Golden Master, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Golden Master" |
| Registration number, date | 40103680724, 11.06.2013 |
| VAT number | None (excluded 19.06.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.06.2013 |
| Legal address | Limbažu iela 5 – 9, Rīga, LV-1005 Check address owners |
| Fixed capital | 1 EUR , registered 24.07.2016 (registered payment 24.07.2016: 1 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 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.57 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Limbažu iela 7 - 9 | Until 03.06.2016 | 9 years ago |
|---|---|---|
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Tallinas iela 9-22 | Until 20.02.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GOLDEN MASTER 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GOLDEN MASTER 2014 | DOCX | ||||
2013 |
Annual report | 11.06.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.28 KB | 18.07.2014 | 15.07.2014 | 2 |
Articles of Association |
TIF | 12.49 KB | 12.07.2013 | 05.06.2013 | 1 |
Memorandum of Association |
TIF | 19.88 KB | 12.07.2013 | 05.06.2013 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 27.11.2018 | 26.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.73 KB | 27.11.2018 | 26.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 05.01.2018 | 05.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 02.01.2018 | 29.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.07 KB | 02.01.2018 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.48 KB | 24.02.2015 | 20.02.2015 | 2 |
Application |
TIF | 112.72 KB | 24.02.2015 | 17.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.08 KB | 18.07.2014 | 17.07.2014 | 2 |
Application |
TIF | 124.48 KB | 18.07.2014 | 15.07.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.75 KB | 18.07.2014 | 15.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.25 KB | 12.07.2013 | 11.06.2013 | 2 |
Registration certificates |
TIF | 61.25 KB | 12.07.2013 | 11.06.2013 | 1 |
Application |
TIF | 201.9 KB | 12.07.2013 | 06.06.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.42 KB | 12.07.2013 | 06.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.6 KB | 12.07.2013 | 05.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.01 KB | 12.07.2013 | 05.06.2013 | 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