GIRSON, SIA

Limited Liability Company

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

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry 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 PDF

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