Gitex, SIA
Limited Liability Company
Place in branch
278 by employees
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 | Liquidation proceeding, 02.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gitex" |
| Registration number, date | 40103573651, 07.08.2012 |
| VAT number | None (excluded 31.10.2013) Europe VAT register |
| Register, date | Commercial Register, 07.08.2012 |
| Legal address | Rīga, Ganību dambis 27 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 23.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 02.12.2013)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
|---|---|
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 02.12.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 000 | LVL 1 | LVL 2 000 | Belarus | 17.10.2013 | 06.11.2013 |
Historical addresses
| Rīga, Emmas iela 14-80 | Until 17.09.2012 | 12 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.82 KB | 07.11.2013 | 17.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 25.12 KB | 20.09.2012 | 30.08.2012 | 1 |
Articles of Association |
TIF | 38.86 KB | 20.09.2012 | 30.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.74 KB | 20.09.2012 | 30.08.2012 | 1 |
Shareholders’ register |
TIF | 31.99 KB | 20.09.2012 | 30.08.2012 | 1 |
Articles of Association |
TIF | 11.41 KB | 13.08.2012 | 02.08.2012 | 1 |
Memorandum of Association |
TIF | 21.41 KB | 13.08.2012 | 02.08.2012 | 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 |
TIF | 66.41 KB | 04.12.2013 | 02.12.2013 | 2 |
Application |
TIF | 89.01 KB | 04.12.2013 | 07.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.98 KB | 04.12.2013 | 07.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.16 KB | 07.11.2013 | 06.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 06.11.2013 | 06.11.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 60.5 KB | 01.11.2013 | 01.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.84 KB | 01.11.2013 | 01.11.2013 | 1 |
Application |
TIF | 177.66 KB | 07.11.2013 | 17.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.55 KB | 07.11.2013 | 17.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 9.89 KB | 07.11.2013 | 17.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.77 KB | 20.09.2012 | 17.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 45.53 KB | 20.09.2012 | 07.09.2012 | 1 |
Application |
TIF | 671.02 KB | 20.09.2012 | 30.08.2012 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.81 KB | 20.09.2012 | 30.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.49 KB | 20.09.2012 | 30.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.71 KB | 20.09.2012 | 30.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 13.08.2012 | 07.08.2012 | 2 |
Registration certificates |
TIF | 65.01 KB | 13.08.2012 | 07.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.38 KB | 13.08.2012 | 02.08.2012 | 1 |
Application |
TIF | 135.32 KB | 13.08.2012 | 02.08.2012 | 4 |
Confirmation or consent to legal address |
TIF | 6.54 KB | 13.08.2012 | 19.07.2012 | 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