GOLD PICTURES, SIA

Limited Liability Company, Micro company
Place in branch
85 by turnover
48 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GOLD PICTURES"
Registration number, date 40103855076, 16.12.2014
VAT number None (excluded 21.08.2019) Europe VAT register
Register, date Commercial Register, 16.12.2014
Legal address Purvciema iela 18, Rīga, LV-1035 Check address owners
Fixed capital 3 000 EUR, registered payment 16.12.2014
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, €) 0.2 0.05 0.05
Personal income tax (thousands, €) 0.05 0 0
Statutory social insurance contributions (thousands, €) 0.09 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Tekstilizstrādājumu ražošana
Branch from zl.lv (NACE2) Tekstilmateriālu aušana (13.20)
Field from SRS Tekstilmateriālu apdare (13.30)
CSP industry Tekstilmateriālu apdare (13.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.12.2014
* 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 % 100 € 30 € 3 000 Latvia 31.01.2018 05.02.2018

Apply information changes

ML

"Gold Pictures", SIA

Purvciema 18, Rīga, LV-1035 Check address owners

Tekstilizstrādājumu ražošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (117.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (78.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (78.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (79.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (393.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (341.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
10001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
GOLD PICTURES VADIBAS ZINOJUMS 2016 PDF

2015

Annual report 16.12.2014 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Gold Pictures 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 110.41 KB 01.02.2018 31.01.2018 2

Articles of Association

TIF 20.11 KB 26.01.2015 04.12.2014 1

Memorandum of Association

TIF 62.73 KB 26.01.2015 04.12.2014 2

Shareholders’ register

TIF 77.86 KB 26.01.2015 04.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.65 KB 26.01.2024 23.01.2024 1

Protocols/decisions of a company/organisation

EDOC 20.79 KB 26.01.2024 03.01.2024 1

Decisions / letters / protocols of public notaries

RTF 191.11 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 05.02.2018 05.02.2018 2

Application

TIF 139.61 KB 01.02.2018 31.01.2018 4

Decisions / letters / protocols of public notaries

TIF 80.71 KB 26.01.2015 16.12.2014 2

Announcement regarding the legal address

TIF 14.88 KB 26.01.2015 04.12.2014 1

Application

TIF 315.05 KB 26.01.2015 04.12.2014 3

Bank statements or other document regarding the payment of the equity

TIF 47.28 KB 26.01.2015 04.12.2014 1

Confirmation or consent to legal address

TIF 21.92 KB 26.01.2015 03.12.2014 1

Power of attorney, act of empowerment

TIF 233.49 KB 26.01.2015 13.11.2001 4
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