3GNS Latvia, 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.
Basic data
| Status | Economic activity suspended, 09.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "3GNS Latvia" |
| Registration number, date | 40103596103, 12.10.2012 |
| VAT number | None (excluded 04.11.2016) Europe VAT register |
| Register, date | Commercial Register, 12.10.2012 |
| Legal address | Vīlandes iela 1 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.10.2015)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Citi telekomunikācijas pakalpojumi (61.90) |
|---|---|
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 05.10.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Babaei Investment ABReg. no. 556768-8923
|
100 % | 2 845 | € 1 | € 2 845 | Sweden | 28.08.2014 | 28.11.2014 |
Historical addresses
| Rīga, Krišjāņa Barona iela 13/15-52 | Until 06.06.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.05.2015 - 30.04.2016 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 3GNS | |||||
2014 |
Annual report | 01.05.2014 - 30.04.2015 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 30.04.2014 | 12.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 12.10.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3GNS Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.79 KB | 02.12.2014 | 28.08.2014 | 1 |
Articles of Association |
TIF | 95.13 KB | 02.12.2014 | 28.08.2014 | 3 |
Shareholders’ register |
TIF | 77.17 KB | 02.12.2014 | 28.08.2014 | 3 |
Articles of Association |
TIF | 91.66 KB | 17.10.2012 | 04.10.2012 | 3 |
Memorandum of Association |
TIF | 122.94 KB | 17.10.2012 | 04.10.2012 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 500.07 KB | 02.12.2014 | 03.11.2008 | 5 |
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 | 88.33 KB | 05.07.2024 | 05.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.51 KB | 09.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 59.97 KB | 09.10.2015 | 15.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 47.42 KB | 09.10.2015 | 15.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.21 KB | 09.10.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.19 KB | 02.12.2014 | 28.11.2014 | 2 |
Application |
TIF | 117.69 KB | 02.12.2014 | 02.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 44.89 KB | 02.12.2014 | 02.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.99 KB | 02.12.2014 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 07.06.2013 | 06.06.2013 | 1 |
Application |
TIF | 86.46 KB | 07.06.2013 | 03.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.96 KB | 07.06.2013 | 30.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.01 KB | 17.10.2012 | 12.10.2012 | 2 |
Registration certificates |
TIF | 40.68 KB | 17.10.2012 | 12.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.27 KB | 17.10.2012 | 09.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.48 KB | 17.10.2012 | 04.10.2012 | 1 |
Application |
TIF | 165.81 KB | 17.10.2012 | 04.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 30.86 KB | 17.10.2012 | 04.10.2012 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 191.98 KB | 17.10.2012 | 21.09.2012 | 5 |
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