Goldkorn, SIA

Limited Liability Company, Small company
Place in branch
59 by turnover
23 by profit
73 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Goldkorn"
Registration number, date 45403025238, 16.03.2010
VAT number LV45403025238 from 27.04.2010 Europe VAT register
Register, date Commercial Register, 16.03.2010
Legal address Ķieģeļu iela 19, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 24 188 EUR, registered payment 28.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 90.51 79.92 25.29
Personal income tax (thousands, €) 17.44 5.22 6.97
Statutory social insurance contributions (thousands, €) 41.71 15.8 17.02
Average employees count 23 7 7

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.01.2023

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   27.01.2023

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   27.01.2023
* 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 % 24 188 € 1 € 24 188 Latvia 09.01.2023 27.01.2023

Apply information changes

ML

"Goldkorn", SIA

Brīvības 87, Jēkabpils, Jēkabpils n., LV-5201 Check address owners

Auto remonts, apkope

Historical company names

Sabiedrība ar ierobežotu atbildību "T-Market" Until 08.03.2012 12 years ago

Historical addresses

Jēkabpils, Brīvības iela 16-3 Until 23.05.2012 12 years ago
Jēkabpils, Nameja iela 1 - 33 Until 02.05.2018 6 years ago
Salas nov., Salas pag., Birži, "Tūjas" Until 01.07.2021 3 years ago
Jēkabpils nov., Salas pag., Birži, "Tūjas" Until 08.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Dokuments 2024 05 31 133823 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (1.11 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (97.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (97.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (98.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (87.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (96.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (981.11 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 05.05.2015  HTML (99.7 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (96.92 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 16.03.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 253.83 KB 27.01.2023 10.01.2023 1

Amendments to the Articles of Association

EDOC 25.39 KB 26.01.2023 10.01.2023 1

Shareholders’ register

EDOC 79.79 KB 26.01.2023 09.01.2023 1

Amendments to the Articles of Association

TIF 12.01 KB 24.08.2016 29.06.2016 1

Articles of Association

TIF 15.29 KB 24.08.2016 29.06.2016 1

Shareholders’ register

TIF 21.01 KB 24.08.2016 29.06.2016 1

Shareholders’ register

TIF 68.83 KB 22.11.2013 14.11.2013 2

Amendments to the Articles of Association

TIF 11.67 KB 20.08.2012 30.07.2012 1

Articles of Association

TIF 20.88 KB 20.08.2012 30.07.2012 1

Regulations for the increase/reduction of the equity

TIF 25.08 KB 20.08.2012 30.07.2012 1

Shareholders’ register

TIF 26.87 KB 20.08.2012 30.07.2012 1

Shareholders’ register

TIF 20.24 KB 23.05.2012 18.05.2012 1

Amendments to the Articles of Association

TIF 9.99 KB 08.03.2012 28.02.2012 1

Articles of Association

TIF 21.15 KB 08.03.2012 28.02.2012 1

Articles of Association

TIF 17.12 KB 18.03.2010 11.03.2010 1

Memorandum of association

TIF 44.63 KB 18.03.2010 11.03.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.62 KB 26.01.2023 11.01.2023 1

Consent of a member of the Board / executive director

PDF 148.61 KB 26.01.2023 10.01.2023 1

Consent of a member of the Board / executive director

PDF 397.48 KB 26.01.2023 10.01.2023 1

Protocols/decisions of a company/organisation

EDOC 24.79 KB 26.01.2023 10.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 02.05.2018 02.05.2018 2

Application

TIF 112.61 KB 27.04.2018 24.04.2018 2

Decisions / letters / protocols of public notaries

TIF 56.7 KB 24.08.2016 28.07.2016 2

Application

TIF 106.21 KB 24.08.2016 29.06.2016 3

Protocols/decisions of a company/organisation

TIF 59.39 KB 24.08.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

TIF 54.86 KB 22.11.2013 20.11.2013 1

Application

TIF 182.56 KB 22.11.2013 15.11.2013 2

Decisions / letters / protocols of public notaries

TIF 53.92 KB 20.08.2012 20.08.2012 2

Application

TIF 133.33 KB 20.08.2012 30.07.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 53.69 KB 20.08.2012 30.07.2012 3

Bank statements or other document regarding the payment of the equity

TIF 49.92 KB 20.08.2012 30.07.2012 3

Protocols/decisions of a company/organisation

TIF 51.81 KB 20.08.2012 30.07.2012 2

Decisions / letters / protocols of public notaries

TIF 51.17 KB 23.05.2012 23.05.2012 1

Application

TIF 120.69 KB 23.05.2012 18.05.2012 2

Decisions / letters / protocols of public notaries

TIF 56.98 KB 24.04.2012 20.04.2012 2

Application

TIF 315.4 KB 24.04.2012 17.04.2012 5

Protocols/decisions of a company/organisation

TIF 32.67 KB 24.04.2012 15.03.2012 1

Decisions / letters / protocols of public notaries

TIF 49.61 KB 08.03.2012 08.03.2012 1

Registration certificates

TIF 132.83 KB 08.03.2012 08.03.2012 2

Application

TIF 95.73 KB 08.03.2012 28.02.2012 2

Protocols/decisions of a company/organisation

TIF 39.44 KB 08.03.2012 28.02.2012 1

Notary’s decision

TIF 41.5 KB 18.03.2010 16.03.2010 1

Registration certificates

TIF 48.72 KB 18.03.2010 16.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 19.71 KB 18.03.2010 12.03.2010 1

Announcement regarding the legal address

TIF 7.27 KB 18.03.2010 11.03.2010 1

Application

TIF 103.72 KB 18.03.2010 11.03.2010 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