GC NAMI, 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, 21.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GC NAMI" |
| Registration number, date | 40103796143, 04.06.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.06.2014 |
| Legal address | Matīsa iela 61 – 31, Rīga, LV-1009 Check address owners |
| Fixed capital | 5 EUR , registered 04.06.2014 (registered payment 04.06.2014: 5 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, €) | 1.65 | 4.88 | 3.58 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Rīga, Krišjāņa Barona iela 20 - 6 | Until 22.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (79.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (143.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (148.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | PDF (1.15 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (614.55 KB) | €8.00 |
2014 |
Annual report | 04.06.2014 - 31.12.2014 | 20.04.2015 | HTML (99.53 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 148.61 KB | 25.09.2017 | 20.09.2017 | 3 |
Shareholders’ register |
TIF | 105.68 KB | 23.03.2016 | 01.03.2016 | 2 |
Shareholders’ register |
TIF | 48.48 KB | 14.10.2014 | 07.10.2014 | 3 |
Articles of Association |
TIF | 13.14 KB | 25.07.2014 | 29.05.2014 | 1 |
Memorandum of Association |
TIF | 27.24 KB | 25.07.2014 | 29.05.2014 | 1 |
Shareholders’ register |
TIF | 44.8 KB | 25.07.2014 | 29.05.2014 | 2 |
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 | 65.37 KB | 21.12.2020 | 21.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.62 KB | 17.12.2020 | 17.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.8 KB | 17.12.2020 | 17.12.2020 | 1 |
Application |
TIF | 61.36 KB | 02.12.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 04.02.2020 | 04.02.2020 | 2 |
Application |
TIF | 55.95 KB | 30.01.2020 | 27.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.4 KB | 30.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 15.10.2018 | 15.10.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 252.73 KB | 15.10.2018 | 25.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 22.11.2017 | 22.11.2017 | 2 |
Application |
TIF | 94 KB | 16.11.2017 | 13.11.2017 | 4 |
Confirmation or consent to legal address |
TIF | 25.4 KB | 16.11.2017 | 17.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 27.09.2017 | 27.09.2017 | 2 |
Application |
TIF | 162.49 KB | 25.09.2017 | 20.09.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 42.93 KB | 25.09.2017 | 20.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.44 KB | 25.09.2017 | 20.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.33 KB | 23.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 194.37 KB | 23.03.2016 | 01.03.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.55 KB | 23.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.14 KB | 14.10.2014 | 10.10.2014 | 2 |
Application |
TIF | 133.22 KB | 14.10.2014 | 07.10.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.94 KB | 14.10.2014 | 07.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.91 KB | 25.07.2014 | 04.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.29 KB | 25.07.2014 | 29.05.2014 | 1 |
Application |
TIF | 330.39 KB | 25.07.2014 | 29.05.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 188.37 KB | 25.07.2014 | 29.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 37.87 KB | 25.07.2014 | 29.05.2014 | 1 |
Other documents |
TIF | 46.09 KB | 16.11.2017 | 23.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 84.89 KB | 25.07.2014 | 04.01.2010 | 1 |
Other documents |
TIF | 145.1 KB | 16.11.2017 | 14.03.2003 | 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