GAFO, 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, 13.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GAFO" |
| Registration number, date | 40103294218, 25.05.2010 |
| VAT number | None (excluded 08.07.2016) Europe VAT register |
| Register, date | Commercial Register, 25.05.2010 |
| Legal address | Rīga, Ganību dambis 7A Check address owners |
| Fixed capital | 2 845 EUR , registered 01.10.2014 (registered payment 01.10.2014: 2 845 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, €) | 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 | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
Historical addresses
| Rīga, Krišjāņa Barona iela 88 | Until 20.07.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.04.2015.
Case number: C32240015 Started 16.04.2015,
ended 27.02.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.02.2020 |
04.03.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.07.2018 |
18.07.2018 | Appointment of an administrator in an insolvency case |
Broka Ieva (Certificate nr. 00087)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.07.2018 |
18.07.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.04.2015 |
20.04.2015 | Appointment of an administrator in an insolvency case |
Stumbergs Raivis (Certificate nr. 00517)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
16.04.2015 |
20.04.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Broka Ieva |
Dzirnavu iela 73-2, Rīga | Nr. 00087 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29242678
Phone 67217013
E-mail broka@latlaw.lv
|
Stumbergs Raivis |
Rīga, Miera iela 2 - 4 | Nr. 00517 (valid from 25.04.2024 till 24.04.2029) |
Phone 29335579
E-mail raivisstumbergs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 25.05.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gafo vadibas zin. | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.22 KB | 03.10.2014 | 15.09.2014 | 1 |
Articles of Association |
TIF | 46.79 KB | 03.10.2014 | 15.09.2014 | 2 |
Shareholders’ register |
TIF | 110.8 KB | 03.10.2014 | 15.09.2014 | 4 |
Shareholders’ register |
TIF | 16.85 KB | 26.04.2012 | 18.04.2012 | 1 |
Shareholders’ register |
TIF | 18.41 KB | 24.05.2011 | 19.05.2011 | 1 |
Articles of Association |
TIF | 61.82 KB | 01.06.2010 | 10.05.2010 | 1 |
Memorandum of Association |
TIF | 59.42 KB | 01.06.2010 | 10.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70 KB | 13.03.2020 | 13.03.2020 | 1 |
Application in Insolvency proceedings |
1.88 MB | 13.03.2020 | 10.03.2020 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.81 MB | 13.03.2020 | 10.03.2020 | 4 |
Statement of the State Archives or an equivalent document |
EDOC | 41.32 KB | 13.03.2020 | 09.03.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 13.03.2020 | 09.03.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 187.65 KB | 13.03.2020 | 09.03.2020 | 1 |
Notary’s decision |
EDOC | 66.08 KB | 04.03.2020 | 04.03.2020 | 1 |
Court decision/judgement |
75.62 KB | 03.03.2020 | 27.02.2020 | 3 | |
Notary’s decision |
EDOC | 70.13 KB | 18.07.2018 | 18.07.2018 | 2 |
Notary’s decision |
EDOC | 70.14 KB | 18.07.2018 | 18.07.2018 | 2 |
Court decision/judgement |
86.78 KB | 10.07.2018 | 10.07.2018 | 2 | |
Court decision/judgement |
DOCX | 54.82 KB | 17.07.2018 | 05.07.2018 | 3 |
Court decision/judgement |
EDOC | 68.85 KB | 17.07.2018 | 05.07.2018 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.26 KB | 20.03.2018 | 20.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
361.78 KB | 20.03.2018 | 20.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.48 KB | 03.01.2018 | 03.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
365.45 KB | 03.01.2018 | 03.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 18.02.2016 | 18.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 367.55 KB | 17.02.2016 | 17.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 12.10.2015 | 12.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 12.10.2015 | 12.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.45 MB | 07.10.2015 | 07.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.16 KB | 07.10.2015 | 07.10.2015 | 1 |
Notary’s decision |
TIF | 67.2 KB | 23.04.2015 | 20.04.2015 | 2 |
Court decision/judgement |
TIF | 254.89 KB | 23.04.2015 | 16.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.49 KB | 07.04.2015 | 31.03.2015 | 2 |
Application |
TIF | 128.34 KB | 07.04.2015 | 26.03.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.83 KB | 07.04.2015 | 26.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.36 KB | 03.10.2014 | 01.10.2014 | 2 |
Application |
TIF | 85.73 KB | 03.10.2014 | 15.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 140.38 KB | 03.10.2014 | 15.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.85 KB | 15.07.2013 | 12.07.2013 | 2 |
Application |
TIF | 132.43 KB | 15.07.2013 | 05.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.48 KB | 26.04.2012 | 24.04.2012 | 2 |
Application |
TIF | 131.73 KB | 26.04.2012 | 19.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.4 KB | 26.04.2012 | 18.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.86 KB | 25.07.2011 | 20.07.2011 | 1 |
Application |
TIF | 110.62 KB | 25.07.2011 | 18.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 24.13 KB | 25.07.2011 | 18.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.62 KB | 25.07.2011 | 11.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.52 KB | 24.05.2011 | 23.05.2011 | 1 |
Application |
TIF | 182.34 KB | 24.05.2011 | 18.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.63 KB | 24.05.2011 | 17.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.7 KB | 01.06.2010 | 25.05.2010 | 2 |
Registration certificates |
TIF | 132.04 KB | 01.06.2010 | 25.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.54 KB | 01.06.2010 | 14.05.2010 | 1 |
Application |
TIF | 525.6 KB | 01.06.2010 | 11.05.2010 | 7 |
Announcement regarding the legal address |
TIF | 12.15 KB | 01.06.2010 | 29.04.2010 | 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