GHP International, 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, 18.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GHP International" |
| Registration number, date | 40003867952, 23.10.2006 |
| VAT number | None (excluded 16.01.2018) Europe VAT register |
| Register, date | Commercial Register, 23.10.2006 |
| Legal address | Krasta iela 68A, Rīga, LV-1019 Check address owners |
| Fixed capital | 142 250 EUR , registered 17.12.2014 (registered payment 17.12.2014: 142 250 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.71 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.07 | 0.14 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Darbgaldu vairumtirdzniecība (46.62) |
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Institūta iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Institūta iela 1 | Until 09.05.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.06.2016.
Case number: C29505916 Started 29.06.2016,
ended 12.12.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.12.2018 |
14.12.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.02.2018 |
09.02.2018 | Appointment of an administrator in an insolvency case |
Karstais Mārtiņš (Certificate nr. 00060)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.02.2018 |
06.02.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.10.2017 |
06.10.2017 | Appointment of an administrator in an insolvency case |
Šleiers Uģis (Certificate nr. 00085)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.09.2017 |
02.10.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.06.2016 |
01.07.2016 | Appointment of an administrator in an insolvency case |
Zunde Gunita (Certificate nr. 00574)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.06.2016 |
01.07.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šleiers Uģis |
Stabu iela 95-23, Rīga, LV-1009 | Nr. 00085 (valid from 31.12.2015 till 10.09.2019) |
Cell phone 28373442
Phone 67275200
E-mail kp@ml.lv
|
Karstais Mārtiņš |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00060 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail martins@collegium.lv
|
Zunde Gunita |
Ozolciema iela 10 k-4-64, Rīga, LV-1058 | Nr. 00574 (valid from 11.10.2015 till 16.10.2018) |
Cell phone 29411671
E-mail administratore00574@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GHP International vad. zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums GHP Int.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 GHP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GHP pdf | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 13.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GHk kons.VID | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GH | |||||
2010 |
Annual report | 22.03.2011 | TIF (738.81 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (636.42 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (613.36 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (387.83 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (328.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.07 KB | 19.12.2014 | 11.12.2014 | 1 |
Articles of Association |
TIF | 110.73 KB | 19.12.2014 | 11.12.2014 | 2 |
Shareholders’ register |
TIF | 92.07 KB | 19.12.2014 | 11.12.2014 | 2 |
Shareholders’ register |
TIF | 79.46 KB | 19.12.2014 | 11.12.2014 | 2 |
Shareholders’ register |
TIF | 17.9 KB | 21.10.2011 | 12.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.49 KB | 08.04.2011 | 01.04.2011 | 1 |
Articles of Association |
TIF | 34.59 KB | 08.04.2011 | 01.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 23.41 KB | 11.02.2011 | 03.02.2011 | 1 |
Articles of Association |
TIF | 33.21 KB | 11.02.2011 | 03.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.43 KB | 11.02.2011 | 03.02.2011 | 1 |
Shareholders’ register |
TIF | 11.24 KB | 11.02.2011 | 03.02.2011 | 1 |
Shareholders’ register |
TIF | 7.71 KB | 18.08.2008 | 21.05.2008 | 1 |
Articles of Association |
TIF | 50.19 KB | 08.01.2008 | 18.10.2006 | 1 |
Memorandum of Association |
TIF | 57.05 KB | 08.01.2008 | 18.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.01 KB | 18.12.2018 | 18.12.2018 | 1 |
Notary’s decision |
EDOC | 70.2 KB | 14.12.2018 | 14.12.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 1.83 MB | 18.12.2018 | 13.12.2018 | 1 |
Application in Insolvency proceedings |
1.89 MB | 18.12.2018 | 13.12.2018 | 1 | |
Court decision/judgement |
