GOLMI, SIA ražošanas komercfirma

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ražošanas komercfirma "GOLMI"
Registration number, date 40103123801, 17.05.1994
VAT number LV40103123801 from 19.06.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.11.2004
Legal address Rīga, Staiceles iela 1 - 1 Check address owners
Fixed capital 2 845 EUR, registered payment 12.03.2025
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.32 -14.13 -33.40
Personal income tax (thousands, €) 9.10 10.28 6.76
Statutory social insurance contributions (thousands, €) 13.40 16.20 10.71
Average employees count 5 6 6

Industries

Industry from zl.lv Gaļas pārstrāde, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11)
Field from SRS
Redakcija NACE 2.1
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11)
CSP industry
Redakcija NACE 2.1
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.04.2011
* 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 % 20 € 142.25 € 2 845 18.02.2025 12.03.2025

Apply information changes

"Golmi", SIA

"Veiksmes", Mucenieki, Ropažu pagasts, Ropažu nov., LV-2137 Check address owners

Gaļas pārstrāde, pārtika

Historical company names

Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "GOLMI" Until 24.11.2004 21 year ago

Historical addresses

Rīga, Purvciema iela 33-1 Until 28.08.1996 29 years ago
Rīga, Braslas iela 27 Until 24.11.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.04.2025  PDF (266.33 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (266.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (247.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (214.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.03.2021  PDF (215.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.04.2020  PDF (101.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.04.2019  PDF (100.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (303.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.05.2017  PDF (118.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 04.12.2015  ZIP €7.00
Annual report 2014 PDF
golmi 2 JPG

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Vadibas pazinojums golmi-2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas pazinojums golmi-2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 10.02.2012  ZIP
1_HTML izdruka HTML
Vadibas pazinojums golmi-2011 RAR

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas pazinojums golmi-2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (21.92 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RAR (22.49 KB)

2007

Annual report 20.05.2008  TIF (866.23 KB)

2006

Annual report 02.07.2007  TIF (631.2 KB)

2005

Annual report 16.11.2006  TIF (845.83 KB)

2004

Annual report 20.02.2025  TIF (1.28 MB)

2003

Annual report 20.02.2025  TIF (1.09 MB)

2002

Annual report 20.02.2025  TIF (1.6 MB)

2001

Annual report 20.02.2025  TIF (1.14 MB)

2000

Annual report 20.02.2025  TIF (1.12 MB)

1999

Annual report 20.02.2025  TIF (1.45 MB)

1998

Annual report 20.02.2025  TIF (1.32 MB)

1997

Annual report 20.02.2025  TIF (1.12 MB)

1996

Annual report 20.02.2025  TIF (1.38 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.13 KB 12.03.2025 18.02.2025 1

Shareholders’ register

EDOC 37.14 KB 12.03.2025 18.02.2025 1

Articles of Association

EDOC 40.83 KB 10.03.2025 18.02.2025 1

Shareholders’ register

EDOC 22.46 KB 10.03.2025 18.02.2025 3

Articles of Association

TIF 23.37 KB 20.02.2025 25.10.2004 1

Shareholders’ register

TIF 20.46 KB 20.02.2025 25.10.2004 1

Amendments to the Articles of Association

TIF 34.96 KB 20.02.2025 11.02.2002 1

Amendments to the Articles of Association

TIF 37.9 KB 20.02.2025 22.08.1996 1

Shareholders’ register

TIF 20.6 KB 20.02.2025 22.08.1996 1

Shareholders’ register

TIF 6.51 KB 20.02.2025 22.08.1996 1

Articles of Association

TIF 340.17 KB 20.02.2025 21.08.1996 8

Amendments to the Articles of Association

TIF 32.49 KB 20.02.2025 14.08.1996 1

Shareholders’ register

TIF 20.01 KB 20.02.2025 14.08.1996 1

Amendments to the Articles of Association

TIF 29.88 KB 20.02.2025 09.10.1995 1

Regulations for the increase/reduction of the equity

TIF 15.01 KB 20.02.2025 09.10.1995 1

Articles of Association

TIF 427.94 KB 20.02.2025 12.05.1994 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.57 KB 10.03.2025 08.03.2025 4

