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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GOLD & GOLD" |
| Registration number, date | 40003938827, 13.07.2007 |
| VAT number | None (excluded 28.05.2019) Europe VAT register |
| Register, date | Commercial Register, 13.07.2007 |
| Legal address | Palangas iela 5 – 50, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 13.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apavu un ādas izstrādājumu remonts (95.23) |
|---|---|
| CSP industry | Apavu un ādas izstrādājumu remonts (95.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 203 | € 14 | € 2 842 | Latvia | 26.05.2016 | 13.09.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2013 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.34 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 10.06.2011 | TIF (649.93 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (715.38 KB) | ||
2008 |
Annual report: Board statement | 13.07.2007 - 31.12.2008 | 18.06.2009 | RTF (34.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.42 KB | 14.09.2016 | 07.09.2016 | 1 |
Amendments to the Articles of Association |
TIF | 17.98 KB | 14.09.2016 | 26.05.2016 | 1 |
Shareholders’ register |
TIF | 81.59 KB | 14.09.2016 | 26.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 27.32 KB | 26.06.2008 | 20.03.2008 | 1 |
Articles of Association |
TIF | 39.54 KB | 26.06.2008 | 20.03.2008 | 1 |
Memorandum of association |
TIF | 105.34 KB | 26.06.2008 | 20.03.2008 | 2 |
Shareholders’ register |
TIF | 43.05 KB | 26.06.2008 | 20.03.2008 | 1 |
Articles of Association |
TIF | 17.17 KB | 17.07.2007 | 22.06.2007 | 1 |
Memorandum of association |
TIF | 42.44 KB | 17.07.2007 | 19.06.2007 | 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 |
TIF | 48.36 KB | 14.09.2016 | 13.09.2016 | 2 |
Application |
TIF | 151.3 KB | 14.09.2016 | 26.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.21 KB | 14.09.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 142.36 KB | 26.06.2008 | 08.04.2008 | 2 |
Application |
TIF | 372.52 KB | 26.06.2008 | 20.03.2008 | 4 |
Appraisal reports |
TIF | 44.67 KB | 26.06.2008 | 20.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.7 KB | 26.06.2008 | 20.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 157.25 KB | 26.06.2008 | 20.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.18 KB | 26.06.2008 | 19.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.07 KB | 17.07.2007 | 13.07.2007 | 2 |
Registration certificates |
TIF | 24.1 KB | 17.07.2007 | 13.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 17.07.2007 | 03.07.2007 | 2 |
Application |
TIF | 267.57 KB | 17.07.2007 | 22.06.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.2 KB | 17.07.2007 | 19.05.2007 | 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