GOLDLIGHT, 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 GOLDLIGHT |
| Registration number, date | 40003480834, 15.02.2000 |
| VAT number | LV40003480834 from 18.02.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.04.2004 |
| Legal address | Dēļu iela 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 75 000 EUR, registered payment 22.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 619.91 | 570.10 | 525.09 |
| Personal income tax (thousands, €) | 98.95 | 78.51 | 72.50 |
| Statutory social insurance contributions (thousands, €) | 167.84 | 165.22 | 126.22 |
| Average employees count | 34 | 35 | 33 |
| Received COVID-19 downtime support | 06.01.2022, 10 547.53 € | ||
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība (47.77) |
| Field from SRS
Redakcija NACE 2.0 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| CSP industry
Redakcija NACE 2.1 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība (47.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.11.2024 | 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 | 26.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS Grenardi GroupReg. no. 40203279291
|
100 % | 75 000 | € 1 | € 75 000 | Latvia | 20.11.2024 | 26.11.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "JULARS" | Until 26.11.2024 | last year |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 131-18 | Until 30.11.2010 | 15 years ago |
|---|---|---|
| Rīga, Tērbatas iela 38 - 2 | Until 26.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkar gu revidentu zi ojums un GP 2024 Goldlight EL 1 | EDOC | ||||
| VADIBAS ZIN | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums 2023 Julars SG parakst ts 14.05.2024 | |||||
| VADIB ZIN | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZIN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums 2019 Julars 2019 1 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| JUL Vad Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 | |||||
| Vad Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| JUL REV Zinojums 2016 | |||||
| JUL Vad Zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JUL Vadib Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JULARS VAD ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Julars | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 19.04.2010 | TIF (670.95 KB) | ||
2008 |
Annual report | 01.04.2009 | TIF (1.69 MB) | ||
2007 |
Annual report | 19.05.2008 | TIF (500.3 KB) | ||
2006 |
Annual report | 16.05.2007 | TIF (575.73 KB) | ||
2005 |
Annual report | 14.12.2006 | PDF (1.14 MB) | ||
2004 |
Annual report | 15.11.2024 | TIF (945.94 KB) | ||
2003 |
Annual report | 15.11.2024 | TIF (1.54 MB) | ||
2002 |
Annual report | 15.11.2024 | TIF (1.32 MB) | ||
2001 |
Annual report | 15.11.2024 | TIF (774.62 KB) | ||
2000 |
Annual report | 15.11.2024 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
291.44 KB | 24.11.2025 | 24.11.2025 | 3 | |
Articles of Association |
EDOC | 32.49 KB | 26.11.2024 | 20.11.2024 | 1 |
Shareholders’ register |
EDOC | 25.43 KB | 26.11.2024 | 20.11.2024 | 1 |
Shareholders’ register |
EDOC | 32.46 KB | 26.11.2024 | 20.11.2024 | 1 |
Amendments to the Articles of Association |
TIF | 9.83 KB | 15.11.2024 | 17.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.18 KB | 15.11.2024 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 69.37 KB | 15.11.2024 | 17.06.2015 | 3 |
Articles of Association |
TIF | 327.24 KB | 21.09.2020 | 17.06.2015 | 9 |
Articles of Association |
TIF | 330.24 KB | 15.11.2024 | 22.03.2004 | 8 |
Shareholders’ register |
TIF | 8.05 KB | 15.11.2024 | 22.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.97 KB | 15.11.2024 | 15.11.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.95 KB | 15.11.2024 | 15.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 20.4 KB | 15.11.2024 | 07.11.2000 | 1 |
Articles of Association |
TIF | 651.1 KB | 15.11.2024 | 28.01.2000 | 12 |
Memorandum of Association |
TIF | 13.27 KB | 15.11.2024 | 28.01.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
266.36 KB | 24.11.2025 | 24.11.2025 | 2 | |
Application |
EDOC | 57.75 KB | 26.11.2024 | 20.11.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.84 KB | 26.11.2024 | 20.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.11 KB | 26.11.2024 | 20.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.64 KB | 15.11.2024 | 22.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.78 KB | 15.11.2024 | 10.07.2015 | 1 |
Application |
