GOLD COSMETICS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.01.2023
Business form Limited Liability Company
Registered name SIA "GOLD COSMETICS"
Registration number, date 50003002081, 25.04.1991
VAT number None (excluded 30.09.2020) Europe VAT register
Register, date Commercial Register, 24.12.2003
Legal address Torņa iela 4, Rīga, LV-1050 Check address owners
Fixed capital 159 607 EUR , registered 28.06.2016 (registered payment 28.06.2016: 159 607 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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 2

Industries

Field from SRS Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

Historical company names

Sabiedrība ar ierobežotu atbildību "LK capital" Until 20.09.2013 11 years ago
Sabiedrība ar ierobežotu atbildību "LATGALES MAIZNĪCA" Until 19.05.2009 15 years ago
Sabiedrība ar ierobežotu atbildību firma "LATGALES MAIZNĪCA" Until 24.12.2003 21 year ago
Firma SIA Rīga "STRATĒĢIS" Until 29.03.1996 28 years ago
Firma SIA Rīga "STRATEGIC" Until 22.07.1993 31 year ago

Historical addresses

Rīga, Lizuma iela 5 Until 20.09.2013 11 years ago
Rīga, Dzirnavu iela 163/165 Until 17.06.2005 19 years ago
Rīga, Maskavas iela 6 Until 16.06.1995 29 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 12.03.2021. Case number: C30449221
Started 12.03.2021, ended 30.12.2022
Court: Rīgas pilsētas tiesa (1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns

30.12.2022

02.01.2023   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas tiesa (1000361696)

26.05.2021

28.05.2021   Filing a plan to sell the debtor's things 

12.03.2021

16.03.2021   Appointment of an administrator in an insolvency case 
Ābiks Jānis (Certificate nr. 00585)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

12.03.2021

16.03.2021   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 16.04.2021)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Ābiks Jānis

Lāčplēša iela 41, Rīga, LV-1011 Nr. 00585 (valid from 23.12.2019 till 30.04.2024)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2021  ZIP €11.00
Annual report 2020 PDF
IMG 1 0001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
IMG 1 0001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 1 0001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 29.04.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums TIF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums -Gold Cosmetics-2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums - Gold Cosmetics - 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums - Gold Cosmetics - 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 15.01.2013  ZIP
1_HTML izdruka HTML
zinas par uznemumu LK capital DOCX

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
zinas par uznemumu LK capital RTF

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
zinas par uznemumu LK capital RTF

2009

Annual report 23.03.2010  TIF (752.66 KB)

2008

Annual report 17.03.2009  TIF (1.05 MB)

2007

Annual report 20.05.2008  TIF (2.34 MB)

2006

Annual report 10.05.2007  TIF (1.24 MB)

2005

Annual report 25.04.2006  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

Annual report 03.08.2009  TIF (1.36 MB)

2003

Annual report 03.08.2009  TIF (1.59 MB)

2002

Annual report 03.08.2009  TIF (1.54 MB)

2001

Annual report 03.08.2009  TIF (1.79 MB)

2000

Annual report 03.08.2009  TIF (1.75 MB)

1999

Annual report 03.08.2009  TIF (1.66 MB)

1998

Annual report 03.08.2009  TIF (1.4 MB)

1997

Annual report 03.08.2009  TIF (2.18 MB)

1996

Annual report 03.08.2009  TIF (278.41 KB)

1993

Annual report 03.08.2009  TIF (552.83 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30.5 KB 27.06.2016 21.06.2016 1

