GM PARTNERI, 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 | Liquidation proceeding, 23.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GM PARTNERI" |
| Registration number, date | 42103051785, 14.09.2010 |
| VAT number | None (excluded 28.06.2011) Europe VAT register |
| Register, date | Commercial Register, 14.09.2010 |
| Legal address | Stacijas iela 12A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 1 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 23.02.2017)
- No reorganizations
- No current officials
- No contacts information
- 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 | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | LVL 1 | LVL 1 | Latvia | 08.03.2011 | 08.03.2011 |
Historical addresses
| Liepāja, Slimnīcas iela 7-37 | Until 05.10.2010 | 14 years ago |
|---|---|---|
| Rīga, Avotu iela 75-11 | Until 20.06.2011 | 13 years ago |
| Valmiera, Stacijas iela 12A | Until 01.07.2021 | 3 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.41 KB | 26.03.2024 | 25.02.2011 | 1 |
Shareholders’ register |
TIF | 9.2 KB | 08.10.2010 | 29.09.2010 | 1 |
Articles of Association |
TIF | 18.38 KB | 22.09.2010 | 08.09.2010 | 1 |
Memorandum of Association |
TIF | 24.23 KB | 22.09.2010 | 08.09.2010 | 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 | 70.51 KB | 23.02.2017 | 23.02.2017 | 2 |
Application |
TIF | 730.48 KB | 28.02.2017 | 20.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 31.06 KB | 28.02.2017 | 20.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 97.5 KB | 27.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 97.5 KB | 27.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 81.54 KB | 27.09.2016 | 27.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 26.09.2016 | 26.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.1 KB | 26.09.2016 | 26.09.2016 | 1 |
Notary’s decision |
EDOC | 61.11 KB | 29.07.2013 | 29.07.2013 | 1 |
Notary’s decision |
DOC | 66.5 KB | 29.07.2013 | 29.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.64 KB | 25.07.2013 | 24.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 28.92 KB | 25.07.2013 | 24.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26 KB | 25.03.2013 | 07.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.98 KB | 08.03.2012 | 08.03.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.26 KB | 26.03.2024 | 05.03.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 55.86 KB | 26.03.2024 | 05.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.1 KB | 20.06.2011 | 20.06.2011 | 1 |
Application |
TIF | 24.9 KB | 20.06.2011 | 26.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13 KB | 20.06.2011 | 26.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.38 KB | 08.03.2011 | 08.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.59 KB | 26.03.2024 | 25.02.2011 | 2 |
Application |
TIF | 86.3 KB | 08.03.2011 | 25.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.65 KB | 08.03.2011 | 25.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.82 KB | 08.10.2010 | 05.10.2010 | 2 |
Application |
TIF | 163.22 KB | 08.10.2010 | 29.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.04 KB | 08.10.2010 | 29.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.65 KB | 08.10.2010 | 28.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.05 KB | 22.09.2010 | 14.09.2010 | 1 |
Registration certificates |
TIF | 70.8 KB | 22.09.2010 | 14.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.01 KB | 22.09.2010 | 08.09.2010 | 1 |
Application |
TIF | 218.61 KB | 22.09.2010 | 08.09.2010 | 5 |
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