GOLD HILL INVESTMENT, SIA
Limited Liability Company, Micro 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, 16.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GOLD HILL INVESTMENT" |
| Registration number, date | 40003573477, 14.12.2001 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 17.03.2004 |
| Legal address | Skudru iela 34A – 7, Rīga, LV-1073 Check address owners |
| Fixed capital | 314 454 EUR , registered 18.09.2014 (registered payment 18.09.2014: 314 454 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, €) | 5.63 | 0 | 3.34 |
| Personal income tax (thousands, €) | 2.04 | 0 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 3.54 | 0 | 2.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PROJEKTU ATTĪSTĪBA" | Until 18.09.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 57/59-20 | Until 09.01.2003 | 21 year ago |
|---|---|---|
| Rīga, Kronvalda bulvāris 3 | Until 17.03.2004 | 20 years ago |
| Rīga, Elizabetes iela 2 | Until 01.09.2005 | 19 years ago |
| Rīga, Ausekļa iela 1 | Until 09.12.2005 | 19 years ago |
| Rīga, Mednieku iela 6 | Until 21.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | PDF (191.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (940.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GoldHill 27.06.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (211.85 KB) | €9.00 |
2015 |
Annual report | 13.05.2016 | TIF (1.92 MB) | €8.00 | |
2014 |
Annual report | 05.06.2015 | TIF (684.97 KB) | €7.00 | |
2013 |
Annual report | 13.10.2014 | TIF (898.66 KB) | ||
2012 |
Annual report | 17.09.2013 | TIF (588.6 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (714.46 KB) | ||
2010 |
Annual report | 23.05.2011 | TIF (670.67 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (921.22 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 10.10.2008 | TIF (1.17 MB) | ||
2006 |
Annual report | 24.08.2007 | PDF (855.68 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (450.41 KB) | ||
2004 |
Annual report | 27.07.2021 | TIF (424.18 KB) | ||
2003 |
Annual report | 27.07.2021 | TIF (388.96 KB) | ||
2002 |
Annual report | 27.07.2021 | TIF (879.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.34 KB | 26.07.2021 | 05.09.2014 | 1 |
Articles of Association |
TIF | 186.24 KB | 21.07.2021 | 05.09.2014 | 7 |
Shareholders’ register |
TIF | 103.86 KB | 26.07.2021 | 31.03.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 262.71 KB | 21.07.2021 | 28.03.2014 | 11 |
Shareholders’ register |
TIF | 110.4 KB | 31.01.2012 | 22.12.2011 | 1 |
Shareholders’ register |
TIF | 32.14 KB | 29.06.2011 | 17.06.2011 | 1 |
Articles of Association |
TIF | 84.57 KB | 26.07.2021 | 20.05.2011 | 2 |
Amendments to the Articles of Association |
TIF | 16.76 KB | 27.07.2021 | 29.12.2010 | 1 |
Articles of Association |
TIF | 98.7 KB | 27.07.2021 | 29.12.2010 | 3 |
Articles of Association |
TIF | 95.34 KB | 27.07.2021 | 25.08.2006 | 3 |
Shareholders’ register |
TIF | 25.6 KB | 27.07.2021 | 05.12.2005 | 1 |
Shareholders’ register |
TIF | 54.86 KB | 27.07.2021 | 08.08.2005 | 1 |
Articles of Association |
TIF | 204.66 KB | 27.07.2021 | 24.03.2005 | 5 |
Amendments to the Articles of Association |
TIF | 396.21 KB | 27.07.2021 | 19.08.2004 | 8 |
Articles of Association |
TIF | 405.36 KB | 27.07.2021 | 19.08.2004 | 10 |
Shareholders’ register |
TIF | 27.69 KB | 27.07.2021 | 16.08.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.76 KB | 27.07.2021 | 16.07.2004 | 1 |
Shareholders’ register |
TIF | 51.67 KB | 27.07.2021 | 30.04.2004 | 1 |
Articles of Association |
TIF | 306.48 KB | 27.07.2021 | 16.02.2004 | 6 |
Shareholders’ register |
TIF | 45.49 KB | 27.07.2021 | 16.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 49.04 KB | 27.07.2021 | 16.06.2003 | 1 |
Articles of Association |
TIF | 643.38 KB | 27.07.2021 | 14.04.2003 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 28.01 KB | 27.07.2021 | 14.04.2003 | 1 |
Shareholders’ register |
TIF | 41.24 KB | 27.07.2021 | 27.03.2003 | 1 |
Shareholders’ register |
TIF | 25.18 KB | 27.07.2021 | 07.01.2003 | 1 |
Articles of Association |
TIF | 648.88 KB | 27.07.2021 | 06.01.2003 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 24.5 KB | 27.07.2021 | 06.01.2003 | 1 |
Articles of Association |
TIF | 448.73 KB | 26.07.2021 | 12.12.2001 | 10 |
Memorandum of Association |
TIF | 23.94 KB | 26.07.2021 | 12.12.2001 | 1 |
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 | 114.09 KB | 30.11.2022 | 13.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 14.03.2022 | 14.03.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.35 KB | 14.03.2022 | 04.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.35 KB | 14.03.2022 | 04.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 21.09.2018 | 21.09.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 36.19 KB | 21.09.2018 | 20.09.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 24.56 KB | 21.09.2018 | 20.09.2018 | 1 |
