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Sabiedrība ar ierobežotu atbildību "Golden Hour"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Golden Hour"
Legal form Limited Liability Company
Reg. No 44103119639
Reg. date 15.11.2018
Register Commercial Register
Legal Address Akmens iela 5 - 5, Cēsis, LV-4101
Registered share capital, date 2,800 EUR, 03.06.2020
Paid-in share capital, date 2,800 EUR, 03.06.2020
NACE 59.11 Motion picture, video and television programme production activities
VAT payer
LV44103119639 Registered Excluded
05.12.2018 -
Micro-enterprise tax payer
No payer status From Till
01.01.2019 31.12.2020
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 03.06.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 25,664 EUR Net profit -839 EUR Equity -5,516 EUR Date submitted16.06.2021 Number of employees 1
Year2019 Net sales 17,028 EUR Net profit -8,592 EUR Equity -7,103 EUR Date submitted13.04.2020 Number of employees 2
Year2018 Net sales 4,882 EUR Net profit 1,488 EUR Equity 1,489 EUR Date submitted19.01.2019 Number of employees 0
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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 Contributions4,960 EUR Personal Income Tax1,630 EUR Other5,050 EUR Total11,640 EUR Number of employees2
Year2023 Social Insurance Contributions4,070 EUR Personal Income Tax1,200 EUR Other4,040 EUR Total9,310 EUR Number of employees2
Year2022 Social Insurance Contributions2,050 EUR Personal Income Tax410 EUR Other9,360 EUR Total11,820 EUR Number of employees1
Year2021 Social Insurance Contributions1,140 EUR Personal Income Tax330 EUR Other7,380 EUR Total8,850 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other6,660 EUR Total6,660 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,790 EUR Total4,790 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
03.06.2020 Amendments to the Articles of Association 28.05.2020 (pdf)
03.06.2020 Amendments to the Articles of Association 28.05.2020 (PDF) •
Announcement regarding the legal address (3)
15.11.2018 Announcement regarding the legal address 12.11.2018 (edoc) •
15.11.2018 Announcement regarding the legal address 12.11.2018 (docx) •
15.11.2018 Announcement regarding the legal address 12.11.2018 (docx) •
Annual report (full) (3)
16.06.2021 2020 Annual report (full) (PDF)
13.04.2020 2019 Annual report (full) (PDF)
19.01.2019 2018 Annual report (full) (PDF)
Application (5)
03.06.2020 Application 03.06.2020 (PDF) •
03.06.2020 Application 03.06.2020 (pdf) •
15.11.2018 Application 12.11.2018 (edoc) •
15.11.2018 Application 12.11.2018 (docx) •
15.11.2018 Application 12.11.2018 (docx) •
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Articles of Association (5)
03.06.2020 Articles of Association 28.05.2020 (pdf)
03.06.2020 Articles of Association 28.05.2020 (PDF) •
15.11.2018 Articles of Association 12.11.2018 (docx)
15.11.2018 Articles of Association 12.11.2018 (docx)
15.11.2018 Articles of Association 12.11.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (4)
03.06.2020 Bank statements or other document regarding the payment of the equity 28.05.2020 (pdf) •
03.06.2020 Bank statements or other document regarding the payment of the equity 28.05.2020 (pdf) •
03.06.2020 Bank statements or other document regarding the payment of the equity 28.05.2020 (pdf) •
03.06.2020 Bank statements or other document regarding the payment of the equity 28.05.2020 (pdf) •
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Confirmation or consent to legal address (6)
03.06.2020 Confirmation or consent to legal address 28.05.2020 (pdf) •
03.06.2020 Confirmation or consent to legal address 28.05.2020 (pdf) •
15.11.2018 Confirmation or consent to legal address 12.11.2018 (edoc) •
15.11.2018 Confirmation or consent to legal address 12.11.2018 (pdf) •
15.11.2018 Confirmation or consent to legal address 12.11.2018 (docx) •
15.11.2018 Confirmation or consent to legal address 12.11.2018 (pdf) •
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Consent of a member of the Board / executive director (2)
03.06.2020 Consent of a member of the Board / executive director 28.05.2020 (pdf) •
03.06.2020 Consent of a member of the Board / executive director 28.05.2020 (pdf) •
Decisions / letters / protocols of public notaries (4)
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (edoc) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (rtf) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
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Memorandum of Association (3)
15.11.2018 Memorandum of Association 12.11.2018 (docx)
15.11.2018 Memorandum of Association 12.11.2018 (docx)
15.11.2018 Memorandum of Association 12.11.2018 (edoc) •
