GOLD AND PEARLS SERVICE, SIA
Limited Liability Company, Micro 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, 09.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GOLD AND PEARLS SERVICE" |
| Registration number, date | 40103821027, 27.08.2014 |
| VAT number | None (excluded 05.07.2022) Europe VAT register |
| Register, date | Commercial Register, 27.08.2014 |
| Legal address | Brīvības iela 155 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 22 680 EUR , registered 28.10.2016 (registered payment 28.10.2016: 22 680 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, €) | 2.67 | 2.78 | 9.29 |
| Personal income tax (thousands, €) | 0.59 | 0.95 | 2.37 |
| Statutory social insurance contributions (thousands, €) | 2.7 | 1.72 | 5.54 |
| Average employees count | 1 | 2 | 4 |
| Received COVID-19 downtime support | 04.06.2021, 100.00 € | ||
Industries
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
Historical addresses
| Rīga, Brīvības iela 155 | Until 26.04.2019 | 5 years ago |
|---|---|---|
| Rīga, Anniņmuižas iela 4 - 66 | Until 06.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.88 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.72 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.47 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.39 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 27.08.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS vid 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
136.29 KB | 24.03.2022 | 15.03.2022 | 1 | |
Shareholders’ register |
136.29 KB | 24.03.2022 | 15.03.2022 | 1 | |
Shareholders’ register |
DOC | 36 KB | 06.10.2016 | 06.10.2016 | 1 |
Shareholders’ register |
DOC | 36 KB | 06.10.2016 | 06.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 45 KB | 06.10.2016 | 13.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 45 KB | 06.10.2016 | 13.09.2016 | 1 |
Articles of Association |
DOC | 64.5 KB | 06.10.2016 | 13.09.2016 | 1 |
Articles of Association |
DOC | 64.5 KB | 06.10.2016 | 13.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 06.10.2016 | 13.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 06.10.2016 | 13.09.2016 | 1 |
Shareholders’ register |
TIF | 43.9 KB | 14.08.2015 | 10.08.2015 | 2 |
Articles of Association |
TIF | 15.33 KB | 12.09.2014 | 20.08.2014 | 1 |
Memorandum of Association |
TIF | 34.27 KB | 12.09.2014 | 20.08.2014 | 1 |
Shareholders’ register |
TIF | 52.64 KB | 12.09.2014 | 20.08.2014 | 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 | 94.2 KB | 09.11.2022 | 09.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.12 KB | 30.08.2022 | 04.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 24.03.2022 | 24.03.2022 | 2 |
Application |
603.61 KB | 24.03.2022 | 16.03.2022 | 1 | |
Application |
603.61 KB | 24.03.2022 | 16.03.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
75.24 KB | 24.03.2022 | 16.03.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
75.24 KB | 24.03.2022 | 16.03.2022 | 1 | |
Application |
290.91 KB | 24.03.2022 | 15.03.2022 | 1 | |
Application |
290.91 KB | 24.03.2022 | 15.03.2022 | 1 | |
Shareholders’ register |
200.36 KB | 24.03.2022 | 15.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 26.04.2019 | 26.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 21.09 KB | 24.04.2019 | 23.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.66 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
TIF | 290.16 KB | 16.04.2019 | 16.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.03 KB | 06.04.2017 | 06.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 14.04 KB | 06.04.2017 | 04.04.2017 | 1 |
Application |
TIF | 86.01 KB | 06.04.2017 | 31.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 23.21 KB | 06.04.2017 | 20.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.36 KB | 01.11.2016 | 28.10.2016 | 2 |
Application |
6.53 MB | 06.10.2016 | 06.10.2016 | 24 | |
Application |
6.76 MB | 06.10.2016 | 06.10.2016 | 24 | |
Power of attorney, act of empowerment |
EDOC | 23.19 KB | 06.10.2016 | 06.10.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 32 KB | 06.10.2016 | 06.10.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 32 KB | 06.10.2016 | 06.10.2016 | 1 |
Shareholders’ register |
EDOC | 25.08 KB | 06.10.2016 | 06.10.2016 | 1 |
Appraisal reports |
TIF | 29.75 KB | 01.11.2016 | 13.09.2016 | 1 |
Other documents |
DOC | 30.5 KB | 25.10.2016 | 13.09.2016 | 1 |
Other documents |
EDOC | 22.7 KB | 25.10.2016 | 13.09.2016 | 1 |
Other documents |
DOC | 30.5 KB | 25.10.2016 | 13.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.94 KB | 06.10.2016 | 13.09.2016 | 1 |
Articles of Association |
EDOC | 36.52 KB | 06.10.2016 | 13.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 06.10.2016 | 13.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.19 KB | 06.10.2016 | 13.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 06.10.2016 | 13.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 06.10.2016 | 13.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 06.10.2016 | 13.09.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.49 KB | 06.10.2016 | 13.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.49 KB | 06.10.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.4 KB | 14.08.2015 | 13.08.2015 | 2 |
Application |
TIF | 179.51 KB | 14.08.2015 | 10.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 36.05 KB | 14.08.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.41 KB | 12.09.2014 | 27.08.2014 | 2 |
Application |
TIF | 520.16 KB | 12.09.2014 | 22.08.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 104.01 KB | 12.09.2014 | 21.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.95 KB | 12.09.2014 | 20.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.75 KB | 12.09.2014 | 20.08.2014 | 1 |
Other documents |
TIF | 149.65 KB | 12.09.2014 | 01.01.2014 | 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