GAROSS-D, 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.
Basic data
| Status | Removed from the register, 16.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GAROSS-D" |
| Registration number, date | 41503071716, 15.04.2015 |
| VAT number | None (excluded 31.05.2019) Europe VAT register |
| Register, date | Commercial Register, 15.04.2015 |
| Legal address | Lielā iela 111, Daugavpils, LV-5415 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.04.2016 (registered payment 08.04.2016: 2 800 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, €) | 20.78 | 111.93 | 111.05 |
| Personal income tax (thousands, €) | 0 | 18.2 | 32.17 |
| Statutory social insurance contributions (thousands, €) | 14.82 | 60.44 | 60.85 |
| Average employees count | 2 | 45 | 50 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apakšveļas ražošana (14.14) |
|---|---|
| CSP industry | Apakšveļas ražošana (14.14) |
Historical addresses
| Daugavpils, Vaļņu iela 27D | Until 08.02.2019 | 5 years ago |
|---|---|---|
| Daugavpils, Vaļņu iela 145 | Until 26.04.2017 | 7 years ago |
| Daugavpils, Grodņas iela 42 - 36 | Until 08.04.2016 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.07.2019.
Case number: C12180119 Started 04.07.2019,
ended 04.10.2019
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
04.10.2019 |
09.10.2019 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
04.07.2019 |
08.07.2019 | Appointment of an administrator in an insolvency case |
Ābiks Jānis (Certificate nr. 00585)
Daugavpils tiesa (1000055191)
|
04.07.2019 |
08.07.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 08.08.2019)
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ābiks Jānis |
Lāčplēša iela 41, Rīga | Nr. 00585 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 26467555
E-mail janis.abiks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| valdes zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| valdes zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| valdes zinojums 2016 | |||||
2015 |
Annual report | 15.04.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 63.96 KB | 15.04.2016 | 31.03.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.53 KB | 15.04.2016 | 31.03.2016 | 1 |
Shareholders’ register |
TIF | 68.23 KB | 15.04.2016 | 31.03.2016 | 3 |
Shareholders’ register |
TIF | 43.04 KB | 15.04.2016 | 31.03.2016 | 2 |
Articles of Association |
TIF | 6.14 KB | 21.04.2015 | 13.04.2015 | 1 |
Memorandum of Association |
TIF | 13.31 KB | 21.04.2015 | 13.04.2015 | 1 |
Shareholders’ register |
TIF | 17.42 KB | 21.04.2015 | 13.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.91 KB | 16.10.2019 | 16.10.2019 | 1 |
Notary’s decision |
RTF | 190.07 KB | 16.10.2019 | 16.10.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 35.42 KB | 16.10.2019 | 11.10.2019 | 2 |
Application in Insolvency proceedings |
DOCX | 35.42 KB | 16.10.2019 | 11.10.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 44.54 KB | 16.10.2019 | 11.10.2019 | 2 |
Notary’s decision |
EDOC | 66.11 KB | 09.10.2019 | 09.10.2019 | 1 |
Court decision/judgement |
122.22 KB | 08.10.2019 | 04.10.2019 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 16.10.2019 | 30.09.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 16.10.2019 | 30.09.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.95 KB | 16.10.2019 | 30.09.2019 | 1 |
Notary’s decision |
EDOC | 66.29 KB | 08.07.2019 | 08.07.2019 | 2 |
Court decision/judgement |
113.8 KB | 05.07.2019 | 04.07.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 189.63 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 05.06.2019 | 05.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.94 KB | 03.06.2019 | 03.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.47 KB | 03.06.2019 | 03.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.47 KB | 03.06.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.5 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 146.83 KB | 12.02.2019 | 05.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 15.99 KB | 12.02.2019 | 01.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 196.14 KB | 27.04.2017 | 21.04.2017 | 5 |
Confirmation or consent to legal address |
TIF | 10.61 KB | 27.04.2017 | 18.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.16 KB | 15.04.2016 | 08.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.44 KB | 15.04.2016 | 31.03.2016 | 1 |
Application |
TIF | 305.15 KB | 15.04.2016 | 31.03.2016 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.11 KB | 15.04.2016 | 31.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.23 KB | 15.04.2016 | 31.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.19 KB | 15.04.2016 | 31.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.21 KB | 15.04.2016 | 31.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.72 KB | 15.04.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.56 KB | 21.04.2015 | 15.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 6.19 KB | 21.04.2015 | 13.04.2015 | 1 |
Application |
TIF | 106.89 KB | 21.04.2015 | 13.04.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.16 KB | 21.04.2015 | 13.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 5.43 KB | 21.04.2015 | 13.04.2015 | 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