Ģipša Fabrika, SIA
Limited Liability Company, Micro 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, 28.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ģipša Fabrika" |
| Registration number, date | 40003659826, 08.01.2004 |
| VAT number | None (excluded 28.10.2021) Europe VAT register |
| Register, date | Commercial Register, 08.01.2004 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 7 084 380 EUR , registered 16.08.2021 (registered payment 16.08.2021: 7 084 380 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.28 | 185.89 | 256.84 |
| Personal income tax (thousands, €) | 0.25 | 1.28 | 2.02 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 2.16 | 3.41 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MĀRIS GAILIS UN PARTNERI" | Until 10.05.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Baznīcas iela 20/22 - 2 | Until 03.01.2020 | 5 years ago |
|---|---|---|
| Rīga, Zvejnieku iela 1/14 | Until 10.05.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GF GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (548.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GF Vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GF 2017.gada parskata neatk revid zin | |||||
| GF 2017.gada parskats vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.gada parskats neatk rev zin 11 04 2017 | |||||
| Gipsa Fabrika vadibas zin 19 04 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 23.04.2015 | TIF (2.76 MB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (758.91 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 20.08.2012 | TIF (639.32 KB) | ||
2010 |
Annual report | 23.08.2011 | TIF (948.26 KB) | ||
2009 |
Annual report | 21.06.2010 | TIF (1.15 MB) | ||
2008 |
Annual report | 24.07.2009 | TIF (379.02 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (221.49 KB) | ||
2005 |
Annual report | 22.01.2007 | TIF (228.01 KB) | ||
2004 |
Annual report | 29.12.2010 | TIF (182.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 16.08.2021 | 10.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 16.08.2021 | 10.08.2021 | 1 |
Articles of Association |
DOC | 27.5 KB | 16.08.2021 | 10.08.2021 | 1 |
Articles of Association |
DOC | 27.5 KB | 16.08.2021 | 10.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 16.08.2021 | 10.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 16.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 16.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 16.08.2021 | 10.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.95 KB | 09.03.2018 | 28.02.2018 | 6 |
Shareholders’ register |
1.44 MB | 14.02.2018 | 26.01.2018 | 3 | |
Shareholders’ register |
1.44 MB | 14.02.2018 | 26.01.2018 | 3 | |
Amendments to the Articles of Association |
149.82 KB | 12.03.2018 | 21.12.2017 | 1 | |
Articles of Association |
164.6 KB | 12.03.2018 | 21.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
153.1 KB | 12.03.2018 | 21.12.2017 | 1 | |
Articles of Association |
272.31 KB | 05.10.2015 | 25.09.2015 | 1 | |
Amendments to the Articles of Association |
222.46 KB | 25.09.2015 | 25.09.2015 | 1 | |
Shareholders’ register |
174.01 KB | 25.09.2015 | 25.09.2015 | 1 | |
Shareholders’ register |
300.91 KB | 08.07.2015 | 08.07.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 7.16 KB | 29.12.2010 | 06.05.2010 | 1 |
Articles of Association |
TIF | 20.65 KB | 29.12.2010 | 06.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.74 KB | 29.12.2010 | 28.04.2010 | 1 |
Articles of Association |
TIF | 20.06 KB | 29.12.2010 | 28.04.2010 | 1 |
Shareholders’ register |
TIF | 10.03 KB | 29.12.2010 | 28.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.71 KB | 29.12.2010 | 14.02.2008 | 1 |
Articles of Association |
TIF | 20.89 KB | 29.12.2010 | 14.02.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.74 KB | 29.12.2010 | 14.02.2008 | 1 |
Shareholders’ register |
TIF | 17.97 KB | 29.12.2010 | 14.02.2008 | 1 |
Shareholders’ register |
TIF | 27.07 KB | 29.12.2010 | 18.09.2007 | 1 |
Shareholders’ register |
TIF | 18.27 KB | 29.12.2010 | 01.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 11.83 KB | 29.12.2010 | 12.01.2007 | 1 |
Articles of Association |
TIF | 22.48 KB | 29.12.2010 | 12.01.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.56 KB | 29.12.2010 | 12.01.2007 | 1 |
Articles of Association |
TIF | 25.53 KB | 29.12.2010 | 21.09.2006 | 2 |
Shareholders’ register |
TIF | 18.29 KB | 29.12.2010 | 21.09.2006 | 1 |
Amendments to the Articles of Association |
TIF | 10.94 KB | 29.12.2010 | 31.07.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.59 KB | 29.12.2010 | 31.07.2006 | 1 |
Shareholders’ register |
TIF | 12.88 KB | 29.12.2010 | 26.07.2006 | 1 |
Shareholders’ register |
TIF | 13.53 KB | 29.12.2010 | 08.12.2003 | 1 |
Articles of Association |
TIF | 76.71 KB | 29.12.2010 | 04.12.2003 | 5 |
Memorandum of association |
TIF | 86.35 KB | 29.12.2010 | 04.12.2003 | 3 |
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 | 62.1 KB | 28.10.2021 | 28.10.2021 | 1 |
