GOLEKS Ltd., SIA

Limited Liability Company, Small company

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 Check SRS online VAT payers
  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

SRS administration taxes (payments) debt data

As of 19.05.2025, taxpayer GOLEKS Ltd., SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
15.05.2025 0.00 19.05.2025 12:17
07.09.2020 8 898.33 0.00 0.00 0.00 16.09.2020 16:17
07.04.2020 5 518.78 0.00 0.00 0.00 14.04.2020 09:58
07.12.2019 15 251.56 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 6 313.61 0.00 0.00 0.00 08.10.2019 15:11
07.03.2019 5 953.23 0.00 0.00 0.00 15.03.2019 14:41
07.10.2018 18 518.22 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 8 047.04 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 5 468.46 0.00 0.00 0.00 14.08.2018 13:14
07.05.2018 10 377.94 0.00 0.00 0.00 29.05.2018 15:57

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 164.65 180.78 180.77
Personal income tax (thousands, €) 63.34 74.88 83.43
Statutory social insurance contributions (thousands, €) 124.29 137.48 126.03
Average employees count 27 30 29
Received COVID-19 downtime support 12.05.2021, 4 344.87 €

Industries

Industry from zl.lv Reklāma: vides
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas izvietošana plašsaziņas līdzekļos (73.12)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
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   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

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību firma "GOLEKS LTD" Until 13.03.2003 23 years ago

Historical addresses

Rīga, Alberta iela 3-7 Until 26.05.1992 34 years ago
Rīga, Rūpniecības iela 19-9 Until 02.08.1995 31 year ago
Rīga, Blieķu iela 9 Until 19.08.1999 27 years ago
Rīga, Aristida Briāna iela 9 Until 13.03.2003 23 years ago
Rīga, Konsula iela 3 Until 12.04.2017 9 years ago
Rīga, Jūrmalas gatve 1 Until 25.04.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 13.03.2026  ZIP
Annual report 2025 PDF
Vad bas zi ojums Goleks 2025 EDOC

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  ZIP €7.00
Annual report 2024 PDF
VadZin 2024 Goleks Ltd EDOC

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
VadZin 2023 Goleks Ltd EDOC

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 Goleks Ltd EDOC

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Goleks Ltd 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Goleks Ltd 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Goleks PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Goleks PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Goleks PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadibas zinojums PDF

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)

2004

Annual report 12.03.2026  TIF (509.66 KB)

2003

Annual report 12.03.2026  TIF (1.44 MB)

2002

Annual report 13.03.2026  TIF (1.37 MB)

2001

Annual report 13.03.2026  TIF (1.05 MB)

2000

Annual report 13.03.2026  TIF (1.19 MB)

1999

Annual report 13.03.2026  TIF (1.24 MB)

1998

Annual report 13.03.2026  TIF (720.43 KB)

1997

Annual report 13.03.2026  TIF (921.14 KB)

1996

Annual report 13.03.2026  TIF (1.19 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 81.76 KB 12.03.2026 14.11.2014 3

