GMM VIZUAL, SIA
Limited Liability Company, Micro 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 | Removed from the register as a result of reorganization, 17.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | GMM VIZUAL SIA |
| Registration number, date | 40003820487, 21.04.2006 |
| VAT number | None (excluded 24.05.2013) Europe VAT register |
| Register, date | Commercial Register, 21.04.2006 |
| Legal address | Mazā Nometņu iela 3 – 78, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR , registered 27.07.2016 (registered payment 27.07.2016: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.15 | 0.52 | 4.11 |
| Personal income tax (thousands, €) | 0.06 | 0.07 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.1 | 0 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Arhitektūras pakalpojumi (71.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Arhitektūras pakalpojumi (71.11) |
Historical company names
| ABELE SIA | Until 12.08.2016 | 9 years ago |
|---|---|---|
| SIA Arhitektes Ābeles Grupa | Until 03.08.2016 | 9 years ago |
| SIA "Ābeles Grupa" | Until 25.07.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (78.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.02.2019 | PDF (77.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.01.2018 | PDF (197.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2017 | PDF (210.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.06.2016 | PDF (435 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (3.45 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | XML (37.29 KB) | |
2007 |
Annual report | 14.01.2009 | TIF (427.42 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (343.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
53.86 KB | 17.02.2020 | 03.12.2019 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
53.57 KB | 11.02.2019 | 08.02.2019 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
53.57 KB | 11.02.2019 | 08.02.2019 | 1 | |
Amendments to the Articles of Association |
108.34 KB | 09.08.2016 | 08.08.2016 | 1 | |
Articles of Association |
207.27 KB | 09.08.2016 | 08.08.2016 | 1 | |
Amendments to the Articles of Association |
110.82 KB | 29.07.2016 | 29.07.2016 | 1 | |
Articles of Association |
283.3 KB | 29.07.2016 | 25.07.2016 | 1 | |
Articles of Association |
285.68 KB | 13.07.2016 | 28.06.2016 | 1 | |
Articles of Association |
285.68 KB | 13.07.2016 | 28.06.2016 | 1 | |
Amendments to the Articles of Association |
114.16 KB | 30.06.2016 | 28.06.2016 | 1 | |
Amendments to the Articles of Association |
114.16 KB | 30.06.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
1.33 MB | 30.06.2016 | 28.06.2016 | 3 | |
Shareholders’ register |
1.33 MB | 30.06.2016 | 28.06.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 12.63 KB | 17.03.2014 | 11.07.2013 | 1 |
Articles of Association |
TIF | 18.6 KB | 17.03.2014 | 11.07.2013 | 1 |
Shareholders’ register |
TIF | 16.91 KB | 30.11.2010 | 16.10.2007 | 1 |
Articles of Association |
TIF | 32.1 KB | 30.11.2010 | 10.02.2006 | 1 |
Memorandum of Association |
TIF | 22.52 KB | 30.11.2010 | 10.02.2006 | 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 | 192 KB | 17.02.2020 | 17.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
162.32 KB | 17.02.2020 | 03.12.2019 | 2 | |
Application |
EDOC | 159.4 KB | 17.02.2020 | 03.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 60.08 KB | 17.02.2020 | 03.12.2019 | 1 |
Protocols/decisions of a company/organisation |
88.61 KB | 17.02.2020 | 20.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 93.43 KB | 17.02.2020 | 20.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
132.08 KB | 11.02.2019 | 08.02.2019 | 2 | |
Application |
132.08 KB | 11.02.2019 | 08.02.2019 | 2 | |
Application |
EDOC | 136.72 KB | 11.02.2019 | 08.02.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 64.36 KB | 11.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.32 KB | 12.08.2016 | 12.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 119.25 KB | 09.08.2016 | 08.08.2016 | 1 |
Articles of Association |
EDOC | 215.92 KB | 09.08.2016 | 08.08.2016 | 1 |
Application |
EDOC | 356.93 KB | 09.08.2016 | 08.08.2016 | 2 |
Application |
358.01 KB | 09.08.2016 | 08.08.2016 | 2 | |
Protocols/decisions of a company/organisation |
260.64 KB | 09.08.2016 | 08.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 253.45 KB | 09.08.2016 | 08.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.45 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 03.08.2016 | 03.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 121.77 KB | 29.07.2016 | 29.07.2016 | 1 |
Application |
358.45 KB | 29.07.2016 | 29.07.2016 | 2 | |
Application |
EDOC | 357.25 KB | 29.07.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182 KB | 27.07.2016 | 27.07.2016 | 2 |
Articles of Association |
EDOC | 289.12 KB | 29.07.2016 | 25.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 254.6 KB | 29.07.2016 | 25.07.2016 | 1 |
Protocols/decisions of a company/organisation |
261.83 KB | 29.07.2016 | 25.07.2016 | 1 | |
Articles of Association |
EDOC | 291.63 KB | 13.07.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 124.96 KB | 30.06.2016 | 28.06.2016 | 1 |
Application |
360.15 KB | 30.06.2016 | 28.06.2016 | 2 | |
Application |
EDOC | 358.63 KB | 30.06.2016 | 28.06.2016 | 2 |
Application |
360.15 KB | 30.06.2016 | 28.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 253.74 KB | 30.06.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
260.72 KB | 30.06.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
260.72 KB | 30.06.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
EDOC | 1.25 MB | 30.06.2016 | 28.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 17.03.2014 | 25.07.2013 | 2 |
Registration certificates |
TIF | 126.26 KB | 17.03.2014 | 25.07.2013 | 1 |
Application |
TIF | 108.38 KB | 17.03.2014 | 11.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.52 KB | 17.03.2014 | 11.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 30.11.2010 | 06.05.2009 | 1 |
Application |
TIF | 75.76 KB | 30.11.2010 | 05.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 47.14 KB | 30.11.2010 | 05.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.76 KB | 30.11.2010 | 30.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.09 KB | 30.11.2010 | 24.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.97 KB | 30.11.2010 | 19.10.2007 | 3 |
Application |
TIF | 58.98 KB | 30.11.2010 | 16.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.46 KB | 30.11.2010 | 15.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.06 KB | 30.11.2010 | 21.04.2006 | 2 |
Registration certificates |
TIF | 24.9 KB | 30.11.2010 | 21.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.61 KB | 30.11.2010 | 24.02.2006 | 3 |
Announcement regarding the legal address |
TIF | 7.03 KB | 30.11.2010 | 10.02.2006 | 1 |
Application |
TIF | 161.15 KB | 30.11.2010 | 10.02.2006 | 7 |
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