Shareholders’ register

DOC 32 KB 27.06.2016 21.06.2016 1

Articles of Association

TIF 37.37 KB 23.09.2013 03.09.2013 2

Shareholders’ register

TIF 64.05 KB 23.09.2013 03.09.2013 3

Articles of Association

TIF 30.75 KB 03.08.2009 30.04.2009 1

Shareholders’ register

TIF 29.88 KB 03.08.2009 30.04.2009 1

Articles of Association

TIF 599.13 KB 03.08.2009 13.06.2005 10

Shareholders’ register

TIF 30 KB 03.08.2009 06.01.2004 1

Articles of Association

TIF 60.19 KB 03.08.2009 03.12.2003 2

Regulations for the increase/reduction of the equity

TIF 42.03 KB 03.08.2009 03.12.2003 1

Amendments to the Articles of Association

TIF 33.95 KB 03.08.2009 19.10.2001 1

Amendments to the Articles of Association

TIF 33.68 KB 03.08.2009 27.05.1997 1

Regulations for the increase/reduction of the equity

TIF 26.34 KB 03.08.2009 27.05.1997 1

Articles of Association

TIF 804.57 KB 03.08.2009 02.09.1996 8

Amendments to the Articles of Association

TIF 40.05 KB 03.08.2009 25.07.1996 1

Articles of Association

TIF 746.54 KB 03.08.2009 15.03.1996 8

Articles of Association

TIF 721.67 KB 03.08.2009 05.06.1995 8

Regulations for the increase/reduction of the equity

TIF 22.53 KB 03.08.2009 05.06.1995 1

Amendments to the Articles of Association

TIF 30.71 KB 03.08.2009 22.07.1993 1

Articles of Association

TIF 338.28 KB 03.08.2009 25.04.1991 5

Articles of Association

TIF 1.06 MB 03.08.2009 30.12.1989 8

Articles of Association

TIF 422.48 KB 03.08.2009 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

EDOC 41.06 KB 11.01.2023 09.01.2023 1

Application in Insolvency proceedings

DOCX 35.37 KB 11.01.2023 09.01.2023 1

Notary’s decision

RTF 190.89 KB 02.01.2023 02.01.2023 2

Court decision/judgement

PDF 95.97 KB 30.12.2022 30.12.2022 3

Statement of the State Archives or an equivalent document

EDOC 32.55 KB 11.01.2023 26.07.2021 1

Statement of the State Archives or an equivalent document

EDOC 169.87 KB 11.01.2023 26.07.2021 1

Notary’s decision

EDOC 65.53 KB 28.05.2021 28.05.2021 2

Plan for the sale of the debtor’s property

DOCX 25.67 KB 27.05.2021 26.05.2021 3

Plan for the sale of the debtor’s property

EDOC 30.92 KB 27.05.2021 26.05.2021 3

Notary’s decision

EDOC 65.9 KB 16.03.2021 16.03.2021 2

Court decision/judgement

EDOC 68.2 KB 15.03.2021 12.03.2021 3

Court decision/judgement

DOCX 62.63 KB 15.03.2021 12.03.2021 3

Orders/request/cover notes of court bailiffs

EDOC 354.4 KB 22.09.2020 22.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

RTF 191.85 KB 28.01.2019 28.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.51 KB 23.01.2019 23.01.2019 1

State Revenue Service decisions/letters/statements

DOC 85 KB 23.01.2019 23.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 28.06.2016 28.06.2016 2

Application

DOC 64.5 KB 27.06.2016 22.06.2016 2

Application

EDOC 29.59 KB 27.06.2016 22.06.2016 2

Articles of Association

EDOC 37.35 KB 27.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

EDOC 19.17 KB 27.06.2016 21.06.2016 1

Shareholders’ register

EDOC 22.68 KB 27.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.22 KB 13.04.2016 13.04.2016 2

