GIS Transport, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GIS Transport" |
| Registration number, date | 40003799251, 30.01.2006 |
| VAT number | None (excluded 13.05.2017) Europe VAT register |
| Register, date | Commercial Register, 30.01.2006 |
| Legal address | Rīga, Sporta iela 15 Check address owners |
| Fixed capital | 2 840 EUR , registered 31.05.2016 (registered payment 31.05.2016: 2 840 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.02 | 168.14 |
| Personal income tax (thousands, €) | 0 | 0 | 9.73 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 22.78 |
| Average employees count | 0 | 1 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 118-502 | Until 20.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Braslas iela 22 | Until 05.04.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinnojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120427 17585805 | |||||
2010 |
Annual report | 27.07.2011 | TIF (1.15 MB) | ||
2009 |
Annual report | 08.06.2010 | TIF (614.95 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (821.56 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (744.73 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (342.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.04 KB | 21.04.2017 | 17.10.2016 | 3 |
Amendments to the Articles of Association |
TIF | 11.64 KB | 21.04.2017 | 25.05.2016 | 1 |
Articles of Association |
TIF | 39.75 KB | 21.04.2017 | 25.05.2016 | 2 |
Shareholders’ register |
TIF | 41.74 KB | 21.04.2017 | 25.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.85 KB | 21.04.2017 | 29.03.2007 | 1 |
Articles of Association |
TIF | 53.63 KB | 21.04.2017 | 29.03.2007 | 4 |
Shareholders’ register |
TIF | 19.43 KB | 21.04.2017 | 29.03.2007 | 1 |
Articles of Association |
TIF | 84.03 KB | 21.04.2017 | 20.01.2006 | 4 |
Memorandum of association |
TIF | 72.58 KB | 21.04.2017 | 20.01.2006 | 4 |
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 | 102.29 KB | 14.01.2019 | 14.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 29.11.2018 | 29.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.69 KB | 29.11.2018 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.58 KB | 15.08.2018 | 15.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.67 KB | 19.10.2017 | 19.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 19.10.2017 | 19.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 17.10.2017 | 17.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 17.10.2017 | 17.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 17.10.2017 | 17.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.07 KB | 27.04.2017 | 27.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.37 KB | 25.04.2017 | 25.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
370.4 KB | 25.04.2017 | 25.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 60.97 KB | 21.04.2017 | 18.10.2016 | 2 |
Application |
TIF | 193.06 KB | 21.04.2017 | 17.10.2016 | 7 |
Application |
TIF | 99.01 KB | 21.04.2017 | 17.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 123.83 KB | 21.04.2017 | 17.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 183.35 KB | 13.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 13.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.35 KB | 13.09.2016 | 13.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 66.75 KB | 09.09.2016 | 09.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.89 KB | 09.09.2016 | 09.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 21.04.2017 | 31.05.2016 | 2 |
Application |
TIF | 88.81 KB | 21.04.2017 | 25.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 9.89 KB | 21.04.2017 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.83 KB | 21.04.2017 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 03.02.2016 | 03.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 264.63 KB | 02.02.2016 | 02.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 25.01.2016 | 25.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.03 KB | 20.01.2016 | 20.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.1 KB | 21.04.2017 | 20.04.2009 | 1 |
Announcement regarding the reorganisation |
TIF | 11.68 KB | 21.04.2017 | 15.04.2009 | 1 |
Application |
TIF | 175.9 KB | 21.04.2017 | 15.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 42.49 KB | 21.04.2017 | 03.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 21.04.2017 | 13.03.2009 | 2 |
Application |
TIF | 132.11 KB | 21.04.2017 | 10.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.32 KB | 21.04.2017 | 10.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.01 KB | 21.04.2017 | 10.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.02 KB | 21.04.2017 | 05.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 51.01 KB | 21.04.2017 | 02.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.85 KB | 21.04.2017 | 29.03.2007 | 1 |
Application |
TIF | 126.43 KB | 21.04.2017 | 29.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.97 KB | 21.04.2017 | 07.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.66 KB | 21.04.2017 | 30.01.2006 | 2 |
Registration certificates |
TIF | 21.79 KB | 21.04.2017 | 30.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.39 KB | 21.04.2017 | 20.01.2006 | 1 |
Application |
TIF | 233.1 KB | 21.04.2017 | 20.01.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.09 KB | 21.04.2017 | 20.01.2006 | 1 |
Consent of the auditor |
TIF | 12.08 KB | 21.04.2017 | 20.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.67 KB | 21.04.2017 | 20.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.68 KB | 21.04.2017 | 20.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.64 KB | 21.04.2017 | 20.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.35 KB | 21.04.2017 | 20.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 90.95 KB | 21.04.2017 | 20.01.2006 | 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