Notice of a member of the Board regarding the resignation (2)
03.06.2020 Notice of a member of the Board regarding the resignation 28.05.2020 (pdf) •
03.06.2020 Notice of a member of the Board regarding the resignation 28.05.2020 (pdf) •
Protocols/decisions of a company/organisation (4)
03.06.2020 Protocols/decisions of a company/organisation 28.05.2020 (PDF) •
03.06.2020 Protocols/decisions of a company/organisation 28.05.2020 (pdf) •
03.06.2020 Protocols/decisions of a company/organisation 28.05.2020 (PDF) •
03.06.2020 Protocols/decisions of a company/organisation 28.05.2020 (pdf) •
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Regulations for the increase/reduction of the equity (2)
03.06.2020 Regulations for the increase/reduction of the equity 28.05.2020 (pdf)
03.06.2020 Regulations for the increase/reduction of the equity 28.05.2020 (PDF) •
Shareholders’ register (7)
03.06.2020 Shareholders’ register 28.05.2020 (pdf)
03.06.2020 Shareholders’ register 28.05.2020 (pdf)
03.06.2020 Shareholders’ register 28.05.2020 (PDF) •
03.06.2020 Shareholders’ register 28.05.2020 (PDF) •
15.11.2018 Shareholders’ register 12.11.2018 (docx)
15.11.2018 Shareholders’ register 12.11.2018 (docx)
15.11.2018 Shareholders’ register 12.11.2018 (edoc) •
Show all
2021 (1)
16.06.2021 2020 Annual report (full) (PDF)
2020 (29)
03.06.2020 Amendments to the Articles of Association 28.05.2020 (pdf)
03.06.2020 Amendments to the Articles of Association 28.05.2020 (PDF) •
03.06.2020 Application 03.06.2020 (PDF) •
03.06.2020 Application 03.06.2020 (pdf) •
03.06.2020 Articles of Association 28.05.2020 (pdf)
03.06.2020 Articles of Association 28.05.2020 (PDF) •
03.06.2020 Bank statements or other document regarding the payment of the equity 28.05.2020 (pdf) •
03.06.2020 Bank statements or other document regarding the payment of the equity 28.05.2020 (pdf) •
03.06.2020 Bank statements or other document regarding the payment of the equity 28.05.2020 (pdf) •
03.06.2020 Bank statements or other document regarding the payment of the equity 28.05.2020 (pdf) •
03.06.2020 Confirmation or consent to legal address 28.05.2020 (pdf) •
03.06.2020 Confirmation or consent to legal address 28.05.2020 (pdf) •
03.06.2020 Consent of a member of the Board / executive director 28.05.2020 (pdf) •
03.06.2020 Consent of a member of the Board / executive director 28.05.2020 (pdf) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (edoc) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (rtf) •
03.06.2020 Notice of a member of the Board regarding the resignation 28.05.2020 (pdf) •
03.06.2020 Notice of a member of the Board regarding the resignation 28.05.2020 (pdf) •
03.06.2020 Protocols/decisions of a company/organisation 28.05.2020 (PDF) •
03.06.2020 Protocols/decisions of a company/organisation 28.05.2020 (pdf) •
03.06.2020 Protocols/decisions of a company/organisation 28.05.2020 (PDF) •
03.06.2020 Protocols/decisions of a company/organisation 28.05.2020 (pdf) •
03.06.2020 Regulations for the increase/reduction of the equity 28.05.2020 (pdf)
03.06.2020 Regulations for the increase/reduction of the equity 28.05.2020 (PDF) •
03.06.2020 Shareholders’ register 28.05.2020 (pdf)
03.06.2020 Shareholders’ register 28.05.2020 (pdf)
03.06.2020 Shareholders’ register 28.05.2020 (PDF) •
03.06.2020 Shareholders’ register 28.05.2020 (PDF) •
13.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
19.01.2019 2018 Annual report (full) (PDF)
2018 (21)
15.11.2018 Announcement regarding the legal address 12.11.2018 (edoc) •
15.11.2018 Announcement regarding the legal address 12.11.2018 (docx) •
15.11.2018 Announcement regarding the legal address 12.11.2018 (docx) •
15.11.2018 Application 12.11.2018 (edoc) •
15.11.2018 Application 12.11.2018 (docx) •
15.11.2018 Application 12.11.2018 (docx) •
15.11.2018 Articles of Association 12.11.2018 (docx)
15.11.2018 Articles of Association 12.11.2018 (docx)
15.11.2018 Articles of Association 12.11.2018 (edoc) •
15.11.2018 Confirmation or consent to legal address 12.11.2018 (edoc) •
15.11.2018 Confirmation or consent to legal address 12.11.2018 (pdf) •
15.11.2018 Confirmation or consent to legal address 12.11.2018 (docx) •
15.11.2018 Confirmation or consent to legal address 12.11.2018 (pdf) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
15.11.2018 Memorandum of Association 12.11.2018 (docx)
15.11.2018 Memorandum of Association 12.11.2018 (docx)
15.11.2018 Memorandum of Association 12.11.2018 (edoc) •
15.11.2018 Shareholders’ register 12.11.2018 (docx)
15.11.2018 Shareholders’ register 12.11.2018 (docx)
15.11.2018 Shareholders’ register 12.11.2018 (edoc) •
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