GOLD INVEST TRUST, 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, 19.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GOLD INVEST TRUST" |
| Registration number, date | 40103700819, 15.08.2013 |
| VAT number | None (excluded 30.04.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.08.2013 |
| Legal address | Rīga, Elizabetes iela 2 - 514B Check address owners |
| Fixed capital | 70 100 EUR , registered 03.02.2014 (registered payment 03.02.2014: 70 100 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -29.04 |
| Personal income tax (thousands, €) | 0 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.49 |
| Average employees count | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
|---|
Historical company names
| SIA "Eco Gāze" | Until 20.12.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Līgatnes iela 4-9 | Until 04.03.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 15.08.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TRUST Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.13 KB | 12.06.2014 | 29.05.2014 | 3 |
Amendments to the Articles of Association |
TIF | 14.52 KB | 04.02.2014 | 23.01.2014 | 1 |
Articles of Association |
TIF | 91.88 KB | 04.02.2014 | 23.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.79 KB | 04.02.2014 | 23.01.2014 | 1 |
Shareholders’ register |
TIF | 129.96 KB | 04.02.2014 | 23.01.2014 | 4 |
Amendments to the Articles of Association |
TIF | 26.96 KB | 03.01.2014 | 16.12.2013 | 1 |
Articles of Association |
TIF | 103.03 KB | 03.01.2014 | 16.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 57.13 KB | 03.01.2014 | 16.12.2013 | 1 |
Shareholders’ register |
TIF | 191.32 KB | 03.01.2014 | 16.12.2013 | 4 |
Articles of Association |
TIF | 20.47 KB | 29.08.2013 | 14.08.2013 | 1 |
Memorandum of Association |
TIF | 33.21 KB | 29.08.2013 | 14.08.2013 | 1 |
Shareholders’ register |
TIF | 46.38 KB | 29.08.2013 | 14.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 20.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.89 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 902.89 KB | 07.03.2016 | 07.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 03.03.2016 | 02.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.11 KB | 03.03.2016 | 02.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 03.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.72 KB | 23.02.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 23.02.2016 | 23.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.31 KB | 18.02.2016 | 18.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.31 KB | 18.02.2016 | 18.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.3 KB | 07.09.2015 | 07.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.31 KB | 07.09.2015 | 07.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.68 KB | 07.09.2015 | 07.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.17 KB | 07.09.2015 | 07.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 02.09.2015 | 01.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.43 KB | 02.09.2015 | 01.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 02.09.2015 | 01.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.43 KB | 02.09.2015 | 01.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 06.05.2015 | 06.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.16 KB | 06.05.2015 | 06.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 30.04.2015 | 30.04.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 29.04.2015 | 28.04.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 549.25 KB | 29.04.2015 | 28.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.39 KB | 28.04.2015 | 28.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 08.01.2015 | 08.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.38 KB | 05.01.2015 | 05.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 30.12.2014 | 30.12.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 549 KB | 22.12.2014 | 22.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.06 KB | 21.11.2014 | 21.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 21.11.2014 | 21.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 58 KB | 19.11.2014 | 19.11.2014 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 42.67 KB | 19.11.2014 | 19.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 11.11.2014 | 11.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.85 KB | 06.11.2014 | 06.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 17.09.2014 | 12.09.2014 | 2 |
Application |
TIF | 124.31 KB | 17.09.2014 | 10.09.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.95 KB | 17.09.2014 | 10.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25.38 KB | 17.09.2014 | 08.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 10.07.2014 | 08.07.2014 | 2 |
Application |
TIF | 155.82 KB | 10.07.2014 | 03.07.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 63.51 KB | 10.07.2014 | 03.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 93.05 KB | 10.07.2014 | 19.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.38 KB | 12.06.2014 | 11.06.2014 | 2 |
Application |
TIF | 159.8 KB | 12.06.2014 | 30.05.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.23 KB | 12.06.2014 | 30.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.19 KB | 12.06.2014 | 29.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 70.94 KB | 12.06.2014 | 28.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.34 KB | 05.03.2014 | 04.03.2014 | 2 |
Application |
TIF | 140.31 KB | 05.03.2014 | 27.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 23.81 KB | 05.03.2014 | 25.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 70.46 KB | 05.03.2014 | 21.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.2 KB | 04.02.2014 | 03.02.2014 | 2 |
Application |
TIF | 147.43 KB | 04.02.2014 | 30.01.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 152.37 KB | 04.02.2014 | 30.01.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.65 KB | 04.02.2014 | 29.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 121.29 KB | 04.02.2014 | 23.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.42 KB | 03.01.2014 | 20.12.2013 | 2 |
Registration certificates |
TIF | 123.62 KB | 03.01.2014 | 20.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 29.58 KB | 03.01.2014 | 19.12.2013 | 1 |
Application |
TIF | 493.45 KB | 03.01.2014 | 16.12.2013 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.01 KB | 03.01.2014 | 16.12.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.76 KB | 03.01.2014 | 16.12.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.77 KB | 03.01.2014 | 16.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.96 KB | 03.01.2014 | 16.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.35 KB | 03.01.2014 | 16.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.93 KB | 29.08.2013 | 15.08.2013 | 2 |
Registration certificates |
TIF | 91.58 KB | 29.08.2013 | 15.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.04 KB | 29.08.2013 | 14.08.2013 | 1 |
Application |
TIF | 306.62 KB | 29.08.2013 | 14.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.29 KB | 29.08.2013 | 14.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.26 KB | 29.08.2013 | 14.08.2013 | 1 |
Purchase/lease agreement |
TIF | 63.76 KB | 05.03.2014 | 13.03.2013 | 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.
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