Application |
DOCX | 42.39 KB | 28.10.2021 | 13.10.2021 | 3 |
Application |
DOCX | 42.39 KB | 28.10.2021 | 13.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.69 KB | 01.09.2021 | 01.09.2021 | 2 |
Application |
DOCX | 39.6 KB | 01.09.2021 | 27.08.2021 | 3 |
Application |
DOCX | 39.6 KB | 01.09.2021 | 27.08.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 01.09.2021 | 27.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 01.09.2021 | 27.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 16.08.2021 | 16.08.2021 | 2 |
Acceptance-conveyance act |
DOCX | 17.69 KB | 16.08.2021 | 10.08.2021 | 1 |
Acceptance-conveyance act |
DOCX | 17.69 KB | 16.08.2021 | 10.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.88 KB | 16.08.2021 | 10.08.2021 | 1 |
Articles of Association |
EDOC | 24.26 KB | 16.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 55.77 KB | 16.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 55.77 KB | 16.08.2021 | 10.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 42.5 KB | 16.08.2021 | 10.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 42.5 KB | 16.08.2021 | 10.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 16.08.2021 | 10.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 16.08.2021 | 10.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.44 KB | 16.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
EDOC | 24.26 KB | 16.08.2021 | 10.08.2021 | 1 |
Appraisal reports |
DOC | 74.5 KB | 16.08.2021 | 05.08.2021 | 1 |
Appraisal reports |
DOC | 74.5 KB | 16.08.2021 | 05.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.26 MB | 16.08.2021 | 12.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.26 MB | 16.08.2021 | 12.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
EDOC | 44.28 KB | 21.07.2020 | 16.07.2020 | 2 |
Application |
DOCX | 39.22 KB | 21.07.2020 | 16.07.2020 | 2 |
Application |
DOCX | 39.22 KB | 21.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 03.01.2020 | 03.01.2020 | 2 |
Application |
EDOC | 51.33 KB | 03.01.2020 | 10.12.2019 | 3 |
Application |
DOCX | 42.84 KB | 03.01.2020 | 10.12.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 19.76 KB | 03.01.2020 | 10.12.2019 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 03.01.2020 | 10.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
112.36 KB | 16.08.2021 | 03.10.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
112.36 KB | 16.08.2021 | 03.10.2019 | 1 | |
Copy of the personal identification document |
362.83 KB | 16.08.2021 | 25.03.2019 | 1 | |
Copy of the personal identification document |
362.83 KB | 16.08.2021 | 25.03.2019 | 1 | |
Copy of the personal identification document |
335 KB | 16.08.2021 | 21.03.2019 | 1 | |
Copy of the personal identification document |
335 KB | 16.08.2021 | 21.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.12 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 12.03.2018 | 12.03.2018 | 2 |
Shareholders’ register |
EDOC | 1.32 MB | 14.02.2018 | 26.01.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 26.96 KB | 19.01.2018 | 11.01.2018 | 1 |
Acceptance-conveyance act |
495.8 KB | 12.03.2018 | 21.12.2017 | 1 | |
Acceptance-conveyance act |
567.27 KB | 12.03.2018 | 21.12.2017 | 1 | |
Amendments to the Articles of Association |
219.33 KB | 12.03.2018 | 21.12.2017 | 1 | |
Articles of Association |
234.25 KB | 12.03.2018 | 21.12.2017 | 1 | |
Application |
6.64 MB | 12.03.2018 | 21.12.2017 | 24 | |
Application |
6.88 MB | 12.03.2018 | 21.12.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
150.55 KB | 12.03.2018 | 21.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
178.94 KB | 12.03.2018 | 21.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
273.74 KB | 12.03.2018 | 21.12.2017 | 2 | |
Protocols/decisions of a company/organisation |
245.76 KB | 12.03.2018 | 21.12.2017 | 2 | |
Regulations for the increase/reduction of the equity |
177.82 KB | 12.03.2018 | 21.12.2017 | 1 | |
Statement regarding the beneficial owners |
327.31 KB | 12.03.2018 | 21.12.2017 | 6 | |
Statement regarding the beneficial owners |
300.17 KB | 12.03.2018 | 21.12.2017 | 6 | |
Appraisal reports |
398.46 KB | 12.03.2018 | 20.12.2017 | 2 | |
Appraisal reports |
367.01 KB | 12.03.2018 | 20.12.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 08.10.2015 | 08.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 08.10.2015 | 08.10.2015 | 2 |
Application |
332.36 KB | 25.09.2015 | 25.09.2015 | 2 | |
Protocols/decisions of a company/organisation |
326.46 KB | 25.09.2015 | 25.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 76.61 KB | 23.07.2015 | 17.07.2015 | 2 |
Application |
320.11 KB | 08.07.2015 | 08.07.2015 | 1 | |
Power of attorney, act of empowerment |
2.49 MB | 08.07.2015 | 01.07.2015 | 10 | |
Power of attorney, act of empowerment |
1.94 MB | 08.07.2015 | 01.07.2015 | 7 | |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 29.12.2010 | 10.05.2010 | 1 |
