GATE MS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GATE MS"
Registration number, date 40003984489, 17.01.2008
VAT number None (excluded 14.09.2016) Europe VAT register
Register, date Commercial Register, 17.01.2008
Legal address Atlantijas iela 15, Rīga, LV-1015 Check address owners
Fixed capital 71 143 EUR , registered 19.07.2018 (registered payment 19.07.2018: 71 143 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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.13 0
Average employees count 0 0 1

Industries

Field from SRS Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

Historical company names

SIA "VTZ" Until 18.07.2008 16 years ago

Historical addresses

Rīga, Platā iela 22-30 Until 07.02.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 27.09.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.10.2016  ZIP €8.00
Annual report 2015 PDF
GATE Vad. zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin1 JPEG

2013

Annual report 14.04.2014  TIF (1.31 MB)

2012

Annual report 07.05.2013  TIF (1.39 MB)

2011

Annual report 20.07.2012  TIF (959.42 KB)

2010

Annual report 15.06.2011  TIF (1.13 MB)

2009

Annual report 30.08.2010  TIF (541.09 KB)

2008

Annual report 02.05.2009  TIF (245.28 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 85.69 KB 19.07.2018 03.07.2018 1

Articles of Association

DOCX 87.32 KB 19.07.2018 03.07.2018 1

Shareholders’ register

PDF 2.47 MB 19.07.2018 03.07.2018 3

Shareholders’ register

PDF 2.51 MB 19.07.2018 03.07.2018 3

Amendments to the Articles of Association

TIF 20.21 KB 29.08.2011 16.08.2011 1

Articles of Association

TIF 25.39 KB 29.08.2011 16.08.2011 1

Regulations for the increase/reduction of the equity

TIF 29.75 KB 29.08.2011 16.08.2011 1

Shareholders’ register

TIF 20.02 KB 29.08.2011 16.08.2011 1

Amendments to the Articles of Association

TIF 14.69 KB 06.02.2009 14.07.2008 1

Articles of Association

TIF 18.38 KB 06.02.2009 14.07.2008 1

Shareholders’ register

TIF 11.74 KB 06.02.2009 14.07.2008 1

Articles of Association

TIF 100.83 KB 22.01.2008 16.01.2008 4

Memorandum of Association

TIF 27.94 KB 22.01.2008 16.01.2008 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

EDOC 102.08 KB 05.11.2019 05.11.2019 2

State Revenue Service decisions/letters/statements

DOC 96.5 KB 25.09.2019 25.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.88 KB 25.09.2019 25.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 102.65 KB 18.12.2018 18.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 22.10.2018 22.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 22.10.2018 22.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.38 KB 17.10.2018 17.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 21.09.2018 21.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 66.05 KB 18.09.2018 18.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 14.09.2018 14.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 65.94 KB 11.09.2018 11.09.2018 1

Decisions / letters / protocols of public notaries

RTF 190.68 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 01.08.2018 01.08.2018 2

Application

DOCX 53.25 KB 01.08.2018 30.07.2018 3

Application

DOCX 53.25 KB 01.08.2018 30.07.2018 3

Application

EDOC 62.38 KB 01.08.2018 30.07.2018 3

Notice of a member of the Board regarding the resignation

DOC 38 KB 01.08.2018 30.07.2018 1

Notice of a member of the Board regarding the resignation

DOC 38 KB 01.08.2018 30.07.2018 1

Notice of a member of the Board regarding the resignation

EDOC 24.26 KB 01.08.2018 30.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 19.07.2018 19.07.2018 2

Amendments to the Articles of Association

EDOC 62.21 KB 19.07.2018 03.07.2018 1

Articles of Association

EDOC 78.34 KB 19.07.2018 03.07.2018 1

Application

DOCX 63.7 KB 19.07.2018 03.07.2018 6

Application

EDOC 72.86 KB 19.07.2018 03.07.2018 6

Protocols/decisions of a company/organisation

DOC 130 KB 19.07.2018 03.07.2018 1

Protocols/decisions of a company/organisation

EDOC 58.26 KB 19.07.2018 03.07.2018 1

Shareholders’ register

EDOC 1.24 MB 19.07.2018 03.07.2018 3

Shareholders’ register

EDOC 1.23 MB 19.07.2018 03.07.2018 3

Consent of a member of the Board / executive director

TIF 151.19 KB 18.07.2018 03.07.2018 4

Power of attorney, act of empowerment

TIF 230.96 KB 18.07.2018 22.05.2018 5

Decisions / letters / protocols of public notaries

EDOC 100.44 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

RTF 181.16 KB 22.03.2016 22.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 22.03.2016 22.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 94.25 KB 21.03.2016 21.03.2016 3

Decisions / letters / protocols of public notaries

TIF 69.84 KB 29.08.2011 25.08.2011 2

Application

TIF 332.17 KB 29.08.2011 16.08.2011 2

Power of attorney, act of empowerment

TIF 21.85 KB 29.08.2011 16.08.2011 1

Protocols/decisions of a company/organisation

TIF 41.3 KB 29.08.2011 16.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 417.9 KB 29.08.2011 10.08.2011 13

Decisions / letters / protocols of public notaries

TIF 38.64 KB 06.02.2009 18.07.2008 2

Registration certificates

TIF 23.36 KB 06.02.2009 18.07.2008 1

Receipts on the publication and state fees

TIF 22.85 KB 30.11.2015 16.07.2008 1

Submission/Application

TIF 12.75 KB 06.02.2009 16.07.2008 1

Receipts on the publication and state fees

TIF 29.13 KB 30.11.2015 15.07.2008 1

Receipts on the publication and state fees

TIF 24.04 KB 30.11.2015 15.07.2008 1

Sample report

TIF 20.7 KB 06.02.2009 15.07.2008 1

Application

TIF 169.75 KB 06.02.2009 14.07.2008 3

Power of attorney, act of empowerment

TIF 12.09 KB 06.02.2009 14.07.2008 1

Protocols/decisions of a company/organisation

TIF 35.01 KB 06.02.2009 14.07.2008 1

Decisions / letters / protocols of public notaries

TIF 28.09 KB 13.02.2008 07.02.2008 1

Application

TIF 93.9 KB 13.02.2008 04.02.2008 2

Receipts on the publication and state fees

TIF 29.82 KB 13.02.2008 04.02.2008 2

Decisions / letters / protocols of public notaries

TIF 34.71 KB 22.01.2008 17.01.2008 2

Registration certificates

TIF 20.72 KB 22.01.2008 17.01.2008 1

Application

TIF 91.41 KB 30.11.2015 16.01.2008 3

Receipts on the publication and state fees

TIF 48 KB 30.11.2015 16.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 14.18 KB 22.01.2008 16.01.2008 1

Announcement regarding the legal address

TIF 6.22 KB 22.01.2008 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