LGD GOLDENSTAR PLUS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LGD GOLDENSTAR PLUS" |
| Registration number, date | 40103667406, 07.05.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.05.2013 |
| Legal address | Kurzemes prospekts 56 – 53, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 0.05 | 0.05 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 07.05.2013 |
* 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 |
60 % | 120 | € 14 | € 1 680 | 20.08.2015 | 01.09.2015 | |
Natural person |
40 % | 80 | € 14 | € 1 120 | Belarus | 20.08.2015 | 01.09.2015 |
Historical addresses
| Rīga, Priedaines iela 13 - 25 | Until 01.04.2016 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (79.07 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (79.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (78.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (268.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin GOLDEN 2015r | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin goldenstar | |||||
2013 |
Annual report | 07.05.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin goldenstar |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.96 KB | 21.04.2021 | 12.04.2021 | 3 |
Shareholders’ register |
TIF | 229.99 KB | 07.09.2015 | 20.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.97 KB | 07.09.2015 | 10.08.2015 | 1 |
Articles of Association |
TIF | 17.02 KB | 07.09.2015 | 10.08.2015 | 1 |
Articles of Association |
TIF | 16.27 KB | 03.06.2013 | 02.04.2013 | 1 |
Memorandum of association |
TIF | 53.08 KB | 03.06.2013 | 02.04.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
TIF | 196.1 KB | 21.04.2021 | 13.04.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 102.59 KB | 21.04.2021 | 12.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.14 KB | 08.04.2016 | 01.04.2016 | 2 |
Application |
TIF | 187.95 KB | 08.04.2016 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.33 KB | 07.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 199.34 KB | 07.09.2015 | 20.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.78 KB | 07.09.2015 | 19.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.9 KB | 07.09.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.55 KB | 03.06.2013 | 07.05.2013 | 2 |
Registration certificates |
TIF | 63.3 KB | 03.06.2013 | 07.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.76 KB | 03.06.2013 | 26.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 73.08 KB | 03.06.2013 | 26.04.2013 | 2 |
Application |
TIF | 239.55 KB | 03.06.2013 | 03.04.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.66 KB | 03.06.2013 | 03.04.2013 | 2 |
Announcement regarding the legal address |
TIF | 11.41 KB | 03.06.2013 | 02.04.2013 | 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