Application |
DOCX | 41.27 KB | 21.09.2018 | 14.09.2018 | 3 |
Application |
EDOC | 55.12 KB | 21.09.2018 | 14.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.89 KB | 26.07.2021 | 18.09.2014 | 2 |
Application |
TIF | 105.13 KB | 26.07.2021 | 16.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 176.93 KB | 26.07.2021 | 05.09.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 584.33 KB | 26.07.2021 | 04.09.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 67.4 KB | 26.07.2021 | 04.07.2014 | 2 |
Application |
TIF | 90.8 KB | 26.07.2021 | 10.06.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 19.71 KB | 26.07.2021 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.6 KB | 26.07.2021 | 15.04.2014 | 2 |
Application |
TIF | 100.81 KB | 26.07.2021 | 02.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 605.48 KB | 26.07.2021 | 28.06.2013 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 47.28 KB | 26.07.2021 | 30.01.2012 | 1 |
Application |
TIF | 78.04 KB | 26.07.2021 | 24.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 26.07.2021 | 28.06.2011 | 2 |
Application |
TIF | 99.58 KB | 26.07.2021 | 20.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.05 KB | 26.07.2021 | 30.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.09 KB | 26.07.2021 | 26.05.2011 | 2 |
Application |
TIF | 124.12 KB | 26.07.2021 | 25.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.15 KB | 26.07.2021 | 20.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.89 KB | 26.07.2021 | 20.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.75 KB | 27.07.2021 | 11.01.2011 | 2 |
Application |
TIF | 131.57 KB | 27.07.2021 | 03.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.17 KB | 27.07.2021 | 29.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 27.07.2021 | 14.10.2009 | 2 |
Application |
TIF | 178.94 KB | 27.07.2021 | 12.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.67 KB | 27.07.2021 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.99 KB | 27.07.2021 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.31 KB | 27.07.2021 | 12.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.62 KB | 27.07.2021 | 16.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.32 KB | 27.07.2021 | 23.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.44 KB | 27.07.2021 | 23.12.2008 | 1 |
Application |
TIF | 128.62 KB | 27.07.2021 | 08.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.97 KB | 27.07.2021 | 08.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.85 KB | 27.07.2021 | 13.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.43 KB | 27.07.2021 | 14.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.1 KB | 27.07.2021 | 14.09.2006 | 1 |
Application |
TIF | 146.54 KB | 27.07.2021 | 28.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.39 KB | 27.07.2021 | 25.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.91 KB | 27.07.2021 | 19.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.04 KB | 27.07.2021 | 09.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 17 KB | 27.07.2021 | 06.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.81 KB | 27.07.2021 | 06.12.2005 | 1 |
Application |
TIF | 140.99 KB | 27.07.2021 | 05.12.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.1 KB | 27.07.2021 | 02.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.02 KB | 27.07.2021 | 02.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.33 KB | 27.07.2021 | 01.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 15.38 KB | 27.07.2021 | 29.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.35 KB | 27.07.2021 | 29.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.2 KB | 27.07.2021 | 25.08.2005 | 1 |
Application |
TIF | 49.96 KB | 27.07.2021 | 25.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.8 KB | 27.07.2021 | 11.08.2005 | 2 |
Application |
TIF | 145.35 KB | 27.07.2021 | 09.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 22.23 KB | 27.07.2021 | 09.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.66 KB | 27.07.2021 | 09.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.05 KB | 27.07.2021 | 08.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.21 KB | 27.07.2021 | 08.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.75 KB | 27.07.2021 | 06.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.22 KB | 27.07.2021 | 05.04.2005 | 1 |
Submission/Application |
TIF | 17.31 KB | 27.07.2021 | 05.04.2005 | 1 |
Application |
TIF | 112.4 KB | 27.07.2021 | 01.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 15.46 KB | 27.07.2021 | 01.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.7 KB | 27.07.2021 | 01.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.28 KB | 27.07.2021 | 24.03.2005 | 1 |
Sample report |
