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SIA "GOLDEN EAGLE"

Basic information
Status Registered
Name SIA "GOLDEN EAGLE"
Legal form Limited Liability Company
Reg. No 40103482475
Reg. date 21.11.2011
Register Commercial Register
Legal Address Jūlija Mazzālīša iela 9, Salaspils, LV-2169
Registered share capital, date 1,486,844 EUR, 17.06.2019
Paid-in share capital, date 1,486,844 EUR, 17.06.2019
NACE 35.11 Production of electricity from non-renewable sources
VAT payer
LV40103482475 Registered Excluded
21.04.2015 -
Micro-enterprise tax payer
No payer status From Till
21.11.2011 31.12.2013
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 21.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 1,954,484 EUR Net profit 152,717 EUR Equity 1,060,700 EUR Date submitted03.05.2019 Number of employees 19
Year2017 Net sales 1,242,698 EUR Net profit -170,895 EUR Equity 907,983 EUR Date submitted04.05.2018 Number of employees 21
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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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions7,020 EUR Personal Income Tax0 EUR Other370 EUR Total7,390 EUR Number of employees0
Year2021 Social Insurance Contributions240 EUR Personal Income Tax0 EUR Other75,260 EUR Total75,500 EUR Number of employees1
Year2020 Social Insurance Contributions12,770 EUR Personal Income Tax9,620 EUR Other106,080 EUR Total128,470 EUR Number of employees7
Year2019 Social Insurance Contributions66,740 EUR Personal Income Tax25,290 EUR Other380,380 EUR Total472,410 EUR Number of employees17
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (129)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
03.12.2013 Amendments to the Articles of Association 26.11.2013 (TIF)
Announcement regarding the legal address (1)
23.11.2011 Announcement regarding the legal address 08.11.2011 (TIF) •
Annual report (full) (2)
03.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
Application (15)
14.04.2021 Application 13.04.2021 (EDOC) •
14.04.2021 Application 13.04.2021 (DOCX) •
25.03.2021 Application 22.03.2021 (edoc) •
25.03.2021 Application 22.03.2021 (DOCX) •
17.06.2019 Application 17.06.2019 (edoc) •
17.06.2019 Application 17.06.2019 (docx) •
17.06.2019 Application 17.06.2019 (docx) •
04.01.2017 Application 20.12.2016 (TIF) •
04.10.2016 Application 21.09.2016 (TIF) •
14.10.2015 Application 21.09.2015 (TIF) •
21.07.2015 Application 17.06.2015 (TIF) •
05.06.2015 Application 29.05.2015 (TIF) •
31.01.2014 Application 13.12.2013 (TIF) •
03.12.2013 Application 26.11.2013 (TIF) •
23.11.2011 Application 08.11.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
17.06.2019 Application of shareholders or third persons for the acquisition of shares 17.06.2019 (edoc) •
17.06.2019 Application of shareholders or third persons for the acquisition of shares 17.06.2019 (doc) •
17.06.2019 Application of shareholders or third persons for the acquisition of shares 17.06.2019 (doc) •
04.01.2017 Application of shareholders or third persons for the acquisition of shares 20.12.2016 (TIF) •
04.10.2016 Application of shareholders or third persons for the acquisition of shares 21.09.2016 (TIF) •
03.12.2013 Application of shareholders or third persons for the acquisition of shares 26.11.2013 (TIF) •
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Appraisal reports (10)
28.12.2016 Appraisal reports 20.12.2016 (EDOC) •
28.12.2016 Appraisal reports 20.12.2016 (EDOC) •
28.12.2016 Appraisal reports 20.12.2016 (EDOC) •
28.12.2016 Appraisal reports 20.12.2016 (docx) •
28.12.2016 Appraisal reports 20.12.2016 (docx) •
28.12.2016 Appraisal reports 20.12.2016 (docx) •
28.12.2016 Appraisal reports 20.12.2016 (docx) •
28.12.2016 Appraisal reports 20.12.2016 (docx) •
28.12.2016 Appraisal reports 20.12.2016 (docx) •
04.10.2016 Appraisal reports 21.09.2016 (TIF) •
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Articles of Association (8)
