GOLDIAMOND, SIA
Limited Liability Company
Informational products
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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, 02.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA GOLDIAMOND |
| Registration number, date | 50203068531, 12.05.2017 |
| VAT number | None (excluded 28.01.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.05.2017 |
| Legal address | Caunes iela 10 k-1 – 49, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.05.2017 (registered payment 12.05.2017: 1 400 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, €) | 2.85 | 0.50 | 2.89 |
| Personal income tax (thousands, €) | 1.06 | 0 | 1.57 |
| Statutory social insurance contributions (thousands, €) | 1.70 | 0.50 | 3.12 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (156.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Finansu piel.3 | |||||
2017 |
Annual report | 12.05.2017 - 31.12.2017 | 30.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.27 KB | 09.05.2017 | 02.05.2017 | 1 |
Memorandum of Association |
TIF | 28.48 KB | 09.05.2017 | 02.05.2017 | 1 |
Shareholders’ register |
TIF | 40 KB | 09.05.2017 | 02.05.2017 | 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 | 65.69 KB | 02.07.2020 | 02.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.83 KB | 30.06.2020 | 30.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.61 KB | 30.06.2020 | 30.06.2020 | 1 |
Application |
110.49 KB | 29.06.2020 | 07.05.2020 | 2 | |
Application |
141.65 KB | 29.06.2020 | 07.05.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
1.95 MB | 18.12.2019 | 13.12.2019 | 7 | |
Application |
2.29 MB | 18.12.2019 | 13.12.2019 | 7 | |
Protocols/decisions of a company/organisation |
72.29 KB | 18.12.2019 | 13.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
103.48 KB | 18.12.2019 | 13.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
TIF | 147.89 KB | 09.05.2017 | 08.05.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.75 KB | 09.05.2017 | 06.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 8.11 KB | 09.05.2017 | 02.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.16 KB | 09.05.2017 | 02.05.2017 | 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