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"GOLDEN OIL" SIA

Basic information
Status Registered
Name "GOLDEN OIL" SIA
Legal form Limited Liability Company
Reg. No 40103432309
Reg. date 29.06.2011
Register Commercial Register
Legal Address Stacijas iela 4 - 25, Misa, Vecumnieku pag., Bauskas nov., LV-3906
Registered share capital, date 2,828 EUR, 19.03.2015
Paid-in share capital, date 2,828 EUR, 19.03.2015
NACE 10.41 Manufacture of oils and fats
VAT payer
LV40103432309 Registered Excluded
14.07.2011 03.05.2019
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (13)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 0 EUR Equity -7,487 EUR Date submitted17.12.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -13 EUR Equity -7,487 EUR Date submitted19.03.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -82 EUR Equity -7,474 EUR Date submitted21.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -53 EUR Equity -7,392 EUR Date submitted26.04.2018 Number of employees 0
Year2016 Net sales 56,988 EUR Net profit 939 EUR Equity -7,339 EUR Date submitted19.03.2017 Number of employees 1
Year2015 Net sales 6,830 EUR Net profit -4,506 EUR Equity -8,278 EUR Date submitted01.05.2016 Number of employees 1
Year2014 Net sales 21,180 EUR Net profit 11,349 EUR Equity -3,757 EUR Date submitted18.07.2015 Number of employees 1
Year2013 Net sales 5,175 LVL Net profit -3,756 LVL Equity -10,617 LVL Date submitted26.02.2014 Number of employees 2
Year2012 Net sales 40,944 LVL Net profit -6,718 LVL Equity -6,861 LVL Date submitted04.05.2013 Number of employees 2
Year2011 Net sales 5,228 LVL Net profit -2,143 LVL Equity -143 LVL Date submitted18.04.2012 Number of employees 2
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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
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
20.03.2015 Amendments to the Articles of Association 13.03.2015 (TIF)
Annual report (full) (16)
17.12.2021 2020 Annual report (full) (PDF)
19.03.2020 2019 Annual report (full) (PDF)
21.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
19.03.2017 2016 Annual report (full) (PDF)
19.03.2017 2016 Annual report (full) (PDF)
19.03.2017 2016 Annual report (full) (PDF)
19.03.2017 2016 Annual report (full) (PDF)
19.03.2017 2016 Annual report (full) (PDF)
19.03.2017 2016 Annual report (full) (PDF)
19.03.2017 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (PDF)
18.07.2015 2014 Annual report (full) (HTML)
26.02.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
18.04.2012 2011 Annual report (full) (HTML)
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Application (6)
23.07.2015 Application 06.07.2015 (TIF) •
20.03.2015 Application 13.03.2015 (TIF) •
13.08.2014 Application 05.08.2014 (TIF) •
05.02.2013 Application 09.01.2013 (TIF) •
27.09.2011 Application 16.08.2011 (TIF) •
01.07.2011 Application 28.06.2011 (TIF) •
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Articles of Association (3)
20.03.2015 Articles of Association 13.03.2015 (TIF)
27.09.2011 Articles of Association 16.08.2011 (TIF)
01.07.2011 Articles of Association 27.06.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
01.07.2011 Bank statements or other document regarding the payment of the equity 28.06.2011 (TIF) •
Consent of a member of the Board / executive director (2)
27.09.2011 Consent of a member of the Board / executive director 16.08.2011 (TIF) •
01.07.2011 Consent of a member of the Board / executive director 28.06.2011 (TIF) •
Decisions / letters / protocols of public notaries (6)
23.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
20.03.2015 Decisions / letters / protocols of public notaries 19.03.2015 (TIF) •
13.08.2014 Decisions / letters / protocols of public notaries 08.08.2014 (TIF) •
05.02.2013 Decisions / letters / protocols of public notaries 04.02.2013 (TIF) •
27.09.2011 Decisions / letters / protocols of public notaries 26.09.2011 (TIF) •
01.07.2011 Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
05.02.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2013 (TIF)
