Goldingen G.B., SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Goldingen G.B." |
| Registration number, date | 40003669631, 11.03.2004 |
| VAT number | LV40003669631 from 20.09.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.03.2004 |
| Legal address | Lielā iela 99, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 79.50 | -21.25 | -98.47 |
| Personal income tax (thousands, €) | 17.82 | 17.05 | 20.48 |
| Statutory social insurance contributions (thousands, €) | 34.63 | 33.20 | 42.05 |
| Average employees count | 5 | 5 | 7 |
| Received COVID-19 downtime support | 26.06.2020, € | ||
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
| CSP industry
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 846 | € 1 | € 2 846 | 15.12.2023 | 20.12.2023 |
Contacts in cooperation with
Apply information changes
"Goldingen G.B.", SIA
Rīgas 6, Olaine, Olaines nov., LV-2114 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Strazdu iela 6-20 | Until 28.10.2008 | 17 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Lielā iela 99 | Until 03.07.2009 | 16 years ago |
| Mārupes nov., Mārupe, Lielā iela 99 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 99 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP2024 Goldingen G.B. 30.05.2025 VadibasZinojums | EDOC | ||||
| 22 REV ZIN arGP2024 GOLDINGEN.GB 30.05.2025 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Goldingen G.B. GP2023 300824 Vadibas zinojums EDS | |||||
| 111 REV ZIN GOLDINGEN CitiApst 30.08.2024 EDS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
| ZINO goldingen 22.12.23 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (4.14 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (85.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (86.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (85.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (317.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (348.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (536.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Gada parskats vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP-Goldingen G B vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP-Goldingen G B vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Gada parskats vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.09.2010 | XML (86.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.08.2009 | XML (70.59 KB) | |
2007 |
Annual report | 10.12.2008 | TIF (458.39 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (257.96 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (721.02 KB) | ||
2004 |
Annual report | 25.03.2022 | TIF (746.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.03 KB | 20.12.2023 | 15.12.2023 | 1 |
Articles of Association |
EDOC | 26.36 KB | 20.12.2023 | 12.12.2023 | 1 |
Articles of Association |
TIF | 114.03 KB | 25.03.2022 | 20.02.2004 | 5 |
Memorandum of Association |
TIF | 90.94 KB | 25.03.2022 | 20.02.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.07 KB | 20.12.2023 | 12.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.04 KB | 20.12.2023 | 12.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.54 KB | 25.03.2022 | 28.10.2008 | 1 |
Application |
TIF | 414.78 KB | 25.03.2022 | 23.10.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 20.73 KB | 25.03.2022 | 23.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.96 KB | 25.03.2022 | 23.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.63 KB | 25.03.2022 | 23.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.5 KB | 25.03.2022 | 11.03.2004 | 1 |
Registration certificates |
TIF | 80.45 KB | 25.03.2022 | 11.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.95 KB | 25.03.2022 | 20.02.2004 | 1 |
Application |
TIF | 139.75 KB | 25.03.2022 | 20.02.2004 | 5 |
Appraisal reports |
TIF | 40.1 KB | 25.03.2022 | 20.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.7 KB | 25.03.2022 | 20.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.84 KB | 25.03.2022 | 20.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.22 KB | 25.03.2022 | 20.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.36 KB | 25.03.2022 | 20.02.2004 | 1 |
Application |
TIF | 115.95 KB | 14.04.2011 | 20.02.2004 | 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