Registration certificates |
TIF | 88.5 KB | 29.12.2010 | 10.05.2010 | 2 |
Application |
TIF | 56.33 KB | 29.12.2010 | 06.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.26 KB | 29.12.2010 | 06.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.82 KB | 29.12.2010 | 29.04.2010 | 2 |
Application |
TIF | 122.35 KB | 29.12.2010 | 28.04.2010 | 4 |
Documents attesting the transfer of shares |
TIF | 37.26 KB | 29.12.2010 | 28.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.84 KB | 29.12.2010 | 28.04.2010 | 2 |
Sample report |
TIF | 20.83 KB | 29.12.2010 | 09.04.2010 | 1 |
Power of attorney, act of empowerment |
2.59 MB | 16.08.2021 | 26.03.2010 | 1 | |
Power of attorney, act of empowerment |
2.59 MB | 16.08.2021 | 26.03.2010 | 1 | |
Power of attorney, act of empowerment |
2.59 MB | 12.03.2018 | 26.03.2010 | 9 | |
Power of attorney, act of empowerment |
EDOC | 2.26 MB | 12.03.2018 | 26.03.2010 | 9 |
Power of attorney, act of empowerment |
2.59 MB | 12.03.2018 | 26.03.2010 | 9 | |
Power of attorney, act of empowerment |
TIF | 201.06 KB | 29.12.2010 | 05.11.2009 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 29.12.2010 | 12.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.48 KB | 29.12.2010 | 06.08.2009 | 2 |
Sample report |
TIF | 21.61 KB | 29.12.2010 | 04.08.2009 | 1 |
Application |
TIF | 113.1 KB | 29.12.2010 | 08.07.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.86 KB | 29.12.2010 | 08.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.54 KB | 29.12.2010 | 08.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.28 KB | 29.12.2010 | 04.03.2008 | 2 |
Application |
TIF | 147.97 KB | 29.12.2010 | 14.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.07 KB | 29.12.2010 | 14.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.74 KB | 29.12.2010 | 06.02.2008 | 3 |
Auditor’s report |
TIF | 46.23 KB | 29.12.2010 | 30.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.96 KB | 29.12.2010 | 16.01.2008 | 3 |
Submission/Application |
TIF | 5.73 KB | 29.12.2010 | 16.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.31 KB | 29.12.2010 | 17.10.2007 | 1 |
Application |
TIF | 42.78 KB | 29.12.2010 | 15.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 19.03 KB | 29.12.2010 | 17.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 291.61 KB | 29.12.2010 | 21.03.2007 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 61.95 KB | 29.12.2010 | 08.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.3 KB | 29.12.2010 | 05.02.2007 | 2 |
Application |
TIF | 151.65 KB | 29.12.2010 | 01.02.2007 | 3 |
Submission/Application |
TIF | 16.79 KB | 29.12.2010 | 01.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.42 KB | 29.12.2010 | 30.01.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.13 KB | 29.12.2010 | 29.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.8 KB | 29.12.2010 | 12.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 29.12.2010 | 10.10.2006 | 2 |
Application |
TIF | 61.51 KB | 29.12.2010 | 22.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 44.98 KB | 29.12.2010 | 22.09.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.71 KB | 29.12.2010 | 21.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.19 KB | 29.12.2010 | 21.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 29.12.2010 | 01.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.02 KB | 29.12.2010 | 31.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 42.92 KB | 29.12.2010 | 27.07.2006 | 2 |
Application |
TIF | 51.56 KB | 29.12.2010 | 26.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.23 KB | 29.12.2010 | 26.07.2006 | 1 |
Submission/Application |
TIF | 16.67 KB | 29.12.2010 | 26.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.72 KB | 29.12.2010 | 02.05.2005 | 1 |
Application |
TIF | 90.79 KB | 29.12.2010 | 25.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 47.34 KB | 29.12.2010 | 25.04.2005 | 2 |
Sample report |
TIF | 19.42 KB | 29.12.2010 | 19.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 3.89 KB | 29.12.2010 | 13.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.52 KB | 29.12.2010 | 13.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.68 KB | 29.12.2010 | 08.01.2004 | 1 |
Registration certificates |
TIF | 48.31 KB | 29.12.2010 | 08.01.2004 | 1 |
Submission/Application |
TIF | 19.66 KB | 29.12.2010 | 08.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.99 KB | 29.12.2010 | 08.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 288.46 KB | 29.12.2010 | 08.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.76 KB | 29.12.2010 | 04.12.2003 | 1 |
Application |
TIF | 104.11 KB | 29.12.2010 | 04.12.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.35 KB | 29.12.2010 | 04.12.2003 | 2 |
Sample report |
TIF | 18.4 KB | 29.12.2010 | 17.01.2003 | 1 |
Sample report |
TIF | 45.43 KB | 29.12.2010 | 07.04.1997 | 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
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