G Rezons, 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 | Removed from the register, 29.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "G Rezons" |
| Registration number, date | 40103319808, 06.09.2010 |
| VAT number | None (excluded 17.03.2014) Europe VAT register |
| Register, date | Commercial Register, 06.09.2010 |
| Legal address | "Kūdra 3", Smārdes pag., Tukuma nov., LV-3129 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.03.2012 (registered payment 21.03.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mežizstrāde (22.0) |
|---|
Historical addresses
| Rīga, Kaivas iela 50 k-2 -36C | Until 05.02.2014 | 11 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-12 -3 | Until 21.03.2012 | 13 years ago |
| Rīga, Kalnciema iela 81-19 | Until 07.02.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN2012 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD Z.2011 001 | JPG | ||||
2010 |
Annual report | 06.09.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 99.26 KB | 11.02.2014 | 23.01.2014 | 3 |
Amendments to the Articles of Association |
TIF | 17.14 KB | 23.03.2012 | 24.02.2012 | 1 |
Articles of Association |
TIF | 20.61 KB | 23.03.2012 | 24.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40 KB | 23.03.2012 | 24.02.2012 | 1 |
Shareholders’ register |
TIF | 32.83 KB | 23.03.2012 | 24.02.2012 | 1 |
Articles of Association |
TIF | 60.39 KB | 13.09.2010 | 01.09.2010 | 1 |
Memorandum of Association |
TIF | 70.04 KB | 13.09.2010 | 01.09.2010 | 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 |
TIF | 41.95 KB | 25.03.2015 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.16 KB | 23.04.2014 | 16.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.02 KB | 21.03.2014 | 21.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61 KB | 18.03.2014 | 18.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.64 KB | 18.03.2014 | 18.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.26 KB | 11.02.2014 | 05.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19.94 KB | 11.02.2014 | 31.01.2014 | 1 |
Application |
TIF | 370.28 KB | 11.02.2014 | 23.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.7 KB | 11.02.2014 | 23.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.67 KB | 08.02.2013 | 07.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.66 KB | 08.02.2013 | 06.02.2013 | 1 |
Application |
TIF | 70.48 KB | 08.02.2013 | 06.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.39 KB | 08.02.2013 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.66 KB | 23.03.2012 | 21.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.33 KB | 23.03.2012 | 08.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.23 KB | 23.03.2012 | 24.02.2012 | 1 |
Application |
TIF | 274.35 KB | 23.03.2012 | 24.02.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.89 KB | 23.03.2012 | 24.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.72 KB | 23.03.2012 | 24.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.56 KB | 23.03.2012 | 24.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.78 KB | 13.09.2010 | 06.09.2010 | 1 |
Registration certificates |
TIF | 105.95 KB | 13.09.2010 | 06.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 47.54 KB | 13.09.2010 | 01.09.2010 | 1 |
Application |
TIF | 732.35 KB | 13.09.2010 | 01.09.2010 | 4 |
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