GEDEON, SIA
Limited Liability 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, 28.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GEDEON" |
| Registration number, date | 41203007337, 22.04.1996 |
| VAT number | None (excluded 19.06.2012) Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | "Salenieki", Cesvaines pag., Madonas nov., LV-4871 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "L & G" | Until 08.12.2004 | 20 years ago |
|---|
Historical addresses
| Ventspils, Talsu iela 62-1 | Until 03.05.2012 | 12 years ago |
|---|---|---|
| Ventspils, Celtnieku iela 3-53 | Until 30.11.2005 | 19 years ago |
| Ventspils, Pils iela 40-8 | Until 08.12.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GEDEON | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | ZIP (139.79 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (588 KB) | ||
2006 |
Annual report | 29.08.2007 | TIF (1020.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.12 KB | 29.05.2012 | 17.04.2012 | 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 |
RTF | 915.83 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.33 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.1 KB | 02.04.2014 | 28.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 25.03.2014 | 25.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.66 KB | 25.03.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 09.01.2013 | 09.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.1 MB | 09.01.2013 | 09.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 09.01.2013 | 04.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.31 MB | 09.01.2013 | 04.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.48 KB | 29.05.2012 | 03.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.85 KB | 29.05.2012 | 17.04.2012 | 1 |
Application |
TIF | 64.92 KB | 29.05.2012 | 17.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 5.87 KB | 29.05.2012 | 17.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.26 KB | 29.05.2012 | 17.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.13 KB | 29.05.2012 | 16.04.2012 | 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