Goldev Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Goldev Group"
Registration number, date 50103556901, 19.06.2012
VAT number LV50103556901 from 14.08.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.06.2012
Legal address "Prokopenko", Jonički, Istras pag., Ludzas nov., LV-5748 Check address owners
Fixed capital 3 000 EUR, registered payment 06.05.2016
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
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.
2024 2023 2022
Total payments to state budget (thousands, €) 2.70 2.46 4.79
Personal income tax (thousands, €) 2.05 1.36 1.86
Statutory social insurance contributions (thousands, €) 4.11 2.84 5.97
Average employees count 1 2 3
Received COVID-19 downtime support 20.04.2021, 1 177.42 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.09.2018
* 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

Natural person

100 % 3 000 € 1 € 3 000 Latvia 05.09.2018 10.09.2018

Procures

Period Rights Person

From 12.10.2018
Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 12.10.2018 )

Apply information changes

"Goldev Group", SIA

Brīvības gatve 361 - 5, Rīga, LV-1024 Check address owners

Namu apsaimniekošana

Historical addresses

Carnikavas nov., Carnikava, Nēģu iela 51 Until 20.01.2016 9 years ago
Zilupes nov., Pasienes pag., Pasiene, "Apogi" - 17 Until 01.07.2021 4 years ago
Ludzas nov., Pasienes pag., Pasiene, "Apogi" - 17 Until 27.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.07.2024  PDF (80.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.06.2023  PDF (80.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (79.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (79.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.09.2018  PDF (81.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.05.2017  PDF (142.69 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.05.2016  ZIP €8.00
Annual report 2015 PDF
Pielikums 2015 vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.36 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Dalibnieka lemums2013 GoldevGroup - Copy DOCX

2012

 Annual report 19.06.2012 - 31.12.2012 27.03.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums Goldev Group - Copy DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.92 KB 06.09.2018 05.09.2018 2

Regulations for the increase/reduction of the equity

 DOCX 20.67 KB 03.05.2016 02.05.2016 1

Regulations for the increase/reduction of the equity

 DOCX 20.67 KB 03.05.2016 02.05.2016 1

Amendments to the Articles of Association

 DOCX 16.43 KB 26.04.2016 25.04.2016 1

Amendments to the Articles of Association

 DOCX 16.43 KB 26.04.2016 25.04.2016 1

Articles of Association

 DOCX 16.28 KB 26.04.2016 21.04.2016 1

Articles of Association

 DOCX 16.28 KB 26.04.2016 21.04.2016 1

Shareholders’ register

DOCX 16.51 KB 26.04.2016 21.04.2016 1

Shareholders’ register

DOCX 15.79 KB 26.04.2016 21.04.2016 1

Shareholders’ register

DOCX 16.51 KB 26.04.2016 21.04.2016 1

Shareholders’ register

DOCX 15.79 KB 26.04.2016 21.04.2016 1

Shareholders’ register

PDF 1.6 MB 15.01.2016 04.01.2016 3

Shareholders’ register

PDF 1.58 MB 15.01.2016 04.01.2016 3

Articles of Association

 DOC 27.5 KB 11.01.2016 04.01.2016 1

Articles of Association

 TIF 10.42 KB 22.06.2012 14.06.2012 1

Memorandum of Association

 TIF 18.12 KB 22.06.2012 14.06.2012 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 69.33 KB 04.09.2025 04.09.2025 1

State Revenue Service decisions/letters/statements

 EDOC 85.84 KB 04.02.2025 04.02.2025 1

State Revenue Service decisions/letters/statements

 EDOC 78.9 KB 08.07.2024 05.07.2024 1

State Revenue Service decisions/letters/statements

 EDOC 86.76 KB 25.05.2023 24.05.2023 0

Application

 EDOC 60.9 KB 27.02.2023 21.02.2023 1

Orders/request/cover notes of court bailiffs

 PDF 372.76 KB 23.01.2023 23.01.2023 1

Orders/request/cover notes of court bailiffs

 PDF 376.89 KB 11.01.2023 06.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 39.92 KB 12.10.2018 12.10.2018 2

Application

 TIF 153.68 KB 11.10.2018 09.10.2018 4

Decisions / letters / protocols of public notaries

 RTF 191.99 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 10.09.2018 10.09.2018 2

Application

 TIF 308.72 KB 06.09.2018 05.09.2018 7

Protocols/decisions of a company/organisation

 TIF 38.98 KB 06.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 178.68 KB 10.09.2018 06.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.68 KB 10.09.2018 06.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 10.09.2018 06.05.2016 2

Regulations for the increase/reduction of the equity

 EDOC 33.4 KB 03.05.2016 02.05.2016 1

Amendments to the Articles of Association

 EDOC 28.71 KB 26.04.2016 25.04.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.28 KB 26.04.2016 25.04.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.67 KB 26.04.2016 25.04.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 28.98 KB 26.04.2016 25.04.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 16.24 KB 26.04.2016 25.04.2016 1

Articles of Association

 EDOC 28.54 KB 26.04.2016 21.04.2016 1

Protocols/decisions of a company/organisation

 DOCX 15.4 KB 26.04.2016 21.04.2016 1

Protocols/decisions of a company/organisation

 DOCX 15.4 KB 26.04.2016 21.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 28.34 KB 26.04.2016 21.04.2016 1

Shareholders’ register

EDOC 44.14 KB 26.04.2016 21.04.2016 1

Shareholders’ register

EDOC 28.63 KB 26.04.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.95 KB 20.01.2016 20.01.2016 2

Announcement regarding the legal address

 EDOC 23.07 KB 11.01.2016 09.01.2016 1

Announcement regarding the legal address

 DOC 28.5 KB 11.01.2016 09.01.2016 1

Application

 DOC 117.5 KB 11.01.2016 09.01.2016 4

Application

 EDOC 38.46 KB 11.01.2016 09.01.2016 4

Confirmation or consent to legal address

 EDOC 22.69 KB 11.01.2016 08.01.2016 1

Confirmation or consent to legal address

 DOC 26.5 KB 11.01.2016 08.01.2016 1

Shareholders’ register

EDOC 1.56 MB 15.01.2016 04.01.2016 3

Shareholders’ register

EDOC 1.6 MB 15.01.2016 04.01.2016 3

Articles of Association

 EDOC 37.6 KB 11.01.2016 04.01.2016 1

Protocols/decisions of a company/organisation

 DOC 85 KB 11.01.2016 04.01.2016 2

Protocols/decisions of a company/organisation

 EDOC 64.41 KB 11.01.2016 04.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 36.17 KB 22.06.2012 19.06.2012 2

Registration certificates

 TIF 66.63 KB 22.06.2012 19.06.2012 1

Announcement regarding the legal address

 TIF 8.23 KB 22.06.2012 14.06.2012 1

Application

 TIF 195.54 KB 22.06.2012 14.06.2012 7

Bank statements or other document regarding the payment of the equity

TIF 17.08 KB 22.06.2012 14.06.2012 1

Confirmation or consent to legal address

 TIF 6.51 KB 22.06.2012 14.06.2012 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