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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARGOLD" |
| Registration number, date | 40003521969, 07.12.2000 |
| VAT number | LV40003521969 from 15.05.2015 Europe VAT register |
| Register, date | Commercial Register, 31.10.2005 |
| Legal address | Matīsa iela 52 – 2, Rīga, LV-1009 Check address owners |
| Fixed capital | 9 940 EUR, registered payment 09.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.14 | 7.63 | 9.34 |
| Personal income tax (thousands, €) | 0 | 1.82 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.96 | 2.13 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.09.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 355 | € 28 | € 9 940 | Estonia | 13.03.2019 | 09.09.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SAULES PRIEKS" | Until 13.02.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 60/III | Until 05.09.2002 | 22 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 28A | Until 09.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (79.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2024 | PDF (79.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (80.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (87.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Argold vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Argold vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (291.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumi 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Argold Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARGOLD vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ArgoldVadzin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ArgoldVadzin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums E | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | RAR (126.24 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (273.09 KB) | ||
2007 |
Annual report | 08.10.2008 | TIF (949.25 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (556.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.84 KB | 09.09.2019 | 13.03.2019 | 1 |
Shareholders’ register |
EDOC | 24.16 KB | 09.09.2019 | 13.03.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.63 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 09.09.2019 | 09.09.2019 | 2 |
Application |
EDOC | 36.1 KB | 09.09.2019 | 30.08.2019 | 4 |
Application |
DOC | 116.5 KB | 09.09.2019 | 30.08.2019 | 4 |
Application |
DOC | 116.5 KB | 09.09.2019 | 30.08.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 46.01 KB | 09.09.2019 | 30.08.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 28.9 KB | 09.09.2019 | 30.08.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 28.9 KB | 09.09.2019 | 30.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 09.09.2019 | 14.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.81 KB | 09.09.2019 | 14.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 09.09.2019 | 14.03.2019 | 1 |
Articles of Association |
EDOC | 34.84 KB | 09.09.2019 | 13.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.76 KB | 09.09.2019 | 13.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 09.09.2019 | 13.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 09.09.2019 | 13.03.2019 | 1 |
Shareholders’ register |
EDOC | 24.16 KB | 09.09.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.3 KB | 20.05.2014 | 20.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.18 KB | 15.05.2014 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.15 KB | 06.05.2014 | 06.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.98 KB | 28.04.2014 | 28.04.2014 | 2 |
Appraisal reports |
TIF | 18.01 KB | 04.07.2017 | 27.11.2000 | 1 |
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