GINOO Real Estate, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 05.10.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GINOO Real Estate"
Registration number, date 40203002186, 22.06.2016
VAT number None (excluded 06.12.2016) Europe VAT register
Register, date Commercial Register, 22.06.2016
Legal address Miera iela 30, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 800 EUR, registered payment 22.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   05.10.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 28 € 2 800 Latvia 22.06.2016 22.06.2016

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 213.43 KB 16.06.2016 26.05.2016 1

Memorandum of Association

 PDF 215.98 KB 16.06.2016 26.05.2016 1

Shareholders’ register

PDF 232.68 KB 16.06.2016 26.05.2016 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

 EDOC 289.25 KB 05.10.2018 04.10.2018 5

Decisions / letters / protocols of public notaries

 DOCX 310.46 KB 05.10.2018 04.10.2018 5

Application

 TIF 156.1 KB 05.10.2018 30.08.2018 5

Decisions / letters / protocols of public notaries

 DOCX 11.85 KB 05.10.2018 05.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.9 KB 05.10.2018 05.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 126.99 KB 05.10.2018 05.06.2018 2

State Revenue Service decisions/letters/statements

 DOC 95 KB 05.03.2018 02.03.2018 1

State Revenue Service decisions/letters/statements

 EDOC 85.42 KB 05.03.2018 02.03.2018 1

State Revenue Service decisions/letters/statements

 DOC 95 KB 05.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.53 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.69 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 193.04 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 193.72 KB 28.06.2017 28.06.2017 2

State Revenue Service decisions/letters/statements

 DOC 87 KB 26.06.2017 26.06.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 26.06.2017 26.06.2017 1

State Revenue Service decisions/letters/statements

 DOC 87 KB 26.06.2017 26.06.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 26.06.2017 26.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.58 KB 22.06.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 22.06.2016 22.06.2016 2

Documents attesting the transfer of shares

PDF 436.56 KB 16.06.2016 09.06.2016 2

Bank statements or other document regarding the payment of the equity

PDF 71.59 KB 16.06.2016 09.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 102.71 KB 16.06.2016 09.06.2016 1

Documents attesting the transfer of shares

PDF 61.42 KB 16.06.2016 27.05.2016 1

Documents attesting the transfer of shares

PDF 92.42 KB 16.06.2016 27.05.2016 1

Articles of Association

 PDF 242.74 KB 16.06.2016 26.05.2016 1

Confirmation or consent to legal address

 PDF 298.41 KB 16.06.2016 26.05.2016 1

Confirmation or consent to legal address

 PDF 269.11 KB 16.06.2016 26.05.2016 1

Consent of a member of the Board / executive director

 PDF 327 KB 16.06.2016 26.05.2016 1

Consent of a member of the Board / executive director

 PDF 354.88 KB 16.06.2016 26.05.2016 1

Memorandum of Association

 PDF 244.86 KB 16.06.2016 26.05.2016 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