GIBS, 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, 23.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GIBS" |
| Registration number, date | 40103586957, 17.09.2012 |
| VAT number | None (excluded 04.09.2014) Europe VAT register |
| Register, date | Commercial Register, 17.09.2012 |
| Legal address | Raiņa iela 50 – 5, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 845 EUR , registered 26.09.2014 (registered payment 26.09.2014: 2 845 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical addresses
| Bauskas nov., Bauska, Īslīces iela 5A | Until 26.09.2014 | 10 years ago |
|---|---|---|
| Bauskas nov., Bauska, Īslīces iela 5A | Until 04.04.2013 | 11 years ago |
| Rīga, Viršu iela 8-24 | Until 17.12.2012 | 12 years ago |
| Olaines nov., Olaines pag., Jaunolaine, Austrumu iela 10-2 | Until 05.04.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 17.09.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.32 KB | 30.09.2014 | 16.09.2014 | 3 |
Shareholders’ register |
TIF | 48.25 KB | 30.09.2014 | 16.09.2014 | 3 |
Shareholders’ register |
TIF | 13.23 KB | 08.04.2013 | 12.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 12.16 KB | 08.04.2013 | 07.02.2013 | 1 |
Articles of Association |
TIF | 19.22 KB | 08.04.2013 | 07.02.2013 | 2 |
Shareholders’ register |
TIF | 10.93 KB | 08.04.2013 | 07.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.51 KB | 08.04.2013 | 06.02.2013 | 1 |
Articles of Association |
TIF | 27.29 KB | 20.09.2012 | 12.09.2012 | 2 |
Memorandum of Association |
TIF | 25.38 KB | 20.09.2012 | 12.09.2012 | 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 | 50.75 KB | 28.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.95 KB | 12.10.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.94 KB | 18.03.2015 | 16.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.47 KB | 30.09.2014 | 26.09.2014 | 2 |
Application |
TIF | 324.07 KB | 30.09.2014 | 16.09.2014 | 7 |
Confirmation or consent to legal address |
TIF | 18.54 KB | 30.09.2014 | 16.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.78 KB | 30.09.2014 | 16.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 9.88 KB | 30.09.2014 | 12.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 08.04.2013 | 05.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.82 KB | 08.04.2013 | 04.04.2013 | 2 |
Application |
TIF | 174.71 KB | 08.04.2013 | 21.03.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.39 KB | 08.04.2013 | 14.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.29 KB | 08.04.2013 | 07.02.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.59 KB | 08.04.2013 | 06.02.2013 | 1 |
Application |
TIF | 180.24 KB | 08.04.2013 | 24.01.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.73 KB | 08.04.2013 | 24.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.88 KB | 18.12.2012 | 17.12.2012 | 1 |
Application |
TIF | 72.1 KB | 18.12.2012 | 27.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.48 KB | 18.12.2012 | 26.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.77 KB | 20.09.2012 | 17.09.2012 | 1 |
Registration certificates |
TIF | 48.1 KB | 20.09.2012 | 17.09.2012 | 1 |
Application |
TIF | 176.63 KB | 20.09.2012 | 13.09.2012 | 5 |
Announcement regarding the legal address |
TIF | 11.14 KB | 20.09.2012 | 12.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.53 KB | 20.09.2012 | 12.09.2012 | 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