GJ M. financial safe, 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 | Sabiedrība ar ierobežotu atbildību "GJ M. financial safe" |
| Registration number, date | 50003847801, 11.08.2006 |
| VAT number | None (excluded 08.04.2008) Europe VAT register |
| Register, date | Commercial Register, 11.08.2006 |
| Legal address | Rīga, Ganību dambis 24 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida keramikas izstrādājumu ražošana (23.49) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "GJ Money" | Until 09.11.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 123-4 | Until 31.01.2008 | 16 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.81 KB | 13.11.2013 | 18.01.2008 | 1 |
Articles of Association |
TIF | 26.37 KB | 13.11.2013 | 31.10.2006 | 1 |
Articles of Association |
TIF | 27.85 KB | 13.11.2013 | 28.09.2006 | 1 |
Articles of Association |
TIF | 23.6 KB | 13.11.2013 | 26.07.2006 | 1 |
Memorandum of Association |
TIF | 32.44 KB | 13.11.2013 | 26.07.2006 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 48.3 KB | 03.07.2017 | 09.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.26 KB | 13.11.2013 | 21.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 190.11 KB | 13.11.2013 | 24.09.2010 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 89.54 KB | 13.11.2013 | 20.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.04 KB | 13.11.2013 | 31.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 79.38 KB | 13.11.2013 | 28.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.51 KB | 13.11.2013 | 18.01.2008 | 1 |
Application |
TIF | 215.14 KB | 13.11.2013 | 18.01.2008 | 3 |
Other documents |
TIF | 20.1 KB | 13.11.2013 | 18.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.71 KB | 13.11.2013 | 18.01.2008 | 2 |
Sample report |
TIF | 33.16 KB | 13.11.2013 | 17.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.95 KB | 13.11.2013 | 10.12.2007 | 2 |
Cover letter |
TIF | 32.48 KB | 13.11.2013 | 07.12.2007 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 80.69 KB | 13.11.2013 | 29.11.2007 | 2 |
Cover letter |
TIF | 34.01 KB | 13.11.2013 | 02.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.65 KB | 13.11.2013 | 02.02.2007 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 123.67 KB | 13.11.2013 | 01.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.11 KB | 13.11.2013 | 09.11.2006 | 2 |
Registration certificates |
TIF | 42.62 KB | 13.11.2013 | 09.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.01 MB | 13.11.2013 | 06.11.2006 | 3 |
Application |
TIF | 136.51 KB | 13.11.2013 | 31.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.16 KB | 13.11.2013 | 31.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 13.11.2013 | 06.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.27 KB | 13.11.2013 | 04.10.2006 | 2 |
Application |
TIF | 121.44 KB | 13.11.2013 | 28.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.69 KB | 13.11.2013 | 28.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.16 KB | 13.11.2013 | 11.08.2006 | 2 |
Registration certificates |
TIF | 31.96 KB | 13.11.2013 | 11.08.2006 | 1 |
Application |
TIF | 325.4 KB | 13.11.2013 | 08.08.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.16 KB | 29.09.2010 | 07.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.4 KB | 13.11.2013 | 26.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.04 KB | 13.11.2013 | 26.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 524.47 KB | 13.11.2013 | 28.06.2006 | 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.
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