GLD Company, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.07.2021
Business form Limited Liability Company
Registered name SIA "GLD Company"
Registration number, date 40003857920, 19.09.2006
VAT number None Europe VAT register
Register, date Commercial Register, 19.09.2006
Legal address Blaumaņa iela 32 – 6, Rīga, LV-1011 Check address owners
Fixed capital 2 843 EUR , registered 17.09.2015 (registered payment 17.09.2015: 2 843 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

2021 2020 2019
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 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

Spēkā no Status
12.03.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Blaumaņa iela 32-2a Until 17.08.2009 15 years ago
Rīga, Zemitāna iela 2b Until 13.11.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (1.15 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.08.2020  PDF (1.29 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.78 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.07 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.26 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums GP 2015 GLD Company PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
GLD Company SIA Vadibas zinojums GP2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 GLD Company VAD ZIN PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
VADZIN 2012 GLD Company PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
GLD 2011 vad zin PDF

2010

Annual report 18.05.2011  TIF (397.46 KB)

2009

Annual report 29.04.2010  TIF (1.05 MB)

2008

Annual report 19.05.2009  TIF (333.84 KB)

2007

Annual report 21.01.2009  TIF (540.62 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 177.14 KB 22.03.2019 30.01.2019 9

Amendments to the Articles of Association

TIF 32.54 KB 27.03.2019 07.09.2015 1

Articles of Association

TIF 246.88 KB 27.03.2019 07.09.2015 4

Shareholders’ register

TIF 38.74 KB 27.03.2019 07.09.2015 1

Shareholders’ register

TIF 98.84 KB 07.01.2014 12.12.2013 3

Shareholders’ register

TIF 100.11 KB 30.09.2013 16.09.2013 3

Shareholders’ register

TIF 104.23 KB 03.09.2013 12.08.2013 3

Shareholders’ register

TIF 32.75 KB 30.05.2013 29.03.2013 1

Shareholders’ register

TIF 30.17 KB 19.02.2013 31.01.2013 1

Shareholders’ register

TIF 31.24 KB 10.12.2012 30.11.2012 1

Shareholders’ register

TIF 64.34 KB 03.08.2012 31.07.2012 1

Shareholders’ register

TIF 30.64 KB 18.05.2012 15.05.2012 1

Shareholders’ register

TIF 57.01 KB 11.04.2012 03.04.2012 1

Shareholders’ register

TIF 43.68 KB 21.10.2011 14.10.2011 1

Shareholders’ register

TIF 31.05 KB 11.08.2011 05.08.2011 1

Shareholders’ register

TIF 52.22 KB 02.05.2011 20.04.2011 1

Shareholders’ register

TIF 31.42 KB 25.02.2011 18.02.2011 1

Shareholders’ register

TIF 36.16 KB 07.12.2010 22.11.2010 1

Shareholders’ register

TIF 30.93 KB 05.08.2010 26.07.2010 1

Shareholders’ register

TIF 31.04 KB 19.07.2010 30.04.2010 1

Shareholders’ register

TIF 30.89 KB 19.07.2010 09.10.2009 1

Shareholders’ register

TIF 27.85 KB 19.07.2010 06.07.2009 1

Shareholders’ register

TIF 29 KB 19.07.2010 06.04.2009 1

Memorandum of association or other equivalent documents of foreign companies

TIF 147.45 KB 05.08.2010 13.01.2009 5

Memorandum of association or other equivalent documents of foreign companies

TIF 140.75 KB 05.08.2010 13.01.2009 5

Memorandum of association or other equivalent documents of foreign companies

TIF 35.63 KB 05.08.2010 12.01.2009 2

Registration certificates of foreign companies

TIF 79.45 KB 05.08.2010 12.01.2009 2

Memorandum of association or other equivalent documents of foreign companies

TIF 142.87 KB 25.02.2011 08.01.2009 5

Memorandum of association or other equivalent documents of foreign companies

TIF 128.38 KB 25.02.2011 08.01.2009 5

Articles of Association

TIF 167.57 KB 19.07.2010 06.01.2009 4

Shareholders’ register

TIF 66.01 KB 19.07.2010 06.01.2009 2

Amendments to the Articles of Association

TIF 13.29 KB 19.07.2010 18.10.2006 1

Articles of Association

TIF 93.75 KB 19.07.2010 18.10.2006 3

Shareholders’ register

TIF 29.09 KB 19.07.2010 18.10.2006 1

Articles of Association

TIF 88.26 KB 19.07.2010 15.09.2006 3

Memorandum of Association

TIF 36.66 KB 19.07.2010 15.09.2006 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 62.04 KB 22.07.2021 22.07.2021 1

