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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, 09.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gedion Trading" |
| Registration number, date | 45403015263, 20.04.2005 |
| VAT number | None (excluded 26.02.2020) Europe VAT register |
| Register, date | Commercial Register, 20.04.2005 |
| Legal address | Krišjāņa Barona iela 122 – 2, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vikonts EX" | Until 02.08.2019 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "HELLEX" | Until 28.09.2010 | 15 years ago |
Historical addresses
| Jēkabpils rajons, Salas pagasts, Sala, Zaļā iela 6-9 | Until 28.12.2005 | 20 years ago |
|---|---|---|
| Rīga, Vīlandes iela 5-13 | Until 19.12.2012 | 13 years ago |
| Rīga, Lāčplēša iela 37 | Until 23.09.2014 | 11 years ago |
| Jēkabpils nov., Ābeļu pag., Ābeļi, "Daugava" | Until 10.06.2019 | 6 years ago |
| Rīga, Pērnavas iela 39 - 81 | Until 03.03.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | PDF (78.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.06.2018 | PDF (82.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (171.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums gada parsk | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 10.09.2010 | TIF (267.31 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (288.09 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (202.27 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (166.64 KB) | ||
2005 |
Annual report | 21.08.2006 | PDF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.21 KB | 27.02.2020 | 06.02.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 20.21 KB | 02.08.2019 | 30.07.2019 | 1 |
Articles of Association |
EDOC | 20.33 KB | 02.08.2019 | 30.07.2019 | 1 |
Shareholders’ register |
EDOC | 33.2 KB | 02.08.2019 | 30.07.2019 | 1 |
Shareholders’ register |
EDOC | 32.79 KB | 10.06.2019 | 05.06.2019 | 1 |
Amendments to the Articles of Association |
TIF | 10.13 KB | 27.10.2016 | 18.09.2014 | 1 |
Articles of Association |
TIF | 15.74 KB | 27.10.2016 | 18.09.2014 | 1 |
Shareholders’ register |
TIF | 109.03 KB | 27.10.2016 | 18.09.2014 | 3 |
Shareholders’ register |
TIF | 63.94 KB | 27.10.2016 | 18.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 5.04 KB | 04.10.2010 | 14.09.2010 | 1 |
Articles of Association |
TIF | 14 KB | 04.10.2010 | 14.09.2010 | 2 |
Shareholders’ register |
TIF | 13.21 KB | 04.10.2010 | 14.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.5 KB | 28.04.2009 | 21.01.2009 | 1 |
Articles of Association |
TIF | 52.32 KB | 28.04.2009 | 21.01.2009 | 3 |
Shareholders’ register |
TIF | 18.29 KB | 28.04.2009 | 21.01.2009 | 1 |
Articles of Association |
TIF | 120.21 KB | 24.07.2007 | 08.11.2005 | 3 |
Shareholders’ register |
TIF | 46.41 KB | 24.07.2007 | 08.11.2005 | 1 |
Articles of Association |
TIF | 123.96 KB | 24.07.2007 | 23.02.2005 | 3 |
Memorandum of Association |
TIF | 45.48 KB | 24.07.2007 | 23.02.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.06 KB | 25.07.2024 | 25.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 97.07 KB | 27.04.2021 | 27.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 24.03.2020 | 24.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 24.03.2020 | 24.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.85 KB | 19.03.2020 | 19.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 03.03.2020 | 03.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.24 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 27.02.2020 | 27.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 61.8 KB | 25.02.2020 | 25.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 50.1 KB | 25.02.2020 | 25.02.2020 | 1 |
Application |
TIF | 345.48 KB | 27.02.2020 | 06.02.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 120.12 KB | 27.02.2020 | 06.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 10.27 KB | 27.02.2020 | 06.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.9 KB | 27.02.2020 | 06.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.27 KB | 27.02.2020 | 06.02.2020 | 1 |
Shareholders’ register |
EDOC | 31.21 KB | 27.02.2020 | 06.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 02.08.2019 | 02.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.97 KB | 27.02.2020 | 31.07.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 20.21 KB | 02.08.2019 | 30.07.2019 | 1 |
Articles of Association |
EDOC | 20.33 KB | 02.08.2019 | 30.07.2019 | 1 |
Application |
EDOC | 35.89 KB | 02.08.2019 | 30.07.2019 | 5 |
Application |
DOCX | 25.25 KB | 02.08.2019 | 30.07.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 7.26 KB | 02.08.2019 | 30.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.93 KB | 02.08.2019 | 30.07.2019 | 1 |
Shareholders’ register |
