Gaujas centrs, SIA
Limited Liability 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, 16.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gaujas centrs" |
| Registration number, date | 40103161305, 02.04.2008 |
| VAT number | None (excluded 16.04.2012) Europe VAT register |
| Register, date | Commercial Register, 02.04.2008 |
| Legal address | Ādažu nov., Ādaži, Gaujas iela 33A Check address owners |
| Fixed capital | 686 000 LVL , registered 31.08.2010 (registered payment 15.11.2010: 686 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Pulkveža Brieža iela 6-7 | Until 06.06.2008 | 16 years ago |
|---|---|---|
| Rīga, Brīvības iela 40-28 | Until 21.04.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin GP201 | JPEG | ||||
2010 |
Annual report | 13.05.2011 | TIF (595.29 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 27.04.2010 | ||
2008 |
Annual report | 10.05.2009 | TIF (609.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 132.64 KB | 19.10.2011 | 30.09.2011 | 3 |
Shareholders’ register |
TIF | 26.04 KB | 12.05.2011 | 18.04.2011 | 1 |
Shareholders’ register |
TIF | 21.92 KB | 16.11.2010 | 08.11.2010 | 1 |
Articles of Association |
TIF | 97.33 KB | 02.09.2010 | 24.08.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 36.93 KB | 02.09.2010 | 24.08.2010 | 2 |
Shareholders’ register |
TIF | 21.17 KB | 02.09.2010 | 24.08.2010 | 1 |
Shareholders’ register |
TIF | 20.91 KB | 02.09.2010 | 23.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 40.14 KB | 23.04.2010 | 14.04.2010 | 2 |
Articles of Association |
TIF | 78.35 KB | 23.04.2010 | 14.04.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 36.96 KB | 23.04.2010 | 14.04.2010 | 2 |
Shareholders’ register |
TIF | 19.96 KB | 23.04.2010 | 14.04.2010 | 1 |
Shareholders’ register |
TIF | 20.12 KB | 30.06.2009 | 18.06.2009 | 1 |
Shareholders’ register |
TIF | 20.7 KB | 24.02.2009 | 12.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 23.39 KB | 19.02.2009 | 09.02.2009 | 1 |
Articles of Association |
TIF | 70.22 KB | 19.02.2009 | 09.02.2009 | 3 |
Shareholders’ register |
TIF | 21.68 KB | 30.12.2008 | 19.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 24.28 KB | 30.12.2008 | 29.10.2008 | 1 |
Articles of Association |
TIF | 67.75 KB | 30.12.2008 | 29.10.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.82 KB | 30.12.2008 | 29.10.2008 | 2 |
Articles of Association |
TIF | 82.07 KB | 11.11.2008 | 07.10.2008 | 3 |
Amendments to the Articles of Association |
TIF | 42.89 KB | 11.11.2008 | 02.10.2008 | 1 |
Shareholders’ register |
TIF | 30.05 KB | 11.11.2008 | 30.05.2008 | 1 |
Articles of Association |
TIF | 64.57 KB | 06.06.2008 | 27.03.2008 | 3 |
Memorandum of association |
TIF | 42.76 KB | 06.06.2008 | 26.03.2008 | 2 |
Amendments to the Articles of Association |
TIF | 19.5 KB | 19.10.2011 | 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 | 27.98 KB | 17.04.2012 | 16.04.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69 KB | 16.04.2012 | 04.04.2012 | 1 |
Application |
TIF | 62.52 KB | 17.04.2012 | 03.04.2012 | 1 |
Other documents |
TIF | 9.53 KB | 17.04.2012 | 03.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.49 KB | 17.04.2012 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.18 KB | 03.11.2011 | 02.11.2011 | 2 |
Application |
TIF | 174.89 KB | 03.11.2011 | 27.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.09 KB | 03.11.2011 | 25.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.49 KB | 19.10.2011 | 18.10.2011 | 2 |
Application |
TIF | 371.23 KB | 19.10.2011 | 12.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.97 KB | 19.10.2011 | 30.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 15.06.2011 | 13.06.2011 | 2 |
Application |
TIF | 127.64 KB | 15.06.2011 | 08.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.74 KB | 15.06.2011 | 02.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 01.06.2011 | 27.05.2011 | 2 |
Application |
TIF | 120.98 KB | 01.06.2011 | 25.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.63 KB | 01.06.2011 | 25.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.41 KB | 23.05.2011 | 19.05.2011 | 2 |
Application |
