GOLDNBEE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GOLDNBEE
Registration number, date 40103558050, 21.06.2012
VAT number LV40103558050 from 02.07.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.06.2012
Legal address Jaunā Mežaparka iela 36 – 2, Rīga, LV-1014 Check address owners
Fixed capital 2 846 EUR, registered payment 26.07.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 2 061.53 0.00 0.00 0.00 08.12.2025
13.11.2025 1 462.71 0.00 0.00 0.00 13.11.2025
13.10.2025 607.81 0.00 0.00 0.00 13.10.2025
12.09.2025 814.68 0.00 0.00 0.00 12.09.2025
09.06.2025 424.58 0.00 0.00 0.00 09.06.2025
13.05.2025 5 136.86 0.00 0.00 0.00 13.05.2025
07.04.2025 472.30 0.00 0.00 472.30 07.04.2025
10.03.2025 1 317.50 0.00 0.00 1 000.74 10.03.2025
10.02.2025 1 416.90 0.00 0.00 1 416.90 10.02.2025
24.01.2025 1 416.90 0.00 0.00 1 416.90 24.01.2025
16.12.2024 1 889.22 0.00 0.00 1 889.22 16.12.2024
12.11.2024 2 833.89 0.00 0.00 2 833.89 12.11.2024
15.10.2024 2 833.89 0.00 0.00 2 833.89 15.10.2024
09.09.2024 3 778.59 0.00 0.00 3 778.59 09.09.2024
19.08.2024 3 778.59 0.00 0.00 3 778.59 19.08.2024
16.07.2024 4 277.26 0.00 0.00 4 277.26 16.07.2024
17.06.2024 5 168.14 0.00 0.00 5 168.14 17.06.2024
08.05.2024 6 547.45 0.00 0.00 6 188.18 08.05.2024
12.04.2024 6 703.86 0.00 0.00 6 462.84 12.04.2024
13.03.2024 7 159.82 0.00 0.00 6 918.68 13.03.2024
14.02.2024 8 207.16 0.00 0.00 7 776.19 14.02.2024
15.01.2024 9 182.40 0.00 0.00 8 147.56 15.01.2024
07.12.2023 9 626.71 0.00 0.00 8 030.36 07.12.2023
07.11.2023 8 657.58 0.00 0.00 8 525.66 07.11.2023
09.10.2023 9 399.14 0.00 0.00 9 186.02 09.10.2023
11.09.2023 9 850.03 0.00 0.00 9 636.36 11.09.2023
16.08.2023 10 244.67 0.00 0.00 9 988.94 16.08.2023
07.06.2023 10 865.23 0.00 0.00 10 865.23 07.06.2023
09.05.2023 11 264.02 0.00 0.00 0.00 09.05.2023
12.04.2023 9 309.85 0.00 0.00 0.00 12.04.2023
07.03.2023 7 523.87 0.00 0.00 0.00 07.03.2023
07.02.2023 10 892.41 0.00 0.00 0.00 07.02.2023
09.01.2023 5 358.43 0.00 0.00 0.00 09.01.2023
14.12.2022 8 758.90 0.00 0.00 0.00 14.12.2022
07.11.2022 9 000.27 0.00 0.00 0.00 07.11.2022
10.10.2022 8 711.52 0.00 0.00 0.00 10.10.2022
07.09.2022 5 766.93 0.00 0.00 0.00 07.09.2022
15.08.2022 9 237.30 0.00 0.00 0.00 15.08.2022
21.07.2022 9 947.95 0.00 0.00 0.00 21.07.2022
07.07.2022 9 881.70 0.00 0.00 0.00 07.07.2022
07.06.2022 6 525.17 0.00 0.00 0.00 07.06.2022
09.05.2022 6 288.14 0.00 0.00 0.00 09.05.2022
13.04.2022 4 874.55 0.00 0.00 0.00 13.04.2022
07.07.2018 181.09 0.00 0.00 0.00 16.07.2018 11:58