17.06.2019 Articles of Association 17.06.2019 (doc)
17.06.2019 Articles of Association 17.06.2019 (doc)
17.06.2019 Articles of Association 17.06.2019 (edoc) •
04.01.2017 Articles of Association 20.12.2016 (TIF)
04.10.2016 Articles of Association 21.09.2016 (TIF)
05.06.2015 Articles of Association 29.05.2015 (TIF)
03.12.2013 Articles of Association 26.11.2013 (TIF)
23.11.2011 Articles of Association 08.11.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
17.06.2019 Bank statements or other document regarding the payment of the equity 17.06.2019 (edoc) •
17.06.2019 Bank statements or other document regarding the payment of the equity 17.06.2019 (pdf) •
17.06.2019 Bank statements or other document regarding the payment of the equity 17.06.2019 (txt) •
17.06.2019 Bank statements or other document regarding the payment of the equity 17.06.2019 (pdf) •
03.12.2013 Bank statements or other document regarding the payment of the equity 27.11.2013 (TIF) •
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Confirmation or consent to legal address (1)
31.01.2014 Confirmation or consent to legal address 13.12.2013 (TIF) •
Court decision/judgement (5)
20.12.2021 Court decision/judgement 20.12.2021 (PDF) •
06.12.2021 Court decision/judgement 21.09.2021 (DOC) •
06.12.2021 Court decision/judgement 21.09.2021 (EDOC) •
06.12.2021 Court decision/judgement 21.09.2021 (doc) •
19.06.2021 Court decision/judgement 19.06.2021 (PDF) •
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Decisions / letters / protocols of public notaries (24)
16.04.2021 Decisions / letters / protocols of public notaries 16.04.2021 (edoc) •
25.03.2021 Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (rtf) •
27.06.2019 Decisions / letters / protocols of public notaries 27.06.2019 (edoc) •
27.06.2019 Decisions / letters / protocols of public notaries 27.06.2019 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (rtf) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (edoc) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (edoc) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (edoc) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (rtf) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (rtf) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (rtf) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
04.01.2017 Decisions / letters / protocols of public notaries 28.12.2016 (TIF) •
04.10.2016 Decisions / letters / protocols of public notaries 29.09.2016 (TIF) •
14.10.2015 Decisions / letters / protocols of public notaries 06.10.2015 (TIF) •
21.07.2015 Decisions / letters / protocols of public notaries 15.07.2015 (TIF) •
05.06.2015 Decisions / letters / protocols of public notaries 02.06.2015 (TIF) •
31.01.2014 Decisions / letters / protocols of public notaries 23.01.2014 (TIF) •
03.12.2013 Decisions / letters / protocols of public notaries 02.12.2013 (TIF) •
23.11.2011 Decisions / letters / protocols of public notaries 21.11.2011 (TIF) •
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Memorandum of Association (1)
23.11.2011 Memorandum of Association 08.11.2011 (TIF)
Notary’s decision (6)
21.12.2021 Notary’s decision 21.12.2021 (edoc) •
21.12.2021 Notary’s decision 21.12.2021 (rtf) •
07.12.2021 Notary’s decision 07.12.2021 (rtf) •
07.12.2021 Notary’s decision 07.12.2021 (edoc) •
21.06.2021 Notary’s decision 21.06.2021 (EDOC) •
21.06.2021 Notary’s decision 21.06.2021 (RTF) •
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Orders/request/cover notes of court bailiffs (3)
22.03.2021 Orders/request/cover notes of court bailiffs 22.03.2021 (EDOC) •
04.08.2020 Orders/request/cover notes of court bailiffs 04.08.2020 (EDOC) •
04.08.2020 Orders/request/cover notes of court bailiffs 04.08.2020 (pdf) •
Other documents (2)
04.01.2017 Other documents 20.12.2016 (TIF) •
04.10.2016 Other documents 21.09.2016 (TIF) •
Power of attorney, act of empowerment (1)
04.01.2017 Power of attorney, act of empowerment 27.12.2016 (TIF) •