Decisions / letters / protocols of public notaries

RTF 187.29 KB 13.04.2016 13.04.2016 2

State Revenue Service decisions/letters/statements

EDOC 89.46 KB 08.04.2016 08.04.2016 3

Notary’s decision

RTF 188.92 KB 03.09.2014 03.09.2014 2

Notary’s decision

EDOC 72.96 KB 03.09.2014 03.09.2014 2

Orders/request/cover notes of court bailiffs

EDOC 225.58 KB 29.08.2014 29.08.2014 1

Orders/request/cover notes of court bailiffs

PDF 720.14 KB 29.08.2014 29.08.2014 1

Decisions / letters / protocols of public notaries

TIF 39.52 KB 23.09.2013 20.09.2013 2

Registration certificates

TIF 60.21 KB 23.09.2013 20.09.2013 1

Application

TIF 300.14 KB 23.09.2013 03.09.2013 5

Confirmation or consent to legal address

TIF 15.01 KB 23.09.2013 03.09.2013 1

Protocols/decisions of a company/organisation

TIF 43.42 KB 23.09.2013 03.09.2013 2

Decisions / letters / protocols of public notaries

TIF 42.42 KB 16.09.2009 15.09.2009 2

Sample report

TIF 25.1 KB 16.09.2009 10.09.2009 1

Application

TIF 97.46 KB 16.09.2009 02.09.2009 4

Protocols/decisions of a company/organisation

TIF 13.14 KB 16.09.2009 02.09.2009 1

Receipts on the publication and state fees

TIF 27.71 KB 16.09.2009 02.09.2009 2

Submission/Application

TIF 5.96 KB 16.09.2009 31.08.2009 1

Registration certificates

TIF 42.4 KB 23.09.2013 19.05.2009 1

Decisions / letters / protocols of public notaries

TIF 63.61 KB 03.08.2009 19.05.2009 2

Receipts on the publication and state fees

TIF 66.21 KB 03.08.2009 05.05.2009 2

Application

TIF 349.8 KB 03.08.2009 30.04.2009 4

Protocols/decisions of a company/organisation

TIF 26.26 KB 03.08.2009 29.04.2009 1

Decisions / letters / protocols of public notaries

TIF 67.08 KB 03.08.2009 21.12.2006 2

Application

TIF 313.89 KB 03.08.2009 19.12.2006 4

Receipts on the publication and state fees

TIF 98.13 KB 03.08.2009 19.12.2006 3

Protocols/decisions of a company/organisation

TIF 28.04 KB 03.08.2009 18.12.2006 1

Decisions / letters / protocols of public notaries

TIF 70.43 KB 03.08.2009 17.06.2005 2

Announcement regarding the legal address

TIF 18.87 KB 03.08.2009 13.06.2005 1

Application

TIF 483.49 KB 03.08.2009 13.06.2005 4

Consent of the auditor

TIF 14.29 KB 03.08.2009 13.06.2005 1

Consent of a member of the Board / executive director

TIF 16.44 KB 03.08.2009 13.06.2005 1

Power of attorney, act of empowerment

TIF 22.4 KB 03.08.2009 13.06.2005 1

Protocols/decisions of a company/organisation

TIF 49.45 KB 03.08.2009 13.06.2005 2

Submission/Application

TIF 32.67 KB 03.08.2009 06.01.2004 1

Decisions / letters / protocols of public notaries

TIF 60.91 KB 03.08.2009 24.12.2003 1

Registration certificates

TIF 59.93 KB 03.08.2009 24.12.2003 1

Registration certificates

TIF 169.14 KB 03.08.2009 24.12.2003 1

Application

TIF 476.87 KB 03.08.2009 08.12.2003 7

Bank statements or other document regarding the payment of the equity

TIF 43.41 KB 03.08.2009 08.12.2003 1

Receipts on the publication and state fees

TIF 62.67 KB 03.08.2009 08.12.2003 2

Submission/Application

TIF 33.35 KB 03.08.2009 08.12.2003 1

Power of attorney, act of empowerment

TIF 30.86 KB 03.08.2009 05.12.2003 1

Announcement regarding the legal address

TIF 18.5 KB 03.08.2009 03.12.2003 1

Statement of the Board regarding the payment of the equity

TIF 17.58 KB 03.08.2009 03.12.2003 1

Consent of a member of the Board / executive director

TIF 13.04 KB 03.08.2009 03.12.2003 1

Decisions / letters / protocols of public notaries

TIF 100.23 KB 03.08.2009 03.12.2003 2

Protocols/decisions of a company/organisation

TIF 27.97 KB 03.08.2009 03.12.2003 1

Decisions / letters / protocols of public notaries

TIF 110.04 KB 03.08.2009 21.11.2003 2

Auditor’s opinion

TIF 61.75 KB 03.08.2009 01.04.2003 1

Decisions / letters / protocols of public notaries

TIF 42.2 KB 03.08.2009 13.03.2002 1

Receipts on the publication and state fees

TIF 64.52 KB 03.08.2009 12.03.2002 2

Submission/Application

TIF 26.71 KB 03.08.2009 12.03.2002 1

Power of attorney, act of empowerment

TIF 30.52 KB 03.08.2009 07.03.2002 1

Protocols/decisions of a company/organisation

TIF 24.3 KB 03.08.2009 07.03.2002 1

Sample report

TIF 32.87 KB 03.08.2009 07.03.2002 1

Decisions / letters / protocols of public notaries

TIF 38.53 KB 03.08.2009 22.10.2001 1

