak Imports
Registration number, date 40203675467, 29.08.2025
VAT number LV40203675467 from 21.10.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.08.2025
Legal address Kaļķu iela 12, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 29.08.2025
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Compliance with obligations needs to be improved

SRS taxpayer rating history

11.11.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
13.05.2026 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.

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2026
Lithuania Ukraine

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.08.2025
* 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

UAB Premiumalko group

Reg. no. 307277558
Viļņa, Filaretu g. 6-3, LT-01208, Lietuva

100 % 2 800 € 1 € 2 800 Lithuania 30.04.2026 14.05.2026
Rāda 1–1 no 1 ierakstiem

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 104.35 KB 14.05.2026 30.04.2026 1

Articles of Association

EDOC 28.57 KB 29.08.2025 21.08.2025 1

Shareholders’ register

EDOC 33.49 KB 29.08.2025 21.08.2025 1

Memorandum of Association

EDOC 24.78 KB 29.08.2025 29.07.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 226.55 KB 14.05.2026 12.05.2026 1

Justification supporting beneficial ownership disclosure statement

PDF 181.09 KB 14.05.2026 11.05.2026 1

Orders/request/cover notes of court bailiffs

PDF 374.09 KB 17.03.2026 17.03.2026 1

Orders/request/cover notes of court bailiffs

PDF 376.78 KB 24.11.2025 24.11.2025 1

Application

EDOC 65.22 KB 29.08.2025 28.08.2025 1

Copy of the personal identification document

PDF 196.14 KB 14.05.2026 18.04.2018 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