AS "Golden Capital Holding"

Basic information
Status Registered
Name AS "Golden Capital Holding"
Legal form Public Limited Company
Reg. No 40203601909
Reg. date 07.11.2024
Register Commercial Register
Legal Address Dzirnavu iela 140, Rīga, LV-1050
Paid-in share capital, date 25,000 EUR, 07.11.2024
Sector (NACE 2.) 70.10 Activities of head offices
VAT payer
- Registered Excluded
- -
Last updated in the RE 13.11.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (14)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
07.11.2024 Announcement regarding the legal address 21.10.2024 (edoc) •
Application (2)
13.11.2024 Application 12.11.2024 (EDOC) •
13.11.2024 Application 13.11.2024 (EDOC) •
Articles of Association (1)
07.11.2024 Articles of Association 12.09.2024 (edoc)
Bank statements or other document regarding the payment of the equity (3)
07.11.2024 Bank statements or other document regarding the payment of the equity 31.08.2024 (edoc) •
07.11.2024 Bank statements or other document regarding the payment of the equity 17.09.2024 (edoc) •
07.11.2024 Bank statements or other document regarding the payment of the equity 03.09.2024 (edoc) •
Certification of the depositary (1)
07.11.2024 Certification of the depositary 15.10.2024 (edoc) •
Consent of members of the supervisory board (3)
07.11.2024 Consent of members of the supervisory board 21.10.2024 (edoc) •
07.11.2024 Consent of members of the supervisory board 03.10.2024 (edoc) •
07.11.2024 Consent of members of the supervisory board 04.11.2024 (edoc) •
Decisions / letters / protocols of public notaries (2)
13.11.2024 Decisions / letters / protocols of public notaries 13.11.2024 (edoc)
07.11.2024 Decisions / letters / protocols of public notaries 07.11.2024 (edoc)
Memorandum of association (1)
07.11.2024 Memorandum of association 29.08.2024 (edoc)
2024 (14)
13.11.2024 Application 12.11.2024 (EDOC) •
13.11.2024 Application 13.11.2024 (EDOC) •
13.11.2024 Decisions / letters / protocols of public notaries 13.11.2024 (edoc)
07.11.2024 Announcement regarding the legal address 21.10.2024 (edoc) •
07.11.2024 Articles of Association 12.09.2024 (edoc)
07.11.2024 Bank statements or other document regarding the payment of the equity 31.08.2024 (edoc) •
07.11.2024 Bank statements or other document regarding the payment of the equity 17.09.2024 (edoc) •
07.11.2024 Bank statements or other document regarding the payment of the equity 03.09.2024 (edoc) •
07.11.2024 Certification of the depositary 15.10.2024 (edoc) •
07.11.2024 Consent of members of the supervisory board 21.10.2024 (edoc) •
07.11.2024 Consent of members of the supervisory board 03.10.2024 (edoc) •
07.11.2024 Consent of members of the supervisory board 04.11.2024 (edoc) •
07.11.2024 Decisions / letters / protocols of public notaries 07.11.2024 (edoc)
07.11.2024 Memorandum of association 29.08.2024 (edoc)
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www.kombo.lv © Tarantino SIA 15.03.2025 14:16 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.