GOLD PARADISE, SIA

Limited Liability Company, Micro company
Place in branch
74 by turnover
47 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GOLD PARADISE"
Registration number, date 40003674365, 13.04.2004
VAT number LV40003674365 from 03.06.2004 Europe VAT register
Register, date Commercial Register, 13.04.2004
Legal address Rīga, Grēcinieku iela 30-702 Check address owners
Fixed capital 14 220 EUR, registered payment 23.07.2015
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, €) 7.87 7.58 8.73
Personal income tax (thousands, €) 1.56 1.69 1.97
Statutory social insurance contributions (thousands, €) 3.99 4.2 3.69
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juvelierizstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
Field from SRS Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
CSP industry Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.03.2022
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   24.10.2016
* 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 % 5 € 1 422 € 7 110 Latvia 09.03.2022 16.03.2022

Natural person

50 % 5 € 1 422 € 7 110 Latvia 26.06.2015 23.07.2015

Apply information changes

ML

"Gold Paradise", SIA

Grēcinieku 30, Rīga, LV-1050 Check address owners

Juvelierizstrādājumu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (235.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (171.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
GADA PARSKATA APSTIPRINAJUMS 2021 JPG

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS 2020 GP PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 19.03.2019  ZIP €11.00
Annual report 2018 PDF
Gold paradise vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
GADA PARSKATS 2017 1 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
zp vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2013 XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums(1) XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report 19.05.2010  TIF (387.89 KB)

2008

 Annual report 16.03.2009  TIF (556.62 KB)

2007

 Annual report 11.12.2008  TIF (1.02 MB)

2006

 Annual report 02.10.2007  TIF (472.16 KB)

2005

 Annual report 01.02.2007  TIF (662.28 KB)

2004

 Annual report 03.02.2022  TIF (850.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.99 KB 10.03.2022 09.03.2022 2

Amendments to the Articles of Association

 TIF 33.09 KB 26.01.2022 10.07.2015 1

Articles of Association

 TIF 132.31 KB 26.01.2022 10.07.2015 4

Shareholders’ register

TIF 102.86 KB 26.01.2022 26.06.2015 3

Amendments to the Articles of Association

 TIF 14.61 KB 03.02.2022 13.05.2015 1

Articles of Association

 TIF 39.6 KB 03.02.2022 13.05.2015 1

Articles of Association

 TIF 82.31 KB 03.02.2022 22.03.2004 2

Memorandum of association

 TIF 104.87 KB 03.02.2022 22.03.2004 4

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 62.37 KB 16.03.2022 16.03.2022 2

Application

 TIF 108.89 KB 10.03.2022 09.03.2022 3

Decisions / letters / protocols of public notaries

 TIF 45.2 KB 03.02.2022 24.10.2016 2

Application

 TIF 186.49 KB 03.02.2022 19.10.2016 5

Decisions / letters / protocols of public notaries

 TIF 48.46 KB 03.02.2022 18.10.2016 2

Protocols/decisions of a company/organisation

 TIF 78.7 KB 03.02.2022 14.10.2016 3

Application

 TIF 264.19 KB 03.02.2022 10.10.2016 6

Notice of a member of the Board regarding the resignation

 TIF 15.08 KB 03.02.2022 04.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 71.7 KB 03.02.2022 23.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 73.26 KB 03.02.2022 23.07.2015 2

Application

 TIF 161.69 KB 03.02.2022 10.07.2015 4

Consent of a member of the Board / executive director

 TIF 44.59 KB 03.02.2022 10.07.2015 2

Power of attorney, act of empowerment

 TIF 22.1 KB 03.02.2022 10.07.2015 1

Protocols/decisions of a company/organisation

 TIF 125.46 KB 03.02.2022 10.07.2015 4

Application

 TIF 100.32 KB 03.02.2022 26.06.2015 3

Protocols/decisions of a company/organisation

 TIF 40.82 KB 03.02.2022 13.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 82.01 KB 03.02.2022 07.06.2007 2

Power of attorney, act of empowerment

 TIF 18.75 KB 03.02.2022 06.06.2007 1

Receipts on the publication and state fees

 TIF 16.62 KB 03.02.2022 05.06.2007 1

Receipts on the publication and state fees

 TIF 22.68 KB 03.02.2022 05.06.2007 1

Application

 TIF 90.66 KB 03.02.2022 04.06.2007 2

Consent of a member of the Board / executive director

 TIF 12.2 KB 03.02.2022 04.06.2007 1

Protocols/decisions of a company/organisation

 TIF 72.53 KB 03.02.2022 04.06.2007 2

Application

 TIF 265.08 KB 03.02.2022 24.03.2007 8

Decisions / letters / protocols of public notaries

 TIF 45.71 KB 03.02.2022 13.04.2004 2

Registration certificates

 TIF 35.88 KB 03.02.2022 13.04.2004 1

Receipts on the publication and state fees

 TIF 26.09 KB 03.02.2022 05.04.2004 1

Receipts on the publication and state fees

 TIF 24.78 KB 03.02.2022 05.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.52 KB 03.02.2022 31.03.2004 1

Power of attorney, act of empowerment

 TIF 6.78 KB 03.02.2022 30.03.2004 1

Sample report

 TIF 27.88 KB 03.02.2022 24.03.2004 1

Announcement regarding the legal address

 TIF 12.04 KB 03.02.2022 22.03.2004 1

Consent of a member of the Board / executive director

 TIF 10.58 KB 03.02.2022 22.03.2004 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