Gold Fish Investment, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 24.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gold Fish Investment" |
| Registration number, date | 40103684463, 20.06.2013 |
| VAT number | None (excluded 24.06.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.06.2013 |
| Legal address | Rīga, Duntes iela 34 Check address owners |
| Fixed capital | 2 846 EUR , registered 24.07.2016 (registered payment 24.07.2016: 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EPD" | Until 27.11.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Bērzaunes iela 13 | Until 05.09.2013 | 12 years ago |
|---|---|---|
| Rīga, Struktoru iela 6-13 | Until 26.08.2013 | 12 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.9 KB | 19.03.2014 | 17.01.2014 | 2 |
Articles of Association |
TIF | 44.92 KB | 28.11.2013 | 22.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 10.92 KB | 27.08.2013 | 21.08.2013 | 1 |
Articles of Association |
TIF | 35.11 KB | 27.08.2013 | 21.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.06 KB | 27.08.2013 | 21.08.2013 | 1 |
Shareholders’ register |
TIF | 70.72 KB | 27.08.2013 | 21.08.2013 | 4 |
Articles of Association |
TIF | 11.37 KB | 19.07.2013 | 17.06.2013 | 1 |
Memorandum of association |
TIF | 17.83 KB | 19.07.2013 | 17.06.2013 | 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 | 920.3 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.59 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.77 KB | 24.04.2017 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.59 KB | 30.04.2014 | 29.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.95 KB | 19.03.2014 | 23.01.2014 | 2 |
Application |
TIF | 284.94 KB | 19.03.2014 | 17.01.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 53.33 KB | 19.03.2014 | 17.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 28.19 KB | 19.03.2014 | 17.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.3 KB | 19.03.2014 | 17.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 28.11.2013 | 27.11.2013 | 1 |
Registration certificates |
TIF | 51.43 KB | 28.11.2013 | 27.11.2013 | 1 |
Application |
TIF | 174.63 KB | 28.11.2013 | 22.11.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.68 KB | 28.11.2013 | 22.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.27 KB | 05.09.2013 | 05.09.2013 | 1 |
Application |
TIF | 96.16 KB | 05.09.2013 | 02.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 17.37 KB | 05.09.2013 | 02.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.44 KB | 05.09.2013 | 02.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.11 KB | 27.08.2013 | 26.08.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.47 KB | 27.08.2013 | 21.08.2013 | 1 |
Application |
TIF | 218.77 KB | 27.08.2013 | 21.08.2013 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.19 KB | 27.08.2013 | 21.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.89 KB | 27.08.2013 | 21.08.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.84 KB | 27.08.2013 | 21.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.19 KB | 27.08.2013 | 21.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.37 KB | 27.08.2013 | 21.08.2013 | 2 |
Registration certificates |
TIF | 43.43 KB | 28.11.2013 | 20.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 19.07.2013 | 20.06.2013 | 2 |
Registration certificates |
TIF | 52.6 KB | 19.07.2013 | 20.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 19.07.2013 | 17.06.2013 | 1 |
Application |
TIF | 105.72 KB | 19.07.2013 | 17.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.92 KB | 19.07.2013 | 17.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.13 KB | 19.07.2013 | 17.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 24.45 KB | 27.08.2013 | 21.08.2012 | 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