Gintaro mēbeles, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 11.06.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gintaro mēbeles"
Registration number, date 40103286102, 14.04.2010
VAT number None (excluded 27.12.2018) Europe VAT register
Register, date Commercial Register, 14.04.2010
Legal address Zvanu iela 6, Jelgava, LV-3008 Check address owners
Fixed capital 2 845 EUR , registered 30.06.2015 (registered payment 30.06.2015: 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

2019 2018 2017
Total payments to state budget (thousands, €) 22.05 22.87 126.04
Personal income tax (thousands, €) 0 0 7.33
Statutory social insurance contributions (thousands, €) 0 0 14.32
Average employees count 0 0 6
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry
Redakcija NACE 2.0
 Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

Historical addresses

Rīga, Jaunmoku iela 13 Until 28.02.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad zinojums 1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Rev zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2011 PDF

2010

 Annual report 14.04.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 1.15 MB 11.06.2020 10.06.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 415.19 KB 11.11.2019 08.11.2019 3

Amendments to the Articles of Association

 TIF 16.86 KB 10.07.2015 10.06.2015 1

Articles of Association

 TIF 15.96 KB 10.07.2015 10.06.2015 1

Shareholders’ register

TIF 14.73 KB 10.07.2015 10.06.2015 1

Shareholders’ register

TIF 74.46 KB 30.05.2014 22.05.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 238.13 KB 30.05.2014 20.05.2014 5

Articles of Association

 TIF 158.69 KB 30.04.2010 09.04.2010 1

Memorandum of Association

 TIF 154.79 KB 30.04.2010 09.04.2010 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

 RTF 193.89 KB 11.06.2020 11.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.06 KB 11.06.2020 11.06.2020 2

Protocols/decisions of a company/organisation

 PDF 487.81 KB 11.06.2020 10.06.2020 2

Application

 PDF 560.16 KB 11.06.2020 05.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.31 KB 13.11.2019 13.11.2019 2

Announcement regarding the reorganisation

 PDF 311.28 KB 11.11.2019 08.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.6 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.09 KB 02.05.2019 02.05.2019 2

Statement regarding the beneficial owners

 TIF 238.44 KB 23.04.2019 12.04.2019 5

Decisions / letters / protocols of public notaries

 EDOC 71.88 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.19 KB 28.02.2018 28.02.2018 2

Application

 TIF 96.49 KB 26.02.2018 20.02.2018 2

Confirmation or consent to legal address

 TIF 11.35 KB 26.02.2018 20.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 35.15 KB 10.07.2015 30.06.2015 2

Application

 TIF 76.25 KB 10.07.2015 10.06.2015 2

Power of attorney, act of empowerment

 TIF 22.91 KB 10.07.2015 10.06.2015 1

Protocols/decisions of a company/organisation

 TIF 20.58 KB 10.07.2015 10.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 83.75 KB 30.05.2014 27.05.2014 2

Application

 TIF 175.09 KB 30.05.2014 22.05.2014 3

Protocols/decisions of a company/organisation

 TIF 71.97 KB 30.05.2014 22.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 193.46 KB 30.04.2010 14.04.2010 1

Registration certificates

 TIF 234.22 KB 30.04.2010 14.04.2010 1

Announcement regarding the legal address

 TIF 131.77 KB 30.04.2010 09.04.2010 1

Application

 TIF 1.7 MB 30.04.2010 09.04.2010 7

Bank statements or other document regarding the payment of the equity

TIF 89.62 KB 30.04.2010 09.04.2010 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