Golden Sun, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Golden Sun"
Registration number, date 40103697203, 05.08.2013
VAT number None (excluded 27.10.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.08.2013
Legal address Tērbatas iela 41/43 – 1A, Rīga, LV-1011 Check address owners
Fixed capital 106 120 EUR , registered 09.07.2014 (registered payment 09.07.2014: 106 120 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Ogres nov., Ogre, Jāņa Čakstes prospekts 23 Until 17.06.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 05.08.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
GP-2013-veidlapaGoldenSunVadibas Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.84 KB 11.07.2014 23.05.2014 1

Articles of Association

TIF 126.92 KB 11.07.2014 23.05.2014 3

Shareholders’ register

TIF 98.2 KB 11.07.2014 20.05.2014 2

Regulations for the increase/reduction of the equity

TIF 24.4 KB 11.07.2014 01.04.2014 1

Shareholders’ register

TIF 60.75 KB 14.11.2013 28.10.2013 2

Amendments to the Articles of Association

TIF 13.04 KB 14.11.2013 25.09.2013 1

Articles of Association

TIF 107.67 KB 14.11.2013 25.09.2013 3

Regulations for the increase/reduction of the equity

TIF 20.37 KB 14.11.2013 25.09.2013 1

Shareholders’ register

TIF 36.82 KB 26.08.2013 15.07.2013 2

Articles of Association

TIF 13.54 KB 26.08.2013 05.07.2013 1

Memorandum of Association

TIF 23.05 KB 26.08.2013 05.07.2013 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 902.55 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.43 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

RTF 902.55 KB 05.09.2016 05.09.2016 2

State Revenue Service decisions/letters/statements

EDOC 89.73 KB 05.09.2016 01.09.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 05.09.2016 01.09.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 05.09.2016 01.09.2016 1

Decisions / letters / protocols of public notaries

RTF 178.87 KB 11.03.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 11.03.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

RTF 178.87 KB 11.03.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

RTF 179.8 KB 10.03.2016 10.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 10.03.2016 10.03.2016 1

Decisions / letters / protocols of public notaries

RTF 179.8 KB 10.03.2016 10.03.2016 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 09.03.2016 08.03.2016 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 09.03.2016 08.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 94.43 KB 09.03.2016 08.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 94.43 KB 09.03.2016 08.03.2016 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 09.03.2016 08.03.2016 1

Decisions / letters / protocols of public notaries

TIF 33.1 KB 27.11.2015 23.11.2015 2

Application

TIF 109.37 KB 27.11.2015 19.10.2015 3

Protocols/decisions of a company/organisation

TIF 59.74 KB 27.11.2015 19.10.2015 2

Decisions / letters / protocols of public notaries

TIF 71.79 KB 16.01.2015 15.01.2015 2

Application

TIF 87.98 KB 16.01.2015 13.01.2015 1

Notice of a member of the Board regarding the resignation

TIF 10.68 KB 16.01.2015 12.01.2015 1

Decisions / letters / protocols of public notaries

TIF 74.17 KB 11.07.2014 09.07.2014 2

Decisions / letters / protocols of public notaries

TIF 41.89 KB 20.06.2014 17.06.2014 2

Application

TIF 56.38 KB 20.06.2014 11.06.2014 2

Confirmation or consent to legal address

TIF 6.78 KB 20.06.2014 11.06.2014 1

Application

TIF 158.45 KB 11.07.2014 09.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 21.84 KB 11.07.2014 06.06.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.98 KB 11.07.2014 10.04.2014 1

Protocols/decisions of a company/organisation

TIF 190.24 KB 11.07.2014 01.04.2014 4

Power of attorney, act of empowerment

TIF 250.94 KB 20.06.2014 24.02.2014 5

Decisions / letters / protocols of public notaries

TIF 46.97 KB 14.11.2013 13.11.2013 2

Application

TIF 128.53 KB 14.11.2013 29.10.2013 2

Bank statements or other document regarding the payment of the equity

TIF 18.71 KB 14.11.2013 29.10.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.58 KB 14.11.2013 14.10.2013 1

Power of attorney, act of empowerment

TIF 279.31 KB 27.11.2015 01.10.2013 7

Power of attorney, act of empowerment

TIF 291.56 KB 14.11.2013 01.10.2013 5

Protocols/decisions of a company/organisation

TIF 94.28 KB 14.11.2013 25.09.2013 3

Decisions / letters / protocols of public notaries

TIF 38.58 KB 26.08.2013 05.08.2013 2

Registration certificates

TIF 54.9 KB 26.08.2013 05.08.2013 1

Application

TIF 138.07 KB 26.08.2013 16.07.2013 5

Announcement regarding the legal address

TIF 8.22 KB 26.08.2013 15.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.89 KB 26.08.2013 12.07.2013 1

Confirmation or consent to legal address

TIF 7.32 KB 26.08.2013 05.07.2013 1

Power of attorney, act of empowerment

TIF 287.5 KB 27.11.2015 27.02.2013 7

Power of attorney, act of empowerment

TIF 249.96 KB 26.08.2013 27.02.2013 5
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