GIRSON, SIA
Limited Liability 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, 27.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GIRSON" |
| Registration number, date | 40103211945, 26.01.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.01.2009 |
| Legal address | Lāčplēša iela 27 – 27, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Audio un video ierakstu mazumtirdzniecība specializētajos veikalos (47.63) |
Historical addresses
| Jūrmala, Tallinas iela 42-23 | Until 02.03.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gisvadzinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gisvadzinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | ZIP (15.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 42.41 KB | 02.04.2015 | 24.02.2015 | 2 |
Shareholders’ register |
TIF | 11.49 KB | 02.08.2010 | 14.07.2010 | 1 |
Articles of Association |
TIF | 32.26 KB | 02.07.2009 | 21.01.2009 | 2 |
Memorandum of association |
TIF | 83.04 KB | 02.07.2009 | 21.01.2009 | 2 |
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 | 102.62 KB | 27.08.2018 | 27.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.3 KB | 13.07.2018 | 06.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 97.67 KB | 13.07.2018 | 06.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.96 KB | 13.07.2018 | 06.04.2018 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 62.52 KB | 14.03.2018 | 08.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.53 KB | 02.04.2015 | 26.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.41 KB | 02.04.2015 | 02.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 7.4 KB | 02.04.2015 | 25.02.2015 | 1 |
Application |
TIF | 78.14 KB | 02.04.2015 | 24.02.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.4 KB | 02.04.2015 | 24.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.29 KB | 02.04.2015 | 24.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.37 KB | 02.08.2010 | 30.07.2010 | 2 |
Application |
TIF | 275.54 KB | 02.08.2010 | 27.07.2010 | 4 |
Documents attesting the transfer of shares |
TIF | 24.28 KB | 02.08.2010 | 09.07.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.56 KB | 02.08.2010 | 09.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.45 KB | 02.07.2009 | 26.01.2009 | 2 |
Registration certificates |
TIF | 61.65 KB | 02.07.2009 | 26.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.23 KB | 02.07.2009 | 22.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.02 KB | 02.07.2009 | 21.01.2009 | 1 |
Application |
TIF | 426.14 KB | 02.07.2009 | 21.01.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.81 KB | 02.07.2009 | 21.01.2009 | 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