GESSER, 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, 27.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GESSER" |
| Registration number, date | 40003682428, 26.05.2004 |
| VAT number | None (excluded 25.09.2012) Europe VAT register |
| Register, date | Commercial Register, 26.05.2004 |
| Legal address | Rīga, Starta iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.05.2004 (registered payment 26.05.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MAK SERV" | Until 16.04.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Katoļu iela 33 | Until 16.04.2012 | 13 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 15-22 | Until 21.07.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 16.05.2012 | TIF (466.43 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | HTML (120.05 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (777.86 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (43.3 KB) | |
2007 |
Annual report | 31.07.2008 | TIF (590.92 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (380.9 KB) | ||
2005 |
Annual report | 06.02.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.16 KB | 05.12.2012 | 10.03.2012 | 1 |
Shareholders’ register |
TIF | 30.75 KB | 05.12.2012 | 10.03.2012 | 1 |
Shareholders’ register |
TIF | 9.74 KB | 28.03.2012 | 15.01.2009 | 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 | 61.41 KB | 05.06.2015 | 27.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.21 KB | 11.07.2014 | 16.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 27.87 KB | 11.06.2014 | 11.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.14 KB | 11.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.8 MB | 15.04.2013 | 15.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.18 MB | 10.04.2013 | 09.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.96 KB | 05.12.2012 | 16.04.2012 | 1 |
Registration certificates |
TIF | 33.95 KB | 05.12.2012 | 16.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 65.59 KB | 05.12.2012 | 19.03.2012 | 2 |
Application |
TIF | 119.49 KB | 05.12.2012 | 10.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.76 KB | 05.12.2012 | 10.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.83 KB | 05.12.2012 | 10.03.2012 | 1 |
Registration certificates |
TIF | 398.75 KB | 05.12.2012 | 26.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.54 KB | 27.10.2015 | 29.04.2004 | 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