GOLD CONSULTING, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name GOLD CONSULTING SIA
Registration number, date 50203637471, 28.03.2025
VAT number LV50203637471 from 09.04.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.03.2025
Legal address Baraviku iela 1, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR, registered payment 30.05.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2025
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   28.03.2025
* 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 26.05.2025 30.05.2025

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 114.58 KB 30.05.2025 30.05.2025 1

Articles of Association

EDOC 111.63 KB 30.05.2025 26.05.2025 1

Shareholders’ register

EDOC 121.31 KB 30.05.2025 26.05.2025 1

Memorandum of Association

EDOC 19.57 KB 28.03.2025 27.03.2025 1

Shareholders’ register

EDOC 27.16 KB 28.03.2025 27.03.2025 1

Articles of Association

EDOC 110.27 KB 28.03.2025 21.03.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 226.55 KB 30.05.2025 26.05.2025 2

Application of shareholders or third persons for the acquisition of shares

EDOC 86.17 KB 30.05.2025 26.05.2025 1

Protocols/decisions of a company/organisation

EDOC 96.53 KB 30.05.2025 26.05.2025 1

Announcement regarding the legal address

EDOC 28.62 KB 28.03.2025 27.03.2025 1

Application

EDOC 45.71 KB 28.03.2025 27.03.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 50.47 KB 28.03.2025 21.03.2025 1

Consent of a member of the Board / executive director

EDOC 79.24 KB 28.03.2025 21.03.2025 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