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Gold Thimble, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.03.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gold Thimble"
Registration number, date 40103750082, 20.01.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.01.2014
Legal address Kurzemes prospekts 16 – 16, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR , registered 01.02.2021 (registered payment 01.02.2021: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0.02 0.80
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 2

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry
Redakcija NACE 2.0
Pārējo virsdrēbju ražošana (14.13)

True beneficiaries

Spēkā no Status
06.05.2021 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Ziepju iela 9 - 30 Until 25.05.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 14.01.2021  ZIP €11.00
Annual report 2020 PDF
Gold Paskaidrojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Gold Paskaidrojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Gold paskaidrojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Gold lemums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Gold lemums 2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (523.18 KB) €8.00

2014

Annual report 20.01.2014 - 31.12.2014 02.05.2015  HTML (90.34 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.34 KB 01.02.2021 20.01.2021 1

Articles of Association

DOCX 13.01 KB 01.02.2021 19.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.05 KB 01.02.2021 19.01.2021 1

Shareholders’ register

DOCX 16.39 KB 01.02.2021 19.01.2021 1

Shareholders’ register

DOCX 14.36 KB 01.02.2021 19.01.2021 1

Articles of Association

TIF 17.21 KB 03.02.2014 15.01.2014 1

Memorandum of Association

TIF 22.91 KB 03.02.2014 15.01.2014 1

Shareholders’ register

TIF 40.73 KB 03.02.2014 15.01.2014 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

EDOC 94.79 KB 15.03.2022 15.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.54 KB 02.02.2022 09.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 06.05.2021 06.05.2021 2

Notice of a member of the Board regarding the resignation

DOCX 12.68 KB 06.05.2021 29.04.2021 1

Notice of a member of the Board regarding the resignation

EDOC 19.19 KB 06.05.2021 29.04.2021 1

Application

DOCX 30.69 KB 06.05.2021 28.04.2021 4

Application

EDOC 37.04 KB 06.05.2021 28.04.2021 4

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 01.02.2021 01.02.2021 2

Shareholders’ register

EDOC 24.37 KB 01.02.2021 20.01.2021 1

Articles of Association

EDOC 23.03 KB 01.02.2021 19.01.2021 1

Application

DOCX 35.48 KB 01.02.2021 19.01.2021 1

Application

EDOC 45.31 KB 01.02.2021 19.01.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 12.6 KB 01.02.2021 19.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 22.55 KB 01.02.2021 19.01.2021 1

Protocols/decisions of a company/organisation

DOCX 14.87 KB 01.02.2021 19.01.2021 1

Protocols/decisions of a company/organisation

EDOC 24.3 KB 01.02.2021 19.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 23.05 KB 01.02.2021 19.01.2021 1

Shareholders’ register

EDOC 34.66 KB 01.02.2021 19.01.2021 1

Shareholders’ register

EDOC 24.46 KB 01.02.2021 19.01.2021 1

Decisions / letters / protocols of public notaries

TIF 29.62 KB 30.05.2016 25.05.2016 1

Application

TIF 34.55 KB 30.05.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

TIF 49.3 KB 03.02.2014 20.01.2014 2

Registration certificates

TIF 71.94 KB 03.02.2014 20.01.2014 1

Announcement regarding the legal address

TIF 13.36 KB 03.02.2014 15.01.2014 1

Application

TIF 111.95 KB 03.02.2014 15.01.2014 3

Confirmation or consent to legal address

TIF 10.6 KB 03.02.2014 15.01.2014 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