TIF | 27.14 KB | 27.07.2021 | 21.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 27.07.2021 | 20.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.96 KB | 27.07.2021 | 19.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 15.22 KB | 27.07.2021 | 17.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.28 KB | 27.07.2021 | 17.08.2004 | 1 |
Application |
TIF | 161.67 KB | 27.07.2021 | 16.08.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.63 KB | 27.07.2021 | 13.08.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.15 KB | 27.07.2021 | 06.08.2004 | 1 |
Sample report |
TIF | 31.73 KB | 27.07.2021 | 04.08.2004 | 1 |
Sample report |
TIF | 29.54 KB | 27.07.2021 | 04.08.2004 | 1 |
Other documents |
TIF | 15.66 KB | 27.07.2021 | 22.07.2004 | 1 |
Other documents |
TIF | 25.07 KB | 27.07.2021 | 19.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.45 KB | 27.07.2021 | 16.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.47 KB | 27.07.2021 | 16.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.28 KB | 27.07.2021 | 16.07.2004 | 2 |
Application |
TIF | 76.78 KB | 27.07.2021 | 30.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 27.07.2021 | 17.03.2004 | 1 |
Registration certificates |
TIF | 59 KB | 27.07.2021 | 17.03.2004 | 1 |
Registration certificates |
TIF | 51.55 KB | 26.07.2021 | 17.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.01 KB | 27.07.2021 | 26.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.55 KB | 27.07.2021 | 26.02.2004 | 1 |
Application |
TIF | 108.41 KB | 27.07.2021 | 23.02.2004 | 3 |
Announcement regarding the legal address |
TIF | 12.13 KB | 27.07.2021 | 16.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.68 KB | 27.07.2021 | 16.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.55 KB | 27.07.2021 | 16.02.2004 | 1 |
Sample report |
TIF | 24.01 KB | 27.07.2021 | 27.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.85 KB | 27.07.2021 | 22.07.2003 | 1 |
Submission/Application |
TIF | 20.05 KB | 27.07.2021 | 14.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.05 KB | 27.07.2021 | 04.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.34 KB | 27.07.2021 | 04.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.17 KB | 27.07.2021 | 16.06.2003 | 2 |
Submission/Application |
TIF | 17.93 KB | 27.07.2021 | 16.06.2003 | 1 |
Submission/Application |
TIF | 17.84 KB | 27.07.2021 | 16.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 27.07.2021 | 29.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.65 KB | 27.07.2021 | 28.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.73 KB | 27.07.2021 | 28.04.2003 | 1 |
Submission/Application |
TIF | 22.45 KB | 27.07.2021 | 28.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.72 KB | 27.07.2021 | 24.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.46 KB | 27.07.2021 | 14.04.2003 | 1 |
Sample report |
TIF | 24.85 KB | 27.07.2021 | 02.04.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.69 KB | 27.07.2021 | 27.03.2003 | 1 |
Other documents |
TIF | 40.61 KB | 27.07.2021 | 27.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.51 KB | 27.07.2021 | 09.01.2003 | 1 |
Registration certificates |
TIF | 53.98 KB | 27.07.2021 | 09.01.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.13 KB | 27.07.2021 | 07.01.2003 | 1 |
Confirmation or consent to legal address |
TIF | 18.19 KB | 27.07.2021 | 07.01.2003 | 1 |
Other documents |
TIF | 26.94 KB | 27.07.2021 | 07.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.27 KB | 27.07.2021 | 07.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.96 KB | 27.07.2021 | 07.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.75 KB | 27.07.2021 | 07.01.2003 | 1 |
Submission/Application |
TIF | 33.3 KB | 27.07.2021 | 07.01.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.67 KB | 27.07.2021 | 06.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.54 KB | 27.07.2021 | 06.01.2003 | 1 |
Registration certificates |
TIF | 64.32 KB | 27.07.2021 | 14.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.77 KB | 26.07.2021 | 14.12.2001 | 1 |
Registration certificates |
TIF | 33.79 KB | 26.07.2021 | 14.12.2001 | 1 |
Application |
TIF | 136.4 KB | 26.07.2021 | 13.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 16.46 KB | 26.07.2021 | 13.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.05 KB | 26.07.2021 | 13.12.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.45 KB | 26.07.2021 | 12.12.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.14 KB | 26.07.2021 | 12.12.2001 | 1 |
Confirmation or consent to legal address |
TIF | 14.27 KB | 26.07.2021 | 12.12.2001 | 1 |
Sample report |
TIF | 22.42 KB | 26.07.2021 | 12.12.2001 | 1 |
Submission/Application |
TIF | 17.02 KB | 26.07.2021 | 12.12.2001 | 1 |
Copy of the personal identification document |
TIF | 55.19 KB | 26.07.2021 | 08.02.1993 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 69.93 KB | 27.07.2021 | 2 | |
Other documents |
TIF | 518.64 KB | 26.07.2021 | 9 |
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