GOLDEN EAGLE, SIA

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Data available to authorized users
(SRS taxpayer rating 06.10.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "GOLDEN EAGLE"
Legal form Limited liability company (SIA)
Registration number, date 40103482475, 21.11.2011
Register, Included in The Register Commercial register, 21.11.2011
SEPA identifier LV28ZZZ40103482475
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103482475 Isn't active 21.04.201511.07.2024
Check in EU VAT register
Legal address Legal address: Salaspils nov., Salaspils, Jūlija Mazzālīša iela 9, LV-2169 Previous addresses
Other registered in this address
Postal address Jūlija Mazzālīša iela 9, Salaspils, Salaspils nov., LV-2169
Registration certificate number, date Nr. K116698. 21.11.2011
Fixed capital Paid capital - 1 486 844.00 EUR (Registered in State Enterprise register 17.06.2019)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.12.2023
Encumbrances
Liquidation process Not registered
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Tax debts (as of date) 100 917.23 EUR as of 08.10.2024
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 (8)
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

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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2021 Administrator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100187755
From 19.03.2021 436291 1.00 EUR 436 291.00 EUR 29.34343 % 25.03.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100187833
From 19.03.2021 285295 1.00 EUR 285 295.00 EUR 19.18796 % 25.03.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100187832
From 29.05.2019 481258 1.00 EUR 481 258.00 EUR 32.36775 % 17.06.2019
Document country on the date of registration: Latvia
SIA "NODUS"(40003228822)Cēsu nov., Vaives pag., "Piebalgas 85" The shares are pledged. Commercial pledge act 100187738
From 29.05.2019 284000 1.00 EUR 284 000.00 EUR 19.10086 % 17.06.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2019 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2019 Latvia Latvia

Type of control: as a member

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

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.04.2021

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices
Index Place
Age of the company * 89352 - 89376
 89352 - 89376

About the company's comparative indices

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