Protocols/decisions of a company/organisation (8)
17.06.2019 Protocols/decisions of a company/organisation 17.06.2019 (edoc) •
17.06.2019 Protocols/decisions of a company/organisation 17.06.2019 (doc) •
17.06.2019 Protocols/decisions of a company/organisation 17.06.2019 (doc) •
04.01.2017 Protocols/decisions of a company/organisation 20.12.2016 (TIF) •
04.10.2016 Protocols/decisions of a company/organisation 21.09.2016 (TIF) •
05.06.2015 Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
31.01.2014 Protocols/decisions of a company/organisation 13.12.2013 (TIF) •
03.12.2013 Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
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Registration certificates (1)
23.11.2011 Registration certificates 21.11.2011 (TIF) •
Regulations for the increase/reduction of the equity (6)
17.06.2019 Regulations for the increase/reduction of the equity 17.06.2019 (doc)
17.06.2019 Regulations for the increase/reduction of the equity 17.06.2019 (doc)
17.06.2019 Regulations for the increase/reduction of the equity 17.06.2019 (edoc) •
04.01.2017 Regulations for the increase/reduction of the equity 20.12.2016 (TIF)
04.10.2016 Regulations for the increase/reduction of the equity 21.09.2016 (TIF)
03.12.2013 Regulations for the increase/reduction of the equity 26.11.2013 (TIF)
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Shareholders’ register (12)
25.03.2021 Shareholders’ register 19.03.2021 (DOC)
25.03.2021 Shareholders’ register 19.03.2021 (edoc) •
17.06.2019 Shareholders’ register 17.06.2019 (docx)
17.06.2019 Shareholders’ register 17.06.2019 (docx)
17.06.2019 Shareholders’ register 17.06.2019 (edoc) •
04.01.2017 Shareholders’ register 20.12.2016 (TIF)
04.10.2016 Shareholders’ register 21.09.2016 (TIF)
14.10.2015 Shareholders’ register 21.09.2015 (TIF)
21.07.2015 Shareholders’ register 17.06.2015 (TIF)
05.06.2015 Shareholders’ register 29.05.2015 (TIF)
31.01.2014 Shareholders’ register 13.12.2013 (TIF)
03.12.2013 Shareholders’ register 26.11.2013 (TIF)
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State Revenue Service decisions/letters/statements (11)
11.09.2020 State Revenue Service decisions/letters/statements 11.09.2020 (EDOC) •
11.09.2020 State Revenue Service decisions/letters/statements 11.09.2020 (docx) •
21.06.2019 State Revenue Service decisions/letters/statements 21.06.2019 (EDOC) •
23.05.2018 State Revenue Service decisions/letters/statements 17.05.2018 (EDOC) •
23.05.2018 State Revenue Service decisions/letters/statements 17.05.2018 (docx) •
18.05.2018 State Revenue Service decisions/letters/statements 17.05.2018 (EDOC) •
18.05.2018 State Revenue Service decisions/letters/statements 17.05.2018 (EDOC) •
18.05.2018 State Revenue Service decisions/letters/statements 17.05.2018 (docx) •
18.05.2018 State Revenue Service decisions/letters/statements 17.05.2018 (docx) •
27.02.2018 State Revenue Service decisions/letters/statements 27.02.2018 (EDOC) •
27.02.2018 State Revenue Service decisions/letters/statements 27.02.2018 (doc) •
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2021 (20)
21.12.2021 Notary’s decision 21.12.2021 (edoc) •
21.12.2021 Notary’s decision 21.12.2021 (rtf) •
20.12.2021 Court decision/judgement 20.12.2021 (PDF) •
07.12.2021 Notary’s decision 07.12.2021 (rtf) •
07.12.2021 Notary’s decision 07.12.2021 (edoc) •
06.12.2021 Court decision/judgement 21.09.2021 (DOC) •
06.12.2021 Court decision/judgement 21.09.2021 (EDOC) •
06.12.2021 Court decision/judgement 21.09.2021 (doc) •
21.06.2021 Notary’s decision 21.06.2021 (EDOC) •
21.06.2021 Notary’s decision 21.06.2021 (RTF) •
19.06.2021 Court decision/judgement 19.06.2021 (PDF) •
16.04.2021 Decisions / letters / protocols of public notaries 16.04.2021 (edoc) •
14.04.2021 Application 13.04.2021 (EDOC) •
14.04.2021 Application 13.04.2021 (DOCX) •
25.03.2021 Application 22.03.2021 (edoc) •
25.03.2021 Application 22.03.2021 (DOCX) •
