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SE "GOLDCAPITAL"

Basic information
Status Registered
Name SE "GOLDCAPITAL"
Legal form European Company 
Reg. No 50003895801
Reg. date 06.02.2007
Register Commercial Register
Legal Address Džohara Dudajeva gatve 7 - 32, Rīga, LV-1084
Registered share capital, date 770,000 EUR, 03.07.2019
Paid-in share capital, date 770,000 EUR, 31.01.2020
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 29.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 -2,741 EUR Equity 927,380 EUR Date submitted04.06.2021 Number of employees 0
Year2019 Net sales 1,164,401 EUR Net profit 124,000 EUR Equity 930,121 EUR Date submitted15.04.2020 Number of employees 0
Year2018 Net sales 829,441 EUR Net profit 31,763 EUR Equity 414,355 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 1,632 EUR Equity 92,592 EUR Date submitted16.03.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other100 EUR Total100 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other40 EUR Total40 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (110)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
28.06.2019 Amendments to the Articles of Association 27.06.2019 (TIF)
15.10.2018 Amendments to the Articles of Association 10.10.2018 (TIF)
11.02.2013 Amendments to the Articles of Association 04.02.2013 (TIF)
08.04.2009 Amendments to the Articles of Association 30.03.2009 (TIF)
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Announcement regarding the legal address (3)
08.04.2009 Announcement regarding the legal address 30.03.2009 (TIF) •
13.03.2009 Announcement regarding the legal address 26.02.2009 (TIF) •
08.02.2007 Announcement regarding the legal address 29.12.2006 (TIF) •
Annual report (full) (4)
04.06.2021 2020 Annual report (full) (PDF)
15.04.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
16.03.2018 2017 Annual report (full) (PDF)
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Application (19)
24.11.2021 Application 23.11.2021 (DOCX) •
24.11.2021 Application 23.11.2021 (EDOC) •
24.11.2021 Application 23.11.2021 (docx) •
09.06.2020 Application 08.06.2020 (EDOC) •
09.06.2020 Application 08.06.2020 (docx) •
28.01.2020 Application 27.01.2020 (TIF) •
28.06.2019 Application 27.06.2019 (TIF) •
28.06.2019 Application 26.06.2019 (TIF) •
22.10.2018 Application 10.10.2018 (TIF) •
22.02.2018 Application 04.02.2018 (TIF) •
22.07.2016 Application 21.07.2016 (EDOC) •
22.07.2016 Application 21.07.2016 (docx) •
22.07.2016 Application 21.07.2016 (docx) •
11.02.2013 Application 04.02.2013 (TIF) •
22.02.2010 Application 12.02.2010 (TIF) •
08.04.2009 Application 30.03.2009 (TIF) •
13.03.2009 Application 06.03.2009 (TIF) •
19.03.2007 Application 08.03.2007 (TIF) •
08.02.2007 Application 11.01.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
15.10.2018 Application of shareholders or third persons for the acquisition of shares 10.10.2018 (TIF) •
Articles of Association (6)
28.06.2019 Articles of Association 27.06.2019 (TIF)
15.10.2018 Articles of Association 10.10.2018 (TIF)
11.02.2013 Articles of Association 04.02.2013 (TIF)
08.04.2009 Articles of Association 30.03.2009 (TIF)
08.02.2007 Articles of Association 06.02.2007 (TIF)
08.02.2007 Articles of Association 20.12.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
19.03.2007 Bank statements or other document regarding the payment of the equity 27.02.2007 (TIF) •
Consent of a member of the Board / executive director (5)
22.02.2018 Consent of a member of the Board / executive director 04.02.2018 (TIF) •
22.02.2018 Consent of a member of the Board / executive director 04.02.2018 (TIF) •
11.02.2013 Consent of a member of the Board / executive director 04.02.2013 (TIF) •
22.02.2010 Consent of a member of the Board / executive director 05.02.2010 (TIF) •
08.02.2007 Consent of a member of the Board / executive director 29.12.2006 (TIF) •
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Decisions / letters / protocols of public notaries (17)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (edoc) •
17.06.2020 Decisions / letters / protocols of public notaries 17.06.2020 (edoc) •
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (edoc) •
