G-PROF, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 31.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "G-PROF"
Registration number, date 44103101637, 11.08.2015
VAT number None Europe VAT register
Register, date Commercial Register, 11.08.2015
Legal address Gaismas iela 3, Līgatne, Cēsu nov., LV-4110 Check address owners
Fixed capital 1 EUR , registered 11.08.2015 (registered payment 11.08.2015: 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

2021 2020 2019
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

Industries

Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (91.75 KB) €9.00

2015

Annual report 11.08.2015 - 31.12.2015 24.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.68 KB 03.08.2018 25.07.2018 1

Shareholders’ register

PDF 1.41 MB 04.01.2017 27.12.2016 3

Shareholders’ register

PDF 1.41 MB 04.01.2017 27.12.2016 3

Articles of Association

DOC 125 KB 28.07.2015 24.07.2015 1

Articles of Association

DOC 125 KB 28.07.2015 24.07.2015 1

Memorandum of Association

DOC 130.5 KB 28.07.2015 24.07.2015 2

Memorandum of Association

DOC 130.5 KB 28.07.2015 24.07.2015 2

Shareholders’ register

PDF 1.54 MB 28.07.2015 24.07.2015 2

Shareholders’ register

PDF 1.54 MB 28.07.2015 24.07.2015 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 99.86 KB 31.03.2021 31.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.57 KB 05.02.2021 16.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.49 KB 05.02.2021 16.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 100.05 KB 05.02.2021 16.10.2020 3

Decisions / letters / protocols of public notaries

RTF 914.94 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.23 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 25.09.2018 25.09.2018 2

Application

EDOC 73.24 KB 20.09.2018 20.09.2018 11

Application

DOCX 53.13 KB 20.09.2018 20.09.2018 11

Shareholders’ register

EDOC 39.05 KB 03.08.2018 25.07.2018 1

Protocols/decisions of a company/organisation

EDOC 64.24 KB 20.09.2018 11.07.2018 1

Protocols/decisions of a company/organisation

DOC 111 KB 20.09.2018 11.07.2018 1

Decisions / letters / protocols of public notaries

RTF 193.04 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 24.05.2018 24.05.2018 2

Application

TIF 201.02 KB 22.05.2018 22.05.2018 3

Protocols/decisions of a company/organisation

TIF 57.93 KB 22.05.2018 22.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

RTF 181.46 KB 09.01.2017 09.01.2017 2

Application

EDOC 6.48 MB 04.01.2017 04.01.2017 25

Application

PDF 6.75 MB 04.01.2017 04.01.2017 25

Application

PDF 6.75 MB 04.01.2017 04.01.2017 25

Consent of a member of the Board / executive director

EDOC 56.4 KB 04.01.2017 04.01.2017 1

Consent of a member of the Board / executive director

DOC 112.5 KB 04.01.2017 04.01.2017 1

Consent of a member of the Board / executive director

DOC 112.5 KB 04.01.2017 04.01.2017 1

Protocols/decisions of a company/organisation

DOC 114.5 KB 04.01.2017 27.12.2016 1

Protocols/decisions of a company/organisation

EDOC 58.11 KB 04.01.2017 27.12.2016 1

Protocols/decisions of a company/organisation

DOC 114.5 KB 04.01.2017 27.12.2016 1

Shareholders’ register

EDOC 1.35 MB 04.01.2017 27.12.2016 3

Decisions / letters / protocols of public notaries

EDOC 74.65 KB 11.08.2015 11.08.2015 1

Decisions / letters / protocols of public notaries

RTF 185.88 KB 11.08.2015 11.08.2015 1

Announcement regarding the legal address

EDOC 56.86 KB 28.07.2015 27.07.2015 1

Announcement regarding the legal address

DOC 122.5 KB 28.07.2015 27.07.2015 1

Application

DOC 97.5 KB 28.07.2015 27.07.2015 2

Application

EDOC 56.74 KB 28.07.2015 27.07.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 27.6 KB 28.07.2015 27.07.2015 1

Bank statements or other document regarding the payment of the equity

DOCX 10.88 KB 28.07.2015 27.07.2015 1

Consent of a member of the Board / executive director

EDOC 61.95 KB 28.07.2015 27.07.2015 1

Consent of a member of the Board / executive director

DOC 107.5 KB 28.07.2015 27.07.2015 1

Articles of Association

EDOC 56.62 KB 28.07.2015 24.07.2015 1

Memorandum of Association

EDOC 60.18 KB 28.07.2015 24.07.2015 2

Shareholders’ register

EDOC 1.53 MB 28.07.2015 24.07.2015 2

Confirmation or consent to legal address

TIF 47.25 KB 12.08.2015 23.07.2015 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