Gintas uzkopšanas serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.09.2019
Business form Limited Liability Company
Registered name SIA "Gintas uzkopšanas serviss"
Registration number, date 40103231566, 26.05.2009
VAT number None (excluded 05.10.2018) Europe VAT register
Register, date Commercial Register, 26.05.2009
Legal address Maskavas iela 256A, Rīga, LV-1063 Check address owners
Fixed capital 2 845 EUR , registered 26.05.2016 (registered payment 26.05.2016: 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, €) 0 10.66 21.33
Personal income tax (thousands, €) 0 3.74 6.59
Statutory social insurance contributions (thousands, €) 0 5.57 11.64
Average employees count 0 8 9

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

Historical company names

Polleo Global SIA Until 20.09.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "Auto Equipment Services Latvia" Until 03.06.2011 13 years ago

Historical addresses

Rīga, Lielirbes iela 6 - 63 Until 05.10.2018 6 years ago
Rīga, Atlasa iela 7A Until 03.06.2011 13 years ago
Rīga, Cēsu iela 33-4 Until 16.04.2010 14 years ago
Rīga, Rencēnu iela 29-35 Until 25.11.2009 15 years ago
Rīga, Saulcerītes iela 21 Until 05.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (201.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (212.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.11.2016  PDF (726.1 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.07.2015  HTML (90.53 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.14 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.05.2013  ZIP
1_HTML izdruka HTML
document054 PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.05.2012  ZIP
1_HTML izdruka HTML
pielikums-2 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
2 Vadibaz Zinojums ZIP

2009

Annual report: Board statement 26.05.2009 - 31.12.2009 03.05.2010  RTF (885.18 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 20.09.2018 14.09.2018 1

Articles of Association

DOC 28 KB 20.09.2018 14.09.2018 1

Shareholders’ register

DOCX 18.37 KB 27.08.2018 06.08.2018 1

Articles of Association

DOC 28 KB 23.05.2016 06.05.2016 1

Articles of Association

DOC 28 KB 23.05.2016 06.05.2016 1

Shareholders’ register

DOC 31.5 KB 23.05.2016 06.05.2016 1

Shareholders’ register

DOC 31.5 KB 23.05.2016 06.05.2016 1

Amendments to the Articles of Association

TIF 13.35 KB 06.06.2011 25.05.2011 1

Articles of Association

TIF 36.61 KB 06.06.2011 25.05.2011 1

Shareholders’ register

TIF 34.49 KB 06.06.2011 25.05.2011 1

Shareholders’ register

TIF 14.45 KB 05.01.2010 22.12.2009 1

Articles of Association

TIF 31.35 KB 31.08.2009 14.05.2009 1

Memorandum of association

TIF 65.79 KB 31.08.2009 11.05.2009 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 113.37 KB 20.09.2019 20.09.2019 14

State Revenue Service decisions/letters/statements

DOC 99 KB 08.04.2019 08.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 86.5 KB 08.04.2019 08.04.2019 1

State Revenue Service decisions/letters/statements

DOC 99 KB 08.04.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 102.92 KB 28.11.2018 28.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 08.10.2018 08.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 08.10.2018 08.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 87.79 KB 08.10.2018 08.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.61 KB 05.10.2018 05.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.63 KB 20.09.2018 20.09.2018 2

Application

PDF 143.94 KB 05.10.2018 15.09.2018 4

Application

EDOC 117.05 KB 05.10.2018 15.09.2018 4

Application

EDOC 128.74 KB 20.09.2018 15.09.2018 17

Application

PDF 151.94 KB 20.09.2018 15.09.2018 17

Amendments to the Articles of Association

EDOC 20.73 KB 20.09.2018 14.09.2018 1

Articles of Association

EDOC 20.41 KB 20.09.2018 14.09.2018 1

Protocols/decisions of a company/organisation

EDOC 20.73 KB 20.09.2018 14.09.2018 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 20.09.2018 14.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.58 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

