GOLD BONUS, 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, 31.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GOLD BONUS" |
| Registration number, date | 40003996543, 28.02.2008 |
| VAT number | None (excluded 13.04.2017) Europe VAT register |
| Register, date | Commercial Register, 28.02.2008 |
| Legal address | Brīvības gatve 214M – 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 828 EUR , registered 16.10.2014 (registered payment 16.10.2014: 2 828 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.02 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|---|
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUTO PRECES" | Until 22.04.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Platā iela 18 k-2 -8 | Until 22.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Kokneses prospekts 4 k-1 -56 | Until 31.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VadibasZinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD PAZ G Bonus 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GB GP2012 vadibas zinojums | |||||
2011 |
Annual report | 15.05.2012 | TIF (950.61 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 14.06.2011 | TIF (908.71 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | TIF (69.42 KB) | |
2008 |
Annual report | 31.07.2009 | TIF (895.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 69.62 KB | 17.10.2014 | 13.10.2014 | 2 |
Shareholders’ register |
TIF | 76.23 KB | 17.10.2014 | 13.10.2014 | 2 |
Shareholders’ register |
TIF | 88.86 KB | 17.10.2014 | 13.10.2014 | 2 |
Articles of Association |
TIF | 24.4 KB | 27.04.2009 | 17.04.2009 | 1 |
Shareholders’ register |
TIF | 16.48 KB | 27.04.2009 | 17.04.2009 | 1 |
Articles of Association |
TIF | 142.69 KB | 29.02.2008 | 21.02.2008 | 5 |
Memorandum of association |
TIF | 64.04 KB | 29.02.2008 | 21.02.2008 | 3 |
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 | 916.35 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.13 KB | 31.01.2019 | 31.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.33 KB | 16.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 16.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 16.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.67 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.65 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.04 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 20.06.2017 | 20.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 69.64 KB | 15.06.2017 | 15.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.64 KB | 15.06.2017 | 15.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.64 KB | 15.06.2017 | 15.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 15.06.2017 | 15.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 15.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.08 KB | 06.01.2017 | 03.01.2017 | 1 |
Application |
TIF | 316.42 KB | 06.01.2017 | 01.12.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 86.83 KB | 17.10.2014 | 16.10.2014 | 2 |
Application |
TIF | 257.91 KB | 17.10.2014 | 13.10.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 58.35 KB | 17.10.2014 | 13.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.59 KB | 17.10.2014 | 13.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 01.06.2011 | 31.05.2011 | 1 |
Application |
TIF | 100.38 KB | 01.06.2011 | 26.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 11.05.2009 | 08.05.2009 | 1 |
Application |
TIF | 71.62 KB | 11.05.2009 | 05.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.55 KB | 27.04.2009 | 22.04.2009 | 2 |
Registration certificates |
TIF | 36.35 KB | 27.04.2009 | 22.04.2009 | 1 |
Sample report |
TIF | 22.48 KB | 11.05.2009 | 17.04.2009 | 1 |
Application |
TIF | 139.55 KB | 27.04.2009 | 17.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.38 KB | 27.04.2009 | 17.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.79 KB | 27.04.2009 | 17.04.2009 | 2 |
Sample report |
TIF | 23.96 KB | 27.04.2009 | 17.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 29.02.2008 | 28.02.2008 | 2 |
Registration certificates |
TIF | 15.56 KB | 29.02.2008 | 28.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.58 KB | 29.02.2008 | 26.02.2008 | 1 |
Application |
TIF | 205.72 KB | 29.02.2008 | 25.02.2008 | 9 |
Receipts on the publication and state fees |
TIF | 29.04 KB | 29.02.2008 | 25.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.66 KB | 29.02.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
20.05.2013 |
Riga24.lv | "Gold Bonus" pērn gadu noslēdz ar teju 24 000 latu zaudējumiem |