GOLDSTONE, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 27.04.2009
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GOLDSTONE"
Registration number, date 40003966905, 31.10.2007
VAT number None Europe VAT register
Register, date Commercial Register, 31.10.2007
Legal address Talsu rajons, Talsi, Avotu iela 10 Check address owners
Fixed capital 2 000 LVL , registered 31.10.2007 (registered payment 18.03.2008: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Sabiedrība ar ierobežotu atbildību "DĀRZIŅA NEKUSTAMIE ĪPAŠUMI" Until 18.03.2008 16 years ago

Historical addresses

Rīga, Kristapa iela 16-150 Until 18.03.2008 16 years ago

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 65.29 KB 11.12.2008 29.10.2008 2

Amendments to the Articles of Association

TIF 9.66 KB 25.03.2008 13.03.2008 1

Articles of Association

TIF 30.16 KB 25.03.2008 13.03.2008 1

Shareholders’ register

TIF 16.99 KB 25.03.2008 13.03.2008 1

Articles of Association

TIF 27.89 KB 06.11.2007 24.10.2007 1

Memorandum of Association

TIF 25.26 KB 06.11.2007 24.10.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Cover letter

TIF 27.77 KB 11.12.2008 29.10.2008 1

Receipts on the publication and state fees

TIF 22.71 KB 11.12.2008 29.10.2008 1

Decisions / letters / protocols of public notaries

TIF 60.28 KB 25.03.2008 18.03.2008 2

Registration certificates

TIF 19.83 KB 25.03.2008 18.03.2008 1

Announcement regarding the legal address

TIF 6.97 KB 25.03.2008 13.03.2008 1

Application

TIF 117.84 KB 25.03.2008 13.03.2008 3

Sample report

TIF 23 KB 25.03.2008 13.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 11.2 KB 25.03.2008 12.03.2008 1

Registration certificates

TIF 21.38 KB 25.03.2008 31.10.2007 1

Decisions / letters / protocols of public notaries

TIF 40.22 KB 06.11.2007 31.10.2007 2

Registration certificates

TIF 17.8 KB 06.11.2007 31.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.48 KB 06.11.2007 26.10.2007 1

Receipts on the publication and state fees

TIF 35.61 KB 06.11.2007 26.10.2007 2

Announcement regarding the legal address

TIF 8.31 KB 06.11.2007 24.10.2007 1

Application

TIF 74.99 KB 06.11.2007 24.10.2007 3

Other documents

TIF 19.68 KB 11.12.2008 2

Protocols/decisions of a company/organisation

TIF 34.21 KB 25.03.2008 2

Receipts on the publication and state fees

TIF 74.38 KB 25.03.2008 4
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