Memorandum of Association (1)
01.07.2011 Memorandum of Association 27.06.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
13.08.2014 Notice of a member of the Board regarding the resignation 05.08.2014 (TIF) •
Power of attorney, act of empowerment (1)
01.07.2011 Power of attorney, act of empowerment 27.06.2011 (TIF) •
Protocols/decisions of a company/organisation (4)
23.07.2015 Protocols/decisions of a company/organisation 06.07.2015 (TIF) •
20.03.2015 Protocols/decisions of a company/organisation 13.03.2015 (TIF) •
05.02.2013 Protocols/decisions of a company/organisation 09.01.2013 (TIF) •
27.09.2011 Protocols/decisions of a company/organisation 16.08.2011 (TIF) •
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Registration certificates (1)
01.07.2011 Registration certificates 29.06.2011 (TIF) •
Sample report (1)
01.07.2011 Sample report 28.06.2011 (TIF) •
Shareholders’ register (2)
20.03.2015 Shareholders’ register 13.03.2015 (TIF)
05.02.2013 Shareholders’ register 09.01.2013 (TIF)
Submission/Application (1)
01.07.2011 Submission/Application 28.06.2011 (TIF) •
2021 (1)
17.12.2021 2020 Annual report (full) (PDF)
2020 (1)
19.03.2020 2019 Annual report (full) (PDF)
2019 (1)
21.04.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (7)
19.03.2017 2016 Annual report (full) (PDF)
19.03.2017 2016 Annual report (full) (PDF)
19.03.2017 2016 Annual report (full) (PDF)
19.03.2017 2016 Annual report (full) (PDF)
19.03.2017 2016 Annual report (full) (PDF)
19.03.2017 2016 Annual report (full) (PDF)
19.03.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
01.05.2016 2015 Annual report (full) (PDF)
2015 (10)
23.07.2015 Application 06.07.2015 (TIF) •
23.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
23.07.2015 Protocols/decisions of a company/organisation 06.07.2015 (TIF) •
18.07.2015 2014 Annual report (full) (HTML)
20.03.2015 Amendments to the Articles of Association 13.03.2015 (TIF)
20.03.2015 Application 13.03.2015 (TIF) •
20.03.2015 Articles of Association 13.03.2015 (TIF)
20.03.2015 Decisions / letters / protocols of public notaries 19.03.2015 (TIF) •
20.03.2015 Protocols/decisions of a company/organisation 13.03.2015 (TIF) •
20.03.2015 Shareholders’ register 13.03.2015 (TIF)
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2014 (4)
13.08.2014 Application 05.08.2014 (TIF) •
13.08.2014 Decisions / letters / protocols of public notaries 08.08.2014 (TIF) •
13.08.2014 Notice of a member of the Board regarding the resignation 05.08.2014 (TIF) •
26.02.2014 2013 Annual report (full) (HTML)
Show all
2013 (6)
04.05.2013 2012 Annual report (full) (HTML)
05.02.2013 Application 09.01.2013 (TIF) •
05.02.2013 Decisions / letters / protocols of public notaries 04.02.2013 (TIF) •
05.02.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2013 (TIF)
05.02.2013 Protocols/decisions of a company/organisation 09.01.2013 (TIF) •
05.02.2013 Shareholders’ register 09.01.2013 (TIF)
Show all
2012 (1)
18.04.2012 2011 Annual report (full) (HTML)
2011 (15)
27.09.2011 Application 16.08.2011 (TIF) •
27.09.2011 Articles of Association 16.08.2011 (TIF)
27.09.2011 Consent of a member of the Board / executive director 16.08.2011 (TIF) •
27.09.2011 Decisions / letters / protocols of public notaries 26.09.2011 (TIF) •
27.09.2011 Protocols/decisions of a company/organisation 16.08.2011 (TIF) •
01.07.2011 Application 28.06.2011 (TIF) •
01.07.2011 Articles of Association 27.06.2011 (TIF)
01.07.2011 Bank statements or other document regarding the payment of the equity 28.06.2011 (TIF) •
01.07.2011 Consent of a member of the Board / executive director 28.06.2011 (TIF) •
01.07.2011 Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
01.07.2011 Memorandum of Association 27.06.2011 (TIF)
01.07.2011 Power of attorney, act of empowerment 27.06.2011 (TIF) •
01.07.2011 Registration certificates 29.06.2011 (TIF) •
01.07.2011 Sample report 28.06.2011 (TIF) •
01.07.2011 Submission/Application 28.06.2011 (TIF) •
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