Gold Point, SIA
Limited Liability 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, 20.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Gold Point" |
| Registration number, date | 44103083011, 25.01.2013 |
| VAT number | None (excluded 12.11.2015) Europe VAT register |
| Register, date | Commercial Register, 25.01.2013 |
| Legal address | Rīga, Valmieras iela 3 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.68 | 5.14 |
| Personal income tax (thousands, €) | 0 | 0.39 | 1.4 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.29 | 2.92 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Grīdas un sienu apdare (43.33) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "LEEDSON" | Until 08.03.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Gaujas iela 29A-2 | Until 20.05.2013 | 12 years ago |
|---|---|---|
| Limbažu nov., Pāles pag., Pāle, "Meldri"-1 | Until 08.03.2013 | 12 years ago |
| Rīga, Alfrēda Kalniņa iela 6-4 | Until 10.04.2014 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.06.2016.
Case number: C29507816 Started 22.06.2016,
ended 10.02.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
10.02.2017 |
24.02.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.06.2016 |
27.06.2016 | Appointment of an administrator in an insolvency case |
Krūcis Mareks (Certificate nr. 00166)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.06.2016 |
27.06.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūcis Mareks |
Rīga, Mūkusalas iela 31 | Nr. 00166 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29298896
E-mail mareks.krucis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.06.2016 | PDF (134.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.06.2016 | PDF (136.56 KB) | €7.00 |
2013 |
Annual report | 25.01.2013 - 31.12.2013 | 21.06.2016 | PDF (135.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.32 KB | 28.06.2016 | 04.03.2014 | 2 |
Shareholders’ register |
TIF | 102.95 KB | 18.12.2013 | 06.12.2013 | 2 |
Articles of Association |
TIF | 16.42 KB | 11.03.2013 | 05.03.2013 | 1 |
Shareholders’ register |
TIF | 17.47 KB | 11.03.2013 | 05.03.2013 | 1 |
Shareholders’ register |
TIF | 18.29 KB | 01.02.2013 | 28.01.2013 | 1 |
Articles of Association |
TIF | 19.35 KB | 01.02.2013 | 25.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.45 KB | 01.02.2013 | 25.01.2013 | 1 |
Articles of Association |
TIF | 19.62 KB | 25.01.2013 | 22.01.2013 | 1 |
Memorandum of Association |
TIF | 27.95 KB | 25.01.2013 | 22.01.2013 | 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 | 179.7 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 20.03.2017 | 20.03.2017 | 2 |
Application |
DOC | 44 KB | 17.03.2017 | 17.03.2017 | 1 |
Application |
DOC | 44 KB | 17.03.2017 | 17.03.2017 | 1 |
Application |
EDOC | 27.22 KB | 17.03.2017 | 17.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
184.55 KB | 17.03.2017 | 17.03.2017 | 2 | |
Statement of the State Archives or an equivalent document |
184.55 KB | 17.03.2017 | 17.03.2017 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 174.42 KB | 17.03.2017 | 17.03.2017 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 26.5 KB | 17.03.2017 | 17.03.2017 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 17.03.2017 | 15.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.57 KB | 17.03.2017 | 15.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 17.03.2017 | 15.03.2017 | 1 |
Notary’s decision |
EDOC | 70.68 KB | 24.02.2017 | 24.02.2017 | 2 |
Court decision/judgement |
EDOC | 85.86 KB | 24.02.2017 | 23.02.2017 | 2 |
Court decision/judgement |
DOC | 99.5 KB | 24.02.2017 | 23.02.2017 | 2 |
Notary’s decision |
TIF | 58.69 KB | 28.06.2016 | 27.06.2016 | 2 |
Court decision/judgement |
TIF | 125.61 KB | 28.06.2016 | 22.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.81 KB | 28.06.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.17 KB | 28.06.2016 | 07.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 02.03.2016 | 01.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 02.03.2016 | 01.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.51 KB | 02.03.2016 | 01.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.51 KB | 02.03.2016 | 01.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 02.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.91 KB | 11.04.2014 | 10.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.64 KB | 11.04.2014 | 07.04.2014 | 1 |
Application |
TIF | 241.46 KB | 11.04.2014 | 07.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.54 KB | 11.04.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.12 KB | 28.06.2016 | 14.03.2014 | 2 |
Application |
TIF | 121.24 KB | 17.03.2014 | 11.03.2014 | 2 |
Application |
TIF | 180.49 KB | 28.06.2016 | 04.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.82 KB | 17.03.2014 | 27.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.02 KB | 18.12.2013 | 18.12.2013 | 2 |
Application |
TIF | 230.62 KB | 18.12.2013 | 06.12.2013 | 3 |
Application |
TIF | 543.2 KB | 18.12.2013 | 06.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 85.68 KB | 18.12.2013 | 06.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 20.05.2013 | 20.05.2013 | 1 |
Application |
TIF | 68.92 KB | 20.05.2013 | 10.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 579.83 KB | 20.05.2013 | 26.03.2013 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 56.82 KB | 11.03.2013 | 08.03.2013 | 2 |
Registration certificates |
TIF | 36.85 KB | 11.03.2013 | 08.03.2013 | 1 |
Application |
TIF | 116.37 KB | 11.03.2013 | 05.03.2013 | 3 |
Application |
TIF | 51.23 KB | 11.03.2013 | 05.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.18 KB | 11.03.2013 | 05.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.59 KB | 11.03.2013 | 05.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.83 KB | 11.03.2013 | 05.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.03 KB | 01.02.2013 | 01.02.2013 | 2 |
Application |
TIF | 118.8 KB | 01.02.2013 | 28.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.68 KB | 01.02.2013 | 28.01.2013 | 1 |
Registration certificates |
TIF | 22.42 KB | 11.03.2013 | 25.01.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.14 KB | 01.02.2013 | 25.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.63 KB | 01.02.2013 | 25.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.55 KB | 01.02.2013 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.98 KB | 25.01.2013 | 25.01.2013 | 1 |
Registration certificates |
TIF | 27.44 KB | 25.01.2013 | 25.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.43 KB | 25.01.2013 | 22.01.2013 | 1 |
Application |
TIF | 193.98 KB | 25.01.2013 | 22.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 17.6 KB | 25.01.2013 | 21.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 2.72 MB | 20.05.2013 | 29.11.2011 | 12 |
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