Golden Shipping Agencies, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Golden Shipping Agencies
Registration number, date 50103219071, 10.03.2009
VAT number LV50103219071 from 31.10.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.03.2009
Legal address Sarkanmuižas dambis 25C, Ventspils, LV-3601 Check address owners
Fixed capital 7 200 EUR, registered payment 13.11.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 70.96 129.29 99.46
Personal income tax (thousands, €) 35.66 47.27 27.03
Statutory social insurance contributions (thousands, €) 59.05 74.20 44.30
Average employees count 6 8 11
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22)
CSP industry
Redakcija NACE 2.1
 Citi transporta atbalsta pakalpojumi (52.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.12.2024
Latvia Latvia

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   22.11.2023

Natural person

Executive Board Member of the Board Right to represent individually   02.06.2020
* 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

Sabiedrība ar ierobežotu atbildību "PCE"

Reg. no. 41203033522
Ventspils, Kuldīgas iela 53 - 1

67 % 67 € 72 € 4 824 Latvia 04.12.2024 05.12.2024

Natural person

15 % 15 € 72 € 1 080 04.12.2024 05.12.2024

Natural person

8 % 8 € 72 € 576 04.12.2024 05.12.2024

Natural person

8 % 8 € 72 € 576 04.12.2024 05.12.2024

Natural person

2 % 2 € 72 € 144 04.12.2024 05.12.2024

Historical company names

SIA "Silver Star Agencies" Until 09.12.2024 last year

Historical addresses

Rīga, Jaunpils iela 2-3 Until 24.02.2010 15 years ago
Rīga, Jaunpils iela 2 - 3/4 Until 27.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 31.05.2023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 09.08.21 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (86.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.07.2019  PDF (85.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (85.81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.08.2017  PDF (222.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.11.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.06.2014  ZIP
1_HTML izdruka HTML
Vadibas 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 01.01.2011 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 10.03.2009 - 31.12.2009 09.06.2010  RAR (12.9 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 18.03 KB 09.12.2024 06.12.2024 1

Articles of Association

 EDOC 32.59 KB 09.12.2024 06.12.2024 1

Shareholders’ register

PDF 235.59 KB 05.12.2024 04.12.2024 1

Shareholders’ register

TIF 266.3 KB 02.06.2022 28.04.2022 10

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

TIF 144.34 KB 02.06.2022 17.03.2022 6

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

TIF 141.3 KB 02.06.2022 11.03.2022 6

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

TIF 684.42 KB 27.12.2019 12.12.2019 20

Shareholders’ register

TIF 261.77 KB 13.02.2020 28.12.2018 6

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

TIF 486.86 KB 30.09.2019 23.03.2017 15

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

TIF 240.9 KB 15.04.2016 29.01.2016 8

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

TIF 228.21 KB 15.04.2016 27.01.2016 8

Shareholders’ register

TIF 81.26 KB 22.12.2016 13.12.2015 2

Shareholders’ register

TIF 185.95 KB 15.04.2016 04.12.2015 5

Amendments to the Articles of Association

 TIF 12.48 KB 19.11.2015 26.10.2015 1

Articles of Association

 TIF 34.04 KB 19.11.2015 26.10.2015 1

Shareholders’ register

TIF 32.3 KB 19.11.2015 26.10.2015 1

Shareholders’ register

TIF 57.69 KB 19.11.2015 26.10.2015 2

Shareholders’ register

TIF 37.38 KB 21.06.2013 17.05.2013 1

Shareholders’ register

TIF 38.27 KB 08.10.2012 02.10.2012 1

Shareholders’ register

TIF 34.33 KB 27.09.2011 08.09.2011 1

Shareholders’ register

TIF 59.63 KB 10.03.2010 04.03.2010 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 43.55 KB 10.03.2010 17.03.2009 2

Memorandum of association or other equivalent documents of foreign companies

 TIF 46.33 KB 10.03.2010 17.03.2009 2

Memorandum of association or other equivalent documents of foreign companies

 TIF 42.54 KB 10.03.2010 17.03.2009 2

Articles of Association

 TIF 64.06 KB 27.07.2009 03.03.2009 3

Memorandum of association

 TIF 64.63 KB 27.07.2009 03.03.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 27.42 KB 09.12.2024 06.12.2024 1

