GAENS, 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, 09.01.2007
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GAENS" |
| Registration number, date | 40003491876, 25.04.2000 |
| VAT number | None (excluded 30.06.2005) Europe VAT register |
| Register, date | Commercial Register, 30.06.2004 |
| Legal address | Rīga, Baltā iela 3-9 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.06.2004 (registered payment 30.06.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Kurzemes prospekts 124-15 | Until 30.06.2004 | 20 years ago |
|---|---|---|
| Rīga, Kuldīgas iela 48-1 | Until 02.12.2002 | 22 years ago |
| Rīga, Daugavgrīvas iela 93/1 | Until 29.05.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 30.01.2008 | TIF (96.34 KB) | ||
2002 |
Annual report | 30.01.2008 | TIF (749.9 KB) | ||
2001 |
Annual report | 30.01.2008 | TIF (723.75 KB) | ||
2000 |
Annual report | 30.01.2008 | TIF (826.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.37 KB | 30.01.2008 | 03.03.2005 | 1 |
Shareholders’ register |
TIF | 10.43 KB | 30.01.2008 | 26.01.2005 | 1 |
Articles of Association |
TIF | 163.55 KB | 30.01.2008 | 29.06.2004 | 5 |
Shareholders’ register |
TIF | 11.29 KB | 30.01.2008 | 29.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 19.39 KB | 30.01.2008 | 22.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 15.28 KB | 30.01.2008 | 16.05.2002 | 1 |
Articles of Association |
TIF | 371.93 KB | 30.01.2008 | 10.04.2000 | 9 |
Memorandum of Association |
TIF | 10.29 KB | 30.01.2008 | 10.04.2000 | 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 | 30.74 KB | 30.01.2008 | 09.01.2007 | 1 |
Application |
TIF | 24.74 KB | 30.01.2008 | 04.01.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 50.64 KB | 30.01.2008 | 01.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.6 KB | 30.01.2008 | 29.09.2006 | 1 |
Application |
TIF | 48.4 KB | 30.01.2008 | 21.09.2006 | 2 |
Documents related to the insolvency proceedings |
TIF | 262.2 KB | 30.01.2008 | 18.09.2006 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 31.98 KB | 30.01.2008 | 25.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.05 KB | 30.01.2008 | 22.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 30.01.2008 | 21.08.2006 | 2 |
Application |
TIF | 99 KB | 30.01.2008 | 11.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 13.28 KB | 30.01.2008 | 10.08.2006 | 1 |
Sample report |
TIF | 17.82 KB | 30.01.2008 | 09.08.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 257.06 KB | 30.01.2008 | 02.08.2006 | 7 |
Receipts on the publication and state fees |
TIF | 25.36 KB | 30.01.2008 | 21.06.2006 | 1 |
Sample report |
TIF | 17.3 KB | 30.01.2008 | 05.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 30.01.2008 | 31.03.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 60.12 KB | 30.01.2008 | 22.03.2006 | 2 |
Application |
TIF | 83.63 KB | 30.01.2008 | 03.03.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.03 KB | 30.01.2008 | 03.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.05 KB | 30.01.2008 | 03.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.11 KB | 30.01.2008 | 03.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 23.07 KB | 30.01.2008 | 03.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.99 KB | 30.01.2008 | 03.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.99 KB | 30.01.2008 | 03.03.2005 | 2 |
Sample report |
TIF | 20.71 KB | 30.01.2008 | 03.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.72 KB | 30.01.2008 | 27.01.2005 | 1 |
Application |
TIF | 79.96 KB | 30.01.2008 | 26.01.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.29 KB | 30.01.2008 | 26.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.65 KB | 30.01.2008 | 26.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 23.17 KB | 30.01.2008 | 26.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.28 KB | 30.01.2008 | 26.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.98 KB | 30.01.2008 | 26.01.2005 | 2 |
Sample report |
TIF | 17.74 KB | 30.01.2008 | 25.01.2005 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 51.51 KB | 30.01.2008 | 05.01.2005 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 54.85 KB | 30.01.2008 | 15.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.41 KB | 30.01.2008 | 30.06.2004 | 1 |
Registration certificates |
TIF | 95.17 KB | 30.01.2008 | 30.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.29 KB | 30.01.2008 | 29.06.2004 | 1 |
Application |
TIF | 86.06 KB | 30.01.2008 | 29.06.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.23 KB | 30.01.2008 | 29.06.2004 | 1 |
Consent of the auditor |
TIF | 7.33 KB | 30.01.2008 | 29.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.18 KB | 30.01.2008 | 29.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.73 KB | 30.01.2008 | 29.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.58 KB | 30.01.2008 | 29.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.93 KB | 30.01.2008 | 29.06.2004 | 2 |
Sample report |
TIF | 17.77 KB | 30.01.2008 | 16.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.66 KB | 30.01.2008 | 02.12.2002 | 1 |
Registration certificates |
TIF | 138.23 KB | 30.01.2008 | 02.12.2002 | 2 |
Receipts on the publication and state fees |
TIF | 25.51 KB | 30.01.2008 | 28.11.2002 | 2 |
Sample report |
TIF | 17.14 KB | 30.01.2008 | 28.11.2002 | 1 |
Other documents |
TIF | 18.15 KB | 30.01.2008 | 22.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.57 KB | 30.01.2008 | 22.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 6.19 KB | 30.01.2008 | 20.11.2002 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 40.74 KB | 30.01.2008 | 18.10.2002 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 205.89 KB | 30.01.2008 | 07.10.2002 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 24.95 KB | 30.01.2008 | 29.05.2002 | 1 |
Registration certificates |
TIF | 104.69 KB | 30.01.2008 | 29.05.2002 | 2 |
Receipts on the publication and state fees |
TIF | 22.07 KB | 30.01.2008 | 24.05.2002 | 2 |
Sample report |
TIF | 16.63 KB | 30.01.2008 | 17.05.2002 | 1 |
Other documents |
TIF | 16.78 KB | 30.01.2008 | 16.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.47 KB | 30.01.2008 | 16.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.65 KB | 30.01.2008 | 25.04.2000 | 1 |
Registration certificates |
TIF | 42.18 KB | 30.01.2008 | 25.04.2000 | 1 |
Application |
TIF | 97.63 KB | 30.01.2008 | 10.04.2000 | 4 |
Appraisal reports |
TIF | 9.65 KB | 30.01.2008 | 10.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.06 KB | 30.01.2008 | 10.04.2000 | 1 |
Announcement regarding the legal address |
TIF | 15.25 KB | 30.01.2008 | 06.04.2000 | 1 |
Sample report |
TIF | 16.84 KB | 30.01.2008 | 07.03.2000 | 1 |
Copy of the personal identification document |
TIF | 204.19 KB | 30.01.2008 | 30.10.1997 | 1 |
Copy of the personal identification document |
TIF | 78.01 KB | 30.01.2008 | 03.08.1993 | 1 |
Copy of the personal identification document |
TIF | 297.28 KB | 30.01.2008 | 2 |
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