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (rtf) •
03.07.2019 Decisions / letters / protocols of public notaries 03.07.2019 (edoc) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (rtf) •
23.10.2018 Decisions / letters / protocols of public notaries 23.10.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
11.02.2013 Decisions / letters / protocols of public notaries 07.02.2013 (TIF) •
22.02.2010 Decisions / letters / protocols of public notaries 17.02.2010 (TIF) •
08.04.2009 Decisions / letters / protocols of public notaries 02.04.2009 (TIF) •
13.03.2009 Decisions / letters / protocols of public notaries 11.03.2009 (TIF) •
23.03.2007 Decisions / letters / protocols of public notaries 22.03.2007 (TIF) •
19.03.2007 Decisions / letters / protocols of public notaries 14.03.2007 (TIF) •
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Justification supporting beneficial ownership disclosure statement (10)
29.11.2021 Justification supporting beneficial ownership disclosure statement 29.11.2021 (PNG) •
24.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (DOCX) •
24.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (EDOC) •
24.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (EDOC) •
24.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (doc) •
24.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (DOC) •
24.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (docx) •
17.06.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (EDOC) •
17.06.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (pdf) •
17.06.2020 Justification supporting beneficial ownership disclosure statement 17.06.2020 (PNG) •
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Memorandum of association (1)
08.02.2007 Memorandum of association 29.12.2006 (TIF)
Notary’s decision (1)
08.02.2007 Notary’s decision 06.02.2007 (TIF) •
Notice of a member of the Board regarding the resignation (3)
22.07.2016 Notice of a member of the Board regarding the resignation 21.07.2016 (EDOC) •
22.07.2016 Notice of a member of the Board regarding the resignation 21.07.2016 (doc) •
22.07.2016 Notice of a member of the Board regarding the resignation 21.07.2016 (doc) •
Other documents (5)
28.01.2020 Other documents 27.12.2019 (TIF) •
28.06.2019 Other documents 26.06.2019 (TIF) •
28.06.2019 Other documents 27.06.2019 (TIF) •
23.03.2007 Other documents 21.03.2007 (TIF) •
08.02.2007 Other documents 20.12.2006 (TIF) •
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Power of attorney, act of empowerment (7)
28.06.2019 Power of attorney, act of empowerment 10.06.2019 (TIF) •
22.02.2018 Power of attorney, act of empowerment 15.01.2018 (TIF) •
11.02.2013 Power of attorney, act of empowerment 03.01.2013 (TIF) •
22.02.2010 Power of attorney, act of empowerment 05.01.2010 (TIF) •
08.04.2009 Power of attorney, act of empowerment 27.02.2009 (TIF) •
13.03.2009 Power of attorney, act of empowerment 10.02.2009 (TIF) •
19.03.2007 Power of attorney, act of empowerment 08.03.2007 (TIF) •
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Protocols/decisions of a company/organisation (9)
28.06.2019 Protocols/decisions of a company/organisation 27.06.2019 (TIF) •
15.10.2018 Protocols/decisions of a company/organisation 10.10.2018 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 04.02.2018 (TIF) •
11.02.2013 Protocols/decisions of a company/organisation 04.02.2013 (TIF) •
22.02.2010 Protocols/decisions of a company/organisation 05.02.2010 (TIF) •
08.04.2009 Protocols/decisions of a company/organisation 30.03.2009 (TIF) •
13.03.2009 Protocols/decisions of a company/organisation 26.02.2009 (TIF) •
08.02.2007 Protocols/decisions of a company/organisation 29.12.2006 (TIF) •
08.02.2007 Protocols/decisions of a company/organisation 29.12.2006 (TIF) •
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Receipts on the publication and state fees (5)
08.04.2009 Receipts on the publication and state fees 30.03.2009 (TIF) •
13.03.2009 Receipts on the publication and state fees 06.03.2009 (TIF) •
19.03.2007 Receipts on the publication and state fees 09.03.2007 (TIF) •
08.02.2007 Receipts on the publication and state fees 11.01.2007 (TIF) •
