Gold Royal compamy, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gold Royal compamy"
Registration number, date 40103440626, 26.07.2011
VAT number None (excluded 15.03.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.07.2011
Legal address Starta iela 7, Rīga, LV-1026 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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

2018 2017 2016
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 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)

Historical company names

Sabiedrība ar ierobežotu atbildību "Gold Royal company" Until 29.12.2011 14 years ago

Historical addresses

Ādažu nov., Ādaži, Pirmā iela 39-6 Until 17.05.2013 12 years ago

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 57.89 KB 24.09.2012 02.03.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 59.41 KB 31.01.2012 25.01.2012 1

Articles of Association

TIF 14.98 KB 03.01.2012 23.11.2011 1

Shareholders’ register

TIF 16.18 KB 03.01.2012 23.11.2011 1

Shareholders’ register

TIF 21.15 KB 14.10.2011 12.10.2011 1

Amendments to the Articles of Association

TIF 7.46 KB 16.08.2011 10.08.2011 1

Articles of Association

TIF 15.79 KB 16.08.2011 10.08.2011 1

Regulations for the increase/reduction of the equity

TIF 22.99 KB 16.08.2011 10.08.2011 1

Shareholders’ register

TIF 16.67 KB 16.08.2011 10.08.2011 1

Articles of Association

TIF 33.15 KB 28.07.2011 20.07.2011 1

Memorandum of Association

TIF 44.96 KB 28.07.2011 20.07.2011 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 903.89 KB 06.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.52 KB 06.01.2017 06.01.2017 2

State Revenue Service decisions/letters/statements

DOC 109.5 KB 05.01.2017 05.01.2017 1

State Revenue Service decisions/letters/statements

EDOC 90.99 KB 05.01.2017 05.01.2017 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 05.01.2017 05.01.2017 1

Decisions / letters / protocols of public notaries

TIF 30.79 KB 21.05.2013 17.05.2013 1

Application

TIF 59.01 KB 21.05.2013 10.05.2013 2

Confirmation or consent to legal address

TIF 12.14 KB 21.05.2013 10.05.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.87 MB 10.05.2013 10.05.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.35 MB 07.05.2013 07.05.2013 1

Decisions / letters / protocols of public notaries

TIF 36.91 KB 24.09.2012 24.09.2012 2

Application

TIF 38.59 KB 24.09.2012 18.09.2012 1

Protocols/decisions of a company/organisation

TIF 24.18 KB 24.09.2012 02.03.2012 1

Decisions / letters / protocols of public notaries

TIF 41.01 KB 03.02.2012 02.02.2012 1

Decisions / letters / protocols of public notaries

TIF 32.16 KB 31.01.2012 30.01.2012 2

Other documents

TIF 18.93 KB 31.01.2012 25.01.2012 1

Power of attorney, act of empowerment

TIF 19.19 KB 31.01.2012 25.01.2012 1

Protocols/decisions of a company/organisation

TIF 26.24 KB 31.01.2012 25.01.2012 1

Decisions / letters / protocols of public notaries

TIF 44.63 KB 03.01.2012 29.12.2011 2

Registration certificates

TIF 25.41 KB 03.01.2012 29.12.2011 1

Application

TIF 79.7 KB 03.01.2012 23.11.2011 3

Protocols/decisions of a company/organisation

TIF 25.86 KB 03.01.2012 23.11.2011 1

Consent of a member of the Board / executive director

TIF 82.62 KB 03.01.2012 21.11.2011 4

Decisions / letters / protocols of public notaries

TIF 38.28 KB 14.10.2011 13.10.2011 2

Application

TIF 199.21 KB 14.10.2011 12.10.2011 4

Protocols/decisions of a company/organisation

TIF 20.33 KB 14.10.2011 12.10.2011 1

Decisions / letters / protocols of public notaries

TIF 34.77 KB 16.08.2011 15.08.2011 2

Application

TIF 149.95 KB 16.08.2011 10.08.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.09 KB 16.08.2011 10.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13.62 KB 16.08.2011 10.08.2011 1

Protocols/decisions of a company/organisation

TIF 54.98 KB 16.08.2011 10.08.2011 2

Decisions / letters / protocols of public notaries

TIF 93.76 KB 28.07.2011 26.07.2011 2

Registration certificates

TIF 165.34 KB 28.07.2011 26.07.2011 1

Application

TIF 576.86 KB 28.07.2011 21.07.2011 3

Announcement regarding the legal address

TIF 25.79 KB 28.07.2011 20.07.2011 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