GALDNIEKI F, SIA ražošanas komercfirma

Limited Liability Company

Basic data

Status
Removed from the register, 03.02.2016
Business form Limited Liability Company
Registered name SIA ražošanas komercfirma "GALDNIEKI F"
Registration number, date 46803001516, 04.03.1993
VAT number None (excluded 11.12.2014) Europe VAT register
Register, date Commercial Register, 07.06.2004
Legal address Ciblas nov., Ciblas pag., Felicianova Check address owners
Fixed capital 3 736 LVL , registered 07.06.2004 (registered payment 07.06.2004: 3 736 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, €) 0.2 3.38
Personal income tax (thousands, €) 0.01 0.29
Statutory social insurance contributions (thousands, €) 0.13 1.17
Average employees count 0 4

Industries

CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

Historical company names

Komerc-ražošanas firma sabiedrība ar ierobežotu atbildību "GALDNIEKI F" Until 07.06.2004 21 year ago
Ražošanas komercfirma SIA "GREL" Until 21.05.1996 29 years ago

Historical addresses

Ludzas rajons, Ciblas novads, Ciblas pagasts, Felicianova Until 03.07.2009 16 years ago
Ludzas rajons, Ciblas pagasts, Felicianova Until 07.06.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
UZNEMUMA VADIBAS ZINOJUMS PIE 2012g PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
UZNEMUMA VADIBAS ZINOJUMS PIE 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (5.23 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 17.04.2009  RTF (17.08 KB)

2007

Annual report 21.04.2008  TIF (672.84 KB)

2006

Annual report 21.05.2007  TIF (989.32 KB)

2005

Annual report 10.02.2016  TIF (1.33 MB)

2004

Annual report 10.02.2016  TIF (1.3 MB)

2003

Annual report 11.02.2016  TIF (1.23 MB)

2002

Annual report 11.02.2016  TIF (1.15 MB)

2001

Annual report 11.02.2016  TIF (1.15 MB)

2000

Annual report 11.02.2016  TIF (833.13 KB)

1999

Annual report 11.02.2016  TIF (840.67 KB)

1998

Annual report 11.02.2016  TIF (803.78 KB)

1997

Annual report 11.02.2016  TIF (655.69 KB)

1996

Annual report 03.03.2016  TIF (986.38 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 28.79 KB 09.02.2016 01.09.2006 1

Articles of Association

TIF 44.89 KB 10.02.2016 17.05.2004 2

Shareholders’ register

TIF 23.3 KB 10.02.2016 17.05.2004 1

Amendments to the Articles of Association

TIF 43.83 KB 11.02.2016 29.11.2000 1

Amendments to the Articles of Association

TIF 64.12 KB 03.03.2016 20.05.1996 2

Shareholders’ register

TIF 47.93 KB 03.03.2016 20.05.1996 1

Amendments to the Articles of Association

TIF 32.39 KB 03.03.2016 15.12.1995 1

Regulations for the increase/reduction of the equity

TIF 32.26 KB 03.03.2016 15.12.1995 1

Shareholders’ register

TIF 43.71 KB 03.03.2016 15.12.1995 1

Amendments to the Articles of Association

TIF 40.62 KB 03.03.2016 29.05.1995 1

Articles of Association

TIF 705.85 KB 03.03.2016 28.11.1993 11

Articles of Association

TIF 965.11 KB 17.03.2016 23.02.1993 10

Memorandum of Association

TIF 147.52 KB 03.03.2016 23.02.1993 2

Regulations for the increase/reduction of the equity

TIF 69.2 KB 03.03.2016 2

Shareholders’ register

TIF 64.5 KB 03.03.2016 1

Shareholders’ register

TIF 36.77 KB 03.03.2016 1

Shareholders’ register

TIF 50.52 KB 03.03.2016 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 45.46 KB 05.02.2016 03.02.2016 2

State Revenue Service decisions/letters/statements

PDF 80.77 KB 01.02.2016 01.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 98.36 KB 01.02.2016 01.02.2016 1

