GK Pacific, 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 | Economic activity suspended, 01.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GK Pacific" |
| Registration number, date | 40103655888, 04.04.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.04.2013 |
| Legal address | Ģertrūdes iela 71 – 46, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 23.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 22.04.2015)
- No reorganizations
- No contacts information
- Positive owned capital
- 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 22.04.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
MAYTORE INVEST LIMITEDReg. no. HE 318757
|
100 % | 100 | LVL 20 | LVL 2 000 | Cyprus | 05.04.2013 | 18.04.2013 |
Historical addresses
| Rīga, Ģertrūdes iela 69/71 - 46 | Until 31.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadskan | |||||
2013 |
Annual report | 04.04.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.93 KB | 22.04.2013 | 05.04.2013 | 1 |
Articles of Association |
TIF | 18.52 KB | 08.04.2013 | 19.03.2013 | 1 |
Memorandum of Association |
TIF | 26.32 KB | 08.04.2013 | 03.03.2013 | 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 | 65.84 KB | 01.07.2020 | 01.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 01.07.2020 | 01.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83 KB | 26.06.2020 | 26.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83 KB | 26.06.2020 | 26.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 26.06.2020 | 26.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 23.04.2015 | 22.04.2015 | 2 |
Application |
TIF | 78.18 KB | 23.04.2015 | 10.04.2015 | 2 |
Consent of the liquidator |
EDOC | 57.22 KB | 10.04.2015 | 09.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 212.8 KB | 23.04.2015 | 02.02.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.35 KB | 22.04.2013 | 18.04.2013 | 1 |
Application |
TIF | 72.49 KB | 22.04.2013 | 05.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 08.04.2013 | 04.04.2013 | 2 |
Registration certificates |
TIF | 71.63 KB | 08.04.2013 | 04.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.33 KB | 08.04.2013 | 28.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.3 KB | 22.04.2013 | 19.03.2013 | 1 |
Application |
TIF | 166.47 KB | 08.04.2013 | 19.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.75 KB | 08.04.2013 | 19.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.46 KB | 08.04.2013 | 15.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 158.04 KB | 22.04.2013 | 13.03.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 75.23 KB | 08.04.2013 | 13.03.2013 | 3 |
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