EMGOLD, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.03.2020
Business form Limited Liability Company
Registered name SIA "EMGOLD"
Registration number, date 44103108230, 16.09.2016
VAT number None (excluded 15.08.2017) Europe VAT register
Register, date Commercial Register, 16.09.2016
Legal address Katlakalna iela 11, Rīga, LV-1073 Check address owners
Fixed capital 3 000 EUR , registered 21.09.2016 (registered payment 21.09.2016: 3 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 3.74
Personal income tax (thousands, €) 0 0 0.76
Statutory social insurance contributions (thousands, €) 0 0 1.17
Average employees count 0 0 1

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical addresses

Salacgrīvas nov., Salacgrīvas pag., "Zonepes Nr. 6" - 4 Until 24.10.2016 8 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.39 MB 26.01.2017 25.01.2017 3

Shareholders’ register

PDF 1.59 MB 20.10.2016 14.10.2016 2

Shareholders’ register

PDF 1.59 MB 20.10.2016 14.10.2016 2

Amendments to the Articles of Association

DOCX 86.34 KB 19.09.2016 16.09.2016 1

Amendments to the Articles of Association

DOCX 86.34 KB 19.09.2016 16.09.2016 1

Articles of Association

DOCX 76.66 KB 19.09.2016 16.09.2016 1

Articles of Association

DOCX 76.66 KB 19.09.2016 16.09.2016 1

Regulations for the increase/reduction of the equity

DOCX 90.39 KB 19.09.2016 16.09.2016 1

Regulations for the increase/reduction of the equity

DOCX 90.39 KB 19.09.2016 16.09.2016 1

Shareholders’ register

PDF 1.63 MB 19.09.2016 16.09.2016 2

Shareholders’ register

PDF 1.6 MB 19.09.2016 16.09.2016 2

Shareholders’ register

PDF 1.63 MB 19.09.2016 16.09.2016 2

Shareholders’ register

PDF 1.6 MB 19.09.2016 16.09.2016 2

Articles of Association

DOCX 69.11 KB 14.09.2016 13.09.2016 1

Articles of Association

DOCX 69.11 KB 14.09.2016 13.09.2016 1

Memorandum of Association

DOCX 81.09 KB 14.09.2016 13.09.2016 1

Memorandum of Association

DOCX 81.09 KB 14.09.2016 13.09.2016 1

Shareholders’ register

PDF 1.6 MB 14.09.2016 13.09.2016 2

Shareholders’ register

PDF 1.6 MB 14.09.2016 13.09.2016 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 98.03 KB 05.03.2020 05.03.2020 2

Decisions / letters / protocols of public notaries

DOCX 14 KB 26.11.2019 01.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 98.36 KB 26.11.2019 01.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 120.25 KB 26.11.2019 01.10.2019 3

Decisions / letters / protocols of public notaries

RTF 919.92 KB 26.11.2019 01.10.2019 3

Decisions / letters / protocols of public notaries

DOCX 14 KB 26.11.2019 01.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.15 KB 20.09.2017 20.09.2017 2

Application

EDOC 6.46 MB 20.09.2017 13.09.2017 24

Application

PDF 6.51 MB 20.09.2017 13.09.2017 24

Notice of officers regarding the resignation

EDOC 254.33 KB 20.09.2017 13.09.2017 1

Notice of officers regarding the resignation

DOCX 12.91 KB 20.09.2017 13.09.2017 1

Shareholders’ register

EDOC 1.8 MB 20.09.2017 13.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 30.01.2017 30.01.2017 1

Application

EDOC 6.4 MB 26.01.2017 25.01.2017 25

Application

PDF 6.67 MB 26.01.2017 25.01.2017 25

Protocols/decisions of a company/organisation

DOCX 90.02 KB 26.01.2017 25.01.2017 1

Protocols/decisions of a company/organisation

EDOC 69.83 KB 26.01.2017 25.01.2017 1

Shareholders’ register

EDOC 1.33 MB 26.01.2017 25.01.2017 3

Decisions / letters / protocols of public notaries

DOCX 35.12 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.31 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.12 KB 24.10.2016 24.10.2016 2

