Golden Compass, 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, 01.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Golden Compass" |
| Registration number, date | 40103482456, 21.11.2011 |
| VAT number | None (excluded 13.02.2015) Europe VAT register |
| Register, date | Commercial Register, 21.11.2011 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 26 840 EUR , registered 09.07.2014 (registered payment 09.07.2014: 26 840 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -3.21 |
| Personal income tax (thousands, €) | 0 | 2.99 |
| Statutory social insurance contributions (thousands, €) | 0 | 6.53 |
| Average employees count | 0 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
|---|
Historical addresses
| Rīga, Gaujas iela 11 | Until 25.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 21.11.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| golden compass vadibas zinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.57 KB | 27.11.2014 | 21.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.65 KB | 11.07.2014 | 03.03.2014 | 1 |
Amendments to the Articles of Association |
TIF | 14.15 KB | 11.07.2014 | 03.03.2014 | 1 |
Articles of Association |
TIF | 41.04 KB | 11.07.2014 | 03.03.2014 | 2 |
Articles of Association |
TIF | 14.03 KB | 11.07.2014 | 03.03.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.57 KB | 11.07.2014 | 03.03.2014 | 1 |
Shareholders’ register |
TIF | 93.05 KB | 11.07.2014 | 03.03.2014 | 4 |
Articles of Association |
TIF | 30.81 KB | 23.11.2011 | 07.11.2011 | 1 |
Memorandum of Association |
TIF | 34.35 KB | 23.11.2011 | 07.11.2011 | 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 |
TIF | 53.94 KB | 02.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.85 KB | 02.06.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.16 KB | 17.04.2015 | 15.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.43 KB | 04.12.2014 | 04.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.69 KB | 04.12.2014 | 04.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 64.03 KB | 04.12.2014 | 27.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.86 KB | 27.11.2014 | 25.11.2014 | 2 |
Application |
TIF | 313.31 KB | 27.11.2014 | 21.11.2014 | 5 |
Confirmation or consent to legal address |
TIF | 11.42 KB | 27.11.2014 | 21.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.51 KB | 27.11.2014 | 21.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.63 KB | 11.07.2014 | 09.07.2014 | 2 |
Application |
TIF | 193.89 KB | 11.07.2014 | 04.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 13.03.2014 | 13.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 347.66 KB | 11.07.2014 | 05.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.16 KB | 05.03.2014 | 05.03.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.92 KB | 11.07.2014 | 03.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.92 KB | 11.07.2014 | 03.03.2014 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 46.12 KB | 05.03.2014 | 25.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.9 KB | 14.03.2014 | 30.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.27 KB | 23.11.2011 | 21.11.2011 | 2 |
Registration certificates |
TIF | 39.55 KB | 23.11.2011 | 21.11.2011 | 1 |
Application |
TIF | 317.59 KB | 23.11.2011 | 08.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.88 KB | 23.11.2011 | 08.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 26.57 KB | 23.11.2011 | 07.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 28.26 KB | 23.11.2011 | 07.11.2011 | 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