GOLD MALUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GOLD MALUS"
Registration number, date 40103394613, 17.03.2011
VAT number None (excluded 25.02.2019) Europe VAT register
Register, date Commercial Register, 17.03.2011
Legal address "Kalna Indrāni", Smārde, Smārdes pag., Tukuma nov., LV-3129 Check address owners
Fixed capital 14 EUR, registered payment 29.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 6 111.87 0.00 0.00 0.00 16.12.2024
12.11.2024 6 111.54 0.00 0.00 0.00 12.11.2024
15.10.2024 6 110.70 0.00 0.00 0.00 15.10.2024
09.09.2024 6 109.62 0.00 0.00 0.00 09.09.2024
19.08.2024 6 108.99 0.00 0.00 0.00 19.08.2024
16.07.2024 6 107.97 0.00 0.00 0.00 16.07.2024
17.06.2024 6 107.08 0.00 0.00 0.00 17.06.2024
08.05.2024 6 105.91 0.00 0.00 0.00 08.05.2024
17.04.2024 6 105.28 0.00 0.00 0.00 17.04.2024
13.03.2024 6 104.23 0.00 0.00 0.00 13.03.2024
14.02.2024 6 103.39 0.00 0.00 0.00 14.02.2024
09.01.2024 6 102.31 0.00 0.00 0.00 09.01.2024
07.12.2023 6 101.32 0.00 0.00 0.00 07.12.2023
07.11.2023 6 099.89 0.00 0.00 0.00 07.11.2023
13.10.2023 6 098.39 0.00 0.00 0.00 13.10.2023
11.09.2023 6 096.49 0.00 0.00 0.00 11.09.2023
16.08.2023 6 094.93 0.00 0.00 0.00 16.08.2023
13.06.2023 6 091.09 0.00 0.00 0.00 13.06.2023
16.05.2023 6 089.41 0.00 0.00 0.00 16.05.2023
19.04.2023 6 087.79 0.00 0.00 0.00 19.04.2023
07.03.2023 6 085.23 0.00 0.00 0.00 07.03.2023
15.02.2023 6 084.03 0.00 0.00 0.00 15.02.2023
09.01.2023 6 032.30 0.00 0.00 0.00 09.01.2023
19.12.2022 6 031.67 0.00 0.00 0.00 19.12.2022
07.11.2022 6 029.85 0.00 0.00 0.00 07.11.2022
10.10.2022 6 028.17 0.00 0.00 0.00 10.10.2022
07.09.2022 6 026.19 0.00 0.00 0.00 07.09.2022
15.08.2022 6 024.81 0.00 0.00 0.00 15.08.2022
21.07.2022 6 023.31 0.00 0.00 0.00 21.07.2022
07.07.2022 6 022.47 0.00 0.00 0.00 07.07.2022
07.06.2022 6 020.67 0.00 0.00 0.00 07.06.2022
13.05.2022 6 019.17 0.00 0.00 0.00 13.05.2022
07.04.2022 6 017.01 0.00 0.00 0.00 07.04.2022
07.03.2022 6 015.15 0.00 0.00 0.00 07.03.2022
07.12.2020 5 890.76 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 5 888.51 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 5 886.18 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 5 883.93 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 5 881.61 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 879.28 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 5 877.03 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 874.71 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 872.46 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 5 870.13 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 867.96 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 5 815.98 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 5 814.43 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 5 812.93 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 811.38 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 5 809.88 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 5 808.33 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 5 806.78 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 5 805.28 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 5 803.73 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 5 802.23 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 5 800.68 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 5 748.88 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 5 748.11 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 5 747.30 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 5 745.27 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 5 742.66 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 5 691.21 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 5 689.31 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 5 687.42 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 5 685.58 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 5 660.15 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 5 633.69 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 5 606.35 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 5 581.66 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 5 571.08 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 5 482.74 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 5 421.76 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 5 359.18 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 5 298.19 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 5 235.17 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 5 172.15 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 5 113.71 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 5 050.65 0.00 0.00 0.00 01.01.1970 03:00

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 0 0 0

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Types of activities from statues Pārējā mazumtirdzniecība nespecializētajos veikalos
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.03.2011
* 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 % 14 € 1 € 14 Latvia 18.06.2015 29.10.2015

Historical addresses

Engures nov., Smārdes pag., Smārde, "Kalna Indrāni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (78.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
vad zin gold malus PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
PaskParVadZin PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (269.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (367.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (638.08 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.6 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.17 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.61 KB)

2011

Annual report 17.03.2011 - 31.12.2011 29.04.2012  HTML (90.17 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 29.13 KB 04.11.2015 18.06.2015 1

Articles of Association

TIF 68.46 KB 04.11.2015 18.06.2015 2

Shareholders’ register

TIF 126.78 KB 04.11.2015 18.06.2015 2

Shareholders’ register

TIF 105.73 KB 04.11.2015 17.06.2015 2

Articles of Association

TIF 52.57 KB 22.03.2011 15.03.2011 2

Memorandum of association

TIF 65.52 KB 22.03.2011 15.03.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.36 KB 02.10.2023 29.09.2023 1

Orders/request/cover notes of court bailiffs

EDOC 365.18 KB 01.07.2021 30.06.2021 1

Orders/request/cover notes of court bailiffs

PDF 362.52 KB 23.12.2020 23.12.2020 1

Orders/request/cover notes of court bailiffs

EDOC 347.99 KB 23.12.2020 23.12.2020 1

Orders/request/cover notes of court bailiffs

EDOC 353.27 KB 21.06.2018 20.06.2018 1

Orders/request/cover notes of court bailiffs

EDOC 355.86 KB 09.10.2017 09.10.2017 1

Orders/request/cover notes of court bailiffs

EDOC 368.46 KB 04.08.2017 04.08.2017 1

Decisions / letters / protocols of public notaries

RTF 183.95 KB 14.12.2016 14.12.2016 1

Decisions / letters / protocols of public notaries

RTF 183.95 KB 14.12.2016 14.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 14.12.2016 14.12.2016 1

Orders/request/cover notes of court bailiffs

TIF 46.05 KB 16.12.2016 05.12.2016 1

Decisions / letters / protocols of public notaries

TIF 73.92 KB 04.11.2015 29.10.2015 2

Application

TIF 164.82 KB 04.11.2015 18.06.2015 2

Protocols/decisions of a company/organisation

TIF 129.25 KB 04.11.2015 18.06.2015 4

Protocols/decisions of a company/organisation

TIF 131.41 KB 04.11.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 256.32 KB 31.05.2012 31.05.2012 1

Decisions / letters / protocols of public notaries

RTF 179.84 KB 31.05.2012 31.05.2012 1

Orders/request/cover notes of court bailiffs

TIF 79.17 KB 05.06.2012 24.05.2012 1

Decisions / letters / protocols of public notaries

TIF 70.16 KB 22.03.2011 17.03.2011 2

Registration certificates

TIF 118.36 KB 22.03.2011 17.03.2011 1

Announcement regarding the legal address

TIF 20.43 KB 22.03.2011 15.03.2011 1

Application

TIF 494.5 KB 22.03.2011 15.03.2011 4

Bank statements or other document regarding the payment of the equity

TIF 40.62 KB 22.03.2011 15.03.2011 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