TIF | 118.9 KB | 23.05.2011 | 12.05.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.82 KB | 23.05.2011 | 10.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.39 KB | 23.05.2011 | 10.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.99 KB | 12.05.2011 | 10.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.64 KB | 12.05.2011 | 29.04.2011 | 2 |
Application |
TIF | 64.11 KB | 12.05.2011 | 20.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 16.11.2010 | 15.11.2010 | 1 |
Application |
TIF | 85.92 KB | 16.11.2010 | 08.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 02.09.2010 | 31.08.2010 | 1 |
Application |
TIF | 87.04 KB | 02.09.2010 | 27.08.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.05 KB | 02.09.2010 | 24.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.37 KB | 02.09.2010 | 24.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.01 KB | 23.04.2010 | 21.04.2010 | 2 |
Application |
TIF | 179.69 KB | 23.04.2010 | 14.04.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.29 KB | 23.04.2010 | 14.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.6 KB | 23.04.2010 | 14.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.03 KB | 30.06.2009 | 29.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 14.08 KB | 30.06.2009 | 25.06.2009 | 1 |
Application |
TIF | 67.47 KB | 30.06.2009 | 18.06.2009 | 3 |
Other documents |
TIF | 17.54 KB | 30.06.2009 | 18.06.2009 | 1 |
Submission/Application |
TIF | 8.99 KB | 30.06.2009 | 17.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 06.03.2009 | 20.02.2009 | 2 |
Submission/Application |
TIF | 11.4 KB | 24.02.2009 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.67 KB | 24.02.2009 | 17.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 19.02.2009 | 16.02.2009 | 2 |
Application |
TIF | 82.44 KB | 24.02.2009 | 12.02.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 23.13 KB | 24.02.2009 | 12.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.68 KB | 24.02.2009 | 12.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.85 KB | 19.02.2009 | 11.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.6 KB | 24.02.2009 | 10.02.2009 | 1 |
Application |
TIF | 151.69 KB | 19.02.2009 | 09.02.2009 | 3 |
Sample report |
TIF | 23.65 KB | 19.02.2009 | 09.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.98 KB | 19.02.2009 | 08.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.97 KB | 30.12.2008 | 29.12.2008 | 2 |
Application |
TIF | 74.9 KB | 30.12.2008 | 19.12.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.26 KB | 30.12.2008 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.02 KB | 30.12.2008 | 19.12.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.41 KB | 30.12.2008 | 29.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.79 KB | 30.12.2008 | 29.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 11.11.2008 | 07.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.35 KB | 11.11.2008 | 03.10.2008 | 2 |
Application |
TIF | 96.34 KB | 11.11.2008 | 02.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.91 KB | 11.11.2008 | 02.10.2008 | 2 |
Appraisal reports |
TIF | 67.77 KB | 30.12.2008 | 31.07.2008 | 2 |
Appraisal reports |
TIF | 2.3 MB | 30.12.2008 | 31.07.2008 | 27 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 11.11.2008 | 06.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.57 KB | 11.11.2008 | 02.06.2008 | 2 |
Sample report |
TIF | 33.96 KB | 11.11.2008 | 02.06.2008 | 1 |
Application |
TIF | 133.95 KB | 11.11.2008 | 30.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.78 KB | 11.11.2008 | 30.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.46 KB | 06.06.2008 | 02.04.2008 | 1 |
Registration certificates |
TIF | 18.69 KB | 06.06.2008 | 02.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.22 KB | 06.06.2008 | 28.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.59 KB | 06.06.2008 | 27.03.2008 | 1 |
Application |
TIF | 98.5 KB | 06.06.2008 | 27.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 28.03 KB | 06.06.2008 | 27.03.2008 | 2 |
Sample report |
TIF | 24.48 KB | 06.06.2008 | 27.03.2008 | 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