GE-Koki LV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GE-Koki LV"
Registration number, date 40103661297, 18.04.2013
VAT number None (excluded 12.08.2014) Europe VAT register
Register, date Commercial Register, 18.04.2013
Legal address Krustabaznīcas iela 12B, Rīga, LV-1006 Check address owners
Fixed capital 9 008 EUR , registered 23.07.2016 (registered payment 23.07.2016: 9 008 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

2018 2017 2016
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

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-12 -3 Until 16.04.2014 10 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.95 KB 23.04.2014 14.04.2014 2

Articles of Association

DOC 15 KB 14.02.2014 12.08.2013 2

Articles of Association

DOC 27 KB 14.02.2014 12.08.2013 2

Amendments to the Articles of Association

DOC 14 KB 12.08.2013 12.08.2013 1

Amendments to the Articles of Association

DOC 14 KB 12.08.2013 12.08.2013 1

Regulations for the increase/reduction of the equity

DOC 13.5 KB 12.08.2013 12.08.2013 1

Regulations for the increase/reduction of the equity

DOC 13.5 KB 12.08.2013 12.08.2013 1

Shareholders’ register

DOC 17.5 KB 12.08.2013 12.08.2013 1

Shareholders’ register

DOC 17.5 KB 12.08.2013 12.08.2013 1

Articles of Association

TIF 12.27 KB 15.05.2013 15.04.2013 1

Memorandum of Association

TIF 21.9 KB 15.05.2013 15.04.2013 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

TIF 26.21 KB 16.03.2015 03.03.2015 2

State Revenue Service decisions/letters/statements

EDOC 87.65 KB 03.03.2015 02.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.05 KB 04.09.2014 04.09.2014 2

Decisions / letters / protocols of public notaries

RTF 179.5 KB 04.09.2014 04.09.2014 2

State Revenue Service decisions/letters/statements

PDF 137.5 KB 01.09.2014 29.08.2014 1

State Revenue Service decisions/letters/statements

PDF 137.5 KB 01.09.2014 29.08.2014 1

State Revenue Service decisions/letters/statements

EDOC 152.53 KB 01.09.2014 29.08.2014 1

Decisions / letters / protocols of public notaries

TIF 84.73 KB 23.04.2014 16.04.2014 2

Application

TIF 476.18 KB 23.04.2014 14.04.2014 4

Power of attorney, act of empowerment

TIF 17.79 KB 23.04.2014 14.04.2014 1

Protocols/decisions of a company/organisation

TIF 60.51 KB 23.04.2014 14.04.2014 2

Confirmation or consent to legal address

TIF 21.84 KB 23.04.2014 10.04.2014 1

Consent of a member of the Board / executive director

TIF 125.97 KB 23.04.2014 26.03.2014 3

Power of attorney, act of empowerment

TIF 161.13 KB 23.04.2014 26.03.2014 3

Decisions / letters / protocols of public notaries

RTF 179.69 KB 14.02.2014 15.08.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.65 KB 14.02.2014 15.08.2013 2

Articles of Association

EDOC 48.73 KB 14.02.2014 12.08.2013 2

Amendments to the Articles of Association

EDOC 22.03 KB 12.08.2013 12.08.2013 1

Application

EDOC 28.25 KB 12.08.2013 12.08.2013 2

Application

DOC 39 KB 12.08.2013 12.08.2013 2

Application

DOC 39 KB 12.08.2013 12.08.2013 2

Application of shareholders or third persons for the acquisition of shares

DOC 11 KB 12.08.2013 12.08.2013 1

Application of shareholders or third persons for the acquisition of shares

DOC 11 KB 12.08.2013 12.08.2013 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.43 KB 12.08.2013 12.08.2013 1

Statement of the Board regarding the payment of the equity

DOC 11 KB 12.08.2013 12.08.2013 1

Statement of the Board regarding the payment of the equity

EDOC 21.52 KB 12.08.2013 12.08.2013 1

Statement of the Board regarding the payment of the equity

DOC 11 KB 12.08.2013 12.08.2013 1

Protocols/decisions of a company/organisation

EDOC 23 KB 12.08.2013 12.08.2013 1

Protocols/decisions of a company/organisation

DOC 17 KB 12.08.2013 12.08.2013 1

Protocols/decisions of a company/organisation

DOC 17 KB 12.08.2013 12.08.2013 1

Regulations for the increase/reduction of the equity

EDOC 22.06 KB 12.08.2013 12.08.2013 1

Shareholders’ register

EDOC 22.82 KB 12.08.2013 12.08.2013 1

Decisions / letters / protocols of public notaries

TIF 34.71 KB 15.05.2013 18.04.2013 2

Registration certificates

TIF 45.48 KB 15.05.2013 18.04.2013 1

Announcement regarding the legal address

TIF 9.4 KB 15.05.2013 15.04.2013 1

Application

TIF 98.67 KB 15.05.2013 15.04.2013 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