GOLEKS Ltd., Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "GOLEKS Ltd." Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103007793, 07.05.1991
Register, Included in The Register Commercial register, 13.03.2003
SEPA identifier LV26ZZZ40103007793
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103007793 Is active 17.07.1995
Legal address Legal address: Rīga, Konsula iela 5, LV-1007 Previous addresses
Other registered in this address
Postal address Konsula iela 5, Rīga, LV-1007
Certificate of registration Nr. C11209. 13.03.2003
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 25.11.2014)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.04.2019
The State support The State support history  (Actual record: 21.12.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 19.03.2024
Find out current information about tax debts
Contact information
Phone +371 67471566
+371 26808605
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2014 600 1.00 EUR 600.00 EUR 20.00 % 25.11.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2014 2400 1.00 EUR 2 400.00 EUR 80.00 % 25.11.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 541 - 559
 541 - 559
Net turnover
  8702 , Major
 8702
Major
Profit or loss
  21584
 21584
Equity capital
  21787
 21787
Fixed assets
  30499
 30499
Balance
  22557
 22557
Tangible assets
  27384 - 27386
 27384 - 27386
Liquidity
  49539 - 49542 , Companies
 49539 - 49542
Companies
Profitability
  50036 , Companies
 50036
Companies

About the company's comparative indices

Legal address on the map
GOLEKS Ltd. Legal address on the map
Publications (0)