Sabiedrība ar ierobežotu atbildību "GOLDSPOON"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "GOLDSPOON"
Legal form Limited Liability Company
Reg. No 45403021768
Reg. date 18.04.2008
Register Commercial Register
Legal Address Parka iela 9 - 1, Lubāna, LV-4830
Registered share capital, date 2,845 EUR, 07.03.2016
Paid-in share capital, date 2,845 EUR, 07.03.2016
Sector (NACE 2.) 18.12 Other printing
VAT payer
- Registered Excluded
- -
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (21)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 5,065 EUR Net profit 4,106 EUR Equity 6,952 EUR Date submitted03.06.2024 Number of employees 2
Year2022 Net sales 340 EUR Net profit -1,270 EUR Equity 1,576 EUR Date submitted20.05.2023 Number of employees 1
Year2021 Net sales 340 EUR Net profit -1,270 EUR Equity 1,576 EUR Date submitted05.08.2022 Number of employees 1
Year2020 Net sales 340 EUR Net profit -1,270 EUR Equity 1,576 EUR Date submitted01.08.2021 Number of employees 1
Year2019 Net sales 258 EUR Net profit -814 EUR Equity 2,032 EUR Date submitted01.08.2020 Number of employees 2
Year2018 Net sales 901 EUR Net profit -249 EUR Equity 2,597 EUR Date submitted06.03.2019 Number of employees 1
Year2017 Net sales 400 EUR Net profit -820 EUR Equity 2,026 EUR Date submitted18.04.2018 Number of employees 1
Year2016 Net sales 331 EUR Net profit -962 EUR Equity 1,884 EUR Date submitted08.05.2017 Number of employees 1
Year2015 Net sales 395 EUR Net profit -930 EUR Equity 1,916 EUR Date submitted24.04.2016 Number of employees 2
Year2014 Net sales 1,496 EUR Net profit -991 EUR Equity 1,855 EUR Date submitted16.05.2015 Number of employees 2
Year2013 Net sales 1,018 LVL Net profit -939 LVL Equity 1,061 LVL Date submitted11.04.2014 Number of employees 2
Year2012 Net sales 1,797 LVL Net profit -846 LVL Equity 1,154 LVL Date submitted28.04.2013 Number of employees 2
Year2011 Net sales 3,228 LVL Net profit -1,337 LVL Equity 663 LVL Date submitted03.04.2012 Number of employees 2
Year2010 Net sales 1,433 LVL Net profit -581 LVL Equity 929 LVL Date submitted31.03.2011 Number of employees 2
Year2009 Net sales 806 LVL Net profit -417 LVL Equity 1,511 LVL Date submitted01.04.2010 Number of employees 2
Year2008 Net sales - Net profit - Equity - Date submitted03.06.2009 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees2
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2021 Social Insurance Contributions-10 EUR Personal Income Tax-10 EUR Other50 EUR Total30 EUR Number of employees1
Year2020 Social Insurance Contributions10 EUR Personal Income Tax10 EUR Other-10 EUR Total10 EUR Number of employees1
Year2019 Social Insurance Contributions10 EUR Personal Income Tax40 EUR Other60 EUR Total110 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
08.03.2016 Amendments to the Articles of Association 01.03.2016 (TIF)
Announcement regarding the legal address (1)
25.04.2008 Announcement regarding the legal address 08.02.2008 (TIF) •
Annual report (full) (18)
03.06.2024 2023 Annual report (full) (PDF)
20.05.2023 2022 Annual report (full) (PDF)
05.08.2022 2021 Annual report (full) (PDF)
01.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
06.03.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
08.05.2017 2016 Annual report (full) (PDF)
08.05.2017 2016 Annual report (full) (PDF)
08.05.2017 2016 Annual report (full) (PDF)
08.05.2017 2016 Annual report (full) (PDF)
24.04.2016 2015 Annual report (full) (PDF)
16.05.2015 2014 Annual report (full) (HTML)
11.04.2014 2013 Annual report (full) (HTML)
28.04.2013 2012 Annual report (full) (HTML)
03.04.2012 2011 Annual report (full) (HTML)
31.03.2011 2010 Annual report (full) (HTML)
03.06.2009 2008 Annual report (full) (TIF)
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Application (7)
24.02.2023 Application 24.02.2023 (EDOC) •
21.11.2019 Application 20.11.2019 (TIF) •
08.03.2016 Application 01.03.2016 (TIF) •
13.08.2014 Application 03.04.2014 (TIF) •
30.05.2011 Application 20.05.2011 (TIF) •
27.01.2009 Application 13.01.2009 (TIF) •
25.04.2008 Application 08.02.2008 (TIF) •
Show all
Appraisal reports (1)
25.04.2008 Appraisal reports 14.01.2008 (TIF) •
Articles of Association (3)
24.02.2023 Articles of Association 22.02.2023 (EDOC)
08.03.2016 Articles of Association 01.03.2016 (TIF)
25.04.2008 Articles of Association 14.01.2008 (TIF)
Bank statements or other document regarding the payment of the equity (1)
25.04.2008 Bank statements or other document regarding the payment of the equity 08.02.2008 (TIF) •
Decisions / letters / protocols of public notaries (6)
01.03.2023 Decisions / letters / protocols of public notaries 01.03.2023 (edoc)
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
08.03.2016 Decisions / letters / protocols of public notaries 07.03.2016 (TIF) •
13.08.2014 Decisions / letters / protocols of public notaries 13.08.2014 (TIF) •
27.01.2009 Decisions / letters / protocols of public notaries 16.01.2009 (TIF) •
