GKD APSARDZE, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 09.01.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GKD APSARDZE"
Registration number, date 40003896294, 07.02.2007
VAT number None (excluded 09.01.2017) Europe VAT register
Register, date Commercial Register, 07.02.2007
Legal address Jaunmoku iela 34, Rīga, LV-1046 Check address owners
Fixed capital 2 844 EUR , registered 01.12.2015 (registered payment 01.12.2015: 2 844 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

2016 2015 2014
Total payments to state budget (thousands, €) 40.41 48.85 71.6
Personal income tax (thousands, €) 4.31 10.47 16.46
Statutory social insurance contributions (thousands, €) 5.98 19.49 28.84
Average employees count 2 11 27

Industries

CSP industry Drošības sistēmu pakalpojumi (80.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "GKD Montāža" Until 26.01.2010 14 years ago

Historical addresses

Rīga, Kārļa Ulmaņa gatve 86F Until 11.01.2016 8 years ago
Rīga, Kalna iela 4 Until 08.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums GP ODT

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums GP ODT

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
GKD VadZin GP.2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
VadZin to VID 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
GKDAps VadZin 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VadZin to VID 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 25.03.2010  ZIP (4.89 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  ZIP (5.19 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 47.5 KB 09.01.2017 08.09.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 47.5 KB 09.01.2017 08.09.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 24.5 KB 27.07.2016 27.07.2016 2

Shareholders’ register

DOC 31.5 KB 04.01.2016 04.01.2016 1

Shareholders’ register

DOC 31.5 KB 04.01.2016 04.01.2016 1

Amendments to the Articles of Association

DOC 24.5 KB 26.11.2015 26.11.2015 1

Amendments to the Articles of Association

DOC 24.5 KB 26.11.2015 26.11.2015 1

Articles of Association

DOC 26.5 KB 26.11.2015 25.11.2015 1

Articles of Association

DOC 26.5 KB 26.11.2015 25.11.2015 1

Shareholders’ register

DOCX 15.29 KB 26.11.2015 25.11.2015 1

Shareholders’ register

DOCX 15.29 KB 26.11.2015 25.11.2015 1

Shareholders’ register

TIF 63.92 KB 05.06.2015 27.12.2013 2

Amendments to the Articles of Association

TIF 16.59 KB 14.02.2012 19.01.2010 1

Articles of Association

TIF 24.02 KB 14.02.2012 19.01.2010 1

Memorandum of association

TIF 24.96 KB 07.02.2007 31.01.2007 1

Articles of Association

TIF 15.87 KB 07.02.2007 23.01.2007 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

RTF 180.72 KB 09.01.2017 09.01.2017 1

Decisions / letters / protocols of public notaries

RTF 180.72 KB 09.01.2017 09.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 09.01.2017 09.01.2017 1

Application

DOCX 39.43 KB 09.01.2017 28.12.2016 1

Application

DOCX 39.43 KB 09.01.2017 28.12.2016 1

Application

EDOC 52.3 KB 09.01.2017 28.12.2016 1

Liquidation deeds

PDF 132 KB 09.01.2017 19.12.2016 1

Liquidation deeds

PDF 102 KB 09.01.2017 19.12.2016 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 09.01.2017 08.09.2016 1

Protocols/decisions of a company/organisation

EDOC 25.22 KB 09.01.2017 08.09.2016 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 09.01.2017 08.09.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.85 KB 09.01.2017 08.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 05.08.2016 05.08.2016 1

Decisions / letters / protocols of public notaries

RTF 179.58 KB 05.08.2016 05.08.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 35.92 KB 27.07.2016 27.07.2016 2

Other documents

EDOC 18.13 KB 20.07.2016 13.07.2016 1

Other documents

DOC 12.5 KB 20.07.2016 13.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 28.01.2016 28.01.2016 1

