GOLDEN OIL, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.03.2023
Business form Limited Liability Company
Registered name "GOLDEN OIL" SIA
Registration number, date 40103432309, 29.06.2011
VAT number None (excluded 03.05.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.06.2011
Legal address Stacijas iela 4 – 25, Misa, Vecumnieku pag., Bauskas nov., LV-3906 Check address owners
Fixed capital 2 828 EUR , registered 19.03.2015 (registered payment 19.03.2015: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Eļļu un tauku ražošana (10.41)
CSP industry
Redakcija NACE 2.0
 Eļļu un tauku ražošana (10.41)

Historical addresses

Rīga, Vanadziņa gatve 6-37 Until 19.03.2015 11 years ago
Vecumnieku nov., Vecumnieku pag., Misa, "Misas Kūdra 15" - 25 Until 07.03.2020 6 years ago
Vecumnieku nov., Vecumnieku pag., Misa, Stacijas iela 4 - 25 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (78.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.12.2022  PDF (78.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.12.2021  PDF (79.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (79.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (79.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.03.2017  ZIP €9.00
Annual report 2016 PDF
2016 Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 18.07.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
2013Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 29.06.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.55 KB 20.03.2015 13.03.2015 1

Articles of Association

 TIF 55.58 KB 20.03.2015 13.03.2015 2

Shareholders’ register

TIF 75.29 KB 20.03.2015 13.03.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 75.89 KB 05.02.2013 25.01.2013 3

Shareholders’ register

TIF 13.98 KB 05.02.2013 09.01.2013 1

Articles of Association

 TIF 13.71 KB 27.09.2011 16.08.2011 1

Articles of Association

 TIF 40.16 KB 01.07.2011 27.06.2011 1

Memorandum of Association

 TIF 46.35 KB 01.07.2011 27.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 86.53 KB 07.03.2023 07.03.2023 1

Application

 EDOC 43.4 KB 08.03.2023 02.03.2023 1

Application

 EDOC 45.84 KB 29.12.2022 25.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 54.6 KB 29.12.2022 21.12.2022 1

Decisions / letters / protocols of public notaries

 TIF 50.01 KB 23.07.2015 16.07.2015 1

Application

 TIF 267.73 KB 23.07.2015 06.07.2015 3

Protocols/decisions of a company/organisation

 TIF 53.25 KB 23.07.2015 06.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 98.35 KB 20.03.2015 19.03.2015 2

Application

 TIF 194.12 KB 20.03.2015 13.03.2015 4

Protocols/decisions of a company/organisation

 TIF 95.76 KB 20.03.2015 13.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 70.17 KB 13.08.2014 08.08.2014 2

Application

 TIF 270.04 KB 13.08.2014 05.08.2014 4

Notice of a member of the Board regarding the resignation

 TIF 12.73 KB 13.08.2014 05.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 31.18 KB 05.02.2013 04.02.2013 2

Application

 TIF 67.73 KB 05.02.2013 09.01.2013 2

Protocols/decisions of a company/organisation

 TIF 25.58 KB 05.02.2013 09.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 44.39 KB 27.09.2011 26.09.2011 2

Application

 TIF 178.39 KB 27.09.2011 16.08.2011 5

Consent of a member of the Board / executive director

 TIF 43.25 KB 27.09.2011 16.08.2011 1

Protocols/decisions of a company/organisation

 TIF 19.34 KB 27.09.2011 16.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 101.55 KB 01.07.2011 29.06.2011 2

Registration certificates

 TIF 165.14 KB 01.07.2011 29.06.2011 1

Application

 TIF 310.71 KB 01.07.2011 28.06.2011 5

Bank statements or other document regarding the payment of the equity

TIF 55.53 KB 01.07.2011 28.06.2011 1

Consent of a member of the Board / executive director

 TIF 56.94 KB 01.07.2011 28.06.2011 1

Sample report

 TIF 196.14 KB 01.07.2011 28.06.2011 4

Submission/Application

 TIF 21.51 KB 01.07.2011 28.06.2011 1

Power of attorney, act of empowerment

 TIF 26.68 KB 01.07.2011 27.06.2011 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