GILU, 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, 16.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GILU" |
| Registration number, date | 40003862033, 03.10.2006 |
| VAT number | None (excluded 16.06.2010) Europe VAT register |
| Register, date | Commercial Register, 03.10.2006 |
| Legal address | Mārupes nov., Jaunmārupe, Mazcenu aleja 10-61 Check address owners |
| Fixed capital | 172 500 LVL , registered 19.11.2009 (registered payment 19.11.2009: 172 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TECHNONICOL" | Until 07.12.2009 | 15 years ago |
|---|
Historical addresses
| Rīgas rajons, Olaine, Rīgas iela 6-6C | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Olaines nov., Olaine, Rīgas iela 6-6C | Until 07.12.2009 | 15 years ago |
| Rīgas rajons, Olaine, Rūpnīcu iela 4 | Until 22.05.2009 | 15 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Lielā iela 39-37 | Until 29.12.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 17.08.2010 | TIF (257.51 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.01.2010 | TIF (631.56 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (547.29 KB) | ||
2007 |
Annual report | 01.04.2008 | TIF (953.34 KB) | ||
2006 |
Annual report | 16.03.2007 | PDF (472.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.96 KB | 17.08.2010 | 23.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.19 KB | 17.08.2010 | 02.12.2009 | 1 |
Articles of Association |
TIF | 16.21 KB | 17.08.2010 | 02.12.2009 | 1 |
Shareholders’ register |
TIF | 16.49 KB | 17.08.2010 | 25.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.05 KB | 17.08.2010 | 11.11.2009 | 1 |
Articles of Association |
TIF | 15.56 KB | 17.08.2010 | 11.11.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.85 KB | 17.08.2010 | 11.11.2009 | 1 |
Shareholders’ register |
TIF | 11.43 KB | 17.08.2010 | 11.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.68 KB | 17.08.2010 | 02.11.2009 | 1 |
Articles of Association |
TIF | 16.63 KB | 17.08.2010 | 02.11.2009 | 1 |
Shareholders’ register |
TIF | 59.1 KB | 17.08.2010 | 01.10.2009 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 308.3 KB | 17.08.2010 | 04.09.2009 | 8 |
Articles of Association |
TIF | 18.84 KB | 17.08.2010 | 01.12.2006 | 1 |
Shareholders’ register |
TIF | 8.65 KB | 17.08.2010 | 01.12.2006 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 260.3 KB | 17.08.2010 | 23.11.2006 | 8 |
Articles of Association |
TIF | 16.69 KB | 17.08.2010 | 29.09.2006 | 1 |
Memorandum of Association |
TIF | 16.46 KB | 17.08.2010 | 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 | 31.05 KB | 17.08.2010 | 16.06.2010 | 1 |
Application |
TIF | 35.34 KB | 17.08.2010 | 14.06.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 18.6 KB | 17.08.2010 | 09.06.2010 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 14.04 KB | 17.08.2010 | 31.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 17.08.2010 | 26.03.2010 | 1 |
Application |
TIF | 53.72 KB | 17.08.2010 | 23.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.72 KB | 17.08.2010 | 10.12.2009 | 2 |
Application |
TIF | 39.7 KB | 17.08.2010 | 07.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 17.08.2010 | 07.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.75 KB | 17.08.2010 | 07.12.2009 | 1 |
Registration certificates |
TIF | 21.59 KB | 17.08.2010 | 07.12.2009 | 1 |
Registration certificates |
TIF | 35.39 KB | 17.08.2010 | 07.12.2009 | 1 |
Application |
TIF | 78.4 KB | 17.08.2010 | 02.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.75 KB | 17.08.2010 | 02.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.19 KB | 17.08.2010 | 01.12.2009 | 2 |
Application |
TIF | 112.99 KB | 17.08.2010 | 25.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.9 KB | 17.08.2010 | 25.11.2009 | 1 |
Sample report |
TIF | 25.49 KB | 17.08.2010 | 25.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 17.08.2010 | 19.11.2009 | 1 |
Application |
TIF | 67.9 KB | 17.08.2010 | 11.11.2009 | 2 |
Appraisal reports |
TIF | 49.34 KB | 17.08.2010 | 11.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.84 KB | 17.08.2010 | 11.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.92 KB | 17.08.2010 | 03.11.2009 | 2 |
Application |
TIF | 96.4 KB | 17.08.2010 | 02.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.14 KB | 17.08.2010 | 02.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 412.53 KB | 17.08.2010 | 28.10.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 17.08.2010 | 08.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.6 KB | 17.08.2010 | 07.10.2009 | 1 |
Application |
TIF | 86.48 KB | 17.08.2010 | 01.10.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 124.76 KB | 17.08.2010 | 01.10.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 9.78 KB | 17.08.2010 | 01.10.2009 | 1 |
document.Ā1 |
TIF | 78.71 KB | 17.08.2010 | 04.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 17.08.2010 | 22.05.2009 | 2 |
Application |
TIF | 95.1 KB | 17.08.2010 | 18.05.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 20.86 KB | 17.08.2010 | 23.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.5 KB | 17.08.2010 | 21.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 17.08.2010 | 26.02.2009 | 1 |
Application |
TIF | 95.14 KB | 17.08.2010 | 24.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 32.73 KB | 17.08.2010 | 24.02.2009 | 2 |
Sample report |
TIF | 24.29 KB | 17.08.2010 | 24.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 234.54 KB | 17.08.2010 | 10.10.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39.14 KB | 17.08.2010 | 29.12.2006 | 2 |
Submission/Application |
TIF | 14.31 KB | 17.08.2010 | 27.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.19 KB | 17.08.2010 | 01.12.2006 | 1 |
Application |
TIF | 207.54 KB | 17.08.2010 | 01.12.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 11.82 KB | 17.08.2010 | 01.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.01 KB | 17.08.2010 | 01.12.2006 | 1 |
document.Ā1 |
TIF | 177.59 KB | 17.08.2010 | 23.11.2006 | 7 |
Sample report |
TIF | 18.7 KB | 17.08.2010 | 17.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 17.08.2010 | 03.10.2006 | 2 |
Registration certificates |
TIF | 23.57 KB | 17.08.2010 | 03.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.86 KB | 17.08.2010 | 29.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.45 KB | 17.08.2010 | 29.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.03 KB | 17.08.2010 | 29.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.17 KB | 17.08.2010 | 29.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.34 KB | 17.08.2010 | 28.09.2006 | 1 |
Application |
TIF | 93.1 KB | 17.08.2010 | 21.09.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.64 KB | 17.08.2010 | 1 | |
Receipts on the publication and state fees |
TIF | 51.27 KB | 17.08.2010 | 3 |
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