EDOC | 33.2 KB | 02.08.2019 | 30.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.77 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
DOCX | 25.46 KB | 10.06.2019 | 05.06.2019 | 4 |
Application |
DOCX | 25.46 KB | 10.06.2019 | 05.06.2019 | 4 |
Application |
EDOC | 40.73 KB | 10.06.2019 | 05.06.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 8.09 KB | 10.06.2019 | 05.06.2019 | 2 |
Confirmation or consent to legal address |
JPG | 118.61 KB | 10.06.2019 | 05.06.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 8.09 KB | 10.06.2019 | 05.06.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 87.93 KB | 10.06.2019 | 05.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 7.16 KB | 10.06.2019 | 05.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.44 KB | 10.06.2019 | 05.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.16 KB | 10.06.2019 | 05.06.2019 | 1 |
Shareholders’ register |
EDOC | 32.79 KB | 10.06.2019 | 05.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.25 KB | 27.10.2016 | 23.09.2014 | 2 |
Application |
TIF | 344.46 KB | 27.10.2016 | 18.09.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 63.87 KB | 27.10.2016 | 18.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.54 KB | 05.03.2014 | 04.03.2014 | 2 |
Application |
TIF | 285.13 KB | 05.03.2014 | 27.02.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.47 KB | 05.03.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.31 KB | 19.12.2012 | 19.12.2012 | 1 |
Application |
TIF | 176.42 KB | 19.12.2012 | 14.12.2012 | 4 |
Confirmation or consent to legal address |
TIF | 18.31 KB | 19.12.2012 | 03.12.2012 | 1 |
Notary’s decision |
TIF | 33.6 KB | 04.10.2010 | 28.09.2010 | 2 |
Registration certificates |
TIF | 33.28 KB | 04.10.2010 | 28.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.79 KB | 04.10.2010 | 23.09.2010 | 2 |
Application |
TIF | 137.95 KB | 04.10.2010 | 14.09.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.5 KB | 04.10.2010 | 14.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.52 KB | 28.04.2009 | 02.02.2009 | 2 |
Application |
TIF | 102.96 KB | 28.04.2009 | 29.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 46.53 KB | 28.04.2009 | 29.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.69 KB | 28.04.2009 | 21.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.1 KB | 28.04.2009 | 22.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 70.61 KB | 28.04.2009 | 21.04.2008 | 2 |
Application |
TIF | 135.41 KB | 28.04.2009 | 17.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.09 KB | 28.04.2009 | 17.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.17 KB | 23.01.2008 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 199.86 KB | 23.01.2008 | 17.01.2008 | 2 |
Application |
TIF | 460.1 KB | 23.01.2008 | 15.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.1 KB | 23.01.2008 | 15.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.18 KB | 24.07.2007 | 21.04.2006 | 1 |
Application |
TIF | 398.24 KB | 24.07.2007 | 18.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 265.79 KB | 24.07.2007 | 18.04.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 17.62 KB | 24.07.2007 | 29.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.4 KB | 24.07.2007 | 29.03.2006 | 2 |
Sample report |
TIF | 65.5 KB | 24.07.2007 | 14.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.89 KB | 24.07.2007 | 28.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 22.18 KB | 24.07.2007 | 20.12.2005 | 1 |
Application |
TIF | 543.18 KB | 24.07.2007 | 20.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 74.79 KB | 24.07.2007 | 20.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.47 KB | 24.07.2007 | 23.11.2005 | 1 |
Application |
TIF | 547.09 KB | 24.07.2007 | 11.11.2005 | 5 |
Receipts on the publication and state fees |
TIF | 1.23 MB | 24.07.2007 | 11.11.2005 | 3 |
Sample report |
TIF | 90.72 KB | 24.07.2007 | 11.11.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.09 KB | 24.07.2007 | 08.11.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.44 KB | 24.07.2007 | 08.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.98 KB | 24.07.2007 | 20.04.2005 | 1 |
Registration certificates |
TIF | 74.6 KB | 24.07.2007 | 20.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 110.35 KB | 24.07.2007 | 15.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 59.88 KB | 24.07.2007 | 15.04.2005 | 2 |
Application |
TIF | 623.85 KB | 24.07.2007 | 07.03.2005 | 7 |
Sample report |
TIF | 52.3 KB | 24.07.2007 | 07.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 19.27 KB | 24.07.2007 | 23.02.2005 | 1 |
Consent of the auditor |
TIF | 15.54 KB | 24.07.2007 | 23.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.15 KB | 24.07.2007 | 23.02.2005 | 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