State Revenue Service decisions/letters/statements

EDOC 86.16 KB 21.07.2021 21.07.2021 1

State Revenue Service decisions/letters/statements

DOCX 74.39 KB 21.07.2021 21.07.2021 1

Application

EDOC 50.89 KB 22.07.2021 22.04.2021 2

Application

DOCX 45.41 KB 22.07.2021 22.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 22.04.2021 22.04.2021 2

Application

EDOC 150.7 KB 22.04.2021 23.03.2021 1

Application

PDF 155.36 KB 22.04.2021 23.03.2021 1

Protocols/decisions of a company/organisation

TIF 211.55 KB 20.04.2021 23.02.2021 5

Decisions / letters / protocols of public notaries

EDOC 35.97 KB 18.06.2019 18.06.2019 2

Statement regarding the beneficial owners

TIF 138.94 KB 10.06.2019 07.06.2019 4

Decisions / letters / protocols of public notaries

RTF 192.28 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 11.04.2019 11.04.2019 2

Power of attorney, act of empowerment

TIF 54.29 KB 09.04.2019 08.04.2019 1

Statement regarding the beneficial owners

TIF 113.67 KB 09.04.2019 08.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 40 KB 01.04.2019 01.04.2019 2

Power of attorney, act of empowerment

TIF 128.36 KB 13.06.2019 14.03.2019 7

Power of attorney, act of empowerment

TIF 214.73 KB 09.04.2019 14.03.2019 7

Protocols/decisions of a company/organisation

TIF 180.77 KB 29.03.2019 14.03.2019 4

Application

TIF 227.49 KB 22.03.2019 14.03.2019 6

Consent of a member of the Board / executive director

TIF 43.48 KB 22.03.2019 14.03.2019 2

Power of attorney, act of empowerment

TIF 216.23 KB 22.03.2019 14.03.2019 7

Power of attorney, act of empowerment

TIF 59.86 KB 22.03.2019 14.03.2019 1

Consent of a member of the Board / executive director

TIF 108.51 KB 22.03.2019 13.03.2019 4

Power of attorney, act of empowerment

TIF 326.18 KB 26.03.2019 30.01.2019 9

Decisions / letters / protocols of public notaries

RTF 189.52 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.27 KB 12.03.2018 12.03.2018 2

Power of attorney, act of empowerment

TIF 62.32 KB 08.03.2018 28.02.2018 1

Statement regarding the beneficial owners

TIF 49.19 KB 08.03.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

TIF 70.56 KB 27.03.2019 17.09.2015 2

Application

TIF 186.88 KB 27.03.2019 07.09.2015 2

Protocols/decisions of a company/organisation

TIF 217.56 KB 27.03.2019 07.09.2015 3

Decisions / letters / protocols of public notaries

TIF 30.3 KB 07.01.2014 06.01.2014 1

Application

TIF 87.18 KB 07.01.2014 27.12.2013 2

Decisions / letters / protocols of public notaries

TIF 32.51 KB 30.09.2013 27.09.2013 2

Application

TIF 64.86 KB 30.09.2013 16.09.2013 2

Decisions / letters / protocols of public notaries

TIF 57.66 KB 03.09.2013 02.09.2013 2

Application

TIF 307.48 KB 03.09.2013 28.08.2013 3

Consent of a member of the Board / executive director

TIF 48.91 KB 03.09.2013 28.08.2013 2

Protocols/decisions of a company/organisation

TIF 244.84 KB 03.09.2013 28.08.2013 5

Protocols/decisions of a company/organisation

TIF 58.2 KB 03.09.2013 28.08.2013 1

Consent of a member of the Board / executive director

TIF 97.69 KB 03.09.2013 22.08.2013 3

Application

TIF 99.44 KB 03.09.2013 12.08.2013 2

Power of attorney, act of empowerment

TIF 152.69 KB 30.09.2013 24.07.2013 6

Power of attorney, act of empowerment

TIF 181.62 KB 03.09.2013 24.07.2013 6

Decisions / letters / protocols of public notaries

TIF 33.98 KB 30.05.2013 13.05.2013 2

Application

TIF 70.31 KB 30.05.2013 08.05.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.69 MB 02.04.2013 02.04.2013 1

Orders/request/cover notes of court bailiffs

EDOC 2.3 MB 27.03.2013 27.03.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.42 MB 22.02.2013 22.02.2013 2