TIF | 122.53 KB | 15.11.2024 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.92 KB | 15.11.2024 | 17.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.24 KB | 15.11.2024 | 30.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.58 KB | 15.11.2024 | 24.11.2010 | 1 |
Application |
TIF | 106.36 KB | 15.11.2024 | 24.11.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 9.05 KB | 15.11.2024 | 24.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.27 KB | 15.11.2024 | 01.04.2010 | 2 |
Application |
TIF | 215.88 KB | 15.11.2024 | 29.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.45 KB | 15.11.2024 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79 KB | 15.11.2024 | 04.04.2007 | 2 |
Application |
TIF | 267.4 KB | 15.11.2024 | 30.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.99 KB | 15.11.2024 | 30.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.99 KB | 15.11.2024 | 30.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.85 KB | 15.11.2024 | 30.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.34 KB | 15.11.2024 | 30.07.2004 | 1 |
Application |
TIF | 131.46 KB | 15.11.2024 | 22.07.2004 | 4 |
Consent of the auditor |
TIF | 8.23 KB | 15.11.2024 | 22.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.17 KB | 15.11.2024 | 22.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.38 KB | 15.11.2024 | 22.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.27 KB | 15.11.2024 | 21.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 15.11.2024 | 21.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.21 KB | 15.11.2024 | 16.04.2004 | 1 |
Registration certificates |
TIF | 36.48 KB | 15.11.2024 | 16.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.06 KB | 15.11.2024 | 25.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.43 KB | 15.11.2024 | 25.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.94 KB | 15.11.2024 | 22.03.2004 | 1 |
Application |
TIF | 250.09 KB | 15.11.2024 | 22.03.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 9.56 KB | 15.11.2024 | 22.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.03 KB | 15.11.2024 | 22.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.67 KB | 15.11.2024 | 22.03.2004 | 1 |
List of members of the Board / Supervisory Board |
TIF | 43.26 KB | 15.11.2024 | 29.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.78 KB | 15.11.2024 | 27.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.87 KB | 15.11.2024 | 27.10.2003 | 1 |
Submission/Application |
TIF | 16.76 KB | 15.11.2024 | 27.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.61 KB | 15.11.2024 | 24.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.68 KB | 15.11.2024 | 17.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.96 KB | 15.11.2024 | 22.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.42 KB | 15.11.2024 | 22.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 10.3 KB | 15.11.2024 | 15.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.6 KB | 15.11.2024 | 15.11.2002 | 1 |
Submission/Application |
TIF | 21.14 KB | 15.11.2024 | 15.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 15.11.2024 | 13.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.52 KB | 15.11.2024 | 08.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.77 KB | 15.11.2024 | 07.11.2000 | 1 |
Sample report |
TIF | 25.06 KB | 15.11.2024 | 07.11.2000 | 1 |
Submission/Application |
TIF | 18.46 KB | 15.11.2024 | 07.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.88 KB | 15.11.2024 | 15.02.2000 | 1 |
Registration certificates |
TIF | 43.87 KB | 15.11.2024 | 15.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.81 KB | 15.11.2024 | 01.02.2000 | 1 |
Application |
TIF | 129.13 KB | 15.11.2024 | 28.01.2000 | 4 |
Appraisal reports |
TIF | 14.39 KB | 15.11.2024 | 28.01.2000 | 1 |
Confirmation or consent to legal address |
TIF | 13.17 KB | 15.11.2024 | 28.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.84 KB | 15.11.2024 | 28.01.2000 | 1 |
Sample report |
TIF | 27.97 KB | 15.11.2024 | 27.01.2000 | 1 |
Copy of the personal identification document |
TIF | 61.29 KB | 15.11.2024 | 01.07.1999 | 3 |
Copy of the personal identification document |
TIF | 101.9 KB | 15.11.2024 | 03.08.1995 | 1 |
Copy of the personal identification document |
TIF | 198.78 KB | 15.11.2024 | 30.09.1992 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
21.11.2025 |
LETA | Pulksteņu un juvelierizstrādājumu mazumtirgotājs "Grenardi Group" apvienos meitasuzņēmumus |
26.11.2024 |
LETA | Juvelierizstrādājumu tirgotājs "Grenardi Group" iegādājies zīmola "Goldlight" pārvaldītāju |