Gold pro serviss, SIA

Limited Liability Company, Micro company
Place in branch
520 by turnover
273 by profit
208 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gold pro serviss"
Registration number, date 40003605607, 09.10.2002
VAT number None (excluded 19.01.2023) Europe VAT register
Register, date Commercial Register, 09.10.2002
Legal address Hospitāļu iela 15 – 25, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 21.03.2014
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, €) 3.88 0 0.05
Personal income tax (thousands, €) 0.86 0 0
Statutory social insurance contributions (thousands, €) 2.04 0 0.11
Average employees count 2 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.03.2014
* 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 % 2 845 € 1 € 2 845 Latvia 04.03.2014 21.03.2014

Apply information changes

ML

"Gold Pro Serviss", SIA

Brīvības 73-4, Rīga, LV-1010 Check address owners

Namu apsaimniekošana

http://www.goldpro.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ŠARLO" Until 21.03.2014 10 years ago

Historical addresses

Rīga, Stūrīša iela 50 Until 25.10.2005 19 years ago
Rīga, Mārstaļu iela 19 Until 03.10.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (97.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2024  PDF (80.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2024  PDF (81.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2022  PDF (79.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (80.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.06.2019  PDF (81.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (366.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.07.2017  PDF (340.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  PDF (385.62 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  HTML (90.43 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.02.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.02.2014  ZIP
1_HTML izdruka HTML
Zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.02.2014  ZIP
1_HTML izdruka HTML
Zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 12.02.2014  ZIP
1_HTML izdruka HTML
Zinojums 2010 PDF

2009

Annual report 01.01.2009 - 31.12.2009 12.02.2014  ZIP
1_HTML izdruka HTML
Zinojums 2009 PDF

2008

Annual report 01.01.2008 - 31.12.2008 11.02.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2007

Annual report 07.11.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 07.11.2008  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 07.11.2008  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 1.43 MB 21.03.2014 04.03.2014 1

Shareholders’ register

PDF 249.84 KB 20.03.2014 04.03.2014 1

Shareholders’ register

PDF 128.25 KB 18.03.2014 04.03.2014 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

EDOC 73.94 KB 21.03.2014 21.03.2014 2

Application

PDF 353.05 KB 18.03.2014 13.03.2014 3

Protocols/decisions of a company/organisation

PDF 185.32 KB 18.03.2014 05.03.2014 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