25.03.2021 Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
25.03.2021 Shareholders’ register 19.03.2021 (DOC)
25.03.2021 Shareholders’ register 19.03.2021 (edoc) •
22.03.2021 Orders/request/cover notes of court bailiffs 22.03.2021 (EDOC) •
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2020 (6)
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (rtf) •
11.09.2020 State Revenue Service decisions/letters/statements 11.09.2020 (EDOC) •
11.09.2020 State Revenue Service decisions/letters/statements 11.09.2020 (docx) •
04.08.2020 Orders/request/cover notes of court bailiffs 04.08.2020 (EDOC) •
04.08.2020 Orders/request/cover notes of court bailiffs 04.08.2020 (pdf) •
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2019 (28)
27.06.2019 Decisions / letters / protocols of public notaries 27.06.2019 (edoc) •
27.06.2019 Decisions / letters / protocols of public notaries 27.06.2019 (edoc) •
21.06.2019 State Revenue Service decisions/letters/statements 21.06.2019 (EDOC) •
17.06.2019 Application 17.06.2019 (edoc) •
17.06.2019 Application 17.06.2019 (docx) •
17.06.2019 Application 17.06.2019 (docx) •
17.06.2019 Application of shareholders or third persons for the acquisition of shares 17.06.2019 (edoc) •
17.06.2019 Application of shareholders or third persons for the acquisition of shares 17.06.2019 (doc) •
17.06.2019 Application of shareholders or third persons for the acquisition of shares 17.06.2019 (doc) •
17.06.2019 Articles of Association 17.06.2019 (doc)
17.06.2019 Articles of Association 17.06.2019 (doc)
17.06.2019 Articles of Association 17.06.2019 (edoc) •
17.06.2019 Bank statements or other document regarding the payment of the equity 17.06.2019 (edoc) •
17.06.2019 Bank statements or other document regarding the payment of the equity 17.06.2019 (pdf) •
17.06.2019 Bank statements or other document regarding the payment of the equity 17.06.2019 (txt) •
17.06.2019 Bank statements or other document regarding the payment of the equity 17.06.2019 (pdf) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (rtf) •
17.06.2019 Protocols/decisions of a company/organisation 17.06.2019 (edoc) •
17.06.2019 Protocols/decisions of a company/organisation 17.06.2019 (doc) •
17.06.2019 Protocols/decisions of a company/organisation 17.06.2019 (doc) •
17.06.2019 Regulations for the increase/reduction of the equity 17.06.2019 (doc)
17.06.2019 Regulations for the increase/reduction of the equity 17.06.2019 (doc)
17.06.2019 Regulations for the increase/reduction of the equity 17.06.2019 (edoc) •
17.06.2019 Shareholders’ register 17.06.2019 (docx)
17.06.2019 Shareholders’ register 17.06.2019 (docx)
17.06.2019 Shareholders’ register 17.06.2019 (edoc) •
03.05.2019 2018 Annual report (full) (PDF)
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2018 (17)
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (edoc) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (edoc) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (edoc) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (rtf) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (rtf) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (rtf) •
23.05.2018 State Revenue Service decisions/letters/statements 17.05.2018 (EDOC) •
23.05.2018 State Revenue Service decisions/letters/statements 17.05.2018 (docx) •
18.05.2018 State Revenue Service decisions/letters/statements 17.05.2018 (EDOC) •
18.05.2018 State Revenue Service decisions/letters/statements 17.05.2018 (EDOC) •
18.05.2018 State Revenue Service decisions/letters/statements 17.05.2018 (docx) •
18.05.2018 State Revenue Service decisions/letters/statements 17.05.2018 (docx) •
04.05.2018 2017 Annual report (full) (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
27.02.2018 State Revenue Service decisions/letters/statements 27.02.2018 (EDOC) •
27.02.2018 State Revenue Service decisions/letters/statements 27.02.2018 (doc) •
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2017 (9)