25.04.2008 Decisions / letters / protocols of public notaries 18.04.2008 (TIF) •
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Memorandum of association (1)
25.04.2008 Memorandum of association 14.01.2008 (TIF)
Notary’s decision (1)
30.05.2011 Notary’s decision 26.05.2011 (TIF) •
Power of attorney, act of empowerment (1)
25.04.2008 Power of attorney, act of empowerment 11.02.2008 (TIF) •
Protocols/decisions of a company/organisation (5)
24.02.2023 Protocols/decisions of a company/organisation 22.02.2023 (EDOC) •
21.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
08.03.2016 Protocols/decisions of a company/organisation 01.03.2016 (TIF) •
13.08.2014 Protocols/decisions of a company/organisation 02.04.2014 (TIF) •
27.01.2009 Protocols/decisions of a company/organisation 09.01.2009 (TIF) •
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Receipts on the publication and state fees (2)
27.01.2009 Receipts on the publication and state fees 13.01.2009 (TIF) •
25.04.2008 Receipts on the publication and state fees 08.02.2008 (TIF) •
Registration certificates (1)
25.04.2008 Registration certificates 18.04.2008 (TIF) •
Sample report (1)
27.01.2009 Sample report 13.01.2009 (TIF) •
Shareholders’ register (5)
21.11.2019 Shareholders’ register 20.11.2019 (TIF)
08.03.2016 Shareholders’ register 01.03.2016 (TIF)
13.08.2014 Shareholders’ register 02.04.2014 (TIF)
30.05.2011 Shareholders’ register 18.05.2011 (TIF)
27.01.2009 Shareholders’ register 09.01.2009 (TIF)
Show all
Statement regarding the beneficial owners (1)
28.11.2019 Statement regarding the beneficial owners 26.11.2019 (TIF) •
2024 (1)
03.06.2024 2023 Annual report (full) (PDF)
2023 (5)
20.05.2023 2022 Annual report (full) (PDF)
01.03.2023 Decisions / letters / protocols of public notaries 01.03.2023 (edoc)
24.02.2023 Articles of Association 22.02.2023 (EDOC)
24.02.2023 Application 24.02.2023 (EDOC) •
24.02.2023 Protocols/decisions of a company/organisation 22.02.2023 (EDOC) •
Show all
2022 (1)
05.08.2022 2021 Annual report (full) (PDF)
2021 (1)
01.08.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (6)
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
28.11.2019 Statement regarding the beneficial owners 26.11.2019 (TIF) •
21.11.2019 Shareholders’ register 20.11.2019 (TIF)
21.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
21.11.2019 Application 20.11.2019 (TIF) •
06.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
18.04.2018 2017 Annual report (full) (PDF)
2017 (4)
08.05.2017 2016 Annual report (full) (PDF)
08.05.2017 2016 Annual report (full) (PDF)
08.05.2017 2016 Annual report (full) (PDF)
08.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (7)
24.04.2016 2015 Annual report (full) (PDF)
08.03.2016 Amendments to the Articles of Association 01.03.2016 (TIF)
08.03.2016 Shareholders’ register 01.03.2016 (TIF)
08.03.2016 Decisions / letters / protocols of public notaries 07.03.2016 (TIF) •
08.03.2016 Protocols/decisions of a company/organisation 01.03.2016 (TIF) •
08.03.2016 Articles of Association 01.03.2016 (TIF)
08.03.2016 Application 01.03.2016 (TIF) •
Show all
2015 (1)
16.05.2015 2014 Annual report (full) (HTML)
2014 (5)
13.08.2014 Shareholders’ register 02.04.2014 (TIF)
13.08.2014 Protocols/decisions of a company/organisation 02.04.2014 (TIF) •
13.08.2014 Application 03.04.2014 (TIF) •
13.08.2014 Decisions / letters / protocols of public notaries 13.08.2014 (TIF) •
11.04.2014 2013 Annual report (full) (HTML)
Show all
2013 (1)
28.04.2013 2012 Annual report (full) (HTML)
2012 (1)
03.04.2012 2011 Annual report (full) (HTML)
2011 (4)
30.05.2011 Shareholders’ register 18.05.2011 (TIF)
30.05.2011 Application 20.05.2011 (TIF) •
30.05.2011 Notary’s decision 26.05.2011 (TIF) •
31.03.2011 2010 Annual report (full) (HTML)
Show all
2009 (7)
03.06.2009 2008 Annual report (full) (TIF)
27.01.2009 Decisions / letters / protocols of public notaries 16.01.2009 (TIF) •
27.01.2009 Protocols/decisions of a company/organisation 09.01.2009 (TIF) •
27.01.2009 Receipts on the publication and state fees 13.01.2009 (TIF) •
27.01.2009 Sample report 13.01.2009 (TIF) •
27.01.2009 Application 13.01.2009 (TIF) •
27.01.2009 Shareholders’ register 09.01.2009 (TIF)
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2008 (10)
25.04.2008 Power of attorney, act of empowerment 11.02.2008 (TIF) •
25.04.2008 Decisions / letters / protocols of public notaries 18.04.2008 (TIF) •
25.04.2008 Bank statements or other document regarding the payment of the equity 08.02.2008 (TIF) •
25.04.2008 Articles of Association 14.01.2008 (TIF)
25.04.2008 Receipts on the publication and state fees 08.02.2008 (TIF) •
25.04.2008 Registration certificates 18.04.2008 (TIF) •
25.04.2008 Announcement regarding the legal address 08.02.2008 (TIF) •
25.04.2008 Appraisal reports 14.01.2008 (TIF) •
25.04.2008 Application 08.02.2008 (TIF) •
25.04.2008 Memorandum of association 14.01.2008 (TIF)
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