GOLDHART INVESTMENTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.12.2021
Business form Limited Liability Company
Registered name SIA "GOLDHART INVESTMENTS"
Registration number, date 40003626257, 10.04.2003
VAT number None (excluded 19.05.2017) Europe VAT register
Register, date Commercial Register, 10.04.2003
Legal address Krišjāņa Valdemāra iela 19, Rīga, LV-1010 Check address owners
Fixed capital 953 036 EUR , registered 17.06.2021 (registered payment 17.06.2021: 953 036 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0.05 0.29
Personal income tax (thousands, €) 0 0 0.1
Statutory social insurance contributions (thousands, €) 0 0 0.14
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Būvniecības projektu izstrādāšana (41.10)

Historical addresses

Rīga, Blaumaņa iela 16/18-14 Until 13.10.2003 21 year ago
Rīga, Baznīcas iela 8-20 Until 26.06.2009 15 years ago
Rīga, Ģertrūdes iela 10/12-2 Until 25.02.2015 9 years ago
Rīga, Ģertrūdes iela 10 - 2 Until 22.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.62 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (1.44 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (850.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (436.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.12 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
7 GI Vadibas zinojums 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 08.12.2015  PDF (360.47 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.21 KB)

2012

 Annual report 18.09.2013  TIF (347.38 KB)

2011

 Annual report 14.08.2012  TIF (390.6 KB)

2010

 Annual report 16.08.2011  TIF (645.32 KB)

2009

 Annual report 22.06.2010  TIF (450.09 KB)

2008

 Annual report 03.03.2009  TIFF (237.56 KB)

2007

 Annual report 22.11.2008  TIF (1.01 MB)

2006

 Annual report 20.03.2007  TIF (387.62 KB)

2005

 Annual report 26.01.2007  TIF (478.92 KB)

2004

 Annual report 18.06.2021  TIF (222.94 KB)

2003

 Annual report 18.06.2021  TIF (194.69 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 19.51 KB 17.06.2021 11.06.2021 1

Articles of Association

 DOCX 19.57 KB 17.06.2021 11.06.2021 1

Regulations for the increase/reduction of the equity

 DOCX 17.1 KB 17.06.2021 11.06.2021 1

Shareholders’ register

DOCX 17.59 KB 17.06.2021 11.06.2021 1

Shareholders’ register

DOCX 18.34 KB 30.05.2019 22.05.2019 1

Shareholders’ register

DOCX 18.34 KB 30.05.2019 22.05.2019 1

Shareholders’ register

TIF 93.53 KB 18.06.2021 08.08.2016 3

Articles of Association

 TIF 194.56 KB 17.06.2021 08.08.2016 5

Shareholders’ register

TIF 29.92 KB 18.06.2021 08.12.2006 1

Shareholders’ register

TIF 33.17 KB 18.06.2021 11.09.2006 1

Articles of Association

 TIF 128.61 KB 18.06.2021 21.06.2005 5

Shareholders’ register

TIF 23.64 KB 18.06.2021 21.06.2005 1

Articles of Association

 TIF 402.53 KB 18.06.2021 18.09.2003 9

Shareholders’ register

TIF 16.58 KB 18.06.2021 18.09.2003 1

Articles of Association

 TIF 438.12 KB 18.06.2021 07.04.2003 11

Memorandum of association

 TIF 105.19 KB 18.06.2021 07.04.2003 4

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 61.96 KB 03.12.2021 03.12.2021 2

State Revenue Service decisions/letters/statements

 DOCX 77.74 KB 02.12.2021 02.12.2021 1

State Revenue Service decisions/letters/statements

 DOCX 77.74 KB 02.12.2021 02.12.2021 1

Application

 DOCX 39.45 KB 03.12.2021 30.11.2021 1

Application

 DOCX 39.45 KB 03.12.2021 30.11.2021 1

Plan for the division of the remaining assets of the company

DOCX 28.78 KB 03.12.2021 30.11.2021 1

Plan for the division of the remaining assets of the company

DOCX 28.78 KB 03.12.2021 30.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 03.08.2021 03.08.2021 2

