GOLDEN RAPSIS, 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 | Sabiedrība ar ierobežotu atbildību "GOLDEN RAPSIS" |
| Registration number, date | 50103498181, 05.01.2012 |
| VAT number | None (excluded 03.02.2017) Europe VAT register |
| Register, date | Commercial Register, 05.01.2012 |
| Legal address | Kojusalas iela 25A, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR , registered 04.04.2017 (registered payment 04.04.2017: 2 800 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 | 0.64 | 3.12 |
| Personal income tax (thousands, €) | 0 | 0.06 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.19 | 1.09 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical addresses
| Rīga, Kojusalas iela 25 - 49 | Until 12.05.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Golden Rapsis 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Golden Rapsis 2013 | |||||
2012 |
Annual report | 05.01.2012 - 31.12.2012 | 18.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Golden Rapsis 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
135.79 KB | 30.03.2017 | 30.03.2017 | 1 | |
Articles of Association |
134.63 KB | 30.03.2017 | 15.02.2017 | 1 | |
Shareholders’ register |
136.74 KB | 30.03.2017 | 15.02.2017 | 1 | |
Shareholders’ register |
134.52 KB | 30.03.2017 | 15.02.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 15.11 KB | 27.05.2016 | 20.05.2016 | 1 |
Articles of Association |
TIF | 23.75 KB | 27.05.2016 | 20.05.2016 | 1 |
Shareholders’ register |
TIF | 54.3 KB | 27.05.2016 | 20.05.2016 | 2 |
Articles of Association |
TIF | 16.34 KB | 09.01.2012 | 19.12.2011 | 1 |
Memorandum of Association |
TIF | 20.52 KB | 09.01.2012 | 19.12.2011 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 12.92 KB | 29.10.2018 | 20.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.28 KB | 29.10.2018 | 20.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.43 KB | 29.10.2018 | 20.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.17 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 04.04.2017 | 04.04.2017 | 2 |
Application |
394.33 KB | 30.03.2017 | 30.03.2017 | 4 | |
Application |
361.74 KB | 30.03.2017 | 30.03.2017 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
112.93 KB | 30.03.2017 | 30.03.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
80.83 KB | 30.03.2017 | 30.03.2017 | 1 | |
Consent of a member of the Board / executive director |
113.01 KB | 30.03.2017 | 30.03.2017 | 1 | |
Consent of a member of the Board / executive director |
81.08 KB | 30.03.2017 | 30.03.2017 | 1 | |
Regulations for the increase/reduction of the equity |
167.92 KB | 30.03.2017 | 30.03.2017 | 1 | |
Articles of Association |
206.8 KB | 30.03.2017 | 15.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
306.75 KB | 30.03.2017 | 15.02.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
245.07 KB | 30.03.2017 | 15.02.2017 | 2 | |
Protocols/decisions of a company/organisation |
137.42 KB | 30.03.2017 | 15.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
169.55 KB | 30.03.2017 | 15.02.2017 | 1 | |
Shareholders’ register |
166.71 KB | 30.03.2017 | 15.02.2017 | 1 | |
Shareholders’ register |
209.32 KB | 30.03.2017 | 15.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 27.05.2016 | 25.05.2016 | 1 |
Application |
TIF | 256.46 KB | 27.05.2016 | 20.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.81 KB | 27.05.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 09.01.2012 | 05.01.2012 | 2 |
Registration certificates |
TIF | 42.84 KB | 09.01.2012 | 05.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.55 KB | 30.11.2015 | 02.01.2012 | 1 |
Application |
TIF | 78.95 KB | 09.01.2012 | 20.12.2011 | 3 |
Announcement regarding the legal address |
TIF | 11.5 KB | 09.01.2012 | 19.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.74 KB | 30.11.2015 | 10.12.2011 | 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