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, €) 11.23 13.02 11.32
Personal income tax (thousands, €) 0.11 0 0.08
Statutory social insurance contributions (thousands, €) 2.04 2.56 1.45
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Interneta portālu darbība (63.12)
CSP industry
Redakcija NACE 2.1
Interjera dizaina pakalpojumi (74.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2018
Latvia Latvia

Control type: as a company member/shareholder

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

Natural person From 26.07.2019
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   26.07.2019
* 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

50 % 1 € 1 423 € 1 423 15.07.2019 26.07.2019

Natural person

50 % 1 € 1 423 € 1 423 15.07.2019 26.07.2019

Historical company names

SIA GOLDEN BEE Until 26.07.2019 6 years ago
Sabiedrība ar ierobežotu atbildību "BORRDO" Until 20.11.2018 7 years ago

Historical addresses

Rīga, Kaņiera iela 14 - 80 Until 20.11.2018 7 years ago
Rīga, Biķernieku iela 160 k-9 - 6I Until 11.02.2021 4 years ago
Rīga, Grostonas iela 21 - 8 Until 07.12.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.03.2025  ZIP €7.00
Annual report 2024 PDF
uzn vad zinojums 2024 gada bilancei PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
vadib PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (153.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (181.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
uzn vad zinojums 2020 gada bilancei EDOC

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
uzn vad zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (77.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.07.2018  ZIP €11.00
Annual report 2017 PDF
uzn vad zinojums 2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.07.2018  ZIP €9.00
Annual report 2016 PDF
uzn vad zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.07.2018  ZIP €8.00
Annual report 2015 PDF
uzn vad zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2016  ZIP €7.00
Annual report 2014 PDF
vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.08.2015  ZIP
1_HTML izdruka HTML
vad zin 2013 PDF

2012

Annual report 21.06.2012 - 31.12.2012 16.06.2015  ZIP
1_HTML izdruka HTML
vadibas zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.11 KB 11.02.2021 08.02.2021 1

Articles of Association

DOCX 59.32 KB 26.07.2019 22.07.2019 1

Articles of Association

DOCX 59.32 KB 26.07.2019 22.07.2019 1

Shareholders’ register

DOCX 18.88 KB 26.07.2019 15.07.2019 1

Shareholders’ register

DOCX 18.88 KB 26.07.2019 15.07.2019 1

Shareholders’ register

DOCX 18.34 KB 20.11.2018 02.10.2018 1

Shareholders’ register

DOCX 18.34 KB 20.11.2018 02.10.2018 1

Amendments to the Articles of Association

DOCX 12.41 KB 20.11.2018 25.09.2018 1

Amendments to the Articles of Association

DOCX 12.41 KB 20.11.2018 25.09.2018 1

Articles of Association

DOCX 59.05 KB 20.11.2018 25.09.2018 1

Articles of Association

DOCX 59.05 KB 20.11.2018 25.09.2018 1

Articles of Association

TIF 12.76 KB 27.06.2012 12.06.2012 1

Memorandum of Association

TIF 21.19 KB 27.06.2012 12.06.2012 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 82.74 KB 16.05.2025 16.05.2025 1

State Revenue Service decisions/letters/statements

EDOC 90.37 KB 27.06.2023 26.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.84 KB 07.12.2021 07.12.2021 2

Application

DOCX 40.7 KB 07.12.2021 02.12.2021 1

Application

DOCX 40.7 KB 07.12.2021 02.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 11.02.2021 11.02.2021 2

Articles of Association

EDOC 26.54 KB 11.02.2021 08.02.2021 1

Application

DOCX 47.68 KB 11.02.2021 08.02.2021 1

Application

EDOC 61.08 KB 11.02.2021 08.02.2021 1

Confirmation or consent to legal address

DOCX 12.42 KB 11.02.2021 28.01.2021 1

Confirmation or consent to legal address

EDOC 18.64 KB 11.02.2021 28.01.2021 1

Protocols/decisions of a company/organisation

DOCX 18.08 KB 11.02.2021 28.01.2021 1

Protocols/decisions of a company/organisation

EDOC 32.43 KB 11.02.2021 28.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 26.07.2019 26.07.2019 2

