GOLD IT&T, SIA

Limited Liability Company, Micro company
Place in branch
662 by turnover
484 by profit
253 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GOLD IT&T"
Registration number, date 40103696316, 01.08.2013
VAT number LV40103696316 from 29.08.2013 Europe VAT register
Register, date Commercial Register, 01.08.2013
Legal address Aleksandra Čaka iela 56 – 1, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 23.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.48 1.65 4.17
Personal income tax (thousands, €) 0 0 0.11
Statutory social insurance contributions (thousands, €) 0 0.17 0.17
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.10.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 280 € 10 € 2 800 Latvia 27.09.2017 03.10.2017

Apply information changes

ML

"GOLD IT&T", SIA

Aleksandra Čaka 56-1, Rīga LV-1011 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

SIA "Translations GOLD" Until 03.10.2017 7 years ago

Historical addresses

Rīga, Pildas iela 30 - 4 Until 22.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (80.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (94.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Valdespaskaidrojums GOLD DOCX

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (80.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (82.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (82.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (82.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (181.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.08.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 595.49 KB 03.10.2017 27.09.2017 1

Amendments to the Articles of Association

EDOC 590.45 KB 03.10.2017 12.09.2017 1

Articles of Association

EDOC 595.58 KB 03.10.2017 12.09.2017 1

Shareholders’ register

EDOC 44.15 KB 12.04.2017 30.03.2017 1

Articles of Association

TIF 48.59 KB 27.01.2015 29.12.2014 2

Regulations for the increase/reduction of the equity

TIF 52.35 KB 27.01.2015 29.12.2014 1

Shareholders’ register

TIF 49.68 KB 27.01.2015 29.12.2014 2

Articles of Association

TIF 18.44 KB 22.08.2013 23.07.2013 1

Memorandum of Association

TIF 36.7 KB 22.08.2013 23.07.2013 1

Shareholders’ register

TIF 45.49 KB 22.08.2013 23.07.2013 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

RTF 196.48 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 69.05 KB 03.10.2017 03.10.2017 2

Application

DOCX 42.36 KB 03.10.2017 27.09.2017 3

Application

EDOC 330.01 KB 03.10.2017 27.09.2017 3

Application

DOCX 42.36 KB 03.10.2017 27.09.2017 3

Shareholders’ register

EDOC 595.49 KB 03.10.2017 27.09.2017 1

Amendments to the Articles of Association

EDOC 590.45 KB 03.10.2017 12.09.2017 1

Articles of Association

EDOC 595.58 KB 03.10.2017 12.09.2017 1

Protocols/decisions of a company/organisation

DOC 46 KB 03.10.2017 12.09.2017 2

Protocols/decisions of a company/organisation

EDOC 594.17 KB 03.10.2017 12.09.2017 2

Protocols/decisions of a company/organisation

DOC 46 KB 03.10.2017 12.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

RTF 190.6 KB 22.06.2017 22.06.2017 2

Confirmation or consent to legal address

DOCX 136.46 KB 22.06.2017 19.06.2017 1

Confirmation or consent to legal address

EDOC 144.39 KB 22.06.2017 19.06.2017 1

Confirmation or consent to legal address

DOCX 136.46 KB 22.06.2017 19.06.2017 1

Application

DOCX 43.72 KB 19.06.2017 19.06.2017 3

Application

DOCX 43.72 KB 19.06.2017 19.06.2017 3

Application

EDOC 55.86 KB 19.06.2017 19.06.2017 3

Protocols/decisions of a company/organisation

DOC 45 KB 19.06.2017 30.03.2017 2

Protocols/decisions of a company/organisation

EDOC 42.65 KB 19.06.2017 30.03.2017 2

Protocols/decisions of a company/organisation

DOC 45 KB 19.06.2017 30.03.2017 2

Shareholders’ register

EDOC 44.15 KB 12.04.2017 30.03.2017 1

Decisions / letters / protocols of public notaries

TIF 52.98 KB 27.01.2015 23.01.2015 2

Application

TIF 170.71 KB 27.01.2015 20.01.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.19 KB 27.01.2015 29.12.2014 1

Protocols/decisions of a company/organisation

TIF 79.62 KB 27.01.2015 29.12.2014 2

Decisions / letters / protocols of public notaries

TIF 41.58 KB 22.08.2013 01.08.2013 1

Registration certificates

TIF 94.2 KB 22.08.2013 01.08.2013 1

Announcement regarding the legal address

TIF 10.78 KB 22.08.2013 23.07.2013 1

Application

TIF 226.51 KB 22.08.2013 23.07.2013 3

Confirmation or consent to legal address

TIF 12 KB 22.08.2013 23.07.2013 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