Application

EDOC 6.28 MB 20.10.2016 19.10.2016 24

Application

PDF 6.55 MB 20.10.2016 19.10.2016 24

Application

PDF 6.55 MB 20.10.2016 19.10.2016 24

Confirmation or consent to legal address

PDF 276.38 KB 20.10.2016 19.10.2016 2

Confirmation or consent to legal address

PDF 276.38 KB 20.10.2016 19.10.2016 2

Confirmation or consent to legal address

EDOC 298.32 KB 20.10.2016 19.10.2016 2

Confirmation or consent to legal address

DOCX 11.97 KB 20.10.2016 19.10.2016 2

Shareholders’ register

EDOC 1.58 MB 20.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.03 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.03 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 13.10.2016 13.10.2016 2

Application

EDOC 6.4 MB 12.10.2016 12.10.2016 25

Application

PDF 6.67 MB 12.10.2016 12.10.2016 25

Application

PDF 6.67 MB 12.10.2016 12.10.2016 25

Protocols/decisions of a company/organisation

DOCX 89.63 KB 12.10.2016 12.10.2016 1

Protocols/decisions of a company/organisation

EDOC 72.37 KB 12.10.2016 12.10.2016 1

Protocols/decisions of a company/organisation

DOCX 89.63 KB 12.10.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.6 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.6 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.85 KB 21.09.2016 21.09.2016 2

Amendments to the Articles of Association

EDOC 65.92 KB 19.09.2016 16.09.2016 1

Articles of Association

EDOC 60.43 KB 19.09.2016 16.09.2016 1

Application

EDOC 6.53 MB 19.09.2016 16.09.2016 25

Application

PDF 6.81 MB 19.09.2016 16.09.2016 25

Application

PDF 6.81 MB 19.09.2016 16.09.2016 25

Application of shareholders or third persons for the acquisition of shares

EDOC 69.62 KB 19.09.2016 16.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 86.39 KB 19.09.2016 16.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 86.39 KB 19.09.2016 16.09.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 63.15 KB 19.09.2016 16.09.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 79.04 KB 19.09.2016 16.09.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 79.04 KB 19.09.2016 16.09.2016 1

Protocols/decisions of a company/organisation

EDOC 69.49 KB 19.09.2016 16.09.2016 1

Protocols/decisions of a company/organisation

DOCX 90.13 KB 19.09.2016 16.09.2016 1

Protocols/decisions of a company/organisation

DOCX 90.13 KB 19.09.2016 16.09.2016 1

Regulations for the increase/reduction of the equity

EDOC 69.61 KB 19.09.2016 16.09.2016 1

Shareholders’ register

EDOC 1.63 MB 19.09.2016 16.09.2016 2

Shareholders’ register

EDOC 1.58 MB 19.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.3 KB 16.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.71 KB 16.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.3 KB 16.09.2016 16.09.2016 2

Announcement regarding the legal address

DOCX 83.44 KB 14.09.2016 13.09.2016 1

Announcement regarding the legal address

EDOC 68.75 KB 14.09.2016 13.09.2016 1

Announcement regarding the legal address

DOCX 83.44 KB 14.09.2016 13.09.2016 1

Articles of Association

EDOC 54.06 KB 14.09.2016 13.09.2016 1

Application

PDF 2.82 MB 14.09.2016 13.09.2016 9

Application

EDOC 2.71 MB 14.09.2016 13.09.2016 9

Application

PDF 2.82 MB 14.09.2016 13.09.2016 9

Confirmation or consent to legal address

EDOC 62.75 KB 14.09.2016 13.09.2016 1

Confirmation or consent to legal address

DOCX 82.2 KB 14.09.2016 13.09.2016 1

Confirmation or consent to legal address

DOCX 82.2 KB 14.09.2016 13.09.2016 1

Memorandum of Association

EDOC 65.25 KB 14.09.2016 13.09.2016 1

Shareholders’ register

EDOC 1.58 MB 14.09.2016 13.09.2016 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