GOLS F1, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GOLS F1"
Registration number, date 40003470145, 25.11.1999
VAT number LV40003470145 from 15.02.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.10.2004
Legal address Ezermalas iela 4 k-2 – 11, Rīga, LV-1006 Check address owners
Fixed capital 35 570 EUR, registered payment 27.08.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 3.87 5.31 0.60
Personal income tax (thousands, €) 0.11 -0.09 0
Statutory social insurance contributions (thousands, €) 2.86 2.47 2.31
Average employees count 1 1 1

Industries

Industry from zl.lv Mēbeļu furnitūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55)
Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   03.12.2013
* 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

100 % 10 € 3 557 € 35 570 20.07.2015 27.08.2015

Apply information changes

"Gols F1", SIA

Dzērbenes 14, Rīga, LV-1006 Check address owners

Mēbeļu furnitūra

http://www.gols.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "GOLUBEVS" Until 03.12.2013 12 years ago

Historical addresses

Rīga, Ulbrokas iela 1-34 Until 11.10.2005 20 years ago
Rīga, Dzērbenes iela 14 Until 08.06.2011 14 years ago
Limbažu nov., Skultes pag., "Jaunklāvi" Until 03.12.2013 12 years ago
Rīga, Dzērbenes iela 14 Until 14.07.2025 5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.04.2025  PDF (111.72 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (3.39 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (81.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (81.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.03.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2014 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  HTML (88.15 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  HTML (89.66 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.03.2012  HTML (90.11 KB)

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  HTML (90.1 KB)

2009

Annual report 03.03.2010  TIF (515.93 KB)

2008

Annual report 19.02.2009  TIFF (322.03 KB)

2007

Annual report 14.04.2008  TIF (357.88 KB)

2006

Annual report 14.04.2007  TIF (367.92 KB)

2005

Annual report 24.11.2006  TIF (884.33 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 43.57 KB 14.07.2025 20.07.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 49.2 KB 14.07.2025 09.07.2025 3

Decisions / letters / protocols of public notaries

RTF 191.11 KB 30.04.2021 30.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.47 KB 28.04.2021 28.04.2021 1

Decisions / letters / protocols of public notaries

RTF 193.38 KB 16.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

RTF 193.38 KB 16.04.2020 16.04.2020 2

State Revenue Service decisions/letters/statements

EDOC 89.97 KB 14.04.2020 14.04.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.44 KB 14.04.2020 14.04.2020 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