GLD System, 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, 13.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GLD System" |
| Registration number, date | 50103574771, 09.08.2012 |
| VAT number | None (excluded 30.06.2014) Europe VAT register |
| Register, date | Commercial Register, 09.08.2012 |
| Legal address | Braslas iela 20, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR , registered 22.01.2014 (registered payment 24.01.2014: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.3 |
| Personal income tax (thousands, €) | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.18 |
| Average employees count | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ugre" | Until 22.01.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 145 k-3 -10 | Until 22.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Duntes iela 56-2A | Until 06.02.2014 | 10 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.17 KB | 02.04.2014 | 18.03.2014 | 1 |
Articles of Association |
TIF | 47.83 KB | 02.04.2014 | 18.03.2014 | 2 |
Shareholders’ register |
TIF | 57.17 KB | 02.04.2014 | 18.03.2014 | 2 |
Shareholders’ register |
TIF | 87.66 KB | 10.02.2014 | 05.02.2014 | 3 |
Shareholders’ register |
TIF | 68.84 KB | 23.01.2014 | 06.01.2014 | 2 |
Articles of Association |
TIF | 64.32 KB | 23.01.2014 | 03.01.2014 | 2 |
Shareholders’ register |
TIF | 60.68 KB | 23.01.2014 | 03.01.2014 | 2 |
Shareholders’ register |
TIF | 14.38 KB | 29.11.2012 | 22.11.2012 | 1 |
Articles of Association |
DOC | 23.5 KB | 22.10.2012 | 16.08.2012 | 1 |
Articles of Association |
DOC | 27 KB | 22.10.2012 | 16.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.67 KB | 17.08.2012 | 16.08.2012 | 1 |
Shareholders’ register |
EDOC | 581.86 KB | 17.08.2012 | 16.08.2012 | 1 |
Articles of Association |
EDOC | 978.82 KB | 09.08.2012 | 05.08.2012 | 1 |
Memorandum of Association |
EDOC | 540.05 KB | 06.08.2012 | 05.08.2012 | 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 | 905.04 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 905.04 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.38 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.36 KB | 19.01.2015 | 29.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.21 KB | 29.12.2014 | 23.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.66 KB | 12.08.2014 | 07.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 04.07.2014 | 04.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.24 KB | 04.07.2014 | 04.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.71 KB | 01.07.2014 | 01.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.71 KB | 01.07.2014 | 01.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 68.5 KB | 01.07.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.5 KB | 09.05.2014 | 08.05.2014 | 2 |
Application |
TIF | 84.54 KB | 09.05.2014 | 29.04.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.32 KB | 09.05.2014 | 29.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 02.04.2014 | 31.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 6.13 KB | 02.04.2014 | 25.03.2014 | 1 |
Application |
TIF | 96.16 KB | 02.04.2014 | 18.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.71 KB | 02.04.2014 | 17.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 20.02.2014 | 20.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 20.02.2014 | 20.02.2014 | 2 |
Application |
EDOC | 35.21 KB | 17.02.2014 | 17.02.2014 | 2 |
Application |
DOC | 61 KB | 17.02.2014 | 17.02.2014 | 2 |
Application |
DOC | 61 KB | 17.02.2014 | 17.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 10.02.2014 | 06.02.2014 | 2 |
Application |
TIF | 129.18 KB | 10.02.2014 | 05.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 25.11 KB | 10.02.2014 | 05.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.31 KB | 10.02.2014 | 05.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.21 KB | 27.01.2014 | 24.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.28 KB | 23.01.2014 | 22.01.2014 | 2 |
Registration certificates |
TIF | 110.54 KB | 23.01.2014 | 22.01.2014 | 1 |
Application |
TIF | 471.48 KB | 23.01.2014 | 06.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 70.34 KB | 23.01.2014 | 03.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.2 KB | 23.01.2014 | 03.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.96 KB | 23.01.2014 | 01.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 29.11.2012 | 28.11.2012 | 2 |
Application |
TIF | 89.45 KB | 29.11.2012 | 22.11.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 14.01 KB | 29.11.2012 | 22.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.39 KB | 29.11.2012 | 22.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.94 KB | 29.11.2012 | 02.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 527.59 KB | 22.10.2012 | 22.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 22.10.2012 | 22.08.2012 | 1 |
Articles of Association |
EDOC | 1.03 MB | 22.10.2012 | 16.08.2012 | 1 |
Application |
EDOC | 591.59 KB | 17.08.2012 | 16.08.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.09 KB | 17.08.2012 | 16.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 585.72 KB | 17.08.2012 | 16.08.2012 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 581.86 KB | 17.08.2012 | 16.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 586.52 KB | 17.08.2012 | 16.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 16.08.2012 | 09.08.2012 | 2 |
Registration certificates |
TIF | 58.47 KB | 16.08.2012 | 09.08.2012 | 1 |
Announcement regarding the legal address |
EDOC | 539.25 KB | 06.08.2012 | 05.08.2012 | 1 |
Application |
EDOC | 567.03 KB | 06.08.2012 | 05.08.2012 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 539.36 KB | 06.08.2012 | 05.08.2012 | 1 |
Confirmation or consent to legal address |
EDOC | 539.69 KB | 06.08.2012 | 05.08.2012 | 1 |
Confirmation or consent to legal address |
EDOC | 539.82 KB | 06.08.2012 | 05.08.2012 | 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