GD investīcijas, 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, 07.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GD investīcijas" |
| Registration number, date | 40103842141, 04.11.2014 |
| VAT number | None (excluded 25.09.2019) Europe VAT register |
| Register, date | Commercial Register, 04.11.2014 |
| Legal address | Rīga, Ganību dambis 27 Check address owners |
| Fixed capital | 7 000 EUR , registered 27.04.2018 (registered payment 27.04.2018: 7 000 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 | 0.24 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.79 | 0 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Ūnijas iela 16B | Until 22.11.2016 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 24.04.2018.
Case number: C30537918 Started 24.04.2018,
ended 25.07.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
25.07.2018 |
12.11.2018 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.04.2018 |
25.04.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.89 KB) | €9.00 |
2015 |
Annual report | 04.11.2014 - 31.12.2015 | 07.12.2016 | PDF (838.58 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 24.71 KB | 27.04.2018 | 18.04.2018 | 1 |
Articles of Association |
DOC | 33 KB | 27.04.2018 | 18.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 28.14 KB | 27.04.2018 | 18.04.2018 | 1 |
Shareholders’ register |
DOC | 32 KB | 27.04.2018 | 18.04.2018 | 1 |
Shareholders’ register |
TIF | 49.06 KB | 29.11.2016 | 14.11.2016 | 2 |
Articles of Association |
TIF | 77.68 KB | 29.11.2016 | 03.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.33 KB | 29.11.2016 | 03.11.2016 | 1 |
Shareholders’ register |
TIF | 63.77 KB | 29.11.2016 | 03.11.2016 | 2 |
Articles of Association |
TIF | 36.9 KB | 28.11.2014 | 30.10.2014 | 1 |
Memorandum of Association |
TIF | 57.51 KB | 28.11.2014 | 30.10.2014 | 1 |
Shareholders’ register |
TIF | 51.16 KB | 28.11.2014 | 30.10.2014 | 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 | 103.71 KB | 07.07.2020 | 07.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 05.05.2020 | 05.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 05.05.2020 | 05.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.86 KB | 05.05.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 15.11.2019 | 15.11.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 109.95 KB | 12.11.2019 | 12.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 22.10.2019 | 22.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 22.10.2019 | 22.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 22.10.2019 | 22.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.69 KB | 17.10.2019 | 17.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.91 KB | 17.10.2019 | 17.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.69 KB | 17.10.2019 | 17.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 65.8 KB | 17.10.2019 | 17.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.91 KB | 17.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.43 KB | 10.07.2019 | 10.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 02.07.2019 | 02.07.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.86 KB | 20.06.2019 | 20.06.2019 | 1 |
Application |
6.47 MB | 02.07.2019 | 10.04.2019 | 24 | |
Application |
EDOC | 6.18 MB | 02.07.2019 | 10.04.2019 | 24 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.61 KB | 02.07.2019 | 10.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.29 KB | 02.07.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 10.04.2019 | 10.04.2019 | 2 |
Orders/request/cover notes of court bailiffs |
369.27 KB | 12.04.2019 | 08.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.74 KB | 12.04.2019 | 08.04.2019 | 1 |
Application |
EDOC | 53.34 KB | 10.04.2019 | 05.04.2019 | 3 |
Application |
DOCX | 44.67 KB | 10.04.2019 | 05.04.2019 | 3 |
Application |
DOCX | 44.67 KB | 10.04.2019 | 05.04.2019 | 3 |
Notary’s decision |
EDOC | 70.19 KB | 12.11.2018 | 12.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.97 KB | 15.08.2018 | 15.08.2018 | 1 |
Court decision/judgement |
DOC | 84.5 KB | 09.11.2018 | 25.07.2018 | 1 |
Court decision/judgement |
EDOC | 79.93 KB | 09.11.2018 | 25.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 27.04.2018 | 27.04.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.17 KB | 27.04.2018 | 27.04.2018 | 1 |
Notary’s decision |
EDOC | 70.06 KB | 25.04.2018 | 25.04.2018 | 1 |
Court decision/judgement |
97.53 KB | 24.04.2018 | 24.04.2018 | 1 | |
Amendments to the Articles of Association |
EDOC | 32.09 KB | 27.04.2018 | 18.04.2018 | 1 |
Articles of Association |
EDOC | 31.09 KB | 27.04.2018 | 18.04.2018 | 1 |
Application |
DOCX | 102.62 KB | 27.04.2018 | 18.04.2018 | 21 |
Application |
EDOC | 109.91 KB | 27.04.2018 | 18.04.2018 | 21 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.9 KB | 27.04.2018 | 18.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.11 KB | 27.04.2018 | 18.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
282.04 KB | 27.04.2018 | 18.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 289.08 KB | 27.04.2018 | 18.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 27.04.2018 | 18.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.52 KB | 27.04.2018 | 18.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.54 KB | 27.04.2018 | 18.04.2018 | 1 |
Shareholders’ register |
EDOC | 19.64 KB | 27.04.2018 | 18.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 08.01.2018 | 08.01.2018 | 2 |
Application |
TIF | 208.41 KB | 05.01.2018 | 05.01.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 184.7 KB | 05.01.2018 | 05.01.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.38 KB | 05.01.2018 | 03.01.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.94 KB | 05.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.45 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.18 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.71 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 22.11.2016 | 22.11.2016 | 2 |
Application |
TIF | 224.64 KB | 29.11.2016 | 16.11.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.61 KB | 29.11.2016 | 14.11.2016 | 1 |
Application |
TIF | 436.11 KB | 29.11.2016 | 11.11.2016 | 6 |
Other documents |
TIF | 33.34 KB | 29.11.2016 | 08.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.49 KB | 29.11.2016 | 03.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.05 KB | 29.11.2016 | 03.11.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.75 KB | 29.11.2016 | 02.11.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.49 KB | 29.11.2016 | 15.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.25 KB | 28.11.2014 | 04.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.39 KB | 28.11.2014 | 30.10.2014 | 1 |
Application |
TIF | 120.55 KB | 28.11.2014 | 30.10.2014 | 3 |
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