Statement of the Board regarding the payment of the equity

TIF 17.99 KB 03.08.2009 19.10.2001 1

Power of attorney, act of empowerment

TIF 27.85 KB 03.08.2009 19.10.2001 1

Protocols/decisions of a company/organisation

TIF 29.96 KB 03.08.2009 19.10.2001 1

Receipts on the publication and state fees

TIF 62.71 KB 03.08.2009 19.10.2001 2

Submission/Application

TIF 26.21 KB 03.08.2009 19.10.2001 1

Decisions / letters / protocols of public notaries

TIF 32.59 KB 03.08.2009 03.06.1997 1

Appraisal reports

TIF 52.72 KB 03.08.2009 27.05.1997 1

Protocols/decisions of a company/organisation

TIF 21.48 KB 03.08.2009 27.05.1997 1

Receipts on the publication and state fees

TIF 49.04 KB 03.08.2009 27.05.1997 2

Submission/Application

TIF 26.38 KB 03.08.2009 27.05.1997 1

Sample report

TIF 81.54 KB 03.08.2009 20.05.1997 2

Other documents

TIF 208.4 KB 03.08.2009 07.03.1997 1

Decisions / letters / protocols of public notaries

TIF 30.49 KB 03.08.2009 05.09.1996 1

Receipts on the publication and state fees

TIF 51.73 KB 03.08.2009 04.09.1996 2

Submission/Application

TIF 16.41 KB 03.08.2009 02.09.1996 1

Decisions / letters / protocols of public notaries

TIF 32.83 KB 03.08.2009 30.07.1996 1

Receipts on the publication and state fees

TIF 43.63 KB 03.08.2009 27.07.1996 2

Submission/Application

TIF 23.19 KB 03.08.2009 25.07.1996 1

Decisions / letters / protocols of public notaries

TIF 36.25 KB 03.08.2009 29.03.1996 1

Receipts on the publication and state fees

TIF 32.67 KB 03.08.2009 26.03.1996 1

Submission/Application

TIF 20.33 KB 03.08.2009 15.03.1996 1

Decisions / letters / protocols of public notaries

TIF 54.26 KB 03.08.2009 16.06.1995 1

Receipts on the publication and state fees

TIF 44.08 KB 03.08.2009 12.06.1995 2

Protocols/decisions of a company/organisation

TIF 50.12 KB 03.08.2009 05.06.1995 1

Submission/Application

TIF 27.73 KB 03.08.2009 05.06.1995 1

Other documents

TIF 18.22 KB 03.08.2009 16.05.1994 1

Purchase contracts

TIF 424.94 KB 03.08.2009 18.01.1994 9

Decisions / letters / protocols of public notaries

TIF 25.22 KB 03.08.2009 22.07.1993 1

Submission/Application

TIF 15.13 KB 03.08.2009 22.07.1993 1

Receipts on the publication and state fees

TIF 22.91 KB 03.08.2009 06.07.1993 1

Decisions / letters / protocols of public notaries

TIF 39.3 KB 03.08.2009 18.06.1993 1

Receipts on the publication and state fees

TIF 23.86 KB 03.08.2009 18.06.1993 1

Specimen signature without Identity number

TIF 72.43 KB 03.08.2009 28.06.1991 1

Registration certificates

TIF 107.57 KB 03.08.2009 25.04.1991 1

Registration certificates

TIF 87.96 KB 03.08.2009 25.04.1991 1

Application

TIF 233.28 KB 03.08.2009 23.04.1991 4

Decisions / letters / protocols of public notaries

TIF 23.59 KB 03.08.2009 23.04.1991 1

Registration certificates

TIF 123.15 KB 03.08.2009 23.04.1991 1

Registration certificates

TIF 93.82 KB 03.08.2009 23.04.1991 1

Registration certificates

TIF 99.33 KB 03.08.2009 23.04.1991 1

Registration certificates

TIF 97.5 KB 03.08.2009 23.04.1991 1

Registration certificates

TIF 89.83 KB 03.08.2009 23.04.1991 1

Registration certificates

TIF 107.93 KB 03.08.2009 23.04.1991 1

Registration certificates

TIF 98.71 KB 03.08.2009 23.04.1991 1

Specimen signature without Identity number

TIF 45.15 KB 03.08.2009 23.04.1991 1

Protocols/decisions of a company/organisation

TIF 94.55 KB 03.08.2009 28.03.1991 1

Appraisal reports

TIF 51.85 KB 03.08.2009 1

Copy of the personal identification document

TIF 267.94 KB 03.08.2009 1

Copy of the personal identification document

TIF 36.5 KB 03.08.2009 3

Copy of the personal identification document

TIF 112.45 KB 03.08.2009 1

Copy of the personal identification document

TIF 360.81 KB 03.08.2009 2

Other documents

TIF 55.14 KB 03.08.2009 1

Other documents

TIF 30.76 KB 03.08.2009 1

Power of attorney, act of empowerment

TIF 31.01 KB 03.08.2009 1

Power of attorney, act of empowerment

TIF 23.07 KB 03.08.2009 1

Receipts on the publication and state fees

TIF 110.21 KB 03.08.2009 2

Receipts on the publication and state fees

TIF 107.98 KB 03.08.2009 3

Specimen signature without Identity number

TIF 31.91 KB 03.08.2009 1

Submission/Application

TIF 42.79 KB 03.08.2009 1

Submission/Application

TIF 35.69 KB 03.08.2009 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