GfK Retail and Technology Baltic, SIA
Limited Liability Company, Small 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, 04.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "GfK Retail and Technology Baltic" SIA |
| Registration number, date | 40003829202, 29.05.2006 |
| VAT number | None (excluded 17.05.2018) Europe VAT register |
| Register, date | Commercial Register, 29.05.2006 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 24 900 EUR , registered 19.02.2016 (registered payment 19.02.2016: 24 900 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -89.42 | 40.29 | -29.82 |
| Personal income tax (thousands, €) | 2.59 | 12.87 | 13.28 |
| Statutory social insurance contributions (thousands, €) | 5.4 | 22.49 | 24.04 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
Historical company names
| "GfK Marketing Services Baltic" SIA | Until 10.03.2009 | 15 years ago |
|---|---|---|
| "GfK Marketing Services Baltics" SIA | Until 03.11.2006 | 18 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 10.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 1 - 4 | Until 05.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.12.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Likvidatora zinojums 2017 | |||||
| Revidenta atzinums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GFK-Vadibas-zinojums-2013 | |||||
2012 |
Annual report | 16.04.2013 | TIF (834.96 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 Vad zin | |||||
2010 |
Annual report | 13.07.2011 | TIF (1.7 MB) | ||
2009 |
Annual report | 27.05.2010 | TIF (819.81 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (789.76 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (586.18 KB) | ||
2006 |
Annual report | 30.10.2007 | TIF (206.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 249.2 KB | 24.02.2016 | 21.01.2016 | 8 |
Articles of Association |
TIF | 449.76 KB | 24.02.2016 | 21.01.2016 | 11 |
Shareholders’ register |
TIF | 175.02 KB | 24.02.2016 | 21.01.2016 | 5 |
Amendments to the Articles of Association |
TIF | 19.66 KB | 27.05.2013 | 24.04.2013 | 1 |
Articles of Association |
TIF | 120.47 KB | 27.05.2013 | 24.04.2013 | 3 |
Shareholders’ register |
TIF | 61.84 KB | 27.05.2013 | 24.04.2013 | 2 |
Amendments to the Articles of Association |
TIF | 16.76 KB | 11.02.2011 | 11.02.2009 | 1 |
Articles of Association |
TIF | 110.76 KB | 11.02.2011 | 11.02.2009 | 3 |
Articles of Association |
TIF | 102.89 KB | 11.02.2011 | 23.07.2007 | 3 |
Articles of Association |
TIF | 107.45 KB | 11.02.2011 | 31.10.2006 | 3 |
Shareholders’ register |
TIF | 30.26 KB | 11.02.2011 | 07.07.2006 | 2 |
Articles of Association |
TIF | 108.98 KB | 11.02.2011 | 06.07.2006 | 3 |
Articles of Association |
TIF | 123.66 KB | 11.02.2011 | 12.05.2006 | 4 |
Memorandum of Association |
TIF | 65.56 KB | 11.02.2011 | 12.05.2006 | 2 |
Amendments to the Articles of Association |
TIF | 7.11 KB | 11.02.2011 | 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 |
EDOC | 65.41 KB | 04.01.2019 | 04.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 79.73 KB | 04.01.2019 | 03.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.49 KB | 04.01.2019 | 03.01.2019 | 1 |
Application |
TIF | 60.01 KB | 22.11.2018 | 16.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 45.38 KB | 22.11.2018 | 16.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.64 KB | 22.11.2018 | 12.11.2018 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 87.95 KB | 22.11.2018 | 17.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.73 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.96 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
TIF | 151.63 KB | 02.01.2018 | 29.12.2017 | 3 |
Consent of the liquidator |
TIF | 51.1 KB | 02.01.2018 | 29.12.2017 | 3 |
Application |
TIF | 134.6 KB | 18.12.2017 | 18.12.2017 | 3 |
Confirmation or consent to legal address |
TIF | 32.14 KB | 18.12.2017 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 197.59 KB | 02.01.2018 | 14.12.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 68.24 KB | 18.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.25 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.24 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 224.7 KB | 08.05.2017 | 03.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 187.29 KB | 08.05.2017 | 13.04.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 53.4 KB | 08.05.2017 | 21.02.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 150 KB | 08.05.2017 | 17.02.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 67.29 KB | 19.02.2016 | 19.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.15 KB | 19.02.2016 | 19.02.2016 | 2 |
Application |
TIF | 241.39 KB | 24.02.2016 | 18.02.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 70.44 KB | 24.02.2016 | 18.02.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 168.13 KB | 24.02.2016 | 21.01.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 167.27 KB | 24.02.2016 | 21.01.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 226.92 KB | 24.02.2016 | 21.01.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 58.77 KB | 27.05.2013 | 22.05.2013 | 2 |
Application |
TIF | 253.55 KB | 27.05.2013 | 10.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 82.54 KB | 27.05.2013 | 07.05.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 140.05 KB | 27.05.2013 | 02.05.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 37.5 KB | 27.05.2013 | 24.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.17 KB | 27.05.2013 | 24.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 11.02.2011 | 10.03.2009 | 2 |
Application |
TIF | 137.65 KB | 11.02.2011 | 27.02.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 10.37 KB | 11.02.2011 | 27.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.29 KB | 11.02.2011 | 20.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 15.18 KB | 11.02.2011 | 11.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.64 KB | 11.02.2011 | 11.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.01 KB | 11.02.2011 | 11.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.41 KB | 11.02.2011 | 11.02.2009 | 1 |
Submission/Application |
TIF | 22.03 KB | 11.02.2011 | 05.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 11.02.2011 | 24.07.2007 | 2 |
Application |
TIF | 75.65 KB | 11.02.2011 | 23.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 63.58 KB | 11.02.2011 | 23.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.45 KB | 11.02.2011 | 17.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 11.02.2011 | 03.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.2 KB | 11.02.2011 | 31.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.67 KB | 11.02.2011 | 31.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 66.85 KB | 11.02.2011 | 13.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.48 KB | 11.02.2011 | 17.07.2006 | 2 |
Application |
TIF | 204.18 KB | 11.02.2011 | 11.07.2006 | 5 |
Receipts on the publication and state fees |
TIF | 74.79 KB | 11.02.2011 | 11.07.2006 | 3 |
Submission/Application |
TIF | 19.5 KB | 11.02.2011 | 11.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.05 KB | 11.02.2011 | 06.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.36 KB | 11.02.2011 | 06.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.91 KB | 11.02.2011 | 06.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 11.02.2011 | 29.05.2006 | 2 |
Registration certificates |
TIF | 19.92 KB | 11.02.2011 | 29.05.2006 | 1 |
Registration certificates |
TIF | 24.04 KB | 11.02.2011 | 29.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.91 KB | 11.02.2011 | 26.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.04 KB | 11.02.2011 | 26.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.8 KB | 11.02.2011 | 12.05.2006 | 1 |
Application |
TIF | 178.35 KB | 11.02.2011 | 12.05.2006 | 6 |
Application |
TIF | 62.06 KB | 11.02.2011 | 31.10.2005 | 3 |
Sample report |
TIF | 71.17 KB | 11.02.2011 | 4 | |
Sample report |
TIF | 75.24 KB | 11.02.2011 | 5 | |
Sample report |
TIF | 76.71 KB | 11.02.2011 | 5 |
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