Best 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, 24.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Best Gold" |
| Registration number, date | 40003585279, 11.03.2002 |
| VAT number | None (excluded 24.01.2013) Europe VAT register |
| Register, date | Commercial Register, 11.03.2002 |
| Legal address | Rīga, Madonas iela 21-86 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.03.2002 (registered payment 11.03.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mebelshop" | Until 15.02.2012 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Matīsa meistars" | Until 03.12.2009 | 16 years ago |
Historical addresses
| Rīga, Braslas iela 49A k-1 -11 | Until 15.08.2012 | 13 years ago |
|---|---|---|
| Rīga, Matīsa iela 20lit.2 | Until 03.12.2009 | 16 years ago |
| Rīga, Matīsa iela 20 | Until 09.04.2002 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums BEST GOLD 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mebelshop 2010 zinojums | ZIP | ||||
2009 |
Annual report | 05.07.2010 | TIF (472.22 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1001.55 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (2.54 MB) | ||
2006 |
Annual report | 30.08.2007 | TIF (1.95 MB) | ||
2005 |
Annual report | 03.01.2007 | TIF (9.94 MB) | ||
2004 |
Annual report | 11.12.2012 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 11.12.2012 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 25.02.2014 | TIF (1.81 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.17 KB | 11.12.2012 | 23.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.8 KB | 25.02.2014 | 10.02.2012 | 1 |
Articles of Association |
TIF | 19.59 KB | 25.02.2014 | 10.02.2012 | 1 |
Shareholders’ register |
TIF | 22.87 KB | 25.02.2014 | 30.01.2012 | 1 |
Shareholders’ register |
TIF | 14.5 KB | 07.02.2012 | 30.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 21.74 KB | 25.02.2014 | 04.11.2009 | 1 |
Articles of Association |
TIF | 27.2 KB | 25.02.2014 | 04.11.2009 | 1 |
Shareholders’ register |
TIF | 23.92 KB | 25.02.2014 | 04.11.2009 | 1 |
Shareholders’ register |
TIF | 30.21 KB | 25.02.2014 | 07.11.2008 | 1 |
Articles of Association |
TIF | 202.22 KB | 25.02.2014 | 04.11.2008 | 4 |
Articles of Association |
TIF | 633.47 KB | 25.02.2014 | 07.03.2002 | 9 |
Memorandum of association |
TIF | 77.46 KB | 25.02.2014 | 19.02.2002 | 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 |
TIF | 63.67 KB | 26.02.2015 | 24.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.23 KB | 26.01.2015 | 22.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.04 KB | 25.02.2014 | 11.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.2 KB | 30.01.2013 | 30.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.26 MB | 30.01.2013 | 30.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.55 MB | 28.01.2013 | 28.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61 KB | 28.01.2013 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.08 KB | 25.02.2014 | 06.12.2012 | 2 |
Application |
TIF | 432.82 KB | 25.02.2014 | 23.11.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.37 KB | 25.02.2014 | 23.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.22 KB | 25.02.2014 | 23.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.32 KB | 05.02.2014 | 15.08.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.88 KB | 05.02.2014 | 10.08.2012 | 1 |
Application |
TIF | 83.66 KB | 05.02.2014 | 10.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.5 KB | 05.02.2014 | 31.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.39 KB | 25.02.2014 | 15.02.2012 | 2 |
Registration certificates |
TIF | 82.59 KB | 25.02.2014 | 15.02.2012 | 2 |
Application |
TIF | 95.28 KB | 25.02.2014 | 10.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.57 KB | 25.02.2014 | 10.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.47 KB | 25.02.2014 | 06.02.2012 | 2 |
Application |
TIF | 539.39 KB | 25.02.2014 | 31.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.33 KB | 25.02.2014 | 30.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.98 KB | 25.02.2014 | 27.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.81 KB | 25.02.2014 | 03.12.2009 | 2 |
Registration certificates |
TIF | 875.9 KB | 25.02.2014 | 03.12.2009 | 2 |
Application |
TIF | 366.37 KB | 25.02.2014 | 30.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.53 KB | 25.02.2014 | 04.11.2009 | 2 |
Sample report |
TIF | 41.32 KB | 25.02.2014 | 04.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.12 KB | 25.02.2014 | 29.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.41 KB | 25.02.2014 | 12.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.81 KB | 25.02.2014 | 07.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.76 KB | 25.02.2014 | 04.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 147.79 KB | 25.02.2014 | 14.10.2008 | 3 |
Application |
TIF | 507.7 KB | 25.02.2014 | 15.08.2008 | 3 |
Other documents |
TIF | 63.37 KB | 25.02.2014 | 05.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.97 KB | 25.02.2014 | 09.04.2002 | 1 |
Announcement regarding the legal address |
TIF | 14.45 KB | 25.02.2014 | 22.03.2002 | 1 |
Application |
TIF | 340.12 KB | 25.02.2014 | 22.03.2002 | 3 |
Power of attorney, act of empowerment |
TIF | 16.13 KB | 25.02.2014 | 22.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 314.39 KB | 25.02.2014 | 22.03.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.84 KB | 25.02.2014 | 11.03.2002 | 2 |
Registration certificates |
TIF | 56.35 KB | 25.02.2014 | 11.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.33 KB | 25.02.2014 | 07.03.2002 | 1 |
Submission/Application |
TIF | 21.02 KB | 25.02.2014 | 07.03.2002 | 1 |
Application |
TIF | 398.46 KB | 25.02.2014 | 20.02.2002 | 5 |
Receipts on the publication and state fees |
TIF | 214.58 KB | 25.02.2014 | 20.02.2002 | 2 |
Announcement regarding the legal address |
TIF | 10.33 KB | 25.02.2014 | 19.02.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.82 KB | 25.02.2014 | 19.02.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.62 KB | 25.02.2014 | 19.02.2002 | 3 |
Receipts on the publication and state fees |
TIF | 112.79 KB | 25.02.2014 | 3 |
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