Gold Monkey, SIA

Limited Liability Company, Micro company
Place in branch
637 by turnover
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gold Monkey"
Registration number, date 40103337269, 25.10.2010
VAT number None (excluded 15.08.2019) Europe VAT register
Register, date Commercial Register, 25.10.2010
Legal address "Mežmaliņas" – 4, Garkalne, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 2 EUR, registered payment 14.12.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

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

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.  25.10.2010

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.  25.10.2010
* 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

50 % 1 € 1 € 1 Latvia 10.12.2015 14.12.2015

Natural person

50 % 1 € 1 € 1 Latvia 10.12.2015 14.12.2015

Historical addresses

Ādažu nov., Garkalne, "Mežmaliņas" - 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.01.2024  PDF (79.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.02.2023  PDF (78.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (79.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (78.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.04.2020  PDF (78.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.05.2019  PDF (78.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (81.6 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (93.28 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.11.2016  ZIP €8.00
Annual report 2015 PDF
vad-zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad-zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vad-zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
vad-zin PDF

2011

 Annual report 25.10.2010 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vad-zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 237.63 KB 16.12.2015 10.12.2015 1

Articles of Association

 PDF 326.82 KB 16.12.2015 10.12.2015 2

Shareholders’ register

PDF 286.99 KB 16.12.2015 10.12.2015 1

Articles of Association

 TIF 147.1 KB 27.10.2010 12.10.2010 3

Memorandum of Association

 TIF 86.92 KB 27.10.2010 12.10.2010 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

 RTF 178.74 KB 14.12.2015 14.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 14.12.2015 14.12.2015 1

Protocols/decisions of a company/organisation

 PDF 380.45 KB 16.12.2015 10.12.2015 2

Application

 PDF 478.46 KB 09.12.2015 09.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 143.91 KB 27.10.2010 25.10.2010 2

Registration certificates

 TIF 178.68 KB 27.10.2010 25.10.2010 1

Announcement regarding the legal address

 TIF 50.21 KB 27.10.2010 12.10.2010 1

Application

 TIF 710.8 KB 27.10.2010 12.10.2010 6

Consent of a member of the Board / executive director

 TIF 90.06 KB 27.10.2010 12.10.2010 2

Receipts on the publication and state fees

 TIF 125.33 KB 27.10.2010 12.10.2010 2
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