RTF 52.53 KB 05.09.2018 05.09.2018 2

Application

PDF 142.5 KB 05.09.2018 04.09.2018 4

Application

PDF 142.5 KB 05.09.2018 04.09.2018 4

Application

EDOC 116.91 KB 05.09.2018 04.09.2018 4

Confirmation or consent to legal address

TIF 13.57 KB 05.09.2018 04.09.2018 1

Application

PDF 238.91 KB 27.08.2018 27.08.2018 5

Application

EDOC 184.32 KB 27.08.2018 27.08.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 27.08.2018 27.08.2018 2

Statement regarding the beneficial owners

DOCX 48.88 KB 27.08.2018 27.08.2018 2

Statement regarding the beneficial owners

EDOC 57.23 KB 27.08.2018 27.08.2018 2

Confirmation or consent to legal address

TIF 13.96 KB 18.09.2018 10.08.2018 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 27.08.2018 06.08.2018 1

Protocols/decisions of a company/organisation

EDOC 20.24 KB 27.08.2018 06.08.2018 1

Shareholders’ register

EDOC 39.25 KB 27.08.2018 06.08.2018 1

Decisions / letters / protocols of public notaries

RTF 179.34 KB 26.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 26.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.34 KB 26.05.2016 26.05.2016 2

Articles of Association

EDOC 23.71 KB 23.05.2016 06.05.2016 1

Application

EDOC 31.78 KB 23.05.2016 06.05.2016 2

Application

DOC 73.5 KB 23.05.2016 06.05.2016 2

Protocols/decisions of a company/organisation

DOC 30.5 KB 23.05.2016 06.05.2016 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 23.05.2016 06.05.2016 1

Protocols/decisions of a company/organisation

EDOC 24.21 KB 23.05.2016 06.05.2016 1

Shareholders’ register

EDOC 23.29 KB 23.05.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

TIF 58.27 KB 10.05.2016 06.05.2016 2

Submission/Application

TIF 58.48 KB 10.05.2016 27.04.2016 1

Protocols/decisions of a company/organisation

TIF 132.06 KB 10.05.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

TIF 44.21 KB 10.05.2014 09.05.2014 1

Cover letter

TIF 46.01 KB 10.05.2014 22.04.2014 1

Protocols/decisions of a company/organisation

TIF 100.43 KB 10.05.2014 22.04.2014 2

Decisions / letters / protocols of public notaries

TIF 85.44 KB 06.06.2011 03.06.2011 2

Registration certificates

TIF 125.33 KB 06.06.2011 03.06.2011 1

Application

TIF 360.62 KB 06.06.2011 25.05.2011 4

Protocols/decisions of a company/organisation

TIF 32.57 KB 06.06.2011 25.05.2011 1

Decisions / letters / protocols of public notaries

TIF 36.27 KB 20.04.2010 16.04.2010 2

Application

TIF 34.15 KB 20.04.2010 13.04.2010 1

Decisions / letters / protocols of public notaries

TIF 36.15 KB 05.01.2010 29.12.2009 1

Application

TIF 62.48 KB 05.01.2010 22.12.2009 2

Decisions / letters / protocols of public notaries

TIF 123.09 KB 26.11.2009 25.11.2009 2

Application

TIF 364.02 KB 26.11.2009 23.11.2009 3

Sample report

TIF 75.84 KB 26.11.2009 23.11.2009 1

Protocols/decisions of a company/organisation

TIF 58.38 KB 26.11.2009 20.11.2009 1

Documents attesting the transfer of shares

TIF 24.74 KB 05.01.2010 11.11.2009 1

Registration certificates

TIF 42.62 KB 06.06.2011 26.05.2009 1

Decisions / letters / protocols of public notaries

TIF 62.26 KB 31.08.2009 26.05.2009 2

Registration certificates

TIF 54.67 KB 31.08.2009 26.05.2009 1

Announcement regarding the legal address

TIF 13.56 KB 31.08.2009 21.05.2009 1

Application

TIF 476.31 KB 31.08.2009 14.05.2009 8

Appraisal reports

TIF 41.07 KB 31.08.2009 14.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.1 KB 31.08.2009 14.05.2009 1

Receipts on the publication and state fees

TIF 56.57 KB 31.08.2009 14.05.2009 2
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