Protocols/decisions of a company/organisation

 EDOC 36.31 KB 09.12.2024 06.12.2024 1

Application

 PDF 291.33 KB 05.12.2024 04.12.2024 1

Application

 PDF 1.66 MB 27.11.2023 27.11.2023 6

Application

 EDOC 52.12 KB 22.11.2023 21.11.2023 4

Consent of a member of the Board / executive director

 PDF 151.07 KB 22.11.2023 21.11.2023 1

Power of attorney, act of empowerment

 PDF 145.38 KB 22.11.2023 21.11.2023 1

Protocols/decisions of a company/organisation

 PDF 319.05 KB 22.11.2023 21.11.2023 6

Power of attorney, act of empowerment

 TIF 303.6 KB 21.11.2023 06.11.2023 10

Decisions / letters / protocols of public notaries

 EDOC 63.33 KB 13.06.2022 13.06.2022 2

Justification supporting beneficial ownership disclosure statement

 PDF 406.1 KB 13.06.2022 11.06.2022 3

Justification supporting beneficial ownership disclosure statement

 PDF 406.1 KB 13.06.2022 11.06.2022 3

Application

 TIF 154.94 KB 22.11.2023 30.05.2022 4

Justification supporting beneficial ownership disclosure statement

 PDF 405.44 KB 03.05.2022 11.03.2022 2

Decisions / letters / protocols of public notaries

 RTF 52.84 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.63 KB 02.06.2020 02.06.2020 2

Application

 PDF 116.98 KB 02.06.2020 28.05.2020 1

Application

 PDF 150.08 KB 02.06.2020 28.05.2020 1

Protocols/decisions of a company/organisation

 PDF 84.05 KB 02.06.2020 28.05.2020 1

Protocols/decisions of a company/organisation

 PDF 166.23 KB 02.06.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.13 KB 18.02.2020 18.02.2020 2

Justification supporting beneficial ownership disclosure statement

 TIF 47.16 KB 17.02.2020 12.12.2019 2

Application

 TIF 212.94 KB 24.05.2019 21.05.2019 5

Justification supporting beneficial ownership disclosure statement

 TIF 97.15 KB 17.02.2020 21.12.2018 3

Decisions / letters / protocols of public notaries

 RTF 180.36 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 21.12.2016 21.12.2016 2

Application

 TIF 165.83 KB 22.12.2016 15.12.2016 3

Power of attorney, act of empowerment

 TIF 25.21 KB 22.12.2016 15.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 73.23 KB 15.04.2016 17.03.2016 2

Power of attorney, act of empowerment

 TIF 31.09 KB 15.04.2016 11.03.2016 1

Application

 TIF 261.99 KB 15.04.2016 03.03.2016 2

Power of attorney, act of empowerment

 TIF 59.32 KB 15.04.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 53.74 KB 19.11.2015 13.11.2015 2

Application

 TIF 131.17 KB 19.11.2015 30.10.2015 2

Power of attorney, act of empowerment

 TIF 28.37 KB 19.11.2015 26.10.2015 1

Protocols/decisions of a company/organisation

 TIF 56.64 KB 19.11.2015 26.10.2015 1

Copy of the personal identification document

 TIF 128.2 KB 24.05.2019 13.10.2015 4

Decisions / letters / protocols of public notaries

 TIF 33.34 KB 21.06.2013 19.06.2013 2

Application

 TIF 73.29 KB 21.06.2013 14.06.2013 3

Power of attorney, act of empowerment

 TIF 21.82 KB 21.06.2013 14.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 30.13 KB 08.10.2012 05.10.2012 2

Application

 TIF 58.4 KB 08.10.2012 02.10.2012 3

Power of attorney, act of empowerment

 TIF 17.52 KB 08.10.2012 28.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 28.04 KB 27.09.2011 23.09.2011 1

Application

 TIF 58.77 KB 27.09.2011 20.09.2011 3

Power of attorney, act of empowerment

 TIF 19.38 KB 27.09.2011 20.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.91 KB 10.03.2010 09.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.67 KB 01.03.2010 24.02.2010 2

Application

 TIF 77.14 KB 01.03.2010 19.02.2010 3

Power of attorney, act of empowerment

 TIF 17.8 KB 01.03.2010 19.02.2010 1

Application

 TIF 93.63 KB 10.03.2010 28.01.2010 4

Power of attorney, act of empowerment

 TIF 17.46 KB 10.03.2010 28.01.2010 1

Other documents

 TIF 160.88 KB 10.03.2010 24.09.2009 3

document.Ā1

 TIF 58.09 KB 10.03.2010 17.03.2009 4

document.Ā1

 TIF 58.22 KB 10.03.2010 17.03.2009 3

document.Ā1

 TIF 59.12 KB 10.03.2010 17.03.2009 4

document.Ā1

 TIF 55.53 KB 10.03.2010 17.03.2009 4

document.Ā1

 TIF 57.5 KB 10.03.2010 17.03.2009 3

document.Ā1

 TIF 61.8 KB 10.03.2010 17.03.2009 3

Decisions / letters / protocols of public notaries

 TIF 60.08 KB 27.07.2009 10.03.2009 1

Registration certificates

 TIF 24.24 KB 27.07.2009 10.03.2009 1

Announcement regarding the legal address

 TIF 12.72 KB 27.07.2009 06.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 24.81 KB 27.07.2009 06.03.2009 1

Receipts on the publication and state fees

 TIF 97.47 KB 27.07.2009 06.03.2009 2

Application

 TIF 184.72 KB 27.07.2009 03.03.2009 5

Other documents

 TIF 379.95 KB 10.03.2010 12.08.2004 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