Decisions / letters / protocols of public notaries

RTF 183.26 KB 22.02.2013 22.02.2013 2

Orders/request/cover notes of court bailiffs

DOCX 259.67 KB 20.02.2013 20.02.2013 1

Orders/request/cover notes of court bailiffs

EDOC 1.96 MB 20.02.2013 20.02.2013 1

Decisions / letters / protocols of public notaries

TIF 31.6 KB 19.02.2013 19.02.2013 1

Application

TIF 68.91 KB 19.02.2013 14.02.2013 2

Decisions / letters / protocols of public notaries

TIF 31.44 KB 10.12.2012 07.12.2012 2

Application

TIF 98.51 KB 10.12.2012 30.11.2012 2

Decisions / letters / protocols of public notaries

TIF 64.78 KB 03.08.2012 03.08.2012 1

Application

TIF 388.28 KB 03.08.2012 31.07.2012 2

Decisions / letters / protocols of public notaries

TIF 26.02 KB 18.05.2012 18.05.2012 1

Application

TIF 95.63 KB 18.05.2012 15.05.2012 2

Decisions / letters / protocols of public notaries

TIF 49.04 KB 11.04.2012 10.04.2012 1

Application

TIF 241.12 KB 11.04.2012 03.04.2012 2

Decisions / letters / protocols of public notaries

TIF 59.17 KB 21.10.2011 19.10.2011 2

Application

TIF 104.47 KB 21.10.2011 14.10.2011 2

Decisions / letters / protocols of public notaries

TIF 28.07 KB 11.08.2011 10.08.2011 1

Application

TIF 69.22 KB 11.08.2011 05.08.2011 2

Decisions / letters / protocols of public notaries

TIF 59.74 KB 02.05.2011 29.04.2011 1

Application

TIF 125.71 KB 02.05.2011 20.04.2011 2

Decisions / letters / protocols of public notaries

TIF 34.77 KB 25.02.2011 24.02.2011 1

Application

TIF 66.15 KB 25.02.2011 18.02.2011 2

Decisions / letters / protocols of public notaries

TIF 37.47 KB 07.12.2010 06.12.2010 1

Application

TIF 66.78 KB 07.12.2010 22.11.2010 2

Decisions / letters / protocols of public notaries

TIF 32.1 KB 05.08.2010 04.08.2010 1

Application

TIF 66.91 KB 05.08.2010 26.07.2010 2

Decisions / letters / protocols of public notaries

TIF 32.25 KB 19.07.2010 10.05.2010 1

Application

TIF 68.3 KB 19.07.2010 30.04.2010 2

Power of attorney, act of empowerment

TIF 24.87 KB 27.03.2019 26.01.2010 1

Decisions / letters / protocols of public notaries

TIF 33.67 KB 19.07.2010 17.12.2009 1

Decisions / letters / protocols of public notaries

TIF 47.05 KB 19.07.2010 14.12.2009 2

Application

TIF 165.84 KB 19.07.2010 30.11.2009 4

Protocols/decisions of a company/organisation

TIF 79.44 KB 19.07.2010 30.11.2009 2

Protocols/decisions of a company/organisation

TIF 22.71 KB 19.07.2010 30.11.2009 1

Power of attorney, act of empowerment

TIF 15.5 KB 07.12.2010 23.11.2009 1

Application

TIF 67.11 KB 19.07.2010 16.11.2009 2

Decisions / letters / protocols of public notaries

TIF 30.88 KB 19.07.2010 31.08.2009 1

Application

TIF 64.88 KB 19.07.2010 26.08.2009 2

Receipts on the publication and state fees

TIF 21.61 KB 19.07.2010 25.08.2009 1

Decisions / letters / protocols of public notaries

TIF 31.99 KB 19.07.2010 17.08.2009 1

Announcement regarding the legal address

TIF 9.53 KB 19.07.2010 12.08.2009 1

Application

TIF 70.63 KB 19.07.2010 12.08.2009 2

Other documents

TIF 16.15 KB 19.07.2010 06.08.2009 1

Decisions / letters / protocols of public notaries

TIF 33.14 KB 19.07.2010 18.05.2009 1

Application

TIF 61.58 KB 19.07.2010 12.05.2009 2

Receipts on the publication and state fees

TIF 17.14 KB 19.07.2010 12.05.2009 1

Decisions / letters / protocols of public notaries

TIF 28.63 KB 19.07.2010 05.02.2009 2

document.Ā1

TIF 113.38 KB 05.08.2010 13.01.2009 6

document.Ā1

TIF 117.78 KB 05.08.2010 13.01.2009 6

Other documents

TIF 117.68 KB 25.02.2011 12.01.2009 7

Other documents

TIF 130.55 KB 25.02.2011 12.01.2009 7

document.Ā1

TIF 91.22 KB 05.08.2010 12.01.2009 5

document.Ā3

TIF 114.51 KB 05.08.2010 12.01.2009 5

Other documents

TIF 128.07 KB 19.07.2010 12.01.2009 7

Other documents

TIF 115.73 KB 19.07.2010 12.01.2009 7

