Gold Max, 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, 30.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Gold Max" |
| Registration number, date | 51503076151, 25.08.2016 |
| VAT number | None (excluded 24.03.2020) Europe VAT register |
| Register, date | Commercial Register, 25.08.2016 |
| Legal address | Tautas iela 102, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 6 000 EUR , registered 22.11.2017 (registered payment 22.11.2017: 6 000 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 | 0.27 | 8.59 |
| Personal income tax (thousands, €) | 0 | 0 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.27 | 2.02 |
| Average employees count | 1 | 9 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Daugavpils, Cietokšņa iela 20 - 4 | Until 22.11.2019 | 5 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 27.03.2019.
Case number: C12125619 Started 27.03.2019,
ended 31.05.2019
Court: Daugavpils tiesa
(1000055191)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
31.05.2019 |
18.06.2019 | Completion of the legal protection process |
Daugavpils tiesa (1000055191)
|
27.03.2019 |
29.03.2019 | Initiation of the process of legal protection |
Daugavpils tiesa (1000055191)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| gold max vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojumsMAX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.13 KB | 10.10.2019 | 01.10.2019 | 3 |
Shareholders’ register |
TIF | 55.21 KB | 27.11.2017 | 17.11.2017 | 2 |
Articles of Association |
TIF | 44.91 KB | 27.11.2017 | 15.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 66.96 KB | 27.11.2017 | 15.11.2017 | 1 |
Shareholders’ register |
TIF | 121.04 KB | 27.11.2017 | 15.11.2017 | 4 |
Articles of Association |
TIF | 12.17 KB | 29.08.2016 | 23.08.2016 | 1 |
Memorandum of Association |
TIF | 28.37 KB | 29.08.2016 | 23.08.2016 | 1 |
Shareholders’ register |
TIF | 68.02 KB | 29.08.2016 | 23.08.2016 | 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 | 94.78 KB | 30.03.2022 | 30.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 29.12.2021 | 29.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 29.12.2021 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.08 KB | 29.01.2021 | 29.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 30.03.2020 | 30.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 30.03.2020 | 30.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.44 KB | 25.03.2020 | 24.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 19.02.2020 | 19.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.46 KB | 17.02.2020 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
TIF | 171.75 KB | 27.11.2019 | 19.11.2019 | 3 |
Confirmation or consent to legal address |
TIF | 13.63 KB | 27.11.2019 | 15.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
TIF | 347.94 KB | 10.10.2019 | 01.10.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 43.31 KB | 10.10.2019 | 01.10.2019 | 2 |
Notary’s decision |
EDOC | 70.09 KB | 18.06.2019 | 18.06.2019 | 1 |
Court decision/judgement |
DOC | 96.5 KB | 18.06.2019 | 31.05.2019 | 2 |
Court decision/judgement |
EDOC | 83.23 KB | 18.06.2019 | 31.05.2019 | 2 |
Notary’s decision |
EDOC | 70.09 KB | 29.03.2019 | 29.03.2019 | 1 |
Court decision/judgement |
82.82 KB | 28.03.2019 | 27.03.2019 | 2 | |
Power of attorney, act of empowerment |
TIF | 107.82 KB | 27.11.2019 | 02.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 11.05.2018 | 11.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.14 KB | 11.05.2018 | 11.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 22.11.2017 | 22.11.2017 | 2 |
Application |
TIF | 213.93 KB | 27.11.2017 | 21.11.2017 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 12.21 KB | 27.11.2017 | 17.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.68 KB | 27.11.2017 | 15.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.03 KB | 27.11.2017 | 15.11.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.16 KB | 27.11.2017 | 15.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.64 KB | 29.08.2016 | 25.08.2016 | 2 |
Application |
TIF | 197.9 KB | 29.08.2016 | 23.08.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.87 KB | 29.08.2016 | 23.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 26.98 KB | 29.08.2016 | 23.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 11.92 KB | 29.08.2016 | 23.08.2016 | 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.
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