GOLDCAPITAL, SE

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SE "GOLDCAPITAL" Previous names
Legal form European company (SE)
Registration number, date 50003895801, 06.02.2007
Register, Included in The Register Commercial register, 06.02.2007
SEPA identifier LV67ZZZ50003895801
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Džohara Dudajeva gatve 7 - 32, LV-1084 Previous addresses
Other registered in this address
Postal address Džohara Dudajeva gatve 7 - 32, Rīga, LV-1084
Registration certificate number, date Nr. SE000059. 07.02.2013
Fixed capital Paid capital - 770 000.00 EUR (Registered in State Enterprise register 31.01.2020)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, ZO.LV)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 03.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 18.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2023 Member 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 (0)
The data base of European company shareholders is of informative nature only and without legal effect.Submission of the shareholders list to the Register of Enterprises is not mandatory, therefore a precise shareholders register is only available within relevant European company.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2018 Latvia Latvia

Type of control: on the basis of ownership

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

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Comparative indices (2023 year)
Index Place
Age of the company * 65949 - 65966
 65949 - 65966
Net turnover
  84177 - 108683 , Major
 84177 - 108683 		Major
Profit or loss
  74902 - 74906
 74902 - 74906
Equity capital
  4803
 4803
Fixed assets
  68062 - 108681
 68062 - 108681
Balance
  8135
 8135
Tangible assets
  63933 - 108682
 63933 - 108682
Liquidity
  41 , Companies
 41 		Companies

About the company's comparative indices

GOLDCAPITAL mentioned in newspapers   GOLDCAPITAL zo.lv catalogue
Legal address on the map
GOLDCAPITAL Legal address on the map
Publications (0)