Application

 DOCX 39.51 KB 03.08.2021 29.07.2021 1

Application

 DOCX 39.51 KB 03.08.2021 29.07.2021 1

Protocols/decisions of a company/organisation

 DOC 44.5 KB 03.08.2021 29.07.2021 1

Protocols/decisions of a company/organisation

 DOC 44.5 KB 03.08.2021 29.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.05 KB 17.06.2021 17.06.2021 2

Acceptance-conveyance act

 EDOC 20.85 KB 17.06.2021 11.06.2021 1

Acceptance-conveyance act

 DOCX 14.79 KB 17.06.2021 11.06.2021 1

Amendments to the Articles of Association

 EDOC 25.46 KB 17.06.2021 11.06.2021 1

Articles of Association

 EDOC 25.5 KB 17.06.2021 11.06.2021 1

Application

 EDOC 49.93 KB 17.06.2021 11.06.2021 1

Application

 DOCX 44.91 KB 17.06.2021 11.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.54 KB 17.06.2021 11.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.46 KB 17.06.2021 11.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 28.09 KB 17.06.2021 11.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 22.55 KB 17.06.2021 11.06.2021 1

Regulations for the increase/reduction of the equity

 EDOC 23.08 KB 17.06.2021 11.06.2021 1

Shareholders’ register

EDOC 23.41 KB 17.06.2021 11.06.2021 1

Appraisal reports

 DOCX 29.57 KB 17.06.2021 27.05.2021 1

Appraisal reports

 EDOC 32.41 KB 17.06.2021 27.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.41 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 187.87 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 187.87 KB 30.05.2019 30.05.2019 2

