Gold Fish Fund, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.04.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gold Fish Fund"
Registration number, date 40103988059, 25.04.2016
VAT number None (excluded 18.10.2018) Europe VAT register
Register, date Commercial Register, 25.04.2016
Legal address Cēsu iela 31 k-2, Rīga, LV-1012 Check address owners
Fixed capital 10 000 EUR , registered 25.04.2016 (registered payment 25.04.2016: 10 000 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, €) 0.05 0.18 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)

Historical addresses

Rīga, Brīvības iela 155 k-4 Until 06.08.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (80.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.08.2020  PDF (82.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.08.2020  PDF (82.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (80.49 KB) €11.00

2016

Annual report 25.04.2016 - 31.12.2016 21.09.2017  PDF (92.33 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 737.31 KB 26.02.2021 09.12.2020 21

Shareholders’ register

TIF 179.45 KB 24.05.2016 11.05.2016 5

Articles of Association

TIF 59.28 KB 02.05.2016 19.04.2016 2

Shareholders’ register

TIF 21.67 KB 02.05.2016 15.04.2016 1

Memorandum of Association

TIF 83.71 KB 02.05.2016 23.03.2016 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 61.96 KB 19.04.2021 19.04.2021 2

State Revenue Service decisions/letters/statements

DOCX 74.52 KB 16.04.2021 16.04.2021 1

State Revenue Service decisions/letters/statements

EDOC 85.22 KB 16.04.2021 16.04.2021 1

Application

PDF 214.22 KB 19.04.2021 13.04.2021 2

Application

PDF 234.48 KB 19.04.2021 13.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 02.03.2021 02.03.2021 2

Application

PDF 247.92 KB 25.02.2021 17.02.2021 3

Power of attorney, act of empowerment

PDF 157.21 KB 25.02.2021 17.02.2021 1

Protocols/decisions of a company/organisation

PDF 178.27 KB 25.02.2021 09.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 05.10.2018 05.10.2018 2

Application

TIF 393.93 KB 04.10.2018 18.09.2018 12

Protocols/decisions of a company/organisation

TIF 240.3 KB 04.10.2018 17.09.2018 8

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 06.08.2018 06.08.2018 2

Application

TIF 77.56 KB 27.07.2018 20.07.2018 2

Confirmation or consent to legal address

TIF 21.86 KB 27.07.2018 12.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 25.09.2017 25.09.2017 2

Application

TIF 286.72 KB 20.09.2017 12.09.2017 11

Protocols/decisions of a company/organisation

TIF 256.96 KB 20.09.2017 12.09.2017 8

Decisions / letters / protocols of public notaries

TIF 53.46 KB 24.05.2016 19.05.2016 1

Application

TIF 150.56 KB 24.05.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

TIF 65.9 KB 02.05.2016 25.04.2016 2

Application

TIF 226.54 KB 02.05.2016 19.04.2016 4

Other documents

TIF 60.02 KB 02.05.2016 15.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 42.36 KB 02.05.2016 06.04.2016 1

Confirmation or consent to legal address

TIF 23.57 KB 02.05.2016 29.03.2016 1

Announcement regarding the legal address

TIF 16.12 KB 02.05.2016 23.03.2016 1

Consent of a member of the Board / executive director

TIF 130.3 KB 02.05.2016 23.03.2016 4

Consent of a member of the Board / executive director

TIF 127.63 KB 02.05.2016 23.03.2016 4
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