04.01.2017 Application 20.12.2016 (TIF) •
04.01.2017 Application of shareholders or third persons for the acquisition of shares 20.12.2016 (TIF) •
04.01.2017 Articles of Association 20.12.2016 (TIF)
04.01.2017 Decisions / letters / protocols of public notaries 28.12.2016 (TIF) •
04.01.2017 Other documents 20.12.2016 (TIF) •
04.01.2017 Power of attorney, act of empowerment 27.12.2016 (TIF) •
04.01.2017 Protocols/decisions of a company/organisation 20.12.2016 (TIF) •
04.01.2017 Regulations for the increase/reduction of the equity 20.12.2016 (TIF)
04.01.2017 Shareholders’ register 20.12.2016 (TIF)
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2016 (18)
28.12.2016 Appraisal reports 20.12.2016 (EDOC) •
28.12.2016 Appraisal reports 20.12.2016 (EDOC) •
28.12.2016 Appraisal reports 20.12.2016 (EDOC) •
28.12.2016 Appraisal reports 20.12.2016 (docx) •
28.12.2016 Appraisal reports 20.12.2016 (docx) •
28.12.2016 Appraisal reports 20.12.2016 (docx) •
28.12.2016 Appraisal reports 20.12.2016 (docx) •
28.12.2016 Appraisal reports 20.12.2016 (docx) •
28.12.2016 Appraisal reports 20.12.2016 (docx) •
04.10.2016 Application 21.09.2016 (TIF) •
04.10.2016 Application of shareholders or third persons for the acquisition of shares 21.09.2016 (TIF) •
04.10.2016 Appraisal reports 21.09.2016 (TIF) •
04.10.2016 Articles of Association 21.09.2016 (TIF)
04.10.2016 Decisions / letters / protocols of public notaries 29.09.2016 (TIF) •
04.10.2016 Other documents 21.09.2016 (TIF) •
04.10.2016 Protocols/decisions of a company/organisation 21.09.2016 (TIF) •
04.10.2016 Regulations for the increase/reduction of the equity 21.09.2016 (TIF)
04.10.2016 Shareholders’ register 21.09.2016 (TIF)
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2015 (11)
14.10.2015 Application 21.09.2015 (TIF) •
14.10.2015 Decisions / letters / protocols of public notaries 06.10.2015 (TIF) •
14.10.2015 Shareholders’ register 21.09.2015 (TIF)
21.07.2015 Application 17.06.2015 (TIF) •
21.07.2015 Decisions / letters / protocols of public notaries 15.07.2015 (TIF) •
21.07.2015 Shareholders’ register 17.06.2015 (TIF)
05.06.2015 Application 29.05.2015 (TIF) •
05.06.2015 Articles of Association 29.05.2015 (TIF)
05.06.2015 Decisions / letters / protocols of public notaries 02.06.2015 (TIF) •
05.06.2015 Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
05.06.2015 Shareholders’ register 29.05.2015 (TIF)
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2014 (5)
31.01.2014 Application 13.12.2013 (TIF) •
31.01.2014 Confirmation or consent to legal address 13.12.2013 (TIF) •
31.01.2014 Decisions / letters / protocols of public notaries 23.01.2014 (TIF) •
31.01.2014 Protocols/decisions of a company/organisation 13.12.2013 (TIF) •
31.01.2014 Shareholders’ register 13.12.2013 (TIF)
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2013 (9)
03.12.2013 Amendments to the Articles of Association 26.11.2013 (TIF)
03.12.2013 Application 26.11.2013 (TIF) •
03.12.2013 Application of shareholders or third persons for the acquisition of shares 26.11.2013 (TIF) •
03.12.2013 Articles of Association 26.11.2013 (TIF)
03.12.2013 Bank statements or other document regarding the payment of the equity 27.11.2013 (TIF) •
03.12.2013 Decisions / letters / protocols of public notaries 02.12.2013 (TIF) •
03.12.2013 Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
03.12.2013 Regulations for the increase/reduction of the equity 26.11.2013 (TIF)
03.12.2013 Shareholders’ register 26.11.2013 (TIF)
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2011 (6)
23.11.2011 Announcement regarding the legal address 08.11.2011 (TIF) •
23.11.2011 Application 08.11.2011 (TIF) •
23.11.2011 Articles of Association 08.11.2011 (TIF)
23.11.2011 Decisions / letters / protocols of public notaries 21.11.2011 (TIF) •
23.11.2011 Memorandum of Association 08.11.2011 (TIF)
23.11.2011 Registration certificates 21.11.2011 (TIF) •
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