Gollum Capital, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.02.2019
Business form Limited Liability Company
Registered name SIA "Gollum Capital"
Registration number, date 40103992976, 13.05.2016
VAT number None (excluded 09.08.2017) Europe VAT register
Register, date Commercial Register, 13.05.2016
Legal address Kalnciema iela 46 – 1, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR , registered 31.10.2016 (registered payment 31.10.2016: 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 0.09 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 0

Industries

Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

Historical addresses

Rīga, Slokas iela 132 - 1 Until 25.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 13.05.2016 - 31.12.2016 03.05.2017  PDF (91.98 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 88.42 KB 15.06.2017 14.06.2017 3

Shareholders’ register

DOC 33 KB 26.10.2016 20.10.2016 1

Shareholders’ register

DOC 34.5 KB 26.10.2016 20.10.2016 1

Shareholders’ register

DOC 34.5 KB 26.10.2016 20.10.2016 1

Shareholders’ register

DOC 33 KB 26.10.2016 20.10.2016 1

Amendments to the Articles of Association

DOC 30 KB 21.10.2016 20.10.2016 1

Amendments to the Articles of Association

DOC 30 KB 21.10.2016 20.10.2016 1

Articles of Association

DOC 29.5 KB 21.10.2016 20.10.2016 1

Articles of Association

DOC 29.5 KB 21.10.2016 20.10.2016 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 21.10.2016 20.10.2016 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 21.10.2016 20.10.2016 1

Articles of Association

DOC 28 KB 10.05.2016 09.05.2016 1

Articles of Association

DOC 28 KB 10.05.2016 09.05.2016 1

Memorandum of Association

DOC 31 KB 10.05.2016 09.05.2016 1

Memorandum of Association

DOC 31 KB 10.05.2016 09.05.2016 1

Shareholders’ register

DOC 32.5 KB 10.05.2016 09.05.2016 1

Shareholders’ register

DOC 32.5 KB 10.05.2016 09.05.2016 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

RTF 910.73 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

RTF 910.73 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 101.81 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 128.91 KB 13.12.2018 22.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 103.03 KB 13.12.2018 22.10.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.46 KB 13.12.2018 22.10.2018 3

Decisions / letters / protocols of public notaries

RTF 914.28 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 100.57 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

RTF 180.6 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 19.06.2017 19.06.2017 2

Application

TIF 162.61 KB 15.06.2017 14.06.2017 5

Power of attorney, act of empowerment

TIF 26.75 KB 15.06.2017 14.06.2017 1

Protocols/decisions of a company/organisation

TIF 65.85 KB 15.06.2017 14.06.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.12 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.12 KB 31.10.2016 31.10.2016 2

Shareholders’ register

EDOC 42.81 KB 26.10.2016 20.10.2016 1

Shareholders’ register

EDOC 42.26 KB 26.10.2016 20.10.2016 1

Amendments to the Articles of Association

EDOC 22.45 KB 21.10.2016 20.10.2016 1

Articles of Association

EDOC 22.34 KB 21.10.2016 20.10.2016 1

Application

PDF 6.98 MB 21.10.2016 20.10.2016 25

Application

PDF 7.25 MB 21.10.2016 20.10.2016 25

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 21.10.2016 20.10.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 21.10.2016 20.10.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.04 KB 21.10.2016 20.10.2016 1

Statement of the Board regarding the payment of the equity

DOC 30 KB 21.10.2016 20.10.2016 1

Statement of the Board regarding the payment of the equity

DOC 30 KB 21.10.2016 20.10.2016 1

Statement of the Board regarding the payment of the equity

EDOC 22.32 KB 21.10.2016 20.10.2016 1

Protocols/decisions of a company/organisation

EDOC 23.64 KB 21.10.2016 20.10.2016 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 21.10.2016 20.10.2016 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 21.10.2016 20.10.2016 1

Regulations for the increase/reduction of the equity

EDOC 23.55 KB 21.10.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

RTF 178.3 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.3 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 25.07.2016 25.07.2016 2

Application

EDOC 28.71 KB 21.07.2016 20.07.2016 1

Application

DOC 40.5 KB 21.07.2016 20.07.2016 1

Application

DOC 40.5 KB 21.07.2016 20.07.2016 1

Confirmation or consent to legal address

EDOC 25.9 KB 21.07.2016 20.07.2016 1

Confirmation or consent to legal address

DOC 28.5 KB 21.07.2016 20.07.2016 1

Confirmation or consent to legal address

DOC 28.5 KB 21.07.2016 20.07.2016 1

Decisions / letters / protocols of public notaries

RTF 182.98 KB 13.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.49 KB 13.05.2016 13.05.2016 1

Announcement regarding the legal address

DOC 28 KB 10.05.2016 09.05.2016 1

Announcement regarding the legal address

DOC 28 KB 10.05.2016 09.05.2016 1

Announcement regarding the legal address

EDOC 25.36 KB 10.05.2016 09.05.2016 1

Articles of Association

EDOC 25.42 KB 10.05.2016 09.05.2016 1

Application

EDOC 32.33 KB 10.05.2016 09.05.2016 2

Application

DOC 68.5 KB 10.05.2016 09.05.2016 2

Application

DOC 68.5 KB 10.05.2016 09.05.2016 2

Memorandum of Association

EDOC 26.29 KB 10.05.2016 09.05.2016 1

Shareholders’ register

EDOC 26.54 KB 10.05.2016 09.05.2016 1

Confirmation or consent to legal address

TIF 15.48 KB 19.05.2016 18.04.2016 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