Gone Fishing, SIA

Limited Liability Company, Micro company
Place in branch
7 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gone Fishing"
Registration number, date 40103577579, 20.08.2012
VAT number LV40103577579 from 30.08.2012 Europe VAT register
Register, date Commercial Register, 20.08.2012
Legal address Sergeja Eizenšteina iela 57 – 88, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 06.10.2016
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, €) 15.21 27.55 13.78
Personal income tax (thousands, €) 2.32 1.81 0
Statutory social insurance contributions (thousands, €) 2.67 2.11 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Medību piederumi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

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   20.08.2012
* 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 30.06.2016 06.10.2016

Apply information changes

ML

"Gone Fishing", SIA

Biksēres 2-19, Rīga, LV-1073 Check address owners

Medību piederumi

http://www.aaknives.eu

Historical addresses

Rīga, Berģu iela 58 Until 06.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.12.2024  PDF (337.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.12.2024  PDF (338.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.03.2023  PDF (326.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.11.2021  ZIP €11.00
Annual report 2020 PDF
SP 6 20 02.07.21 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.11.2021  PDF (336.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (369.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.05.2018  PDF (82.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.01 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Pielikums 001 JPG

2013

Annual report 20.08.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
GF Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.75 KB 04.10.2016 30.06.2016 1

Amendments to the Articles of Association

DOCX 19.75 KB 04.10.2016 30.06.2016 1

Articles of Association

DOCX 19.8 KB 04.10.2016 30.06.2016 1

Articles of Association

DOCX 19.8 KB 04.10.2016 30.06.2016 1

Regulations for the increase/reduction of the equity

DOCX 16.09 KB 04.10.2016 30.06.2016 1

Regulations for the increase/reduction of the equity

DOCX 16.09 KB 04.10.2016 30.06.2016 1

Shareholders’ register

DOCX 15.02 KB 04.10.2016 30.06.2016 1

Shareholders’ register

DOCX 14.98 KB 04.10.2016 30.06.2016 1

Shareholders’ register

DOCX 14.98 KB 04.10.2016 30.06.2016 1

Shareholders’ register

DOCX 15.02 KB 04.10.2016 30.06.2016 1

Articles of Association

TIF 30.23 KB 27.08.2012 03.08.2012 1

Memorandum of Association

TIF 31.2 KB 27.08.2012 03.08.2012 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 181.48 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.48 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 06.10.2016 06.10.2016 2

Amendments to the Articles of Association

EDOC 32.27 KB 04.10.2016 30.06.2016 1

Announcement regarding the legal address

DOCX 15.42 KB 04.10.2016 30.06.2016 1

Announcement regarding the legal address

EDOC 28.09 KB 04.10.2016 30.06.2016 1

Announcement regarding the legal address

DOCX 15.42 KB 04.10.2016 30.06.2016 1

Articles of Association

EDOC 32.33 KB 04.10.2016 30.06.2016 1

Application

DOCX 28.9 KB 04.10.2016 30.06.2016 2

Application

DOCX 28.9 KB 04.10.2016 30.06.2016 2

Application

EDOC 41.37 KB 04.10.2016 30.06.2016 2

Application of shareholders or third persons for the acquisition of shares

DOCX 14.34 KB 04.10.2016 30.06.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.01 KB 04.10.2016 30.06.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.34 KB 04.10.2016 30.06.2016 1

Protocols/decisions of a company/organisation

DOCX 21.56 KB 04.10.2016 30.06.2016 2

Protocols/decisions of a company/organisation

DOCX 21.56 KB 04.10.2016 30.06.2016 2

Protocols/decisions of a company/organisation

EDOC 34.11 KB 04.10.2016 30.06.2016 2

Regulations for the increase/reduction of the equity

EDOC 28.82 KB 04.10.2016 30.06.2016 1

Shareholders’ register

EDOC 27.77 KB 04.10.2016 30.06.2016 1

Shareholders’ register

EDOC 27.75 KB 04.10.2016 30.06.2016 1

Confirmation or consent to legal address

TIF 23.69 KB 10.10.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 84.82 KB 27.08.2012 20.08.2012 2

Registration certificates

TIF 147.69 KB 27.08.2012 20.08.2012 1

Confirmation or consent to legal address

TIF 22.4 KB 27.08.2012 15.08.2012 1

Application

TIF 1.03 MB 27.08.2012 08.08.2012 4

Bank statements or other document regarding the payment of the equity

TIF 562.57 KB 27.08.2012 03.08.2012 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