Application

DOC 78.5 KB 26.01.2016 25.01.2016 3

Application

EDOC 32.12 KB 26.01.2016 25.01.2016 3

Protocols/decisions of a company/organisation

DOC 40 KB 26.01.2016 25.01.2016 1

Protocols/decisions of a company/organisation

EDOC 24.45 KB 26.01.2016 25.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 05.01.2016 05.01.2016 2

Decisions / letters / protocols of public notaries

RTF 178.16 KB 05.01.2016 05.01.2016 2

Application

DOC 44 KB 05.01.2016 04.01.2016 1

Application

EDOC 24.31 KB 05.01.2016 04.01.2016 1

Shareholders’ register

EDOC 37.57 KB 04.01.2016 04.01.2016 1

Decisions / letters / protocols of public notaries

RTF 178.8 KB 01.12.2015 01.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.47 KB 01.12.2015 01.12.2015 2

Amendments to the Articles of Association

EDOC 18.4 KB 26.11.2015 26.11.2015 1

Application

EDOC 38.25 KB 26.11.2015 26.11.2015 2

Application

DOCX 25.42 KB 26.11.2015 26.11.2015 2

Articles of Association

EDOC 18.82 KB 26.11.2015 25.11.2015 1

Protocols/decisions of a company/organisation

DOC 29 KB 26.11.2015 25.11.2015 1

Protocols/decisions of a company/organisation

EDOC 19.86 KB 26.11.2015 25.11.2015 1

Shareholders’ register

EDOC 27.9 KB 26.11.2015 25.11.2015 1

Decisions / letters / protocols of public notaries

TIF 34.16 KB 05.06.2015 10.01.2014 1

Power of attorney, act of empowerment

TIF 11.6 KB 05.06.2015 09.01.2014 1

Application

TIF 63.86 KB 05.06.2015 27.12.2013 2

Decisions / letters / protocols of public notaries

TIF 32.5 KB 09.04.2013 08.04.2013 1

Application

TIF 82.4 KB 09.04.2013 04.04.2013 2

Confirmation or consent to legal address

TIF 16.38 KB 09.04.2013 02.04.2013 1

Decisions / letters / protocols of public notaries

EDOC 131.21 KB 03.04.2012 03.04.2012 2

Decisions / letters / protocols of public notaries

TIF 59.39 KB 26.03.2012 23.03.2012 2

Orders/request/cover notes of court bailiffs

EDOC 258.54 KB 21.03.2012 21.03.2012 1

Decisions / letters / protocols of public notaries

TIF 35.15 KB 14.02.2012 10.02.2012 2

Application

TIF 160.04 KB 14.02.2012 07.02.2012 5

Power of attorney, act of empowerment

TIF 7.74 KB 14.02.2012 07.02.2012 1

Protocols/decisions of a company/organisation

TIF 11.8 KB 14.02.2012 07.02.2012 1

Decisions / letters / protocols of public notaries

TIF 39.16 KB 14.02.2012 26.01.2010 1

Registration certificates

TIF 38.86 KB 14.02.2012 26.01.2010 1

Application

TIF 118.99 KB 14.02.2012 19.01.2010 4

Power of attorney, act of empowerment

TIF 6.85 KB 14.02.2012 19.01.2010 1

Protocols/decisions of a company/organisation

TIF 14.48 KB 14.02.2012 19.01.2010 1

Registration certificates

TIF 38.66 KB 14.02.2012 07.02.2007 1

Decisions / letters / protocols of public notaries

TIF 36.82 KB 07.02.2007 07.02.2007 1

Registration certificates

TIF 15.94 KB 07.02.2007 07.02.2007 1

Receipts on the publication and state fees

TIF 75.04 KB 07.02.2007 02.02.2007 2

Application

TIF 159.56 KB 07.02.2007 31.01.2007 5

Bank statements or other document regarding the payment of the equity

TIF 22.96 KB 07.02.2007 31.01.2007 1

Announcement regarding the legal address

TIF 9.47 KB 07.02.2007 23.01.2007 1

Power of attorney, act of empowerment

TIF 6.92 KB 07.02.2007 23.01.2007 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