08.02.2007 Receipts on the publication and state fees 09.01.2007 (TIF) •
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Registration certificates (3)
11.02.2013 Registration certificates 07.02.2013 (TIF) •
08.04.2009 Registration certificates 06.02.2007 (TIF) •
08.02.2007 Registration certificates 06.02.2007 (TIF) •
Regulations for the increase/reduction of the equity (2)
28.06.2019 Regulations for the increase/reduction of the equity 27.06.2019 (TIF)
22.10.2018 Regulations for the increase/reduction of the equity 10.10.2018 (TIF)
Sample report (1)
08.02.2007 Sample report 29.12.2006 (TIF) •
Statement of the Board regarding the payment of the equity (2)
28.01.2020 Statement of the Board regarding the payment of the equity 27.01.2020 (TIF) •
22.10.2018 Statement of the Board regarding the payment of the equity 10.10.2018 (TIF) •
Statement regarding the beneficial owners (1)
22.02.2018 Statement regarding the beneficial owners 04.02.2018 (TIF) •
2021 (13)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (edoc) •
29.11.2021 Justification supporting beneficial ownership disclosure statement 29.11.2021 (PNG) •
24.11.2021 Application 23.11.2021 (DOCX) •
24.11.2021 Application 23.11.2021 (EDOC) •
24.11.2021 Application 23.11.2021 (docx) •
24.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (DOCX) •
24.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (EDOC) •
24.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (EDOC) •
24.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (doc) •
24.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (DOC) •
24.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (docx) •
04.06.2021 2020 Annual report (full) (PDF)
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2020 (12)
17.06.2020 Decisions / letters / protocols of public notaries 17.06.2020 (edoc) •
17.06.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (EDOC) •
17.06.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (pdf) •
17.06.2020 Justification supporting beneficial ownership disclosure statement 17.06.2020 (PNG) •
09.06.2020 Application 08.06.2020 (EDOC) •
09.06.2020 Application 08.06.2020 (docx) •
15.04.2020 2019 Annual report (full) (PDF)
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (edoc) •
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (rtf) •
28.01.2020 Application 27.01.2020 (TIF) •
28.01.2020 Other documents 27.12.2019 (TIF) •
28.01.2020 Statement of the Board regarding the payment of the equity 27.01.2020 (TIF) •
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2019 (13)
03.07.2019 Decisions / letters / protocols of public notaries 03.07.2019 (edoc) •
28.06.2019 Amendments to the Articles of Association 27.06.2019 (TIF)
28.06.2019 Application 27.06.2019 (TIF) •
28.06.2019 Application 26.06.2019 (TIF) •
28.06.2019 Articles of Association 27.06.2019 (TIF)
28.06.2019 Other documents 26.06.2019 (TIF) •
28.06.2019 Other documents 27.06.2019 (TIF) •
28.06.2019 Power of attorney, act of empowerment 10.06.2019 (TIF) •
28.06.2019 Protocols/decisions of a company/organisation 27.06.2019 (TIF) •
28.06.2019 Regulations for the increase/reduction of the equity 27.06.2019 (TIF)
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (rtf) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (17)
23.10.2018 Decisions / letters / protocols of public notaries 23.10.2018 (edoc) •
22.10.2018 Application 10.10.2018 (TIF) •
22.10.2018 Regulations for the increase/reduction of the equity 10.10.2018 (TIF)
22.10.2018 Statement of the Board regarding the payment of the equity 10.10.2018 (TIF) •
15.10.2018 Amendments to the Articles of Association 10.10.2018 (TIF)
15.10.2018 Application of shareholders or third persons for the acquisition of shares 10.10.2018 (TIF) •
15.10.2018 Articles of Association 10.10.2018 (TIF)
15.10.2018 Protocols/decisions of a company/organisation 10.10.2018 (TIF) •
16.03.2018 2017 Annual report (full) (PDF)
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
22.02.2018 Application 04.02.2018 (TIF) •
22.02.2018 Consent of a member of the Board / executive director 04.02.2018 (TIF) •
22.02.2018 Consent of a member of the Board / executive director 04.02.2018 (TIF) •
