Gold Fish Fund, 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, 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Historical addresses
| Rīga, Brīvības iela 155 k-4 | Until 06.08.2018 | 6 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 |
214.22 KB | 19.04.2021 | 13.04.2021 | 2 | |
Application |
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 |
247.92 KB | 25.02.2021 | 17.02.2021 | 3 | |
Power of attorney, act of empowerment |
157.21 KB | 25.02.2021 | 17.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
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