GIR GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.08.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GIR GROUP"
Registration number, date 40103339414, 01.11.2010
VAT number None (excluded 23.08.2022) Europe VAT register
Register, date Commercial Register, 01.11.2010
Legal address Limbažu iela 2, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 2 800 EUR , registered 22.04.2015 (registered payment 22.04.2015: 2 800 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, €) 29.55 32.73 21.74
Personal income tax (thousands, €) 6.69 12.04 7.56
Statutory social insurance contributions (thousands, €) 25.64 22.91 15.93
Average employees count 15 20 12
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

Historical addresses

Rīga, Šķūņu iela 15-6 Until 03.11.2011 13 years ago
Rīga, Tapešu iela 14A-4 Until 03.05.2011 13 years ago
Rīga, Ganību dambis 27 Until 06.09.2013 11 years ago
Rīga, Kuršu iela 25 - 23 Until 01.03.2018 6 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 08.11.2021. Case number: C71363121
Started 08.11.2021, ended 16.08.2022
Court: Vidzemes rajona tiesa (1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns

16.08.2022

 17.08.2022   Maksātnespējas procesa izbeigšana 
Vidzemes rajona tiesa (1000303984)

08.11.2021

 10.11.2021   Appointment of an administrator in an insolvency case 
Gile Renāte (Certificate nr. 00312)
Vidzemes rajona tiesa (1000303984)

08.11.2021

 10.11.2021   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 10.12.2021)
Vidzemes rajona tiesa (1000303984)
List of administrators
Administrator Practice place Certificate Contacts

Gile Renāte

 Rīga, Akadēmijas laukums 1 - (512) Nr. 00312 (valid from 16.10.2024 till 15.10.2029)
Phone 29452182

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 10.02.2021  ZIP €11.00
Annual report 2020 PDF
20210209 Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
20200303 Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
20190401 Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
20180413 Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2018  ZIP €8.00
Annual report 2015 PDF
20180315 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidr.2014-2 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Paskaidr.2013-2 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Paskaidr.2012 2 DOCX

2011

 Annual report 01.11.2010 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.21 KB 27.04.2015 17.04.2015 1

Articles of Association

 TIF 16.85 KB 27.04.2015 17.04.2015 1

Shareholders’ register

TIF 20.13 KB 27.04.2015 17.04.2015 1

Shareholders’ register

TIF 11.99 KB 05.05.2011 19.04.2011 1

Articles of Association

 TIF 16.5 KB 03.11.2010 20.10.2010 1

Memorandum of association

 TIF 25.92 KB 03.11.2010 20.10.2010 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

 EDOC 62.07 KB 23.08.2022 23.08.2022 1

Application in Insolvency proceedings

 DOCX 34.95 KB 23.08.2022 19.08.2022 1

Application in Insolvency proceedings

 DOCX 34.95 KB 23.08.2022 19.08.2022 1

Notary’s decision

 RTF 190.15 KB 17.08.2022 17.08.2022 2

Court decision/judgement

 PDF 101.11 KB 17.08.2022 16.08.2022 3

Statement of the State Archives or an equivalent document

 RTF 1.56 MB 23.08.2022 30.06.2022 1

Statement of the State Archives or an equivalent document

 RTF 1.56 MB 23.08.2022 30.06.2022 1

Notary’s decision

 RTF 192.82 KB 10.11.2021 10.11.2021 2

Court decision/judgement

 PDF 96.64 KB 09.11.2021 08.11.2021 3

Decisions / letters / protocols of public notaries

 EDOC 72.15 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.39 KB 01.03.2018 01.03.2018 2

Application

 DOCX 75.48 KB 01.03.2018 26.02.2018 22

Application

 DOCX 75.48 KB 01.03.2018 26.02.2018 22

Application

 EDOC 86.47 KB 01.03.2018 26.02.2018 22

Confirmation or consent to legal address

 DOCX 12.82 KB 22.02.2018 14.02.2018 1

Confirmation or consent to legal address

 EDOC 25.85 KB 22.02.2018 14.02.2018 1

Confirmation or consent to legal address

 DOCX 12.82 KB 22.02.2018 14.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 34.57 KB 22.02.2018 14.02.2018 1

Protocols/decisions of a company/organisation

 DOCX 18.08 KB 22.02.2018 14.02.2018 1

Protocols/decisions of a company/organisation

 DOCX 18.08 KB 22.02.2018 14.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 63.52 KB 27.04.2015 22.04.2015 2

Application

 TIF 112.37 KB 27.04.2015 17.04.2015 3

Protocols/decisions of a company/organisation

 TIF 36.33 KB 27.04.2015 17.04.2015 1

Decisions / letters / protocols of public notaries

 RTF 180.07 KB 06.09.2013 06.09.2013 1

Decisions / letters / protocols of public notaries

 EDOC 73.71 KB 06.09.2013 06.09.2013 1

Confirmation or consent to legal address

 TIF 12.42 KB 09.09.2013 30.08.2013 1

Application

 DOCX 54.96 KB 03.09.2013 30.08.2013 2

Application

 DOCX 54.96 KB 03.09.2013 30.08.2013 2

Application

 EDOC 71.36 KB 03.09.2013 30.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.23 KB 07.11.2011 03.11.2011 2

Confirmation or consent to legal address

 TIF 19.19 KB 07.11.2011 31.10.2011 1

Application

 TIF 125.46 KB 07.11.2011 29.08.2011 3

Decisions / letters / protocols of public notaries

 TIF 44.87 KB 05.05.2011 03.05.2011 2

Application

 TIF 166.21 KB 05.05.2011 19.04.2011 4

Consent of a member of the Board / executive director

 TIF 29.49 KB 05.05.2011 19.04.2011 2

Protocols/decisions of a company/organisation

 TIF 20.11 KB 05.05.2011 14.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.96 KB 03.11.2010 01.11.2010 1

Registration certificates

 TIF 29.87 KB 03.11.2010 01.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 15.55 KB 03.11.2010 21.10.2010 1

Announcement regarding the legal address

 TIF 9.31 KB 03.11.2010 20.10.2010 1

Application

 TIF 138.38 KB 03.11.2010 20.10.2010 6
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