GOLD REBUSS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.02.2018
Business form Limited Liability Company
Registered name SIA "GOLD REBUSS"
Registration number, date 40103840808, 30.10.2014
VAT number None (excluded 21.02.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.10.2014
Legal address Bauskas iela 166C, Rīga, LV-1004 Check address owners
Fixed capital 3 000 EUR , registered 18.12.2015 (registered payment 18.12.2015: 3 000 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 1.25 0
Personal income tax (thousands, €) 0 0.31 0
Statutory social insurance contributions (thousands, €) 0 0.50 0
Average employees count 0 1 0

Industries

Field from SRS
Redakcija NACE 2.0
Metālu un metāla rūdu vairumtirdzniecība (46.72)
CSP industry
Redakcija NACE 2.0
Operācijas ar vērtspapīriem (66.12)

Historical company names

SIA "Taxomat Baltija" Until 18.12.2015 11 years ago

Historical addresses

Ādažu nov., Garkalne, "Rožlapas" - 1 Until 12.07.2016 10 years ago
Rīga, Anniņmuižas iela 4 - 16 Until 18.12.2015 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 30.06.2016  ZIP €8.00
Annual report 2015 PDF
SIA Gold Rebuss Vadibas zinojums 2015 PDF

2014

Annual report 30.10.2014 - 31.12.2014 21.09.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28.5 KB 15.12.2015 15.12.2015 1

Amendments to the Articles of Association

DOC 28.5 KB 15.12.2015 15.12.2015 1

Regulations for the increase/reduction of the equity

DOC 35.5 KB 15.12.2015 15.12.2015 1

Regulations for the increase/reduction of the equity

DOC 35.5 KB 15.12.2015 15.12.2015 1

Articles of Association

DOC 29 KB 15.12.2015 14.12.2015 1

Articles of Association

DOC 29 KB 15.12.2015 14.12.2015 1

Shareholders’ register

DOC 31.5 KB 15.12.2015 14.12.2015 1

Shareholders’ register

DOC 31.5 KB 15.12.2015 14.12.2015 1

Shareholders’ register

DOC 31.5 KB 15.12.2015 14.12.2015 1

Shareholders’ register

DOC 31.5 KB 15.12.2015 14.12.2015 1

Articles of Association

TIF 11.18 KB 27.11.2014 16.10.2014 1

Memorandum of Association

TIF 24.31 KB 27.11.2014 16.10.2014 1

Shareholders’ register

TIF 38.71 KB 27.11.2014 16.10.2014 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 926.51 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 107.26 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

RTF 922.42 KB 05.01.2018 13.11.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.17 KB 05.01.2018 13.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 126.14 KB 05.01.2018 13.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 100.93 KB 05.01.2018 13.11.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.17 KB 05.01.2018 13.11.2017 3

Decisions / letters / protocols of public notaries

RTF 182.57 KB 24.04.2017 24.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 24.04.2017 24.04.2017 1

Orders/request/cover notes of court bailiffs

PDF 369.43 KB 20.04.2017 19.04.2017 1

Orders/request/cover notes of court bailiffs

EDOC 368.74 KB 20.04.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

RTF 186.38 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.42 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

RTF 186.38 KB 20.12.2016 20.12.2016 2

Orders/request/cover notes of court bailiffs

PDF 388.16 KB 16.12.2016 16.12.2016 2

Orders/request/cover notes of court bailiffs

EDOC 380.93 KB 16.12.2016 16.12.2016 2

Decisions / letters / protocols of public notaries

TIF 48.01 KB 26.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

TIF 47.84 KB 19.07.2016 12.07.2016 1

Application

TIF 144.26 KB 19.07.2016 29.06.2016 2

Confirmation or consent to legal address

EDOC 96 KB 07.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

RTF 181.38 KB 14.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

RTF 181.38 KB 14.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 14.06.2016 14.06.2016 1

Orders/request/cover notes of court bailiffs

EDOC 365.81 KB 09.06.2016 09.06.2016 1

Orders/request/cover notes of court bailiffs

PDF 362.76 KB 09.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

RTF 182.05 KB 16.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 16.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

RTF 182.05 KB 16.05.2016 16.05.2016 1

Orders/request/cover notes of court bailiffs

TIF 41.27 KB 18.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

RTF 182.35 KB 22.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

RTF 182.35 KB 22.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.02 KB 22.04.2016 22.04.2016 1

Orders/request/cover notes of court bailiffs

EDOC 365.48 KB 19.04.2016 19.04.2016 1

Orders/request/cover notes of court bailiffs

PDF 364.99 KB 19.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

RTF 188.67 KB 18.12.2015 18.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.5 KB 18.12.2015 18.12.2015 2

Amendments to the Articles of Association

EDOC 23.2 KB 15.12.2015 15.12.2015 1

Application

EDOC 35.75 KB 15.12.2015 15.12.2015 3

Application

DOC 102.5 KB 15.12.2015 15.12.2015 3

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 15.12.2015 15.12.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.7 KB 15.12.2015 15.12.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 49.42 KB 15.12.2015 15.12.2015 1

Bank statements or other document regarding the payment of the equity

DOC 126.5 KB 15.12.2015 15.12.2015 1

Consent of a member of the Board / executive director

EDOC 23 KB 15.12.2015 15.12.2015 1

Consent of a member of the Board / executive director

DOC 33 KB 15.12.2015 15.12.2015 1

Regulations for the increase/reduction of the equity

EDOC 24.03 KB 15.12.2015 15.12.2015 1

Articles of Association

EDOC 23.21 KB 15.12.2015 14.12.2015 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 15.12.2015 14.12.2015 1

Protocols/decisions of a company/organisation

EDOC 24.29 KB 15.12.2015 14.12.2015 1

Shareholders’ register

EDOC 64 KB 15.12.2015 14.12.2015 1

Shareholders’ register

EDOC 23.4 KB 15.12.2015 14.12.2015 1

Confirmation or consent to legal address

TIF 17.72 KB 28.12.2015 11.12.2015 1

Decisions / letters / protocols of public notaries

TIF 71.72 KB 27.11.2014 30.10.2014 2

Confirmation or consent to legal address

TIF 8.52 KB 27.11.2014 27.10.2014 1

Announcement regarding the legal address

TIF 8.86 KB 27.11.2014 16.10.2014 1

Application

TIF 95.16 KB 27.11.2014 16.10.2014 3
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