Golden Gates Edelmetalle International, 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.
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Basic data
| Status | Removed from the register, 02.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Golden Gates Edelmetalle International" |
| Registration number, date | 40103471819, 20.10.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.10.2011 |
| Legal address | Tērbatas iela 28 – 11, Rīga, LV-1011 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0.12 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Historical company names
| SIA "FG invest" | Until 25.10.2012 | 13 years ago |
|---|---|---|
| SIA "protected Noble Metals Baltic" | Until 18.10.2012 | 13 years ago |
Historical addresses
| Rīga, Tērbatas iela 12-1 | Until 07.10.2013 | 12 years ago |
|---|---|---|
| Rīga, Lielirbes iela 6-92 | Until 13.08.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017GP GGE | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 GGE | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GGE vadibas zinojums 2015GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014-parakstits | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (97.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | HTML (98.54 KB) | |
2011 |
Annual report | 20.10.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 240.67 KB | 27.06.2013 | 11.06.2013 | 8 |
Amendments to the Articles of Association |
TIF | 9.81 KB | 27.06.2013 | 05.06.2013 | 1 |
Articles of Association |
TIF | 131.71 KB | 27.06.2013 | 05.06.2013 | 4 |
Shareholders’ register |
TIF | 22.12 KB | 27.06.2013 | 05.06.2013 | 1 |
Articles of Association |
TIF | 130.94 KB | 29.10.2012 | 19.10.2012 | 4 |
Shareholders’ register |
TIF | 19.62 KB | 29.10.2012 | 19.10.2012 | 1 |
Articles of Association |
TIF | 39.25 KB | 22.10.2012 | 12.09.2012 | 1 |
Shareholders’ register |
TIF | 50.85 KB | 22.10.2012 | 12.09.2012 | 1 |
Shareholders’ register |
TIF | 63.94 KB | 14.08.2012 | 01.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 17.59 KB | 21.06.2012 | 08.05.2012 | 1 |
Articles of Association |
TIF | 431.97 KB | 21.06.2012 | 08.05.2012 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.21 KB | 29.10.2012 | 11.04.2012 | 7 |
Articles of Association |
TIF | 727.81 KB | 24.10.2011 | 12.10.2011 | 10 |
Memorandum of association |
TIF | 254.83 KB | 24.10.2011 | 12.10.2011 | 4 |
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 | 99.12 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.42 KB | 02.10.2019 | 21.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.87 KB | 02.10.2019 | 21.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.15 KB | 02.10.2019 | 21.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 08.10.2013 | 07.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.32 KB | 08.10.2013 | 25.09.2013 | 1 |
Application |
TIF | 115.34 KB | 08.10.2013 | 16.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.94 KB | 27.06.2013 | 25.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.75 KB | 27.06.2013 | 06.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.47 KB | 27.06.2013 | 06.06.2013 | 1 |
Application |
TIF | 117.54 KB | 27.06.2013 | 05.06.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 15.85 KB | 27.06.2013 | 05.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.89 KB | 27.06.2013 | 05.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.81 KB | 07.05.2013 | 02.05.2013 | 2 |
Application |
TIF | 151.1 KB | 07.05.2013 | 26.04.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 22.35 KB | 07.05.2013 | 26.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.49 KB | 29.10.2012 | 25.10.2012 | 2 |
Registration certificates |
TIF | 60.28 KB | 29.10.2012 | 25.10.2012 | 1 |
Application |
TIF | 98.39 KB | 29.10.2012 | 19.10.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 16.33 KB | 29.10.2012 | 19.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.44 KB | 29.10.2012 | 19.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.95 KB | 22.10.2012 | 18.10.2012 | 2 |
Registration certificates |
TIF | 136.33 KB | 22.10.2012 | 18.10.2012 | 1 |
Application |
TIF | 603.92 KB | 22.10.2012 | 15.10.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 46.37 KB | 22.10.2012 | 15.10.2012 | 1 |
Other documents |
TIF | 57.67 KB | 22.10.2012 | 12.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 219.51 KB | 22.10.2012 | 12.09.2012 | 3 |
Documents attesting the transfer of shares |
TIF | 48.18 KB | 22.10.2012 | 07.09.2012 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 288.3 KB | 29.10.2012 | 16.08.2012 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 86.87 KB | 14.08.2012 | 13.08.2012 | 2 |
Application |
TIF | 443.88 KB | 14.08.2012 | 02.08.2012 | 3 |
Announcement regarding the legal address |
TIF | 29.05 KB | 14.08.2012 | 01.08.2012 | 1 |
Other documents |
TIF | 65.53 KB | 14.08.2012 | 01.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 44.28 KB | 14.08.2012 | 01.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 44.01 KB | 14.08.2012 | 01.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.84 KB | 14.08.2012 | 01.08.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 356.31 KB | 14.08.2012 | 25.06.2012 | 6 |
Other documents |
TIF | 54.55 KB | 14.08.2012 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.53 KB | 21.06.2012 | 20.06.2012 | 2 |
Application |
TIF | 148.36 KB | 21.06.2012 | 23.05.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 32.23 KB | 21.06.2012 | 23.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 174.06 KB | 22.10.2012 | 11.05.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 22.05 KB | 21.06.2012 | 08.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.03 KB | 21.06.2012 | 08.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.82 KB | 24.10.2011 | 20.10.2011 | 2 |
Registration certificates |
TIF | 38.7 KB | 24.10.2011 | 20.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.24 KB | 24.10.2011 | 12.10.2011 | 1 |
Application |
TIF | 517.85 KB | 24.10.2011 | 12.10.2011 | 8 |
Application |
TIF | 177.53 KB | 24.10.2011 | 12.10.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.91 KB | 24.10.2011 | 12.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.29 KB | 24.10.2011 | 16.09.2011 | 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