Shareholders’ register

TIF 71.3 KB 12.03.2026 14.11.2014 3

Articles of Association

TIF 32.99 KB 12.03.2026 30.04.2013 1

Articles of Association

TIF 117.51 KB 12.03.2026 15.12.2006 4

Articles of Association

TIF 111.44 KB 12.03.2026 08.05.2006 4

Articles of Association

TIF 60.72 KB 13.03.2026 18.02.2003 3

Shareholders’ register

TIF 32.19 KB 13.03.2026 18.02.2003 1

Articles of Association

TIF 435.13 KB 13.03.2026 19.07.1999 9

Regulations for the increase/reduction of the equity

TIF 32.65 KB 13.03.2026 19.07.1999 1

Amendments to the Articles of Association

TIF 37.99 KB 12.03.2026 04.05.1995 3

Amendments to the Articles of Association

TIF 44.14 KB 12.03.2026 05.02.1992 3

Articles of Association

TIF 1.5 MB 12.03.2026 23.04.1991 14

Memorandum of association

TIF 692.09 KB 12.03.2026 22.04.1991 7

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

Decisions / letters / protocols of public notaries

TIF 76.04 KB 12.03.2026 25.11.2014 2

Application

TIF 170.83 KB 12.03.2026 14.11.2014 5

Protocols/decisions of a company/organisation

TIF 104.96 KB 12.03.2026 14.11.2014 4

Decisions / letters / protocols of public notaries

TIF 56.55 KB 12.03.2026 08.05.2013 2

Protocols/decisions of a company/organisation

TIF 33.69 KB 12.03.2026 30.04.2013 1

Application

TIF 350.9 KB 12.03.2026 25.04.2013 10

Decisions / letters / protocols of public notaries

TIF 52.94 KB 12.03.2026 04.01.2010 2

Application

TIF 118.65 KB 12.03.2026 28.12.2009 3

Consent of a member of the Board / executive director

TIF 10.34 KB 12.03.2026 22.12.2009 1

Protocols/decisions of a company/organisation

TIF 37.04 KB 12.03.2026 22.12.2009 1

Decisions / letters / protocols of public notaries

TIF 54.5 KB 12.03.2026 18.06.2009 2

Application

TIF 126.62 KB 12.03.2026 15.06.2009 3

Receipts on the publication and state fees

TIF 17.85 KB 12.03.2026 15.05.2009 1

Receipts on the publication and state fees

TIF 21.84 KB 12.03.2026 15.05.2009 1

Protocols/decisions of a company/organisation

TIF 37.47 KB 12.03.2026 28.04.2009 1

Decisions / letters / protocols of public notaries

TIF 51.15 KB 12.03.2026 02.01.2007 1

Sample report

TIF 29.98 KB 12.03.2026 22.12.2006 1

Receipts on the publication and state fees

TIF 21.58 KB 12.03.2026 21.12.2006 1

Receipts on the publication and state fees

TIF 21.4 KB 12.03.2026 21.12.2006 1

Application

TIF 136.79 KB 12.03.2026 15.12.2006 5

Consent of a member of the Board / executive director

TIF 11.02 KB 12.03.2026 15.12.2006 1

Protocols/decisions of a company/organisation

TIF 45.04 KB 12.03.2026 15.12.2006 1

Decisions / letters / protocols of public notaries

TIF 54.59 KB 12.03.2026 12.05.2006 2

Receipts on the publication and state fees

TIF 18.52 KB 12.03.2026 09.05.2006 1

Receipts on the publication and state fees

TIF 22.97 KB 12.03.2026 09.05.2006 1

Application

TIF 112.83 KB 12.03.2026 08.05.2006 3

Consent of a member of the Board / executive director

TIF 12.27 KB 12.03.2026 08.05.2006 1

Protocols/decisions of a company/organisation

TIF 83.53 KB 12.03.2026 08.05.2006 2

Decisions / letters / protocols of public notaries

TIF 37.13 KB 12.03.2026 20.04.2005 1

Receipts on the publication and state fees

TIF 17.81 KB 12.03.2026 15.04.2005 1

Receipts on the publication and state fees

TIF 18.42 KB 12.03.2026 15.04.2005 1

Application

TIF 140.13 KB 12.03.2026 11.04.2005 4

Consent of the auditor

TIF 16.15 KB 12.03.2026 14.03.2005 1

Protocols/decisions of a company/organisation

TIF 28.54 KB 12.03.2026 10.03.2005 1

Decisions / letters / protocols of public notaries

TIF 49.92 KB 13.03.2026 13.03.2003 1

Registration certificates

TIF 56.57 KB 13.03.2026 13.03.2003 1

Receipts on the publication and state fees

TIF 13.36 KB 13.03.2026 27.02.2003 1

Receipts on the publication and state fees

TIF 17.56 KB 13.03.2026 27.02.2003 1

Application

TIF 167.81 KB 13.03.2026 18.02.2003 4

Protocols/decisions of a company/organisation

TIF 47.19 KB 13.03.2026 18.02.2003 1

Decisions / letters / protocols of public notaries

TIF 36.58 KB 13.03.2026 01.11.2002 1

Receipts on the publication and state fees

TIF 14.13 KB 13.03.2026 18.10.2002 1

Receipts on the publication and state fees

TIF 15.29 KB 13.03.2026 18.10.2002 1

Protocols/decisions of a company/organisation

TIF 26.85 KB 13.03.2026 17.10.2002 1

Protocols/decisions of a company/organisation

TIF 36.41 KB 13.03.2026 17.10.2002 1

Submission/Application

TIF 27.97 KB 13.03.2026 17.10.2002 1

