AI Gold, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 04.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AI Gold" |
| Registration number, date | 40003905031, 08.03.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.03.2007 |
| Legal address | Jūras iela 5 – 4, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 845 EUR , registered 03.08.2015 (registered payment 03.08.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Carnikavas novads, Carnikava, Jūras iela 5-4 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokols Nr.3 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Sapulces protokols (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Sapulces protokols | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulces protokols | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulces protokols | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulces protokols (2012) | |||||
2010 |
Annual report | 12.05.2011 | TIF (661.04 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (663.05 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (610.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 393.6 KB | 10.08.2015 | 02.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.72 KB | 10.08.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 24.57 KB | 10.08.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 16.86 KB | 09.03.2007 | 21.02.2007 | 1 |
Memorandum of association |
TIF | 41.57 KB | 09.03.2007 | 21.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 04.07.2017 | 04.07.2017 | 2 |
Application |
TIF | 83.64 KB | 05.07.2017 | 28.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 70.09 KB | 04.07.2017 | 22.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 04.07.2017 | 22.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.09 KB | 04.07.2017 | 22.06.2017 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 12.53 KB | 05.07.2017 | 20.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.04 KB | 25.01.2017 | 25.01.2017 | 2 |
Application |
TIF | 153 KB | 25.01.2017 | 13.12.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.55 KB | 25.01.2017 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.89 KB | 10.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 420.65 KB | 10.08.2015 | 25.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.72 KB | 10.08.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.31 KB | 23.04.2010 | 20.04.2010 | 2 |
Application |
TIF | 125.06 KB | 23.04.2010 | 15.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.3 KB | 23.04.2010 | 29.03.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.06 KB | 23.04.2010 | 25.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 122.18 KB | 25.01.2017 | 13.03.2007 | 2 |
Registration certificates |
TIF | 47.19 KB | 04.07.2017 | 08.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 09.03.2007 | 08.03.2007 | 2 |
Registration certificates |
TIF | 37.73 KB | 09.03.2007 | 08.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.33 KB | 09.03.2007 | 02.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.25 KB | 09.03.2007 | 22.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.42 KB | 09.03.2007 | 21.02.2007 | 1 |
Application |
TIF | 169.64 KB | 09.03.2007 | 21.02.2007 | 7 |
Consent of a member of the Board / executive director |
TIF | 14.7 KB | 09.03.2007 | 21.02.2007 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register