Application

TIF 87.58 KB 05.02.2016 29.01.2016 2

Decisions / letters / protocols of public notaries

TIF 42.63 KB 17.03.2015 09.03.2015 2

Application

TIF 134.05 KB 17.03.2015 05.03.2015 3

Protocols/decisions of a company/organisation

TIF 85.12 KB 17.03.2015 02.03.2015 3

Decisions / letters / protocols of public notaries

TIF 58.65 KB 09.02.2016 01.06.2010 2

Application

TIF 234.38 KB 09.02.2016 29.05.2010 5

Protocols/decisions of a company/organisation

TIF 34.39 KB 09.02.2016 26.05.2010 1

Decisions / letters / protocols of public notaries

TIF 53.28 KB 09.02.2016 18.09.2009 2

Receipts on the publication and state fees

TIF 65.21 KB 09.02.2016 14.09.2009 2

Application

TIF 138.25 KB 09.02.2016 08.09.2009 3

Protocols/decisions of a company/organisation

TIF 22.63 KB 09.02.2016 26.08.2009 1

Decisions / letters / protocols of public notaries

TIF 60.67 KB 09.02.2016 19.09.2006 2

Receipts on the publication and state fees

TIF 46.48 KB 09.02.2016 05.09.2006 2

Application

TIF 176.43 KB 09.02.2016 01.09.2006 4

Protocols/decisions of a company/organisation

TIF 39.73 KB 09.02.2016 01.09.2006 1

Decisions / letters / protocols of public notaries

TIF 51.92 KB 10.02.2016 21.07.2005 2

Application

TIF 100.08 KB 10.02.2016 18.07.2005 3

Consent of the auditor

TIF 13.14 KB 10.02.2016 18.07.2005 1

Receipts on the publication and state fees

TIF 48.27 KB 10.02.2016 14.07.2005 2

Protocols/decisions of a company/organisation

TIF 31.12 KB 10.02.2016 21.03.2005 1

Decisions / letters / protocols of public notaries

TIF 54.44 KB 10.02.2016 07.06.2004 1

Registration certificates

TIF 51.78 KB 10.02.2016 07.06.2004 1

Registration certificates

TIF 50.27 KB 05.02.2016 07.06.2004 1

Sample report

TIF 25.98 KB 10.02.2016 04.06.2004 1

Receipts on the publication and state fees

TIF 46.53 KB 10.02.2016 20.05.2004 2

Application

TIF 289.12 KB 10.02.2016 17.05.2004 7

Consent of the auditor

TIF 11.71 KB 10.02.2016 17.05.2004 1

Consent of a member of the Board / executive director

TIF 26.68 KB 10.02.2016 17.05.2004 2

Protocols/decisions of a company/organisation

TIF 26.57 KB 10.02.2016 17.05.2004 1

Decisions / letters / protocols of public notaries

TIF 35.86 KB 11.02.2016 20.12.2000 1

Registration certificates

TIF 89.3 KB 11.02.2016 20.12.2000 1

Registration certificates

TIF 49.44 KB 10.02.2016 20.12.2000 1

Receipts on the publication and state fees

TIF 23.86 KB 11.02.2016 01.12.2000 1

Protocols/decisions of a company/organisation

TIF 39.82 KB 11.02.2016 29.11.2000 1

Copy of the personal identification document

TIF 31.07 KB 11.02.2016 01.09.1999 1

Copy of the personal identification document

TIF 58.71 KB 11.02.2016 24.02.1999 2

Sample report

TIF 57.99 KB 11.02.2016 18.12.1997 1

Copy of the personal identification document

TIF 27.79 KB 11.02.2016 04.06.1997 1

Protocols/decisions of a company/organisation

TIF 34.75 KB 11.02.2016 01.03.1997 1

Registration certificates

TIF 43.76 KB 03.03.2016 21.05.1996 1

Registration certificates

TIF 47.95 KB 11.02.2016 21.05.1996 1

Appraisal reports

TIF 75.25 KB 03.03.2016 20.05.1996 2

Protocols/decisions of a company/organisation

TIF 76.07 KB 03.03.2016 20.05.1996 2

Receipts on the publication and state fees

TIF 21.72 KB 03.03.2016 20.05.1996 2

Other documents

TIF 36.29 KB 03.03.2016 16.05.1996 1

Other documents

TIF 26.38 KB 03.03.2016 09.04.1996 1

Receipts on the publication and state fees

TIF 18.62 KB 03.03.2016 20.12.1995 1

Protocols/decisions of a company/organisation

TIF 42.43 KB 03.03.2016 15.12.1995 1

Purchase/lease agreement

TIF 560.87 KB 03.03.2016 27.07.1995 13

Application

TIF 111.28 KB 03.03.2016 31.05.1995 4

Other documents

TIF 22.62 KB 03.03.2016 31.05.1995 1

Specimen signature without Identity number

TIF 20.95 KB 03.03.2016 31.05.1995 1

Protocols/decisions of a company/organisation

TIF 52.98 KB 03.03.2016 29.05.1995 2

Protocols/decisions of a company/organisation

TIF 19.34 KB 03.03.2016 11.05.1995 1

Copy of the personal identification document

TIF 75.24 KB 11.02.2016 11.05.1995 1

Registration certificates

TIF 40.34 KB 03.03.2016 10.03.1994 1

Protocols/decisions of a company/organisation

TIF 71.27 KB 03.03.2016 01.03.1994 2

Receipts on the publication and state fees

TIF 11.59 KB 03.03.2016 29.12.1993 1

Protocols/decisions of a company/organisation

TIF 102.39 KB 03.03.2016 28.11.1993 2

Bank statements or other document regarding the payment of the equity

TIF 17.17 KB 17.03.2016 04.03.1993 1

Decisions / letters / protocols of public notaries

TIF 15.74 KB 03.03.2016 04.03.1993 1

Registration certificates

TIF 34.82 KB 03.03.2016 04.03.1993 1

Registration certificates

TIF 40.4 KB 03.03.2016 04.03.1993 1

Specimen signature without Identity number

TIF 14.34 KB 17.03.2016 02.03.1993 1

Application

TIF 138.61 KB 03.03.2016 02.03.1993 4

Receipts on the publication and state fees

TIF 20.83 KB 17.03.2016 26.02.1993 2

Protocols/decisions of a company/organisation

TIF 68.06 KB 03.03.2016 23.02.1993 1

Copy of the personal identification document

TIF 111.36 KB 11.02.2016 17.03.1980 4

Copy of the personal identification document

TIF 126.8 KB 11.02.2016 08.05.1979 2

Statement of the Board regarding the payment of the equity

TIF 8.99 KB 03.03.2016 1

Other documents

TIF 7.7 KB 03.03.2016 1

Other documents

TIF 19.44 KB 03.03.2016 1

Receipts on the publication and state fees

TIF 11.53 KB 03.03.2016 1

Submission/Application

TIF 28.67 KB 03.03.2016 1

Submission/Application

TIF 18.97 KB 03.03.2016 1

Submission/Application

TIF 23.27 KB 11.02.2016 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