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SIA "Golden Ratio"

Basic information
Status Registered
Name SIA "Golden Ratio"
Legal form Limited Liability Company
Reg. No 40203115675
Reg. date 03.01.2018
Register Commercial Register
Legal Address Lielirbes iela 1, Rīga, LV-1046
Registered share capital, date 3,000 EUR, 21.11.2019
Paid-in share capital, date 3,000 EUR, 21.11.2019
NACE 73.11 Activities of advertising agencies
VAT payer
LV40203115675 Registered Excluded
30.01.2018 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 12.01.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 35,355 EUR Net profit 20,677 EUR Equity 22,780 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 11,917 EUR Net profit -853 EUR Equity 2,103 EUR Date submitted07.07.2020 Number of employees 1
Year2018 Net sales 3,710 EUR Net profit -44 EUR Equity 56 EUR Date submitted04.05.2019 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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-40 EUR Total-40 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-320 EUR Total-320 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other20 EUR Total20 EUR Number of employees0
Year2021 Social Insurance Contributions100 EUR Personal Income Tax0 EUR Other90 EUR Total190 EUR Number of employees0
Year2020 Social Insurance Contributions140 EUR Personal Income Tax-20 EUR Other1,340 EUR Total1,460 EUR Number of employees1
Year2019 Social Insurance Contributions240 EUR Personal Income Tax0 EUR Other40 EUR Total280 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
03.01.2018 Announcement regarding the legal address 28.12.2017 (edoc) •
03.01.2018 Announcement regarding the legal address 28.12.2017 (pdf) •
03.01.2018 Announcement regarding the legal address 28.12.2017 (pdf) •
Annual report (full) (3)
02.08.2021 2020 Annual report (full) (PDF)
07.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
Application (11)
07.01.2021 Application 06.01.2021 (EDOC) •
07.01.2021 Application 06.01.2021 (docx) •
21.11.2019 Application 13.11.2019 (edoc) •
21.11.2019 Application 13.11.2019 (docx) •
21.11.2019 Application 13.11.2019 (docx) •
28.02.2018 Application 09.02.2018 (edoc) •
28.02.2018 Application 09.02.2018 (docx) •
28.02.2018 Application 09.02.2018 (docx) •
03.01.2018 Application 28.12.2017 (edoc) •
03.01.2018 Application 28.12.2017 (docx) •
03.01.2018 Application 28.12.2017 (docx) •
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Articles of Association (6)
21.11.2019 Articles of Association 05.11.2019 (docx)
21.11.2019 Articles of Association 05.11.2019 (docx)
21.11.2019 Articles of Association 05.11.2019 (edoc) •
03.01.2018 Articles of Association 28.12.2017 (pdf)
03.01.2018 Articles of Association 28.12.2017 (pdf)
03.01.2018 Articles of Association 28.12.2017 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
21.11.2019 Bank statements or other document regarding the payment of the equity 11.11.2019 (edoc) •
21.11.2019 Bank statements or other document regarding the payment of the equity 11.11.2019 (docx) •
21.11.2019 Bank statements or other document regarding the payment of the equity 11.11.2019 (docx) •
Confirmation or consent to legal address (5)
28.02.2018 Confirmation or consent to legal address 30.01.2018 (pdf) •
28.02.2018 Confirmation or consent to legal address 30.01.2018 (pdf) •
03.01.2018 Confirmation or consent to legal address 28.12.2017 (edoc) •
03.01.2018 Confirmation or consent to legal address 28.12.2017 (pdf) •
03.01.2018 Confirmation or consent to legal address 28.12.2017 (pdf) •
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Decisions / letters / protocols of public notaries (7)
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (edoc) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (rtf) •
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Memorandum of Association (3)
03.01.2018 Memorandum of Association 28.12.2017 (pdf)
03.01.2018 Memorandum of Association 28.12.2017 (pdf)
03.01.2018 Memorandum of Association 28.12.2017 (edoc) •
Power of attorney, act of empowerment (2)
28.02.2018 Power of attorney, act of empowerment 06.05.2016 (pdf) •
28.02.2018 Power of attorney, act of empowerment 06.05.2016 (pdf) •
Protocols/decisions of a company/organisation (3)
21.11.2019 Protocols/decisions of a company/organisation 05.11.2019 (edoc) •