Other documents

TIF 114.6 KB 19.07.2010 12.01.2009 7

Other documents

TIF 122.62 KB 19.07.2010 12.01.2009 7

Other documents

TIF 112.35 KB 19.07.2010 12.01.2009 7

Other documents

TIF 123.6 KB 19.07.2010 12.01.2009 7

Other documents

TIF 122.08 KB 19.07.2010 12.01.2009 7

Other documents

TIF 141.77 KB 19.07.2010 12.01.2009 7

Other documents

TIF 128.21 KB 19.07.2010 12.01.2009 7

Other documents

TIF 118.79 KB 19.07.2010 12.01.2009 7

Other documents

TIF 131.74 KB 19.07.2010 12.01.2009 7

document.Ā1

TIF 110.85 KB 25.02.2011 08.01.2009 6

document.Ā1

TIF 110.92 KB 25.02.2011 08.01.2009 6

Other documents

TIF 251.09 KB 19.07.2010 08.01.2009 11

Other documents

TIF 245.18 KB 19.07.2010 08.01.2009 11

Other documents

TIF 249.33 KB 19.07.2010 08.01.2009 11

Other documents

TIF 266.58 KB 19.07.2010 08.01.2009 11

Other documents

TIF 235.37 KB 19.07.2010 08.01.2009 11

Other documents

TIF 244.7 KB 19.07.2010 08.01.2009 11

Other documents

TIF 230.72 KB 19.07.2010 08.01.2009 11

Other documents

TIF 249.29 KB 19.07.2010 08.01.2009 11

Other documents

TIF 266.88 KB 19.07.2010 08.01.2009 11

Other documents

TIF 237.96 KB 19.07.2010 08.01.2009 11

Application

TIF 73.98 KB 19.07.2010 06.01.2009 2

Protocols/decisions of a company/organisation

TIF 62.14 KB 19.07.2010 06.01.2009 2

Power of attorney, act of empowerment

TIF 352.2 KB 19.07.2010 17.12.2008 11

Power of attorney, act of empowerment

TIF 35.23 KB 19.07.2010 17.12.2008 1

Power of attorney, act of empowerment

TIF 325.83 KB 25.02.2011 16.12.2008 11

Power of attorney, act of empowerment

TIF 407.93 KB 05.08.2010 16.12.2008 11

Power of attorney, act of empowerment

TIF 340.62 KB 19.07.2010 16.12.2008 11

Power of attorney, act of empowerment

TIF 324.54 KB 19.07.2010 16.12.2008 11

Power of attorney, act of empowerment

TIF 363.95 KB 19.07.2010 16.12.2008 11

Power of attorney, act of empowerment

TIF 314.6 KB 19.07.2010 16.12.2008 11

Receipts on the publication and state fees

TIF 146.11 KB 19.07.2010 12.11.2008 3

Decisions / letters / protocols of public notaries

TIF 29.93 KB 19.07.2010 13.11.2006 1

Receipts on the publication and state fees

TIF 34.72 KB 19.07.2010 08.11.2006 2

Announcement regarding the legal address

TIF 21.84 KB 19.07.2010 07.11.2006 1

Application

TIF 61.39 KB 19.07.2010 07.11.2006 3

Submission/Application

TIF 30.42 KB 19.07.2010 26.10.2006 1

Decisions / letters / protocols of public notaries

TIF 38.92 KB 19.07.2010 19.10.2006 2

Application

TIF 98.77 KB 19.07.2010 18.10.2006 4

Consent of a member of the Board / executive director

TIF 18.42 KB 19.07.2010 18.10.2006 2

Power of attorney, act of empowerment

TIF 30.38 KB 19.07.2010 18.10.2006 1

Protocols/decisions of a company/organisation

TIF 85.71 KB 19.07.2010 18.10.2006 3

Receipts on the publication and state fees

TIF 27.71 KB 19.07.2010 18.10.2006 2

Sample report

TIF 24.79 KB 19.07.2010 17.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.33 KB 19.07.2010 09.10.2006 1

Power of attorney, act of empowerment

TIF 24.24 KB 19.07.2010 07.10.2006 1

Power of attorney, act of empowerment

TIF 257.78 KB 19.07.2010 25.09.2006 9

Decisions / letters / protocols of public notaries

TIF 40.88 KB 19.07.2010 19.09.2006 2

Registration certificates

TIF 35.74 KB 19.07.2010 19.09.2006 1

Announcement regarding the legal address

TIF 7.1 KB 19.07.2010 15.09.2006 1

Application

TIF 115.93 KB 19.07.2010 15.09.2006 4

Appraisal reports

TIF 14.35 KB 19.07.2010 15.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.79 KB 19.07.2010 15.09.2006 1

Power of attorney, act of empowerment

TIF 15.63 KB 19.07.2010 15.09.2006 1

Receipts on the publication and state fees

TIF 179.21 KB 19.07.2010 15.09.2006 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