GOLDFISH EVENTS, SIA

Limited Liability Company, Micro company
Place in branch
86 by turnover
120 by profit
86 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GOLDFISH EVENTS"
Registration number, date 40103795716, 03.06.2014
VAT number LV40103795716 from 01.08.2014 Europe VAT register
Register, date Commercial Register, 03.06.2014
Legal address Ezermalas iela 51A, Rīga, LV-1014 Check address owners
Fixed capital 2 800 EUR, registered payment 05.05.2016
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, €) 23.47 12.79 8.35
Personal income tax (thousands, €) 1.85 0.16 0.06
Statutory social insurance contributions (thousands, €) 3.08 1.25 0.97
Average employees count 1 1 1
Received COVID-19 downtime support 01.07.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   18.01.2023
* 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 % 2 800 € 1 € 2 800 Latvia 29.04.2016 18.01.2023

Apply information changes

ML

"Goldfish Events", SIA

Baltezers, Alderu 106, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners

Pasākumu organizēšana, atribūtika

https://www.goldfish.lv/

Historical addresses

Ādažu nov., Baltezers, "Arājkalni" Until 05.05.2016 8 years ago
Rīga, Brīvības gatve 310 - 73 Until 18.07.2016 8 years ago
Ādažu nov., Baltezers, "Arājkalni" Until 21.10.2018 6 years ago
Ādažu nov., Baltezers, Alderu iela 106 Until 14.08.2020 4 years ago
Rīga, Ilūkstes iela 22 - 56 Until 18.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (83.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (81.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (80.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (81.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (913.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (93.8 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 03.06.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Goldfish PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 17.6 KB 18.01.2023 10.01.2023 1

Shareholders’ register

TIF 33.15 KB 10.05.2016 29.04.2016 2

Shareholders’ register

TIF 39.06 KB 10.05.2016 29.04.2016 2

Articles of Association

 TIF 8.44 KB 24.07.2014 28.05.2014 1

Memorandum of association

 TIF 36.59 KB 24.07.2014 28.05.2014 1

Shareholders’ register

TIF 32.49 KB 24.07.2014 28.05.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 74.53 KB 06.11.2024 06.11.2024 1

Application

 EDOC 54.62 KB 18.01.2023 12.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 21.10.2021 21.10.2021 2

State Revenue Service decisions/letters/statements

 EDOC 90.55 KB 18.10.2021 18.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.21 KB 07.10.2021 07.10.2021 2

State Revenue Service decisions/letters/statements

 EDOC 84.33 KB 04.10.2021 04.10.2021 1

Decisions / letters / protocols of public notaries

 RTF 188.5 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 14.08.2020 14.08.2020 2

Application

 TIF 104.85 KB 11.08.2020 06.08.2020 3

Confirmation or consent to legal address

 TIF 11.34 KB 11.08.2020 06.08.2020 1

Decisions / letters / protocols of public notaries

 TIF 52.76 KB 21.07.2016 18.07.2016 2

Application

 TIF 251.38 KB 21.07.2016 11.07.2016 2

Confirmation or consent to legal address

 TIF 13.75 KB 21.07.2016 11.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 46.87 KB 10.05.2016 05.05.2016 2

Application

 TIF 122 KB 10.05.2016 29.04.2016 4

Protocols/decisions of a company/organisation

 TIF 39.88 KB 10.05.2016 29.04.2016 2

Bank statements or other document regarding the payment of the equity

TIF 9.99 KB 10.05.2016 28.04.2016 1

Confirmation or consent to legal address

 TIF 8.69 KB 10.05.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.14 KB 24.07.2014 03.06.2014 2

Announcement regarding the legal address

 TIF 7.8 KB 24.07.2014 28.05.2014 1

Application

 TIF 110.92 KB 24.07.2014 28.05.2014 3

Appraisal reports

 TIF 16.04 KB 24.07.2014 28.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 41.46 KB 24.07.2014 28.05.2014 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