Application

 DOCX 54.68 KB 30.05.2019 23.05.2019 6

Application

 DOCX 54.68 KB 30.05.2019 23.05.2019 6

Application

 EDOC 63.09 KB 30.05.2019 23.05.2019 6

Shareholders’ register

EDOC 27.7 KB 30.05.2019 22.05.2019 1

Other documents

 PDF 1.89 MB 30.05.2019 01.04.2019 5

Other documents

 DOCX 18.14 KB 30.05.2019 01.04.2019 5

Other documents

 PDF 1.89 MB 30.05.2019 01.04.2019 5

Other documents

 EDOC 1.81 MB 30.05.2019 01.04.2019 5

Decisions / letters / protocols of public notaries

 TIF 67.32 KB 18.06.2021 22.08.2016 2

Application

 TIF 133.9 KB 18.06.2021 08.08.2016 5

Application

 TIF 149.19 KB 18.06.2021 08.08.2016 5

Application

 TIF 244.89 KB 18.06.2021 08.08.2016 6

Confirmation or consent to legal address

 TIF 14.75 KB 18.06.2021 08.08.2016 1

Protocols/decisions of a company/organisation

 TIF 323.64 KB 18.06.2021 08.08.2016 7

Decisions / letters / protocols of public notaries

 TIF 46.36 KB 18.06.2021 26.06.2009 1

Receipts on the publication and state fees

 TIF 29.32 KB 18.06.2021 15.05.2009 1

Receipts on the publication and state fees

 TIF 22.51 KB 18.06.2021 15.05.2009 1

Application

 TIF 84.26 KB 18.06.2021 13.05.2009 3

Power of attorney, act of empowerment

 TIF 22.6 KB 18.06.2021 13.05.2009 1

Application

 TIF 87 KB 18.06.2021 18.12.2006 2

Receipts on the publication and state fees

 TIF 19.32 KB 18.06.2021 18.12.2006 1

Application

 TIF 82.51 KB 18.06.2021 29.09.2006 2

Receipts on the publication and state fees

 TIF 20.96 KB 18.06.2021 29.09.2006 1

Power of attorney, act of empowerment

 TIF 41.22 KB 18.06.2021 11.09.2006 1

Decisions / letters / protocols of public notaries

 TIF 44.76 KB 18.06.2021 24.07.2006 1

Application

 TIF 67.93 KB 18.06.2021 19.07.2006 2

Receipts on the publication and state fees

 TIF 44.58 KB 18.06.2021 19.07.2006 1

Receipts on the publication and state fees

 TIF 44.7 KB 18.06.2021 19.07.2006 1

Sample report

 TIF 25.74 KB 18.06.2021 19.07.2006 1

Submission/Application

 TIF 27.06 KB 18.06.2021 06.07.2005 1

Decisions / letters / protocols of public notaries

 TIF 64.59 KB 18.06.2021 30.06.2005 2

Receipts on the publication and state fees

 TIF 39.53 KB 18.06.2021 27.06.2005 1

Receipts on the publication and state fees

 TIF 37.89 KB 18.06.2021 27.06.2005 1

Application

 TIF 124.4 KB 18.06.2021 21.06.2005 4

Documents attesting the transfer of shares

TIF 79.21 KB 18.06.2021 21.06.2005 2

Consent of a member of the Board / executive director

 TIF 20.34 KB 18.06.2021 21.06.2005 1

Protocols/decisions of a company/organisation

 TIF 147.73 KB 18.06.2021 21.06.2005 4

Decisions / letters / protocols of public notaries

 TIF 37.15 KB 18.06.2021 29.04.2004 1

Receipts on the publication and state fees

 TIF 32.89 KB 18.06.2021 28.04.2004 1

Consent of a member of the Board / executive director

 TIF 11.46 KB 18.06.2021 27.04.2004 1

Application

 TIF 144.13 KB 18.06.2021 01.04.2004 3

Receipts on the publication and state fees

 TIF 29.87 KB 18.06.2021 01.04.2004 1

Receipts on the publication and state fees

 TIF 30.54 KB 18.06.2021 01.04.2004 1

Protocols/decisions of a company/organisation

 TIF 22.75 KB 18.06.2021 31.03.2004 1

Sample report

 TIF 26.2 KB 18.06.2021 31.03.2004 1

Decisions / letters / protocols of public notaries

 TIF 40.43 KB 18.06.2021 13.10.2003 1

Receipts on the publication and state fees

 TIF 36.14 KB 18.06.2021 19.09.2003 1

Receipts on the publication and state fees

 TIF 35.45 KB 18.06.2021 19.09.2003 1

Announcement regarding the legal address

 TIF 13.4 KB 18.06.2021 18.09.2003 1

Application

 TIF 252.79 KB 18.06.2021 18.09.2003 6

Consent of a member of the Board / executive director

 TIF 22.92 KB 18.06.2021 18.09.2003 1

Protocols/decisions of a company/organisation

 TIF 354.38 KB 18.06.2021 18.09.2003 7

Decisions / letters / protocols of public notaries

 TIF 50.33 KB 18.06.2021 10.04.2003 1

Registration certificates

 TIF 47.51 KB 18.06.2021 10.04.2003 1

Announcement regarding the legal address

 TIF 10.65 KB 18.06.2021 07.04.2003 1

Application

 TIF 170.51 KB 18.06.2021 07.04.2003 5

Consent of a member of the Board / executive director

 TIF 15.41 KB 18.06.2021 07.04.2003 1

Consent of a member of the Board / executive director

 TIF 14 KB 18.06.2021 07.04.2003 1

Protocols/decisions of a company/organisation

 TIF 22.55 KB 18.06.2021 07.04.2003 1

Sample report

 TIF 43.67 KB 18.06.2021 07.04.2003 1

Bank statements or other document regarding the payment of the equity

TIF 23.49 KB 18.06.2021 03.04.2003 1

Receipts on the publication and state fees

 TIF 31.7 KB 18.06.2021 03.04.2003 1

Receipts on the publication and state fees

 TIF 31.63 KB 18.06.2021 03.04.2003 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