22.02.2018 Power of attorney, act of empowerment 15.01.2018 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 04.02.2018 (TIF) •
22.02.2018 Statement regarding the beneficial owners 04.02.2018 (TIF) •
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2016 (6)
22.07.2016 Application 21.07.2016 (EDOC) •
22.07.2016 Application 21.07.2016 (docx) •
22.07.2016 Application 21.07.2016 (docx) •
22.07.2016 Notice of a member of the Board regarding the resignation 21.07.2016 (EDOC) •
22.07.2016 Notice of a member of the Board regarding the resignation 21.07.2016 (doc) •
22.07.2016 Notice of a member of the Board regarding the resignation 21.07.2016 (doc) •
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2013 (8)
11.02.2013 Amendments to the Articles of Association 04.02.2013 (TIF)
11.02.2013 Application 04.02.2013 (TIF) •
11.02.2013 Articles of Association 04.02.2013 (TIF)
11.02.2013 Consent of a member of the Board / executive director 04.02.2013 (TIF) •
11.02.2013 Decisions / letters / protocols of public notaries 07.02.2013 (TIF) •
11.02.2013 Power of attorney, act of empowerment 03.01.2013 (TIF) •
11.02.2013 Protocols/decisions of a company/organisation 04.02.2013 (TIF) •
11.02.2013 Registration certificates 07.02.2013 (TIF) •
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2010 (5)
22.02.2010 Application 12.02.2010 (TIF) •
22.02.2010 Consent of a member of the Board / executive director 05.02.2010 (TIF) •
22.02.2010 Decisions / letters / protocols of public notaries 17.02.2010 (TIF) •
22.02.2010 Power of attorney, act of empowerment 05.01.2010 (TIF) •
22.02.2010 Protocols/decisions of a company/organisation 05.02.2010 (TIF) •
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2009 (15)
08.04.2009 Amendments to the Articles of Association 30.03.2009 (TIF)
08.04.2009 Announcement regarding the legal address 30.03.2009 (TIF) •
08.04.2009 Application 30.03.2009 (TIF) •
08.04.2009 Articles of Association 30.03.2009 (TIF)
08.04.2009 Decisions / letters / protocols of public notaries 02.04.2009 (TIF) •
08.04.2009 Power of attorney, act of empowerment 27.02.2009 (TIF) •
08.04.2009 Protocols/decisions of a company/organisation 30.03.2009 (TIF) •
08.04.2009 Receipts on the publication and state fees 30.03.2009 (TIF) •
08.04.2009 Registration certificates 06.02.2007 (TIF) •
13.03.2009 Announcement regarding the legal address 26.02.2009 (TIF) •
13.03.2009 Application 06.03.2009 (TIF) •
13.03.2009 Decisions / letters / protocols of public notaries 11.03.2009 (TIF) •
13.03.2009 Power of attorney, act of empowerment 10.02.2009 (TIF) •
13.03.2009 Protocols/decisions of a company/organisation 26.02.2009 (TIF) •
13.03.2009 Receipts on the publication and state fees 06.03.2009 (TIF) •
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2007 (21)
23.03.2007 Decisions / letters / protocols of public notaries 22.03.2007 (TIF) •
23.03.2007 Other documents 21.03.2007 (TIF) •
19.03.2007 Application 08.03.2007 (TIF) •
19.03.2007 Bank statements or other document regarding the payment of the equity 27.02.2007 (TIF) •
19.03.2007 Decisions / letters / protocols of public notaries 14.03.2007 (TIF) •
19.03.2007 Power of attorney, act of empowerment 08.03.2007 (TIF) •
19.03.2007 Receipts on the publication and state fees 09.03.2007 (TIF) •
08.02.2007 Announcement regarding the legal address 29.12.2006 (TIF) •
08.02.2007 Application 11.01.2007 (TIF) •
08.02.2007 Articles of Association 06.02.2007 (TIF)
08.02.2007 Articles of Association 20.12.2006 (TIF)
08.02.2007 Consent of a member of the Board / executive director 29.12.2006 (TIF) •
08.02.2007 Memorandum of association 29.12.2006 (TIF)
08.02.2007 Notary’s decision 06.02.2007 (TIF) •
08.02.2007 Other documents 20.12.2006 (TIF) •
08.02.2007 Protocols/decisions of a company/organisation 29.12.2006 (TIF) •
08.02.2007 Protocols/decisions of a company/organisation 29.12.2006 (TIF) •
08.02.2007 Receipts on the publication and state fees 11.01.2007 (TIF) •
08.02.2007 Receipts on the publication and state fees 09.01.2007 (TIF) •
08.02.2007 Registration certificates 06.02.2007 (TIF) •
08.02.2007 Sample report 29.12.2006 (TIF) •
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