Gilian, 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, 12.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gilian" |
| Registration number, date | 40103408415, 20.04.2011 |
| VAT number | None (excluded 20.12.2012) Europe VAT register |
| Register, date | Commercial Register, 20.04.2011 |
| Legal address | Rīga, Emiļa Melngaiļa iela 8 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.04.2011 (registered payment 10.06.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Brīvības gatve 410 | Until 15.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Krūzes iela 2B | Until 10.06.2011 | 13 years ago |
| Rīga, Meža iela 4 | Until 17.04.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 20.04.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 255.9 KB | 10.01.2014 | 04.12.2013 | 5 |
Shareholders’ register |
TIF | 13.25 KB | 18.06.2012 | 15.05.2012 | 1 |
Shareholders’ register |
TIF | 12.25 KB | 14.06.2011 | 06.06.2011 | 1 |
Articles of Association |
TIF | 30.98 KB | 27.04.2011 | 19.04.2011 | 1 |
Memorandum of Association |
TIF | 28.35 KB | 27.04.2011 | 19.04.2011 | 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 |
TIF | 57.12 KB | 08.01.2015 | 12.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.19 KB | 20.01.2014 | 20.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 248.29 KB | 16.01.2014 | 16.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.34 KB | 10.01.2014 | 10.01.2014 | 2 |
Cover letter |
TIF | 27.01 KB | 10.01.2014 | 07.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.03 KB | 18.06.2012 | 15.06.2012 | 2 |
Application |
TIF | 140.89 KB | 18.06.2012 | 15.05.2012 | 4 |
Confirmation or consent to legal address |
TIF | 6.63 KB | 18.06.2012 | 15.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 9.31 KB | 18.06.2012 | 15.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.18 KB | 18.06.2012 | 15.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.77 KB | 18.04.2012 | 17.04.2012 | 2 |
Application |
TIF | 94.44 KB | 18.04.2012 | 28.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 12.18 KB | 18.04.2012 | 28.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.66 KB | 18.04.2012 | 01.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 14.06.2011 | 10.06.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.34 KB | 14.06.2011 | 06.06.2011 | 1 |
Application |
TIF | 118.45 KB | 14.06.2011 | 06.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.77 KB | 14.06.2011 | 06.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.84 KB | 27.04.2011 | 20.04.2011 | 2 |
Registration certificates |
TIF | 61.47 KB | 27.04.2011 | 20.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.93 KB | 27.04.2011 | 19.04.2011 | 1 |
Application |
TIF | 159.11 KB | 27.04.2011 | 19.04.2011 | 3 |
Appraisal reports |
TIF | 24.19 KB | 27.04.2011 | 19.04.2011 | 1 |
Submission/Application |
TIF | 3.77 KB | 27.04.2011 | 19.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.42 KB | 27.04.2011 | 18.04.2011 | 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