Decisions / letters / protocols of public notaries

RTF 193.19 KB 26.07.2019 26.07.2019 2

Articles of Association

EDOC 59.93 KB 26.07.2019 22.07.2019 1

Application

EDOC 67.54 KB 26.07.2019 22.07.2019 6

Application

DOCX 47.21 KB 26.07.2019 22.07.2019 6

Application

DOCX 47.21 KB 26.07.2019 22.07.2019 6

Consent of a member of the Board / executive director

DOCX 13.76 KB 26.07.2019 15.07.2019 1

Consent of a member of the Board / executive director

DOCX 13.66 KB 26.07.2019 15.07.2019 1

Consent of a member of the Board / executive director

EDOC 23.48 KB 26.07.2019 15.07.2019 1

Consent of a member of the Board / executive director

DOCX 13.66 KB 26.07.2019 15.07.2019 1

Consent of a member of the Board / executive director

EDOC 23.32 KB 26.07.2019 15.07.2019 1

Consent of a member of the Board / executive director

DOCX 13.76 KB 26.07.2019 15.07.2019 1

Protocols/decisions of a company/organisation

DOCX 18.04 KB 26.07.2019 15.07.2019 1

Protocols/decisions of a company/organisation

EDOC 27.64 KB 26.07.2019 15.07.2019 1

Protocols/decisions of a company/organisation

DOCX 18.04 KB 26.07.2019 15.07.2019 1

Shareholders’ register

EDOC 39.9 KB 26.07.2019 15.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 12.12.2018 12.12.2018 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 11.12.2018 07.12.2018 1

State Revenue Service decisions/letters/statements

EDOC 76.77 KB 11.12.2018 07.12.2018 1

Decisions / letters / protocols of public notaries

RTF 192.68 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 20.11.2018 20.11.2018 2

Application

DOCX 44.66 KB 20.11.2018 12.11.2018 4

Application

EDOC 53.12 KB 20.11.2018 12.11.2018 4

Application

DOCX 44.66 KB 20.11.2018 12.11.2018 4

Statement regarding the beneficial owners

DOCX 37.87 KB 02.11.2018 17.10.2018 2

Shareholders’ register

EDOC 27.75 KB 20.11.2018 02.10.2018 1

Amendments to the Articles of Association

EDOC 22.08 KB 20.11.2018 25.09.2018 1

Articles of Association

EDOC 48.05 KB 20.11.2018 25.09.2018 1

Confirmation or consent to legal address

EDOC 31.07 KB 20.11.2018 25.09.2018 1

Confirmation or consent to legal address

DOCX 24.64 KB 20.11.2018 25.09.2018 1

Confirmation or consent to legal address

DOCX 24.64 KB 20.11.2018 25.09.2018 1

Protocols/decisions of a company/organisation

DOCX 17.21 KB 20.11.2018 25.09.2018 1

Protocols/decisions of a company/organisation

EDOC 26.81 KB 20.11.2018 25.09.2018 1

Protocols/decisions of a company/organisation

DOCX 17.21 KB 20.11.2018 25.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 73.45 KB 02.12.2013 02.12.2013 2

State Revenue Service decisions/letters/statements

DOC 47 KB 27.11.2013 26.11.2013 1

State Revenue Service decisions/letters/statements

EDOC 42.21 KB 27.11.2013 26.11.2013 1

Decisions / letters / protocols of public notaries

TIF 102.27 KB 11.01.2013 10.01.2013 2

Application

TIF 500.49 KB 11.01.2013 21.12.2012 3

Protocols/decisions of a company/organisation

TIF 28.85 KB 11.01.2013 21.12.2012 1

Decisions / letters / protocols of public notaries

TIF 37.82 KB 27.06.2012 21.06.2012 2

Registration certificates

TIF 46.35 KB 27.06.2012 21.06.2012 1

Confirmation or consent to legal address

TIF 6.58 KB 27.06.2012 18.06.2012 1

Announcement regarding the legal address

TIF 8.12 KB 27.06.2012 12.06.2012 1

Application

TIF 264.1 KB 27.06.2012 12.06.2012 8

Appraisal reports

TIF 13.3 KB 27.06.2012 12.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.1 KB 27.06.2012 12.06.2012 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