Protocols/decisions of a company/organisation

EDOC 45.97 KB 10.03.2025 18.02.2025 1

Documents attesting the transfer of shares

EDOC 94.55 KB 12.03.2025 26.11.2024 1

Documents attesting the transfer of shares

PDF 142.76 KB 12.03.2025 26.11.2024 1

Decisions / letters / protocols of public notaries

TIF 48.91 KB 20.02.2025 14.04.2011 1

Application

TIF 109.53 KB 20.02.2025 04.04.2011 3

Protocols/decisions of a company/organisation

TIF 19.61 KB 20.02.2025 01.04.2011 1

Consent of a member of the Board / executive director

TIF 41.88 KB 20.02.2025 11.01.2011 2

Consent of a member of the Board / executive director

TIF 44.87 KB 20.02.2025 11.01.2011 2

Decisions / letters / protocols of public notaries

TIF 56.15 KB 20.02.2025 12.12.2007 2

Application

TIF 166.77 KB 20.02.2025 30.11.2007 5

Receipts on the publication and state fees

TIF 18.19 KB 20.02.2025 29.11.2007 1

Receipts on the publication and state fees

TIF 23.82 KB 20.02.2025 29.11.2007 1

Protocols/decisions of a company/organisation

TIF 23.71 KB 20.02.2025 28.11.2007 1

Decisions / letters / protocols of public notaries

TIF 51.21 KB 20.02.2025 24.11.2004 1

Registration certificates

TIF 23.06 KB 20.02.2025 24.11.2004 1

Receipts on the publication and state fees

TIF 15.33 KB 20.02.2025 26.10.2004 1

Receipts on the publication and state fees

TIF 16.39 KB 20.02.2025 26.10.2004 1

Sample report

TIF 30.37 KB 20.02.2025 26.10.2004 1

Application

TIF 132.89 KB 20.02.2025 25.10.2004 4

Consent of a member of the Board / executive director

TIF 9.29 KB 20.02.2025 25.10.2004 1

Consent of a member of the Board / executive director

TIF 8.92 KB 20.02.2025 25.10.2004 1

Protocols/decisions of a company/organisation

TIF 39.58 KB 20.02.2025 25.10.2004 2

Consent of the auditor

TIF 10.72 KB 20.02.2025 20.10.2004 1

Decisions / letters / protocols of public notaries

TIF 33.32 KB 20.02.2025 28.02.2002 1

Receipts on the publication and state fees

TIF 16 KB 20.02.2025 14.02.2002 1

Receipts on the publication and state fees

TIF 17.11 KB 20.02.2025 14.02.2002 1

Submission/Application

TIF 27.04 KB 20.02.2025 13.02.2002 1

Protocols/decisions of a company/organisation

TIF 24.75 KB 20.02.2025 11.02.2002 1

Protocols/decisions of a company/organisation

TIF 99.42 KB 20.02.2025 11.02.2002 3

Decisions / letters / protocols of public notaries

TIF 55.04 KB 20.02.2025 24.01.2002 1

Decisions / letters / protocols of public notaries

TIF 36.3 KB 20.02.2025 12.12.2001 1

Other documents

TIF 48.84 KB 20.02.2025 26.11.2001 1

Sample report

TIF 37.18 KB 20.02.2025 05.02.1998 1

Sample report

TIF 39.73 KB 20.02.2025 05.02.1998 1

Decisions / judgements of courts and other law enforcement authorities

TIF 91.73 KB 20.02.2025 13.11.1997 3

Decisions / letters / protocols of public notaries

TIF 18.22 KB 20.02.2025 28.08.1996 1

Registration certificates

TIF 74.84 KB 20.02.2025 28.08.1996 1

Receipts on the publication and state fees

TIF 14.97 KB 20.02.2025 27.08.1996 2

Other documents

TIF 44.84 KB 25.02.2025 26.08.1996 1

Decisions / letters / protocols of public notaries

TIF 18.17 KB 20.02.2025 22.08.1996 1

Power of attorney, act of empowerment

TIF 13.98 KB 20.02.2025 22.08.1996 1

Protocols/decisions of a company/organisation

TIF 39.12 KB 20.02.2025 22.08.1996 1

Receipts on the publication and state fees

TIF 18.65 KB 20.02.2025 22.08.1996 2

Sample report

TIF 12.49 KB 20.02.2025 22.08.1996 1

Submission/Application

TIF 11.03 KB 20.02.2025 22.08.1996 1

Appraisal reports

TIF 16.21 KB 20.02.2025 21.08.1996 1

Notice of a member of the Board regarding the resignation

TIF 7.55 KB 20.02.2025 21.08.1996 1

Power of attorney, act of empowerment

TIF 14.19 KB 20.02.2025 21.08.1996 1

Protocols/decisions of a company/organisation

TIF 33.87 KB 20.02.2025 21.08.1996 1

Sample report

TIF 12.2 KB 20.02.2025 21.08.1996 1

Submission/Application

TIF 11.44 KB 20.02.2025 21.08.1996 1

Purchase/lease agreement

TIF 193.67 KB 20.02.2025 19.08.1996 4

Application of shareholders or third persons for the acquisition of shares

TIF 6.71 KB 20.02.2025 14.08.1996 1

Power of attorney, act of empowerment

TIF 14.31 KB 20.02.2025 14.08.1996 1

Protocols/decisions of a company/organisation

TIF 31.26 KB 20.02.2025 14.08.1996 1

Copy of the personal identification document

TIF 20.59 KB 20.02.2025 12.06.1996 1

Decisions / letters / protocols of public notaries

TIF 20.81 KB 20.02.2025 16.10.1995 1

Receipts on the publication and state fees

TIF 16 KB 20.02.2025 11.10.1995 2

Bank statements or other document regarding the payment of the equity

TIF 17.77 KB 20.02.2025 09.10.1995 1

Power of attorney, act of empowerment

TIF 14.06 KB 20.02.2025 09.10.1995 1

Protocols/decisions of a company/organisation

TIF 14.62 KB 20.02.2025 09.10.1995 1

Submission/Application

TIF 12.19 KB 20.02.2025 09.10.1995 1

Decisions / letters / protocols of public notaries

TIF 19.84 KB 20.02.2025 17.05.1994 1

Registration certificates

TIF 97.27 KB 20.02.2025 17.05.1994 1

Registration certificates

TIF 100.18 KB 20.02.2025 17.05.1994 1

Application

TIF 114.78 KB 20.02.2025 13.05.1994 4

Receipts on the publication and state fees

TIF 11.85 KB 20.02.2025 13.05.1994 1

Receipts on the publication and state fees

TIF 11.89 KB 20.02.2025 13.05.1994 1

Appraisal reports

TIF 13.72 KB 20.02.2025 12.05.1994 1

Sample report

TIF 9.08 KB 20.02.2025 12.05.1994 1

Copy of the personal identification document

TIF 511.41 KB 20.02.2025 22.06.1981 4

Copy of the personal identification document

TIF 504.98 KB 20.02.2025 06.12.1979 2

Copy of the personal identification document

TIF 266.21 KB 20.02.2025 06.12.1979 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