GOLD TRANSFER, SIA
Limited Liability 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, 25.07.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GOLD TRANSFER" |
| Registration number, date | 40203343952, 08.09.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.09.2021 |
| Legal address | Raiņa iela 47 – 50, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.34 | 0 |
| Personal income tax (thousands, €) | 0.04 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.11 | 2.34 | 0 |
| Average employees count | 0 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.93 KB | 11.08.2023 | 01.08.2023 | 1 |
Articles of Association |
EDOC | 18.66 KB | 03.04.2023 | 29.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.93 KB | 03.04.2023 | 29.03.2023 | 1 |
Shareholders’ register |
EDOC | 19.86 KB | 03.04.2023 | 29.03.2023 | 1 |
Articles of Association |
206.3 KB | 08.09.2021 | 31.08.2021 | 1 | |
Articles of Association |
206.3 KB | 08.09.2021 | 31.08.2021 | 1 | |
Memorandum of Association |
DOCX | 26.87 KB | 08.09.2021 | 31.08.2021 | 1 |
Memorandum of Association |
DOCX | 26.87 KB | 08.09.2021 | 31.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.8 KB | 08.09.2021 | 31.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.8 KB | 08.09.2021 | 31.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 97.31 KB | 22.05.2025 | 22.05.2025 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.7 KB | 21.11.2024 | 21.11.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.06 KB | 03.05.2024 | 03.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
355.55 KB | 29.09.2023 | 29.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.22 KB | 27.09.2023 | 27.09.2023 | 1 | |
Application |
EDOC | 31.3 KB | 11.08.2023 | 01.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 20.41 KB | 11.08.2023 | 01.08.2023 | 1 |
Application |
EDOC | 28.9 KB | 03.04.2023 | 29.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.76 KB | 03.04.2023 | 29.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.84 KB | 03.04.2023 | 29.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.45 KB | 03.04.2023 | 29.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 08.09.2021 | 08.09.2021 | 2 |
Application |
DOCX | 38.62 KB | 08.09.2021 | 06.09.2021 | 1 |
Application |
DOCX | 38.62 KB | 08.09.2021 | 06.09.2021 | 1 |
Articles of Association |
235.84 KB | 08.09.2021 | 31.08.2021 | 1 | |
Memorandum of Association |
EDOC | 29.61 KB | 08.09.2021 | 31.08.2021 | 1 |
Shareholders’ register |
EDOC | 25.99 KB | 08.09.2021 | 31.08.2021 | 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