GI Sargs, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GI Sargs"
Registration number, date 40103633645, 06.02.2013
VAT number None (excluded 16.10.2019) Europe VAT register
Register, date Commercial Register, 06.02.2013
Legal address Vienības gatve 33 – 2, Rīga, LV-1004 Check address owners
Fixed capital 2 828 EUR , registered 10.01.2014 (registered payment 10.01.2014: 2 828 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

2019 2018 2017
Total payments to state budget (thousands, €) 5.47 26.35 11.12
Personal income tax (thousands, €) 1.12 6.73 2.17
Statutory social insurance contributions (thousands, €) 1.86 11.19 3.68
Average employees count 7 11 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

Historical addresses

Rīga, Katlakalna iela 13 Until 17.01.2018 6 years ago
Rīga, Kristapa iela 12-48 Until 20.01.2014 10 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 30.07.2019. Case number: C68396319
Started 30.07.2019, ended 06.11.2019
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

06.11.2019

 08.11.2019   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

30.07.2019

 31.07.2019   Appointment of an administrator in an insolvency case 
Zaķe Daina (Certificate nr. 00093)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

30.07.2019

 31.07.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 02.09.2019)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
List of administrators
Administrator Practice place Certificate Contacts

Zaķe Daina

 Rīga, Cēsu iela 15 Nr. 00093 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29272334

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 12.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

 Annual report 01.01.2017 - 31.12.2017 14.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 06.02.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 17.01.2018 29.12.2017 1

Amendments to the Articles of Association

 DOC 31 KB 15.06.2017 05.06.2017 1

Amendments to the Articles of Association

 DOC 31 KB 15.06.2017 05.06.2017 1

Articles of Association

 DOC 115.5 KB 15.06.2017 05.06.2017 1

Articles of Association

 DOC 115.5 KB 15.06.2017 05.06.2017 1

Shareholders’ register

PDF 1.12 MB 15.06.2017 05.06.2017 3

Shareholders’ register

PDF 1.62 MB 15.06.2017 05.06.2017 3

Shareholders’ register

TIF 64.64 KB 21.01.2014 15.01.2014 2

Amendments to the Articles of Association

 TIF 19.47 KB 14.01.2014 07.01.2014 1

Articles of Association

 TIF 25.11 KB 14.01.2014 07.01.2014 1

Shareholders’ register

TIF 20.74 KB 14.01.2014 07.01.2014 1

Shareholders’ register

TIF 55.16 KB 14.01.2014 07.01.2014 2

Articles of Association

 TIF 13.46 KB 13.02.2013 09.01.2013 1

Memorandum of Association

 TIF 27.15 KB 13.02.2013 09.01.2013 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 13.11.2019 13.11.2019 2

Application in Insolvency proceedings

 EDOC 42.74 KB 13.11.2019 08.11.2019 1

Application in Insolvency proceedings

 DOCX 33.53 KB 13.11.2019 08.11.2019 1

Notary’s decision

 EDOC 70.3 KB 08.11.2019 08.11.2019 1

Statement of the State Archives or an equivalent document

 RTF 1.57 MB 13.11.2019 07.11.2019 1

Statement of the State Archives or an equivalent document

 EDOC 186.59 KB 13.11.2019 07.11.2019 1

Statement of the State Archives or an equivalent document

 EDOC 39.8 KB 13.11.2019 07.11.2019 1

Court decision/judgement

 PDF 108.95 KB 07.11.2019 06.11.2019 2

Notary’s decision

 EDOC 70.46 KB 31.07.2019 31.07.2019 2

Notary’s decision

 RTF 193.47 KB 31.07.2019 31.07.2019 2

Court decision/judgement

 PDF 115.17 KB 30.07.2019 30.07.2019 4

Decisions / letters / protocols of public notaries

 RTF 192.53 KB 26.07.2019 26.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 26.07.2019 26.07.2019 2

State Revenue Service decisions/letters/statements

 EDOC 61.43 KB 23.07.2019 23.07.2019 1

State Revenue Service decisions/letters/statements

 DOCX 50.07 KB 23.07.2019 23.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.17 KB 17.01.2018 17.01.2018 2

Application

 EDOC 43.5 KB 17.01.2018 08.01.2018 2

Application

 DOCX 38.32 KB 17.01.2018 08.01.2018 2

Statement regarding the beneficial owners

 DOCX 41.16 KB 17.01.2018 08.01.2018 2

Statement regarding the beneficial owners

 EDOC 46.21 KB 17.01.2018 08.01.2018 2

Confirmation or consent to legal address

 PDF 2.09 MB 17.01.2018 02.01.2018 1

Confirmation or consent to legal address

 EDOC 2.07 MB 17.01.2018 02.01.2018 1

Shareholders’ register

EDOC 32.72 KB 17.01.2018 29.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 186.34 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.55 KB 15.06.2017 15.06.2017 2

Amendments to the Articles of Association

 EDOC 23.02 KB 15.06.2017 05.06.2017 1

Articles of Association

 EDOC 46.58 KB 15.06.2017 05.06.2017 1

Application

 DOCX 40.95 KB 15.06.2017 05.06.2017 3

Application

 DOCX 40.95 KB 15.06.2017 05.06.2017 3

Application

 EDOC 52.85 KB 15.06.2017 05.06.2017 3

Protocols/decisions of a company/organisation

 DOC 131 KB 15.06.2017 05.06.2017 1

Protocols/decisions of a company/organisation

 DOC 131 KB 15.06.2017 05.06.2017 1

Protocols/decisions of a company/organisation

 EDOC 56.54 KB 15.06.2017 05.06.2017 1

Shareholders’ register

PDF 2.5 MB 15.06.2017 05.06.2017 3

Shareholders’ register

PDF 1.46 MB 15.06.2017 05.06.2017 3

Decisions / letters / protocols of public notaries

 TIF 60.77 KB 21.01.2014 20.01.2014 2

Application

 TIF 550.32 KB 21.01.2014 15.01.2014 4

Confirmation or consent to legal address

 TIF 29.46 KB 21.01.2014 15.01.2014 1

Consent of a member of the Board / executive director

 TIF 58.9 KB 21.01.2014 15.01.2014 2

Protocols/decisions of a company/organisation

 TIF 75.02 KB 21.01.2014 15.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 59.75 KB 14.01.2014 10.01.2014 2

Application

 TIF 106.29 KB 14.01.2014 07.01.2014 2

Protocols/decisions of a company/organisation

 TIF 61.59 KB 14.01.2014 07.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 36 KB 13.02.2013 06.02.2013 2

Registration certificates

 TIF 44.48 KB 13.02.2013 06.02.2013 1

Confirmation or consent to legal address

 TIF 7.59 KB 13.02.2013 31.01.2013 1

Application

 TIF 113.61 KB 13.02.2013 28.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 17.91 KB 13.02.2013 28.01.2013 1

Announcement regarding the legal address

 TIF 7.14 KB 13.02.2013 09.01.2013 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