Malkut Golden Star, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.08.2018
Business form Limited Liability Company
Registered name SIA "Malkut Golden Star"
Registration number, date 40103363539, 04.01.2011
VAT number None (excluded 01.04.2016) Europe VAT register
Register, date Commercial Register, 04.01.2011
Legal address Starta iela 6B, Rīga, LV-1026 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)
CSP industry Tehniskā pārbaude un analīze (71.20)

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 04.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
vadzinmalkut PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.34 KB 12.07.2013 07.05.2013 1

Shareholders’ register

TIF 27.92 KB 08.10.2012 28.09.2012 1

Shareholders’ register

TIF 24 KB 08.10.2012 04.08.2012 1

Amendments to the Articles of Association

TIF 22.33 KB 08.10.2012 16.07.2012 1

Articles of Association

TIF 31.94 KB 08.10.2012 16.07.2012 1

Regulations for the increase/reduction of the equity

TIF 24.29 KB 08.10.2012 16.07.2012 1

Articles of Association

TIF 54.33 KB 06.01.2011 13.12.2010 1

Memorandum of Association

TIF 57.38 KB 06.01.2011 13.12.2010 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

EDOC 101.78 KB 13.08.2018 13.08.2018 2

Decisions / letters / protocols of public notaries

RTF 907.95 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 103.21 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

RTF 907.95 KB 03.10.2016 03.10.2016 2

State Revenue Service decisions/letters/statements

EDOC 96.94 KB 29.09.2016 26.09.2016 1

State Revenue Service decisions/letters/statements

DOC 114 KB 29.09.2016 26.09.2016 1

Decisions / letters / protocols of public notaries

RTF 179.1 KB 07.04.2016 07.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 07.04.2016 07.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 07.04.2016 07.04.2016 1

Decisions / letters / protocols of public notaries

RTF 179.75 KB 07.04.2016 07.04.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 05.04.2016 04.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.4 KB 05.04.2016 04.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.4 KB 05.04.2016 04.04.2016 1

Decisions / letters / protocols of public notaries

TIF 41.37 KB 12.07.2013 05.07.2013 2

Application

TIF 323.01 KB 12.07.2013 07.05.2013 4

Protocols/decisions of a company/organisation

TIF 47.96 KB 12.07.2013 07.05.2013 2

Decisions / letters / protocols of public notaries

TIF 87.67 KB 08.10.2012 08.10.2012 2

Power of attorney, act of empowerment

TIF 46.81 KB 08.10.2012 05.10.2012 1

Application

TIF 454.82 KB 08.10.2012 01.10.2012 3

Consent of a member of the Board / executive director

TIF 73.89 KB 08.10.2012 28.09.2012 2

Protocols/decisions of a company/organisation

TIF 33.24 KB 08.10.2012 28.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 59.6 KB 08.10.2012 25.07.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.31 KB 08.10.2012 16.07.2012 1

Protocols/decisions of a company/organisation

TIF 22.03 KB 08.10.2012 16.07.2012 1

Decisions / letters / protocols of public notaries

TIF 38.36 KB 01.04.2011 01.04.2011 2

Application

TIF 72.67 KB 01.04.2011 22.03.2011 2

Decisions / letters / protocols of public notaries

TIF 98.44 KB 06.01.2011 04.01.2011 2

Registration certificates

TIF 136.73 KB 06.01.2011 04.01.2011 1

Power of attorney, act of empowerment

TIF 27.28 KB 06.01.2011 27.12.2010 1

Receipts on the publication and state fees

TIF 43.74 KB 06.01.2011 17.12.2010 1

Application

TIF 478.36 KB 06.01.2011 13.12.2010 3

Other documents

TIF 12.1 KB 12.07.2013 2
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