123.92 KB | 13.12.2018 | 12.12.2018 | 4 | |
Statement of the State Archives or an equivalent document |
224.66 KB | 18.12.2018 | 03.12.2018 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 285.18 KB | 18.12.2018 | 03.12.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 18.12.2018 | 03.12.2018 | 1 |
Notary’s decision |
RTF | 193.6 KB | 09.02.2018 | 09.02.2018 | 2 |
Notary’s decision |
EDOC | 72.52 KB | 09.02.2018 | 09.02.2018 | 2 |
Court decision/judgement |
107.36 KB | 08.02.2018 | 08.02.2018 | 2 | |
Notary’s decision |
RTF | 192.21 KB | 06.02.2018 | 06.02.2018 | 2 |
Notary’s decision |
EDOC | 72.18 KB | 06.02.2018 | 06.02.2018 | 2 |
Court decision/judgement |
DOCX | 50.91 KB | 05.02.2018 | 05.02.2018 | 2 |
Court decision/judgement |
DOCX | 50.91 KB | 05.02.2018 | 05.02.2018 | 2 |
Court decision/judgement |
EDOC | 62.57 KB | 05.02.2018 | 05.02.2018 | 2 |
Notary’s decision |
EDOC | 38.14 KB | 06.10.2017 | 06.10.2017 | 2 |
Notary’s decision |
RTF | 53.16 KB | 06.10.2017 | 06.10.2017 | 2 |
Court decision/judgement |
107.67 KB | 05.10.2017 | 05.10.2017 | 1 | |
Notary’s decision |
EDOC | 68.54 KB | 02.10.2017 | 02.10.2017 | 2 |
Notary’s decision |
RTF | 194.09 KB | 02.10.2017 | 02.10.2017 | 2 |
Court decision/judgement |
EDOC | 61.81 KB | 29.09.2017 | 29.09.2017 | 2 |
Court decision/judgement |
DOCX | 49.55 KB | 29.09.2017 | 29.09.2017 | 2 |
Court decision/judgement |
DOCX | 49.55 KB | 29.09.2017 | 29.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.26 KB | 14.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.14 KB | 07.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 07.07.2016 | 07.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.15 KB | 05.07.2016 | 05.07.2016 | 1 |
Notary’s decision |
TIF | 64.28 KB | 07.07.2016 | 01.07.2016 | 2 |
Court decision/judgement |
TIF | 194.89 KB | 07.07.2016 | 29.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.07 KB | 12.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.7 KB | 12.06.2015 | 12.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.78 KB | 09.06.2015 | 09.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 140.5 KB | 09.06.2015 | 09.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.67 KB | 19.12.2014 | 17.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.1 KB | 19.12.2014 | 17.12.2014 | 2 |
Application |
TIF | 172.58 KB | 19.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 125.28 KB | 19.12.2014 | 11.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 260.79 KB | 19.12.2014 | 11.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 11.05.2012 | 09.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.08 KB | 11.05.2012 | 27.04.2012 | 1 |
Application |
TIF | 252.52 KB | 11.05.2012 | 14.03.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.25 KB | 21.10.2011 | 20.10.2011 | 1 |
Application |
TIF | 75.52 KB | 21.10.2011 | 12.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.92 KB | 08.04.2011 | 06.04.2011 | 2 |
Application |
TIF | 189.09 KB | 08.04.2011 | 01.04.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.82 KB | 08.04.2011 | 01.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.76 KB | 11.02.2011 | 09.02.2011 | 2 |
Application |
TIF | 97.88 KB | 11.02.2011 | 03.02.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.3 KB | 11.02.2011 | 03.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.68 KB | 11.02.2011 | 03.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 26.01.2010 | 22.01.2010 | 2 |
Application |
TIF | 135.1 KB | 26.01.2010 | 20.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.96 KB | 26.01.2010 | 13.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 18.08.2008 | 16.07.2008 | 2 |
Application |
TIF | 191.12 KB | 18.08.2008 | 21.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 30.35 KB | 18.08.2008 | 21.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 16.26 KB | 18.08.2008 | 02.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 08.01.2008 | 23.10.2006 | 1 |
Registration certificates |
TIF | 24.11 KB | 08.01.2008 | 23.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.19 KB | 08.01.2008 | 18.10.2006 | 1 |
Application |
TIF | 103.41 KB | 08.01.2008 | 18.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.19 KB | 08.01.2008 | 18.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.26 KB | 08.01.2008 | 18.10.2006 | 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