GASTONS, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 15.12.2014
Business form Limited Liability Company
Registered name SIA "GASTONS"
Registration number, date 43603025105, 17.11.2005
VAT number None (excluded 17.07.2009) Europe VAT register
Register, date Commercial Register, 17.11.2005
Legal address "Simonas", Īslīces pag., Bauskas nov., LV-3914 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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 Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
CSP industry Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   15.12.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 LVL 100 LVL 2 000 Latvia 30.07.2007 03.07.2009

Historical addresses

Bauskas rajons, Īslīces pagasts, "Simonas" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 17.07.2015  HTML (90.32 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.01.2015  HTML (89.94 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.01.2015  HTML (89.94 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 22.01.2015  HTML (89.95 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 21.01.2015  HTML (90.01 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 19.01.2015  HTML (90.05 KB)

2008

 Annual report 01.01.2008 - 31.12.2008 15.01.2015  HTML (124.94 KB)

2006

 Annual report 25.10.2007  TIF (322.73 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.33 KB 13.06.2017 25.07.2007 1

Articles of Association

 TIF 35.02 KB 13.06.2017 25.07.2007 1

Shareholders’ register

TIF 24.9 KB 13.06.2017 25.07.2007 1

Amendments to the Articles of Association

 TIF 10.48 KB 19.04.2007 10.04.2007 1

Articles of Association

 TIF 23.04 KB 19.04.2007 10.04.2007 1

Shareholders’ register

TIF 17.99 KB 19.04.2007 10.04.2007 1

Memorandum of Association

 TIF 21.67 KB 18.04.2007 14.11.2005 1

Articles of Association

 TIF 18.95 KB 19.04.2007 14.10.2005 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 66.84 KB 17.12.2014 15.12.2014 2

Application

 TIF 651.67 KB 17.12.2014 11.12.2014 4

Decisions / letters / protocols of public notaries

 TIF 82.32 KB 09.12.2014 08.12.2014 2

State Revenue Service decisions/letters/statements

 DOC 45 KB 04.12.2014 04.12.2014 1

State Revenue Service decisions/letters/statements

 EDOC 40.12 KB 04.12.2014 04.12.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.04 KB 19.06.2014 19.06.2014 2

State Revenue Service decisions/letters/statements

 EDOC 38.77 KB 16.06.2014 16.06.2014 1

State Revenue Service decisions/letters/statements

 DOC 44 KB 16.06.2014 16.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 57.89 KB 13.06.2017 22.12.2008 2

Application

 TIF 135.18 KB 13.06.2017 18.12.2008 3

Protocols/decisions of a company/organisation

 TIF 22.43 KB 13.06.2017 18.12.2008 1

Receipts on the publication and state fees

 TIF 21.33 KB 13.06.2017 18.12.2008 1

Receipts on the publication and state fees

 TIF 21.92 KB 13.06.2017 18.12.2008 1

Power of attorney, act of empowerment

 TIF 30.89 KB 13.06.2017 31.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 58.15 KB 13.06.2017 30.07.2007 2

Receipts on the publication and state fees

 TIF 45.38 KB 13.06.2017 26.07.2007 1

Receipts on the publication and state fees

 TIF 43.77 KB 13.06.2017 26.07.2007 1

Application

 TIF 164.47 KB 13.06.2017 25.07.2007 3

Protocols/decisions of a company/organisation

 TIF 36.26 KB 13.06.2017 25.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 56.22 KB 19.04.2007 16.04.2007 2

Receipts on the publication and state fees

 TIF 12.51 KB 19.04.2007 12.04.2007 1

Receipts on the publication and state fees

 TIF 25.2 KB 19.04.2007 12.04.2007 2

Sample report

 TIF 18.5 KB 19.04.2007 11.04.2007 1

Application

 TIF 84.33 KB 19.04.2007 10.04.2007 3

Protocols/decisions of a company/organisation

 TIF 20.02 KB 19.04.2007 10.04.2007 1

Announcement regarding the legal address

 TIF 6.03 KB 18.04.2007 14.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 41.4 KB 19.04.2007 17.11.2005 2

Registration certificates

 TIF 24.61 KB 19.04.2007 17.11.2005 1

Consent of the auditor

 TIF 6.32 KB 18.04.2007 15.11.2005 1

Application

 TIF 148.82 KB 18.04.2007 14.11.2005 7

Bank statements or other document regarding the payment of the equity

TIF 14.63 KB 18.04.2007 14.11.2005 1

Consent of a member of the Board / executive director

 TIF 6.43 KB 18.04.2007 14.11.2005 1

Power of attorney, act of empowerment

 TIF 11.46 KB 18.04.2007 14.11.2005 1

Receipts on the publication and state fees

 TIF 33.5 KB 18.04.2007 14.11.2005 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