GOLDEN STONE, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GOLDEN STONE" |
| Registration number, date | 40003949464, 22.08.2007 |
| VAT number | None (excluded 13.06.2014) Europe VAT register |
| Register, date | Commercial Register, 22.08.2007 |
| Legal address | Vaļņu iela 3 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical addresses
| Rīga, Ģertrūdes iela 135-38 | Until 23.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Avotu iela 42 | Until 23.12.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GOLDEN | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GS PIE 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums gs 2010 | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (782.76 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (775.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 106.95 KB | 24.01.2014 | 20.12.2013 | 3 |
Amendments to the Articles of Association |
TIF | 8.86 KB | 17.04.2013 | 11.04.2013 | 1 |
Articles of Association |
TIF | 12.75 KB | 17.04.2013 | 11.04.2013 | 1 |
Shareholders’ register |
TIF | 14.57 KB | 17.04.2013 | 10.04.2013 | 1 |
Articles of Association |
TIF | 30.31 KB | 20.06.2011 | 13.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.36 KB | 29.12.2008 | 26.09.2008 | 1 |
Articles of Association |
TIF | 102.16 KB | 29.12.2008 | 26.09.2008 | 5 |
Articles of Association |
TIF | 102.16 KB | 10.09.2007 | 31.07.2007 | 4 |
Memorandum of Association |
TIF | 44.97 KB | 10.09.2007 | 31.07.2007 | 2 |
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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 906.03 KB | 06.04.2016 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.1 KB | 06.04.2016 | 06.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 04.04.2016 | 01.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.22 KB | 04.04.2016 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.51 KB | 18.06.2014 | 17.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.59 KB | 18.06.2014 | 17.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.66 KB | 13.06.2014 | 13.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 68.5 KB | 13.06.2014 | 13.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.66 KB | 13.06.2014 | 13.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.53 KB | 30.04.2014 | 29.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.79 KB | 24.01.2014 | 23.01.2014 | 2 |
Application |
TIF | 166.18 KB | 24.01.2014 | 20.01.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.12 KB | 24.01.2014 | 17.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.78 KB | 24.01.2014 | 20.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 29.65 KB | 24.01.2014 | 14.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.44 KB | 17.04.2013 | 16.04.2013 | 2 |
Application |
TIF | 127.95 KB | 17.04.2013 | 11.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.52 KB | 17.04.2013 | 11.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 116.64 KB | 20.06.2011 | 16.06.2011 | 2 |
Application |
TIF | 202.68 KB | 20.06.2011 | 13.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.15 KB | 20.06.2011 | 13.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.5 KB | 20.06.2011 | 13.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.66 KB | 20.06.2011 | 11.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.42 KB | 20.06.2011 | 11.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.08 KB | 29.12.2008 | 23.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.81 KB | 29.12.2008 | 18.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.17 KB | 29.12.2008 | 09.12.2008 | 1 |
Application |
TIF | 52.13 KB | 29.12.2008 | 09.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.6 KB | 29.12.2008 | 09.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.93 KB | 29.12.2008 | 09.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.09 KB | 29.12.2008 | 02.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 46.21 KB | 29.12.2008 | 29.09.2008 | 2 |
Application |
TIF | 106.39 KB | 29.12.2008 | 26.09.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 15.15 KB | 29.12.2008 | 26.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.02 KB | 29.12.2008 | 26.09.2008 | 1 |
Sample report |
TIF | 18.33 KB | 29.12.2008 | 16.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.69 KB | 10.09.2007 | 22.08.2007 | 2 |
Registration certificates |
TIF | 22.33 KB | 10.09.2007 | 22.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.93 KB | 10.09.2007 | 02.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.24 KB | 10.09.2007 | 02.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.51 KB | 10.09.2007 | 31.07.2007 | 1 |
Application |
TIF | 161.11 KB | 10.09.2007 | 31.07.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.1 KB | 10.09.2007 | 31.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 14.39 KB | 10.09.2007 | 31.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.53 KB | 10.09.2007 | 31.07.2007 | 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.
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