Gasell Latvia, 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 as a result of reorganization, 19.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gasell Latvia" |
| Registration number, date | 40003563869, 03.10.2001 |
| VAT number | None (excluded 19.02.2021) Europe VAT register |
| Register, date | Commercial Register, 22.09.2004 |
| Legal address | Mūkusalas iela 72B, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR , registered 17.07.2015 (registered payment 17.07.2015: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.13 | 13.5 |
| Personal income tax (thousands, €) | 0 | 0.39 | 1.4 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.1 | 3.36 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
|---|---|
| CSP industry | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
Historical company names
| SIA "GASELL LATVIA" | Until 22.09.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (80.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (79.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (81.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (1.65 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | PDF (1.57 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | HTML (89.62 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RAR (45.15 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (1.12 MB) | |
2007 |
Annual report | 29.09.2008 | TIF (1.14 MB) | ||
2006 |
Annual report | 17.08.2007 | TIF (838.39 KB) | ||
2005 |
Annual report | 13.12.2006 | TIF (584.51 KB) | ||
2004 |
Annual report | 28.07.2020 | TIF (914.28 KB) | ||
2003 |
Annual report | 28.07.2020 | TIF (1.36 MB) | ||
2002 |
Annual report | 28.07.2020 | TIF (914.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 3.03 MB | 05.01.2021 | 18.08.2020 | 20 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 92 KB | 05.01.2021 | 18.08.2020 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 38.02 KB | 28.07.2020 | 28.07.2020 | 12 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 38.02 KB | 28.07.2020 | 28.07.2020 | 12 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 90 KB | 28.07.2020 | 28.07.2020 | 12 |
Amendments to the Articles of Association |
BDOC | 34.35 KB | 18.06.2015 | 18.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.23 KB | 27.07.2020 | 05.06.2015 | 1 |
Articles of Association |
TIF | 11.58 KB | 27.07.2020 | 05.06.2015 | 1 |
Articles of Association |
BDOC | 34.08 KB | 18.06.2015 | 05.06.2015 | 1 |
Shareholders’ register |
BDOC | 33.71 KB | 18.06.2015 | 05.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 189.93 KB | 28.07.2020 | 12.07.2004 | 5 |
Articles of Association |
TIF | 287.79 KB | 28.07.2020 | 09.07.2004 | 7 |
Memorandum of Association |
TIF | 182.15 KB | 28.07.2020 | 09.07.2004 | 5 |
Articles of Association |
TIF | 799.46 KB | 28.07.2020 | 11.09.2001 | 23 |
Memorandum of Association |
TIF | 72.98 KB | 28.07.2020 | 11.09.2001 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 22.02.2021 | 19.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 22.02.2021 | 19.02.2021 | 2 |
Other documents |
DOC | 34.5 KB | 22.02.2021 | 11.02.2021 | 2 |
Other documents |
EDOC | 21.07 KB | 22.02.2021 | 11.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 25.01.2021 | 25.01.2021 | 2 |
Application |
DOCX | 38.92 KB | 05.01.2021 | 05.01.2021 | 2 |
Application |
ASICE | 44.64 KB | 05.01.2021 | 05.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.77 KB | 05.01.2021 | 08.09.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 25.01 KB | 05.01.2021 | 08.09.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 36.93 KB | 05.01.2021 | 18.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 31.07.2020 | 31.07.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 74.49 KB | 28.07.2020 | 28.07.2020 | 12 |
Announcement regarding the reorganisation |
DOCX | 38.94 KB | 10.07.2020 | 09.07.2020 | 2 |
Announcement regarding the reorganisation |
ASICE | 44.29 KB | 10.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 09.04.2019 | 09.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 102.42 KB | 08.04.2019 | 04.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.54 KB | 17.07.2015 | 17.07.2015 | 2 |
Application |
BDOC | 86.84 KB | 18.06.2015 | 18.06.2015 | 4 |
Protocols/decisions of a company/organisation |
BDOC | 38.67 KB | 18.06.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.28 KB | 28.07.2020 | 09.07.2008 | 1 |
Application |
TIF | 128.36 KB | 28.07.2020 | 04.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 26.02 KB | 28.07.2020 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.6 KB | 28.07.2020 | 04.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.52 KB | 28.07.2020 | 03.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.45 KB | 28.07.2020 | 22.09.2004 | 1 |
Registration certificates |
TIF | 101.06 KB | 28.07.2020 | 22.09.2004 | 1 |
Application |
TIF | 134.06 KB | 28.07.2020 | 02.09.2004 | 5 |
Consent of the auditor |
TIF | 14.8 KB | 28.07.2020 | 01.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.52 KB | 28.07.2020 | 09.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.85 KB | 28.07.2020 | 09.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.54 KB | 28.07.2020 | 12.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.21 KB | 28.07.2020 | 12.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.05 KB | 28.07.2020 | 12.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.32 KB | 28.07.2020 | 03.10.2001 | 1 |
Registration certificates |
TIF | 46.67 KB | 28.07.2020 | 03.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.92 KB | 28.07.2020 | 20.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.87 KB | 28.07.2020 | 20.09.2001 | 1 |
Submission/Application |
TIF | 32.7 KB | 28.07.2020 | 20.09.2001 | 1 |
Application |
TIF | 116.84 KB | 28.07.2020 | 19.09.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.67 KB | 28.07.2020 | 19.09.2001 | 1 |
Confirmation or consent to legal address |
TIF | 22.85 KB | 28.07.2020 | 12.09.2001 | 1 |
Other documents |
TIF | 16.93 KB | 28.07.2020 | 11.09.2001 | 1 |
Sample report |
TIF | 23.94 KB | 28.07.2020 | 11.09.2001 | 1 |
Copy of the personal identification document |
TIF | 44.93 KB | 28.07.2020 | 17.12.1997 | 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