21.11.2019 Protocols/decisions of a company/organisation 05.11.2019 (docx) •
21.11.2019 Protocols/decisions of a company/organisation 05.11.2019 (docx) •
Regulations for the increase/reduction of the equity (3)
21.11.2019 Regulations for the increase/reduction of the equity 05.11.2019 (docx)
21.11.2019 Regulations for the increase/reduction of the equity 05.11.2019 (docx)
21.11.2019 Regulations for the increase/reduction of the equity 05.11.2019 (edoc) •
Shareholders’ register (6)
21.11.2019 Shareholders’ register 05.11.2019 (docx)
21.11.2019 Shareholders’ register 05.11.2019 (docx)
21.11.2019 Shareholders’ register 05.11.2019 (edoc) •
03.01.2018 Shareholders’ register 28.12.2017 (pdf)
03.01.2018 Shareholders’ register 28.12.2017 (pdf)
03.01.2018 Shareholders’ register 28.12.2017 (edoc) •
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Statement (2)
07.01.2021 Statement 30.12.2020 (EDOC) •
07.01.2021 Statement 30.12.2020 (doc) •
2021 (6)
02.08.2021 2020 Annual report (full) (PDF)
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (edoc) •
07.01.2021 Application 06.01.2021 (EDOC) •
07.01.2021 Application 06.01.2021 (docx) •
07.01.2021 Statement 30.12.2020 (EDOC) •
07.01.2021 Statement 30.12.2020 (doc) •
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2020 (1)
07.07.2020 2019 Annual report (full) (PDF)
2019 (21)
21.11.2019 Application 13.11.2019 (edoc) •
21.11.2019 Application 13.11.2019 (docx) •
21.11.2019 Application 13.11.2019 (docx) •
21.11.2019 Articles of Association 05.11.2019 (docx)
21.11.2019 Articles of Association 05.11.2019 (docx)
21.11.2019 Articles of Association 05.11.2019 (edoc) •
21.11.2019 Bank statements or other document regarding the payment of the equity 11.11.2019 (edoc) •
21.11.2019 Bank statements or other document regarding the payment of the equity 11.11.2019 (docx) •
21.11.2019 Bank statements or other document regarding the payment of the equity 11.11.2019 (docx) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
21.11.2019 Protocols/decisions of a company/organisation 05.11.2019 (edoc) •
21.11.2019 Protocols/decisions of a company/organisation 05.11.2019 (docx) •
21.11.2019 Protocols/decisions of a company/organisation 05.11.2019 (docx) •
21.11.2019 Regulations for the increase/reduction of the equity 05.11.2019 (docx)
21.11.2019 Regulations for the increase/reduction of the equity 05.11.2019 (docx)
21.11.2019 Regulations for the increase/reduction of the equity 05.11.2019 (edoc) •
21.11.2019 Shareholders’ register 05.11.2019 (docx)
21.11.2019 Shareholders’ register 05.11.2019 (docx)
21.11.2019 Shareholders’ register 05.11.2019 (edoc) •
04.05.2019 2018 Annual report (full) (PDF)
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2018 (29)
28.02.2018 Application 09.02.2018 (edoc) •
28.02.2018 Application 09.02.2018 (docx) •
28.02.2018 Application 09.02.2018 (docx) •
28.02.2018 Confirmation or consent to legal address 30.01.2018 (pdf) •
28.02.2018 Confirmation or consent to legal address 30.01.2018 (pdf) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
28.02.2018 Power of attorney, act of empowerment 06.05.2016 (pdf) •
28.02.2018 Power of attorney, act of empowerment 06.05.2016 (pdf) •
03.01.2018 Announcement regarding the legal address 28.12.2017 (edoc) •
03.01.2018 Announcement regarding the legal address 28.12.2017 (pdf) •
03.01.2018 Announcement regarding the legal address 28.12.2017 (pdf) •
03.01.2018 Application 28.12.2017 (edoc) •
03.01.2018 Application 28.12.2017 (docx) •
03.01.2018 Application 28.12.2017 (docx) •
03.01.2018 Articles of Association 28.12.2017 (pdf)
03.01.2018 Articles of Association 28.12.2017 (pdf)
03.01.2018 Articles of Association 28.12.2017 (edoc) •
03.01.2018 Confirmation or consent to legal address 28.12.2017 (edoc) •
03.01.2018 Confirmation or consent to legal address 28.12.2017 (pdf) •
03.01.2018 Confirmation or consent to legal address 28.12.2017 (pdf) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (edoc) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (rtf) •
03.01.2018 Memorandum of Association 28.12.2017 (pdf)
03.01.2018 Memorandum of Association 28.12.2017 (pdf)
03.01.2018 Memorandum of Association 28.12.2017 (edoc) •
03.01.2018 Shareholders’ register 28.12.2017 (pdf)
03.01.2018 Shareholders’ register 28.12.2017 (pdf)
03.01.2018 Shareholders’ register 28.12.2017 (edoc) •
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