GM & MŠ, Jēkabpils M.Šabanovas, IU
Individual Undertaking
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, 06.03.2019
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Jēkabpils M.Šabanovas individuālais uzņēmums "GM & MŠ" |
| Registration number, date | 45402009753, 28.10.1998 |
| VAT number | None (excluded 20.06.2018) Europe VAT register |
| Register, date | Enterprise Register Journal, 28.10.1998 |
| Legal address | Ozolu iela 2 – 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 |
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| Types of activities from statues | Interneta portālu darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 23.05.2003 |
* 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 % | 0 | LVL 0 | LVL 0 | Latvia | 23.05.2003 | 23.05.2003 |
Historical company names
| Jēkabpils M.Grigorjanes individuālais uzņēmums "GM & MŠ" | Until 23.05.2003 | 22 years ago |
|---|
Historical addresses
| Jēkabpils, Ozolu iela 2 - 6 | Until 02.07.2021 | 4 years ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Ozolu iela 2-6 | Until 03.07.2009 | 16 years ago |
| Jēkabpils, Ķieģeļu iela 5-43 | Until 23.05.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUMS | |||||
2012 |
Annual report | 04.05.2013 | TIF (424.99 KB) | ||
2011 |
Annual report | 17.05.2012 | TIF (333.43 KB) | ||
2010 |
Annual report | 16.05.2011 | TIF (412.54 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (617.39 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (493.62 KB) | ||
2002 |
Annual report | 26.03.2019 | TIF (37.34 MB) | ||
2001 |
Annual report | 26.03.2019 | TIF (60.2 MB) | ||
2000 |
Annual report | 26.03.2019 | TIF (46.6 MB) | ||
1999 |
Annual report | 26.03.2019 | TIF (50.84 MB) | ||
1998 |
Annual report | 26.03.2019 | TIF (46.66 MB) |
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 | 191.76 KB | 06.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 06.03.2019 | 06.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 01.03.2019 | 28.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.66 KB | 01.03.2019 | 28.02.2019 | 1 |
Registration certificates |
TIF | 2.54 MB | 26.03.2019 | 15.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.04 MB | 26.03.2019 | 14.08.2003 | 1 |
Application |
TIF | 3.59 MB | 26.03.2019 | 01.08.2003 | 2 |
Receipts on the publication and state fees |
TIF | 2.17 MB | 26.03.2019 | 01.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.85 MB | 26.03.2019 | 23.05.2003 | 1 |
Registration certificates |
TIF | 2.51 MB | 26.03.2019 | 23.05.2003 | 1 |
Registration certificates |
TIF | 4.77 MB | 26.03.2019 | 23.05.2003 | 1 |
Application |
TIF | 2.37 MB | 26.03.2019 | 09.05.2003 | 2 |
Owner’s decisions |
TIF | 850.42 KB | 26.03.2019 | 09.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.93 MB | 26.03.2019 | 09.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.26 MB | 26.03.2019 | 28.10.1998 | 1 |
Registration certificates |
TIF | 1.87 MB | 26.03.2019 | 28.10.1998 | 1 |
Registration certificates |
TIF | 4.73 MB | 26.03.2019 | 28.10.1998 | 1 |
Application |
TIF | 2.42 MB | 26.03.2019 | 22.10.1998 | 2 |
Owner’s decisions |
TIF | 424.28 KB | 26.03.2019 | 22.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 1.67 MB | 26.03.2019 | 21.10.1998 | 2 |
Sample report |
TIF | 8.43 MB | 26.03.2019 | 21.10.1998 | 5 |
Copy of the personal identification document |
TIF | 4.91 MB | 26.03.2019 | 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