GJ Projekts, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.09.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GJ Projekts"
Registration number, date 40003922671, 14.05.2007
VAT number None (excluded 29.12.2011) Europe VAT register
Register, date Commercial Register, 14.05.2007
Legal address Rīga, Siguldas prospekts 12-1 Check address owners
Fixed capital 388 000 LVL , registered 21.12.2009 (registered payment 21.12.2009: 388 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

GRUPO LAR MANAGEMENT LATVIA SIA Until 25.01.2010 14 years ago

Historical addresses

Rīga, Elizabetes iela 2-417 Until 25.01.2010 14 years ago
Rīga, Krišjāņa Valdemāra iela 21 Until 13.05.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 05.05.2010  TIF (347.79 KB)

2008

Annual report 27.05.2009  TIF (298.57 KB)

2007

Annual report 22.05.2008  TIF (1.12 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.67 KB 26.01.2010 20.01.2010 1

Articles of Association

TIF 18.16 KB 26.01.2010 30.12.2009 1

Articles of Association

TIF 19.02 KB 22.12.2009 11.12.2009 1

Regulations for the increase/reduction of the equity

TIF 26.5 KB 22.12.2009 11.12.2009 1

Shareholders’ register

TIF 31.95 KB 22.12.2009 11.12.2009 1

Articles of Association

TIF 20.11 KB 07.12.2009 27.11.2009 1

Regulations for the increase/reduction of the equity

TIF 26.75 KB 07.12.2009 27.11.2009 1

Shareholders’ register

TIF 31.86 KB 07.12.2009 27.11.2009 1

Articles of Association

TIF 19.82 KB 25.11.2009 17.11.2009 1

Regulations for the increase/reduction of the equity

TIF 26.31 KB 25.11.2009 17.11.2009 1

Shareholders’ register

TIF 31.92 KB 25.11.2009 17.11.2009 1

Articles of Association

TIF 19.05 KB 22.08.2008 29.06.2008 1

Memorandum of Association

TIF 29.14 KB 22.08.2008 29.06.2008 1

Regulations for the increase/reduction of the equity

TIF 25.44 KB 22.08.2008 29.06.2008 1

Articles of Association

TIF 243.13 KB 18.05.2007 23.04.2007 10

Memorandum of Association

TIF 99.02 KB 18.05.2007 23.04.2007 4

Shareholders’ register

TIF 12.68 KB 22.08.2008 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 62.66 KB 21.10.2015 24.09.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.75 KB 18.08.2014 18.08.2014 1

State Revenue Service decisions/letters/statements

EDOC 40.04 KB 14.08.2014 13.08.2014 2

Decisions / letters / protocols of public notaries

TIF 35.8 KB 28.05.2014 27.05.2014 2

State Revenue Service decisions/letters/statements

DOC 48.5 KB 21.05.2014 21.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 1.81 MB 16.04.2013 16.04.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.21 MB 11.04.2013 11.04.2013 1

Decisions / letters / protocols of public notaries

TIF 45.8 KB 26.01.2010 25.01.2010 2

Registration certificates

TIF 67.4 KB 26.01.2010 25.01.2010 2

Announcement regarding the legal address

TIF 8.09 KB 26.01.2010 20.01.2010 1

Application

TIF 635.07 KB 26.01.2010 20.01.2010 8

Power of attorney, act of empowerment

TIF 7.5 KB 26.01.2010 20.01.2010 1

Protocols/decisions of a company/organisation

TIF 35.2 KB 26.01.2010 20.01.2010 1

Application

TIF 399.43 KB 26.01.2010 07.01.2010 10

Decisions / letters / protocols of public notaries

TIF 34.28 KB 22.12.2009 21.12.2009 1

Application

TIF 106.37 KB 22.12.2009 16.12.2009 4

Appraisal reports

TIF 51.7 KB 22.12.2009 15.12.2009 1

Power of attorney, act of empowerment

TIF 19.55 KB 22.12.2009 11.12.2009 1

Protocols/decisions of a company/organisation

TIF 22.76 KB 22.12.2009 11.12.2009 1

Decisions / letters / protocols of public notaries

TIF 36.63 KB 07.12.2009 04.12.2009 1

Application

TIF 100.79 KB 07.12.2009 30.11.2009 4

Appraisal reports

TIF 52.94 KB 07.12.2009 27.11.2009 1

Protocols/decisions of a company/organisation

TIF 22.63 KB 07.12.2009 27.11.2009 1

Decisions / letters / protocols of public notaries

TIF 38.91 KB 25.11.2009 24.11.2009 1

Application

TIF 98.17 KB 25.11.2009 19.11.2009 4

Power of attorney, act of empowerment

TIF 19.74 KB 07.12.2009 17.11.2009 1

Power of attorney, act of empowerment

TIF 19.8 KB 25.11.2009 17.11.2009 1

Protocols/decisions of a company/organisation

TIF 23.12 KB 25.11.2009 17.11.2009 1

Decisions / letters / protocols of public notaries

TIF 32.39 KB 15.05.2009 13.05.2009 1

Application

TIF 93.47 KB 15.05.2009 30.04.2009 3

Receipts on the publication and state fees

TIF 31.69 KB 15.05.2009 30.04.2009 2

Decisions / letters / protocols of public notaries

TIF 39.2 KB 20.01.2009 27.11.2008 1

Application

TIF 210.07 KB 20.01.2009 10.11.2008 4

Sample report

TIF 133.39 KB 20.01.2009 10.11.2008 5

Protocols/decisions of a company/organisation

TIF 63.37 KB 20.01.2009 03.11.2008 2

Application

TIF 83.36 KB 22.08.2008 11.07.2008 3

Bank statements or other document regarding the payment of the equity

TIF 18.46 KB 22.08.2008 30.06.2008 1

Receipts on the publication and state fees

TIF 27.54 KB 22.08.2008 27.06.2008 2

Power of attorney, act of empowerment

TIF 426.63 KB 15.05.2009 26.10.2007 12

Decisions / letters / protocols of public notaries

TIF 43.25 KB 18.05.2007 14.05.2007 2

Application

TIF 208.53 KB 18.05.2007 09.05.2007 6

Bank statements or other document regarding the payment of the equity

TIF 17.78 KB 18.05.2007 09.05.2007 1

Announcement regarding the legal address

TIF 18.52 KB 18.05.2007 23.04.2007 1

Consent of a member of the Board / executive director

TIF 79.19 KB 18.05.2007 23.04.2007 3

Protocols/decisions of a company/organisation

TIF 29.38 KB 18.05.2007 23.04.2007 2

Sample report

TIF 133.76 KB 18.05.2007 28.03.2007 6

Power of attorney, act of empowerment

TIF 180.22 KB 18.05.2007 27.03.2007 6

Sample report

TIF 138.91 KB 16.05.2007 27.03.2007 6

Sample report

TIF 132.27 KB 16.05.2007 27.03.2007 6
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