GmbH, 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, 10.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GmbH" |
| Registration number, date | 40003773360, 06.10.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.10.2005 |
| Legal address | Brīvības iela 114 – 1, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 10.01.2019)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 202.93 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 202.93 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 202.93 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 202.93 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 202.93 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 202.93 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 202.93 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 202.93 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 202.93 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 202.93 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 202.93 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 202.93 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 202.93 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 202.93 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 202.93 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 202.93 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 202.93 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 202.93 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 202.93 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 202.93 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 202.93 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 202.93 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 202.93 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 202.93 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 202.93 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 202.93 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.06.2022 | 202.93 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 202.93 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 202.93 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 202.93 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 198.53 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 196.28 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
Source: SRS
Check online actual tax payments in SRS
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 | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 10.01.2019 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 30.06.2016 | 20.07.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.10.2020 | PDF (89.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.10.2020 | PDF (89.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (91.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.04 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 all | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.07.2016 | ZIP | |
| Annual report 2013 | |||||
| vadibas zinojums 2014 all | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.07.2016 | ZIP | |
| Annual report 2012 | |||||
| vadibas zinojums | |||||
2011 |
Annual report | 20.08.2012 | TIF (678.5 KB) | ||
2010 |
Annual report | 14.03.2014 | TIF (385.47 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (246.72 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (240.46 KB) | ||
2007 |
Annual report | 03.10.2008 | TIF (261.94 KB) | ||
2006 |
Annual report | 03.10.2008 | TIF (259.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.08 KB | 07.07.2016 | 01.07.2016 | 1 |
Articles of Association |
EDOC | 22 KB | 07.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 07.07.2016 | 30.06.2016 | 3 |
Shareholders’ register |
TIF | 8.92 KB | 11.11.2011 | 29.08.2011 | 1 |
Articles of Association |
TIF | 14.57 KB | 28.03.2012 | 01.02.2008 | 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 |
EDOC | 65.66 KB | 10.01.2019 | 10.01.2019 | 2 |
Application |
EDOC | 28.07 KB | 10.01.2019 | 06.01.2019 | 6 |
Application |
DOC | 59.5 KB | 10.01.2019 | 06.01.2019 | 6 |
Protocols/decisions of a company/organisation |
DOC | 15.5 KB | 10.01.2019 | 06.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.71 KB | 10.01.2019 | 06.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.28 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.28 KB | 20.07.2016 | 20.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.08 KB | 07.07.2016 | 01.07.2016 | 1 |
Application |
EDOC | 28.29 KB | 07.07.2016 | 01.07.2016 | 2 |
Application |
DOC | 40 KB | 07.07.2016 | 01.07.2016 | 2 |
Articles of Association |
EDOC | 22 KB | 07.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 12 KB | 07.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 12 KB | 07.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.52 KB | 07.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 07.07.2016 | 30.06.2016 | 3 |
Registration certificates |
TIF | 40.01 KB | 04.07.2012 | 06.10.2005 | 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