GLOBAL GOLD EUROPE, 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, 27.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GLOBAL GOLD EUROPE" |
| Registration number, date | 40003815556, 03.04.2006 |
| VAT number | None (excluded 31.03.2015) Europe VAT register |
| Register, date | Commercial Register, 03.04.2006 |
| Legal address | Rīga, Brīvības gatve 214M-2 Check address owners |
| Fixed capital | 7 000 LVL , registered 18.04.2008 (registered payment 03.10.2008: 7 000 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Bultu iela 7-7 | Until 23.10.2006 | 18 years ago |
|---|---|---|
| Rīga, Brīvības iela 39a-14 | Until 19.02.2010 | 14 years ago |
| Rīga, Brīvības iela 37-6 | Until 16.08.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.02.2015.
Case number: C30300715 Started 09.02.2015,
ended 05.05.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.05.2015 |
06.05.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.02.2015 |
10.02.2015 | Appointment of an administrator in an insolvency case |
Andersons Kristaps (Certificate nr. 00537)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.02.2015 |
10.02.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersons Kristaps |
Rīga, Elizabetes iela 23 | Nr. 00537 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809602; 67777999
E-mail advokats.andersons@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsGGE | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 06.06.2011 | TIF (162.53 KB) | ||
2009 |
Annual report | 18.06.2010 | TIF (419.48 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (405.73 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (1.3 MB) | ||
2006 |
Annual report | 18.10.2007 | TIF (305.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.61 KB | 04.10.2010 | 21.07.2010 | 1 |
Shareholders’ register |
TIF | 16.76 KB | 04.10.2010 | 29.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.67 KB | 04.10.2010 | 28.03.2008 | 1 |
Articles of Association |
TIF | 134.56 KB | 04.10.2010 | 28.03.2008 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 38.95 KB | 04.10.2010 | 28.03.2008 | 1 |
Shareholders’ register |
TIF | 16.1 KB | 04.10.2010 | 28.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.55 KB | 04.10.2010 | 07.12.2007 | 1 |
Articles of Association |
TIF | 116.89 KB | 04.10.2010 | 07.12.2007 | 5 |
Shareholders’ register |
TIF | 17.51 KB | 04.10.2010 | 07.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 11.29 KB | 04.10.2010 | 21.06.2006 | 1 |
Articles of Association |
TIF | 113.84 KB | 04.10.2010 | 21.06.2006 | 5 |
Articles of Association |
TIF | 108.2 KB | 04.10.2010 | 20.03.2006 | 5 |
Memorandum of Association |
TIF | 30.09 KB | 04.10.2010 | 20.03.2006 | 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 |
EDOC | 51.63 KB | 27.05.2015 | 27.05.2015 | 1 |
Application |
EDOC | 24.07 KB | 26.05.2015 | 26.05.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 89.57 KB | 26.05.2015 | 26.05.2015 | 1 |
Notary’s decision |
TIF | 55.06 KB | 08.05.2015 | 06.05.2015 | 1 |
Court decision/judgement |
TIF | 126.41 KB | 08.05.2015 | 05.05.2015 | 2 |
Notary’s decision |
TIF | 84.27 KB | 13.02.2015 | 10.02.2015 | 2 |
Court decision/judgement |
TIF | 206.57 KB | 13.02.2015 | 09.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 798.61 KB | 30.10.2012 | 30.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.04 KB | 30.10.2012 | 30.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 755.92 KB | 30.10.2012 | 29.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 38 KB | 30.10.2012 | 29.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 762.82 KB | 19.10.2012 | 19.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.87 KB | 19.10.2012 | 19.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 960.5 KB | 18.10.2012 | 17.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 928.47 KB | 18.10.2012 | 17.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.37 KB | 04.10.2010 | 16.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 04.10.2010 | 21.07.2010 | 1 |
Application |
TIF | 126.38 KB | 04.10.2010 | 21.07.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.85 KB | 04.10.2010 | 21.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.61 KB | 04.10.2010 | 21.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 13.43 KB | 04.10.2010 | 21.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.29 KB | 04.10.2010 | 21.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 04.10.2010 | 19.02.2010 | 2 |
Announcement regarding the legal address |
TIF | 11.38 KB | 04.10.2010 | 08.02.2010 | 1 |
Application |
TIF | 96.44 KB | 04.10.2010 | 08.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.6 KB | 04.10.2010 | 08.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 04.10.2010 | 03.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.44 KB | 04.10.2010 | 30.09.2008 | 2 |
Application |
TIF | 90.95 KB | 04.10.2010 | 29.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.18 KB | 04.10.2010 | 29.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.88 KB | 04.10.2010 | 29.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.69 KB | 04.10.2010 | 26.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.57 KB | 04.10.2010 | 18.04.2008 | 2 |
Application |
TIF | 112.17 KB | 04.10.2010 | 28.03.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.34 KB | 04.10.2010 | 28.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.49 KB | 04.10.2010 | 28.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.17 KB | 04.10.2010 | 28.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.81 KB | 04.10.2010 | 26.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.97 KB | 04.10.2010 | 12.12.2007 | 2 |
Application |
TIF | 190.81 KB | 04.10.2010 | 07.12.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.68 KB | 04.10.2010 | 07.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.14 KB | 04.10.2010 | 07.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 11.52 KB | 04.10.2010 | 07.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.76 KB | 04.10.2010 | 07.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.71 KB | 04.10.2010 | 07.12.2007 | 2 |
Sample report |
TIF | 19.25 KB | 04.10.2010 | 07.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.76 KB | 04.10.2010 | 23.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.26 KB | 04.10.2010 | 16.10.2006 | 1 |
Application |
TIF | 134.02 KB | 04.10.2010 | 16.10.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 27.87 KB | 04.10.2010 | 16.10.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 10.52 KB | 04.10.2010 | 16.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.57 KB | 04.10.2010 | 16.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.22 KB | 04.10.2010 | 16.10.2006 | 2 |
Sample report |
TIF | 20.39 KB | 04.10.2010 | 13.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 04.10.2010 | 14.07.2006 | 2 |
Sample report |
TIF | 19.96 KB | 04.10.2010 | 11.07.2006 | 1 |
Submission/Application |
TIF | 10.94 KB | 04.10.2010 | 11.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.19 KB | 04.10.2010 | 26.06.2006 | 2 |
Application |
TIF | 114.06 KB | 04.10.2010 | 21.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 19.38 KB | 04.10.2010 | 21.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 11 KB | 04.10.2010 | 21.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.56 KB | 04.10.2010 | 21.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.1 KB | 04.10.2010 | 03.04.2006 | 2 |
Registration certificates |
TIF | 36.39 KB | 04.10.2010 | 03.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.06 KB | 04.10.2010 | 29.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.28 KB | 04.10.2010 | 28.03.2006 | 1 |
Sample report |
TIF | 27.4 KB | 04.10.2010 | 28.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.03 KB | 04.10.2010 | 20.03.2006 | 1 |
Application |
TIF | 136.56 KB | 04.10.2010 | 20.03.2006 | 4 |
Consent of the auditor |
TIF | 9.06 KB | 04.10.2010 | 20.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.49 KB | 04.10.2010 | 20.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 8.65 KB | 04.10.2010 | 20.03.2006 | 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