GOLEKS Ltd., SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
33 by profit
9 by paid taxes
3 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GOLEKS Ltd." |
| Registration number, date | 40103007793, 07.05.1991 |
| VAT number | LV40103007793 from 17.07.1995 Europe VAT register |
| Register, date | Commercial Register, 13.03.2003 |
| Legal address | Konsula iela 5, Rīga, LV-1007 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (12.05.2021)
- 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, €) | 180.78 | 180.77 | 158.76 |
| Personal income tax (thousands, €) | 74.88 | 83.43 | 70.68 |
| Statutory social insurance contributions (thousands, €) | 137.48 | 126.03 | 119.57 |
| Average employees count | 30 | 29 | 29 |
| Received COVID-19 downtime support | 12.05.2021, 4 344.87 € | ||
Industries
| Industry from zl.lv | Reklāma: vides |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2018 | 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 | Chairperson of the Board | Right to represent individually | 08.05.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2013 |
* 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 |
80 % | 2 400 | € 1 | € 2 400 | Latvia | 14.11.2014 | 25.11.2014 |
Natural person |
20 % | 600 | € 1 | € 600 | Latvia | 14.11.2014 | 25.11.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "GOLEKS LTD" | Until 13.03.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Alberta iela 3-7 | Until 26.05.1992 | 32 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 19-9 | Until 02.08.1995 | 29 years ago |
| Rīga, Blieķu iela 9 | Until 19.08.1999 | 25 years ago |
| Rīga, Aristida Briāna iela 9 | Until 13.03.2003 | 21 year ago |
| Rīga, Konsula iela 3 | Until 12.04.2017 | 7 years ago |
| Rīga, Jūrmalas gatve 1 | Until 25.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin 2023 Goleks Ltd | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Goleks Ltd | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Goleks Ltd 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Goleks Ltd 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Goleks | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Goleks | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Goleks | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (30.86 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (1.53 MB) | |
2007 |
Annual report | 05.06.2008 | TIF (1.17 MB) | ||
2006 |
Consolidated financial statement | 18.06.2007 | TIF (323.71 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (950.44 KB) | ||
2005 |
Annual report | 17.11.2006 | PDF (565.81 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
TIF | 173.02 KB | 18.04.2019 | 18.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 08.02.2018 | 08.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 63.1 KB | 06.02.2018 | 30.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 12.04.2017 | 12.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.31 KB | 12.04.2017 | 06.04.2017 | 2 |
Application |
TIF | 92.78 KB | 10.04.2017 | 06.04.2017 | 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