Gold Max, SIA
Limited Liability Company, Micro 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, 30.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Gold Max" |
| Registration number, date | 51503076151, 25.08.2016 |
| VAT number | None (excluded 24.03.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.08.2016 |
| Legal address | Tautas iela 102, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 6 000 EUR , registered 22.11.2017 (registered payment 22.11.2017: 6 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
As of 23.03.2022, taxpayer Gold Max, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.03.2022 | 176 574.01 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 172 301.55 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 170 297.60 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 167 693.61 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 165 093.92 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 163 105.70 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 161 174.43 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 159 301.09 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 157 111.38 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 152 438.08 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 147 937.45 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 144 583.45 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 139 393.52 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 136 706.72 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 132 952.32 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 127 227.74 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 123 527.73 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 118 411.49 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 112 728.22 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 107 304.92 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 98 231.19 | 96 995.77 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 96 995.77 | 96 995.76 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 98 962.96 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 83 870.37 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 73 922.57 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 71 117.12 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.06.2018 | 25 331.51 | 0.00 | 0.00 | 17 519.23 | 11.06.2018 15:51 |
| 07.05.2018 | 14 643.27 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 11 751.07 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 6 342.15 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 5 327.12 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 304.23 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 5 674.93 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.10.2017 | 5 577.34 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 3 262.92 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 976.39 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 1 096.41 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.27 | 8.59 |
| Personal income tax (thousands, €) | 0 | 0 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.27 | 2.02 |
| Average employees count | 1 | 9 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Daugavpils, Cietokšņa iela 20 - 4 | Until 22.11.2019 | 7 years ago |
|---|
Insolvency register proceedings
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
|
Process 1. Legal protection process: 27.03.2019.
Case number: C12125619 Started 27.03.2019,
ended 31.05.2019
Court: Daugavpils tiesa
(1000055191)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
31.05.2019 |
18.06.2019 | Completion of the legal protection process |
Daugavpils tiesa (1000055191)
|
27.03.2019 |
29.03.2019 | Initiation of the process of legal protection |
Daugavpils tiesa (1000055191)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| gold max vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojumsMAX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.13 KB | 10.10.2019 | 01.10.2019 | 3 |
Shareholders’ register |
TIF | 55.21 KB | 27.11.2017 | 17.11.2017 | 2 |
Articles of Association |
TIF | 44.91 KB | 27.11.2017 | 15.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 66.96 KB | 27.11.2017 | 15.11.2017 | 1 |
Shareholders’ register |
TIF | 121.04 KB | 27.11.2017 | 15.11.2017 | 4 |
Articles of Association |
TIF | 12.17 KB | 29.08.2016 | 23.08.2016 | 1 |
Memorandum of Association |
TIF | 28.37 KB | 29.08.2016 | 23.08.2016 | 1 |
Shareholders’ register |
TIF | 68.02 KB | 29.08.2016 | 23.08.2016 | 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 |
EDOC | 94.78 KB | 30.03.2022 | 30.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 29.12.2021 | 29.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 29.12.2021 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.08 KB | 29.01.2021 | 29.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 30.03.2020 | 30.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 30.03.2020 | 30.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.44 KB | 25.03.2020 | 24.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 19.02.2020 | 19.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.46 KB | 17.02.2020 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
TIF | 171.75 KB | 27.11.2019 | 19.11.2019 | 3 |
Confirmation or consent to legal address |
TIF | 13.63 KB | 27.11.2019 | 15.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
TIF | 347.94 KB | 10.10.2019 | 01.10.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 43.31 KB | 10.10.2019 | 01.10.2019 | 2 |
Notary’s decision |
EDOC | 70.09 KB | 18.06.2019 | 18.06.2019 | 1 |
Court decision/judgement |
DOC | 96.5 KB | 18.06.2019 | 31.05.2019 | 2 |
Court decision/judgement |
EDOC | 83.23 KB | 18.06.2019 | 31.05.2019 | 2 |
Notary’s decision |
EDOC | 70.09 KB | 29.03.2019 | 29.03.2019 | 1 |
Court decision/judgement |
82.82 KB | 28.03.2019 | 27.03.2019 | 2 | |
Power of attorney, act of empowerment |
TIF | 107.82 KB | 27.11.2019 | 02.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 11.05.2018 | 11.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.14 KB | 11.05.2018 | 11.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 22.11.2017 | 22.11.2017 | 2 |
Application |
TIF | 213.93 KB | 27.11.2017 | 21.11.2017 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 12.21 KB | 27.11.2017 | 17.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.68 KB | 27.11.2017 | 15.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.03 KB | 27.11.2017 | 15.11.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.16 KB | 27.11.2017 | 15.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.64 KB | 29.08.2016 | 25.08.2016 | 2 |
Application |
TIF | 197.9 KB | 29.08.2016 | 23.08.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.87 KB | 29.08.2016 | 23.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 26.98 KB | 29.08.2016 | 23.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 11.92 KB | 29.08.2016 | 23.08.2016 | 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