Gold trader AGA, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Gold trader AGA" |
| Registration number, date | 40103524463, 16.03.2012 |
| VAT number | None (excluded 20.04.2017) Europe VAT register |
| Register, date | Commercial Register, 16.03.2012 |
| Legal address | Zvaigžņu iela 31 – 2B, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 840 EUR , registered 22.09.2015 (registered payment 22.09.2015: 2 840 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.26 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Antikvariāts" | Until 03.03.2017 | 7 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Babīte, Rožu iela 2 - 26 | Until 03.03.2017 | 7 years ago |
|---|---|---|
| Jūrmala, Lielais prospekts 2 | Until 22.09.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (193.18 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinajums antik.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinajums antik.2013 | |||||
2012 |
Annual report | 16.03.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinajums antik. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 237.65 KB | 24.03.2017 | 13.03.2017 | 8 |
Shareholders’ register |
1.57 MB | 03.03.2017 | 03.03.2017 | 2 | |
Shareholders’ register |
TIF | 110.81 KB | 07.03.2017 | 28.02.2017 | 3 |
Amendments to the Articles of Association |
DOC | 30 KB | 28.02.2017 | 28.02.2017 | 1 |
Articles of Association |
DOC | 126 KB | 28.02.2017 | 28.02.2017 | 1 |
Articles of Association |
TIF | 25.66 KB | 25.09.2015 | 17.09.2015 | 1 |
Shareholders’ register |
TIF | 338.76 KB | 25.09.2015 | 17.09.2015 | 2 |
Articles of Association |
TIF | 18.64 KB | 20.03.2012 | 15.03.2012 | 1 |
Memorandum of Association |
TIF | 23.08 KB | 20.03.2012 | 15.03.2012 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 10.09.2018 | 10.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 10.09.2018 | 10.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.13 KB | 10.09.2018 | 10.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 916.94 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.61 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 12.03.2018 | 12.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.03 KB | 12.03.2018 | 12.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 12.03.2018 | 12.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 12.03.2018 | 12.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.86 KB | 07.03.2018 | 06.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.61 KB | 07.03.2018 | 06.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.14 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
TIF | 215.38 KB | 24.03.2017 | 13.03.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 133.05 KB | 24.03.2017 | 13.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 163.72 KB | 24.03.2017 | 13.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 08.03.2017 | 08.03.2017 | 2 |
Application |
6.69 MB | 03.03.2017 | 03.03.2017 | 25 | |
Application |
EDOC | 6.42 MB | 03.03.2017 | 03.03.2017 | 25 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 03.03.2017 | 03.03.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.24 KB | 03.03.2017 | 03.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 146.5 KB | 03.03.2017 | 03.03.2017 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 03.03.2017 | 03.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.53 KB | 07.03.2017 | 28.02.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 24.15 KB | 28.02.2017 | 28.02.2017 | 1 |
Articles of Association |
EDOC | 50.9 KB | 28.02.2017 | 28.02.2017 | 1 |
Application |
EDOC | 6.53 MB | 28.02.2017 | 28.02.2017 | 25 |
Application |
6.8 MB | 28.02.2017 | 28.02.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 63.7 KB | 28.02.2017 | 28.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 147.5 KB | 28.02.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.77 KB | 25.09.2015 | 22.09.2015 | 2 |
Application |
TIF | 210.2 KB | 25.09.2015 | 17.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 24.63 KB | 25.09.2015 | 17.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.5 KB | 25.09.2015 | 17.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.39 KB | 20.03.2012 | 16.03.2012 | 2 |
Registration certificates |
TIF | 37.39 KB | 20.03.2012 | 16.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.31 KB | 20.03.2012 | 15.03.2012 | 1 |
Application |
TIF | 170.83 KB | 20.03.2012 | 15.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.7 KB | 20.03.2012 | 15.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.29 KB | 20.03.2012 | 15.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 12.57 KB | 20.03.2012 | 15.03.2012 | 1 |
Submission/Application |
TIF | 25.18 KB | 20.03.2012 | 15.03.2012 | 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