Gold Perfume Party Gifts, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gold Perfume Party Gifts" |
| Registration number, date | 40103441570, 28.07.2011 |
| VAT number | LV40103441570 from 03.10.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.07.2011 |
| Legal address | Latgales iela 250, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 15.30 | 14.57 | 15.97 |
| Personal income tax (thousands, €) | 0.46 | 0.72 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 2.03 | 4.51 | 3.25 |
| Average employees count | 1 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.07.2011 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 28.09.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 28.07.2011 |
* 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 |
60 % | 60 | € 28 | € 1 680 | 16.06.2015 | 28.09.2015 | |
Natural person |
20 % | 20 | € 28 | € 560 | 16.06.2015 | 28.09.2015 | |
Natural person |
20 % | 20 | € 28 | € 560 | 16.06.2015 | 28.09.2015 |
Historical addresses
| Rīga, Maskavas iela 250 | Until 01.03.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 G | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadb.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image (257) | JPG | ||||
2011 |
Annual report | 28.07.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.15 KB | 30.09.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 132.45 KB | 30.09.2015 | 16.06.2015 | 5 |
Shareholders’ register |
TIF | 12.9 KB | 17.06.2013 | 10.05.2013 | 1 |
Articles of Association |
TIF | 59.23 KB | 01.08.2011 | 05.07.2011 | 1 |
Memorandum of association |
TIF | 116.38 KB | 01.08.2011 | 05.07.2011 | 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 |
RTF | 190.25 KB | 28.09.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 28.09.2015 | 28.09.2015 | 1 |
Application |
TIF | 148.82 KB | 30.09.2015 | 16.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.08 KB | 30.09.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 17.06.2013 | 17.06.2013 | 2 |
Application |
TIF | 494.97 KB | 17.06.2013 | 10.05.2013 | 14 |
Protocols/decisions of a company/organisation |
TIF | 19.33 KB | 17.06.2013 | 10.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.74 KB | 01.08.2011 | 28.07.2011 | 2 |
Registration certificates |
TIF | 168.54 KB | 01.08.2011 | 28.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 28.98 KB | 01.08.2011 | 12.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 42.54 KB | 01.08.2011 | 12.07.2011 | 1 |
Application |
TIF | 2.24 MB | 01.08.2011 | 05.07.2011 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 159.52 KB | 01.08.2011 | 05.07.2011 | 2 |
Other documents |
TIF | 48.48 KB | 01.08.2011 | 12.04.2007 | 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