GEBERS, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 29.10.2013
Business form Limited Liability Company
Registered name SIA "GEBERS"
Registration number, date 40103561332, 02.07.2012
VAT number None (excluded 29.10.2013) Europe VAT register
Register, date Commercial Register, 02.07.2012
Legal address Rīga, Senču iela 4 Check address owners
Fixed capital 2 000 LVL , registered 11.12.2012 (registered payment 11.12.2012: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Alūksnes iela 2-25 Until 11.12.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 10.02.2015  TIF (385.71 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 53.88 KB 30.10.2013 31.05.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 49.48 KB 04.06.2013 27.05.2013 2

Amendments to the Articles of Association

TIF 14.83 KB 12.12.2012 23.11.2012 1

Articles of Association

TIF 15.61 KB 12.12.2012 23.11.2012 1

Regulations for the increase/reduction of the equity

TIF 22.21 KB 12.12.2012 23.11.2012 1

Shareholders’ register

TIF 33.77 KB 12.12.2012 23.11.2012 2

Articles of Association

TIF 10.77 KB 05.07.2012 28.06.2012 1

Memorandum of Association

TIF 17.18 KB 05.07.2012 28.06.2012 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 41.51 KB 30.10.2013 29.10.2013 2

Application

TIF 50.62 KB 30.10.2013 23.10.2013 2

Other documents

TIF 13.92 KB 30.10.2013 23.10.2013 1

Protocols/decisions of a company/organisation

TIF 24.94 KB 30.10.2013 31.05.2013 1

Decisions / letters / protocols of public notaries

TIF 31.72 KB 04.06.2013 31.05.2013 1

Cover letter

TIF 15.2 KB 04.06.2013 27.05.2013 1

Other documents

TIF 13.47 KB 04.06.2013 27.05.2013 1

Decisions / letters / protocols of public notaries

TIF 39.39 KB 12.12.2012 11.12.2012 2

Confirmation or consent to legal address

TIF 19.14 KB 12.12.2012 26.11.2012 1

Application

TIF 111.34 KB 12.12.2012 23.11.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 9.22 KB 12.12.2012 23.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 6.15 KB 12.12.2012 23.11.2012 1

Power of attorney, act of empowerment

TIF 10.11 KB 12.12.2012 23.11.2012 1

Protocols/decisions of a company/organisation

TIF 35.98 KB 12.12.2012 23.11.2012 2

Decisions / letters / protocols of public notaries

TIF 35.79 KB 05.07.2012 02.07.2012 2

Registration certificates

TIF 65.46 KB 05.07.2012 02.07.2012 1

Announcement regarding the legal address

TIF 6.44 KB 05.07.2012 28.06.2012 1

Application

TIF 123.3 KB 05.07.2012 28.06.2012 3

Confirmation or consent to legal address

TIF 7.21 KB 05.07.2012 27.06.2012 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