GAP Holdings, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 30.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GAP Holdings" |
| Registration number, date | 40003833918, 14.06.2006 |
| VAT number | None (excluded 10.02.2009) Europe VAT register |
| Register, date | Commercial Register, 14.06.2006 |
| Legal address | Raiņa bulvāris 3 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Brīvības iela 103-24 | Until 23.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Raiņa bulvāris 3-2 | Until 21.09.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GAP HOLDING VZ 240423 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GAP vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GAP Holsding VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (320.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (185.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GAP VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GAP vad pask 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.07.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin GAP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (1.13 MB) | €7.00 |
2013 |
Annual report | 10.07.2014 | TIF (529.68 KB) | ||
2012 |
Annual report | 27.06.2013 | TIF (277.69 KB) | ||
2011 |
Annual report | 19.07.2012 | TIF (558.38 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (315.86 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (297.96 KB) | ||
2008 |
Annual report | 06.08.2009 | TIF (378.89 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (463.77 KB) | ||
2006 |
Annual report | 30.10.2007 | TIF (204.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.9 KB | 26.07.2011 | 14.12.2010 | 1 |
Shareholders’ register |
TIF | 22.84 KB | 22.12.2010 | 14.12.2010 | 1 |
Articles of Association |
TIF | 13.48 KB | 26.07.2011 | 12.06.2006 | 1 |
Memorandum of Association |
TIF | 30.98 KB | 26.07.2011 | 12.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 1.74 MB | 30.06.2023 | 30.06.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.73 KB | 29.06.2023 | 29.06.2023 | 1 |
Application |
TIF | 141.27 KB | 28.04.2023 | 25.04.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 143.4 KB | 28.04.2023 | 25.04.2023 | 4 |
Power of attorney, act of empowerment |
TIF | 425.83 KB | 28.04.2023 | 08.02.2016 | 10 |
Power of attorney, act of empowerment |
TIF | 305.06 KB | 28.04.2023 | 23.10.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 26.07.2011 | 21.12.2010 | 1 |
Application |
TIF | 59.39 KB | 26.07.2011 | 14.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.41 KB | 26.07.2011 | 14.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 26.07.2011 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.61 KB | 26.07.2011 | 04.09.2009 | 3 |
Announcement regarding the legal address |
TIF | 7.8 KB | 26.07.2011 | 28.08.2009 | 1 |
Application |
TIF | 83.73 KB | 26.07.2011 | 28.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.93 KB | 26.07.2011 | 28.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 26.07.2011 | 23.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.33 KB | 26.07.2011 | 18.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.18 KB | 26.07.2011 | 17.10.2007 | 1 |
Application |
TIF | 58.25 KB | 26.07.2011 | 17.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 26.07.2011 | 14.06.2006 | 1 |
Registration certificates |
TIF | 29.19 KB | 26.07.2011 | 14.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.26 KB | 26.07.2011 | 12.06.2006 | 1 |
Application |
TIF | 89.03 KB | 26.07.2011 | 12.06.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.94 KB | 26.07.2011 | 12.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.42 KB | 26.07.2011 | 12.06.2006 | 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