Golden Shipping Agencies, SIA

Basic data
Name SIA Golden Shipping Agencies Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103219071, 10.03.2009
Register, Included in The Register Commercial register, 10.03.2009
SEPA identifier LV28ZZZ50103219071
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103219071 Is active 31.10.2015
Legal address Legal address: Ventspils, Sarkanmuižas dambis 25C, LV-3601 Previous addresses
Other registered in this address
Postal address Sarkanmuižas dambis 25C, Ventspils, LV-3601
Registration certificate number, date Nr. K077987. 10.03.2009
Fixed capital Paid capital - 7 200.00 EUR (Registered in State Enterprise register 13.11.2015)
Activity code (NACE)
  • Service activities incidental to water transportation (52.22, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 09.12.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 04.12.2024
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 (15)
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. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2020 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 (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2024 8 72.00 EUR 576.00 EUR 8.00 % 8 05.12.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2024 2 72.00 EUR 144.00 EUR 2.00 % 2 05.12.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2024 15 72.00 EUR 1 080.00 EUR 15.00 % 15 05.12.2024
Document country on the date of registration: Denmark
Sabiedrība ar ierobežotu atbildību "PCE"(41203033522)Ventspils, Kuldīgas iela 53 - 1
From 04.12.2024 67 72.00 EUR 4 824.00 EUR 67.00 % 67 05.12.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2024 8 72.00 EUR 576.00 EUR 8.00 % 8 05.12.2024
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 05.12.2024 Latvia Latvia

Type of control: on the basis of ownership

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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>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 74276 - 74294
 74276 - 74294
Net turnover
  18947 , Major
 18947
Major
Profit or loss
  108393
 108393
Equity capital
  9944
 9944
Fixed assets
  29278 - 29279
 29278 - 29279
Balance
  8327
 8327
Tangible assets
  30733
 30733
Liquidity
  52251 - 52252 , Companies
 52251 - 52252
Companies
Profitability
  79803 , Companies
 79803
Companies

About the company's comparative indices

Legal address on the map
Golden Shipping Agencies Legal address on the map
Publications (0)