Gold&co, SIA

Limited Liability Company, Micro company
Place in branch
284 by turnover
289 by profit
239 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Gold&co
Registration number, date 40203242250, 25.02.2020
VAT number LV40203242250 from 23.10.2020 Europe VAT register
Register, date Commercial Register, 25.02.2020
Legal address Ilūkstes iela 38 – 109, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 01.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 16.59 26.25 12.59
Personal income tax (thousands, €) 1.38 1.12 1.09
Statutory social insurance contributions (thousands, €) 2.63 2.12 2.07
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 18.03.2021 01.04.2021

Apply information changes

ML

"Gold&co", SIA

Ilūkstes 38-109, Rīga, LV-1082 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums GOLD 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GOLD 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums GOLD 2021 PDF

2020

Annual report 25.02.2020 - 31.12.2020 06.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GOLD 2020 EDOC

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 20.43 KB 01.04.2021 25.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.23 KB 01.04.2021 25.03.2021 1

Shareholders’ register

EDOC 24.41 KB 01.04.2021 25.03.2021 1

Shareholders’ register

DOCX 18.52 KB 01.04.2021 25.03.2021 1

Articles of Association

EDOC 10.08 KB 01.04.2021 18.03.2021 1

Articles of Association

RTF 6.06 KB 01.04.2021 18.03.2021 1

Articles of Association

TIF 8.33 KB 20.02.2020 13.02.2020 1

Memorandum of Association

TIF 23.87 KB 20.02.2020 13.02.2020 1

Shareholders’ register

TIF 37.77 KB 20.02.2020 13.02.2020 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 65.76 KB 01.04.2021 01.04.2021 2

Application

DOCX 46.05 KB 01.04.2021 25.03.2021 1

Application

EDOC 51.22 KB 01.04.2021 25.03.2021 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 01.04.2021 25.03.2021 1

Protocols/decisions of a company/organisation

EDOC 16.19 KB 01.04.2021 25.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.43 KB 01.04.2021 25.03.2021 1

Shareholders’ register

EDOC 24.41 KB 01.04.2021 25.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.5 KB 01.04.2021 19.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 170.68 KB 01.04.2021 19.03.2021 1

Articles of Association

EDOC 10.08 KB 01.04.2021 18.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 25.02.2020 25.02.2020 2

Application

TIF 135.81 KB 20.02.2020 20.02.2020 4

Announcement regarding the legal address

TIF 8.08 KB 20.02.2020 13.02.2020 1

Confirmation or consent to legal address

TIF 11.32 KB 20.02.2020 13.02.2020 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