Decisions / letters / protocols of public notaries

TIF 37.43 KB 13.03.2026 12.07.2002 1

State Revenue Service decisions/letters/statements

TIF 37.65 KB 13.03.2026 10.07.2002 1

State Revenue Service decisions/letters/statements

TIF 38.89 KB 13.03.2026 09.07.2002 1

Decisions / letters / protocols of public notaries

TIF 52.8 KB 13.03.2026 26.01.2001 1

State Revenue Service decisions/letters/statements

TIF 43.04 KB 13.03.2026 25.01.2001 1

State Revenue Service decisions/letters/statements

TIF 35.87 KB 13.03.2026 23.01.2001 1

Registration certificates

TIF 83.84 KB 13.03.2026 19.08.1999 1

Decisions / letters / protocols of public notaries

TIF 63.3 KB 13.03.2026 02.08.1999 1

Protocols/decisions of a company/organisation

TIF 39.97 KB 13.03.2026 19.07.1999 1

Receipts on the publication and state fees

TIF 21.76 KB 13.03.2026 19.07.1999 2

Submission/Application

TIF 29.18 KB 13.03.2026 19.07.1999 1

Decisions / letters / protocols of public notaries

TIF 18.62 KB 13.03.2026 25.06.1999 1

Protocols/decisions of a company/organisation

TIF 19.31 KB 13.03.2026 14.06.1999 1

Submission/Application

TIF 23.77 KB 13.03.2026 14.06.1999 1

Warning from an official of authority

TIF 46.69 KB 13.03.2026 28.05.1999 1

Other documents

TIF 69.9 KB 13.03.2026 04.01.1999 2

Copy of the personal identification document

TIF 102.71 KB 13.03.2026 02.01.1999 1

Copy of the personal identification document

TIF 155.23 KB 13.03.2026 06.08.1998 1

Submission/Application

TIF 11.71 KB 13.03.2026 30.03.1998 1

Copy of the personal identification document

TIF 165.99 KB 13.03.2026 26.01.1998 1

Sample report

TIF 42.12 KB 13.03.2026 29.12.1997 1

Submission/Application

TIF 8.43 KB 13.03.2026 28.04.1997 1

Decisions / letters / protocols of public notaries

TIF 18.99 KB 12.03.2026 02.08.1995 1

Registration certificates

TIF 71.79 KB 12.03.2026 02.08.1995 1

Power of attorney, act of empowerment

TIF 36.99 KB 12.03.2026 04.07.1995 2

Receipts on the publication and state fees

TIF 23.2 KB 12.03.2026 03.07.1995 2

Receipts on the publication and state fees

TIF 26 KB 12.03.2026 03.07.1995 2

Appraisal reports

TIF 18.74 KB 12.03.2026 27.06.1995 1

Submission/Application

TIF 17.35 KB 12.03.2026 27.06.1995 1

Protocols/decisions of a company/organisation

TIF 28.94 KB 12.03.2026 04.05.1995 1

Other documents

TIF 209.25 KB 12.03.2026 30.11.1994 4

Registration certificates

TIF 85.17 KB 12.03.2026 13.11.1993 1

Other documents

TIF 50.07 KB 12.03.2026 08.10.1993 1

Other documents

TIF 196.43 KB 12.03.2026 01.10.1993 5

Copy of the personal identification document

TIF 233.27 KB 13.03.2026 17.02.1993 2

Receipts on the publication and state fees

TIF 34.32 KB 12.03.2026 26.05.1992 1

Other documents

TIF 21.08 KB 12.03.2026 25.05.1992 1

Other documents

TIF 10.8 KB 12.03.2026 18.05.1992 1

Other documents

TIF 16.95 KB 13.03.2026 05.02.1992 1

Protocols/decisions of a company/organisation

TIF 35.89 KB 12.03.2026 05.02.1992 1

Other documents

TIF 12.33 KB 12.03.2026 04.02.1992 1

Other documents

TIF 18.02 KB 13.03.2026 31.01.1992 1

Other documents

TIF 60.6 KB 12.03.2026 04.01.1992 1

Registration certificates

TIF 89.84 KB 13.03.2026 07.05.1991 1

Registration certificates

TIF 40.26 KB 12.03.2026 07.05.1991 1

Registration certificates

TIF 39.13 KB 12.03.2026 07.05.1991 1

Registration certificates

TIF 48.97 KB 12.03.2026 07.05.1991 2

Protocols/decisions of a company/organisation

TIF 15.23 KB 13.03.2026 05.05.1991 1

Decisions / letters / protocols of public notaries

TIF 16.3 KB 12.03.2026 02.05.1991 1

Application

TIF 160.65 KB 12.03.2026 30.04.1991 4

Bank statements or other document regarding the payment of the equity

TIF 26.16 KB 12.03.2026 30.04.1991 1

Receipts on the publication and state fees

TIF 16.54 KB 12.03.2026 24.04.1991 1

Other documents

TIF 81.21 KB 12.03.2026 23.04.1991 1

Other documents

TIF 46.74 KB 12.03.2026 23.04.1991 1

Power of attorney, act of empowerment

TIF 28.44 KB 12.03.2026 23.04.1991 1

Sample report

TIF 33.21 KB 12.03.2026 23.04.1991 1

Protocols/decisions of a company/organisation

TIF 109.83 KB 12.03.2026 22.04.1991 2

Receipts on the publication and state fees

TIF 17.19 KB 12.03.2026 22.04.1991 1

Submission/Application

TIF 30.43 KB 13.03.2026 1

Confirmation or consent to legal address

TIF 61.48 KB 12.03.2026 1

Power of attorney, act of empowerment

TIF 33.64 KB 12.03.2026 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