GEDECOM, 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, 13.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GEDECOM" |
| Registration number, date | 40103702627, 21.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.08.2013 |
| Legal address | Daugavgrīvas iela 93, Rīga, LV-1007 Check address owners |
| Fixed capital | 3 000 EUR , registered 21.08.2013 (registered payment 21.08.2013: 3 000 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, €) | 0.05 | -1.4 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Historical addresses
| Mārupes nov., Mārupe, Vītiņu iela 4 - 10 | Until 31.05.2016 | 8 years ago |
|---|---|---|
| Rīga, Ļermontova iela 3 k-1 -17 | Until 25.04.2014 | 10 years ago |
| Rīga, Kuģu iela 26 - 56 | Until 08.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (78.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (1.19 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.57 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2016 | |||||
2014 |
Annual report | 21.08.2013 - 31.12.2014 | 02.05.2015 | HTML (99.4 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.52 KB | 06.06.2016 | 26.05.2016 | 2 |
Shareholders’ register |
TIF | 88.4 KB | 25.11.2014 | 06.07.2014 | 2 |
Shareholders’ register |
TIF | 147.6 KB | 29.04.2014 | 14.04.2014 | 3 |
Articles of Association |
TIF | 19.61 KB | 02.09.2013 | 14.08.2013 | 1 |
Memorandum of Association |
TIF | 51.82 KB | 02.09.2013 | 14.08.2013 | 2 |
Shareholders’ register |
TIF | 48.28 KB | 02.09.2013 | 14.08.2013 | 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 | 65.57 KB | 13.08.2019 | 13.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.18 KB | 12.08.2019 | 12.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.81 KB | 12.08.2019 | 12.08.2019 | 1 |
Application |
DOC | 67.5 KB | 13.08.2019 | 10.07.2019 | 2 |
Application |
EDOC | 32.01 KB | 13.08.2019 | 10.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 21.05.2019 | 21.05.2019 | 2 |
Application |
DOC | 83.5 KB | 21.05.2019 | 17.05.2019 | 2 |
Application |
DOC | 83.5 KB | 21.05.2019 | 17.05.2019 | 2 |
Application |
EDOC | 34 KB | 21.05.2019 | 17.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 21.05.2019 | 17.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 21.05.2019 | 17.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.67 KB | 21.05.2019 | 17.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 167.07 KB | 02.03.2018 | 20.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.13 KB | 06.06.2016 | 31.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.34 KB | 06.06.2016 | 27.05.2016 | 1 |
Application |
TIF | 249.1 KB | 06.06.2016 | 26.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.91 KB | 06.06.2016 | 26.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 63.72 KB | 06.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.44 KB | 11.03.2016 | 08.03.2016 | 2 |
Application |
TIF | 117.19 KB | 11.03.2016 | 02.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 23.27 KB | 11.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.6 KB | 25.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 139.9 KB | 25.11.2014 | 09.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.33 KB | 29.04.2014 | 25.04.2014 | 2 |
Submission/Application |
TIF | 32.14 KB | 29.04.2014 | 25.04.2014 | 1 |
Application |
TIF | 281.03 KB | 29.04.2014 | 15.04.2014 | 5 |
Confirmation or consent to legal address |
TIF | 18.8 KB | 29.04.2014 | 15.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 32.62 KB | 29.04.2014 | 15.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.63 KB | 29.04.2014 | 14.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 02.09.2013 | 21.08.2013 | 2 |
Registration certificates |
TIF | 69.76 KB | 02.09.2013 | 21.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 17.79 KB | 02.09.2013 | 14.08.2013 | 1 |
Application |
TIF | 181.49 KB | 02.09.2013 | 14.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.84 KB | 02.09.2013 | 14.08.2013 | 1 |
Submission/Application |
TIF | 14.48 KB | 02.09.2013 | 14.08.2013 | 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