GNC BALTICS, 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, 19.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GNC BALTICS" |
| Registration number, date | 40203013014, 16.08.2016 |
| VAT number | None (excluded 19.03.2021) Europe VAT register |
| Register, date | Commercial Register, 16.08.2016 |
| Legal address | Visbijas prospekts 7, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.08.2016 (registered payment 16.08.2016: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.79 | 96.63 | 179.27 |
| Personal income tax (thousands, €) | 0 | 15.6 | 38.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 33.73 | 74.93 |
| Average employees count | 0 | 5 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
Historical addresses
| Rīga, Skolas iela 38 - 24 | Until 27.10.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GNC Baltics SIA 2020.GP VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GNC Baltics 2019.GP Vadibas zinojums | |||||
| RZ GNC BALTICS 2019.GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GNC 2018 | |||||
2017 |
Annual report | 16.08.2016 - 31.12.2017 | 10.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GNC Baltics parb 17 LV | |||||
| Vad zinojumsGNC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.3 KB | 19.03.2021 | 23.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.55 KB | 15.09.2020 | 02.09.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.55 KB | 15.09.2020 | 02.09.2020 | 4 |
Amendments to the Articles of Association |
DOC | 26 KB | 30.10.2017 | 02.05.2017 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 30.10.2017 | 02.05.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 30.10.2017 | 02.05.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 30.10.2017 | 02.05.2017 | 1 |
Articles of Association |
TIF | 18.74 KB | 23.08.2016 | 11.07.2016 | 1 |
Memorandum of Association |
TIF | 65.86 KB | 23.08.2016 | 11.07.2016 | 2 |
Shareholders’ register |
TIF | 105.94 KB | 23.08.2016 | 11.07.2016 | 3 |
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 | 65.83 KB | 19.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.03 KB | 19.03.2021 | 19.03.2021 | 1 |
Application |
DOCX | 39.64 KB | 19.03.2021 | 03.03.2021 | 1 |
Application |
EDOC | 45.45 KB | 19.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.4 KB | 19.03.2021 | 23.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.66 KB | 19.03.2021 | 23.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.34 KB | 19.03.2021 | 23.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.37 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 17.09.2020 | 17.09.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.57 KB | 15.09.2020 | 02.09.2020 | 4 |
Application |
DOCX | 39.19 KB | 15.09.2020 | 28.08.2020 | 2 |
Application |
DOCX | 39.19 KB | 15.09.2020 | 28.08.2020 | 2 |
Application |
EDOC | 48.01 KB | 15.09.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
DOCX | 41.71 KB | 30.12.2019 | 20.12.2019 | 2 |
Application |
EDOC | 50.74 KB | 30.12.2019 | 20.12.2019 | 2 |
Application |
DOCX | 39.22 KB | 30.12.2019 | 20.12.2019 | 2 |
Application |
EDOC | 48.9 KB | 30.12.2019 | 20.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.74 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
EDOC | 51.95 KB | 31.10.2018 | 25.10.2018 | 2 |
Application |
DOCX | 43.13 KB | 31.10.2018 | 25.10.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.78 KB | 31.10.2018 | 25.10.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 52.7 KB | 31.10.2018 | 25.10.2018 | 2 |
Application |
DOCX | 39.37 KB | 31.10.2018 | 16.10.2018 | 2 |
Application |
EDOC | 48.81 KB | 31.10.2018 | 16.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 27.10.2017 | 27.10.2017 | 2 |
Application |
TIF | 188.9 KB | 24.10.2017 | 20.10.2017 | 5 |
Confirmation or consent to legal address |
TIF | 21.46 KB | 24.10.2017 | 17.10.2017 | 1 |
Application |
DOCX | 42.44 KB | 30.10.2017 | 21.06.2017 | 4 |
Application |
EDOC | 54.51 KB | 30.10.2017 | 21.06.2017 | 4 |
Application |
DOCX | 42.44 KB | 30.10.2017 | 21.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 05.06.2017 | 05.06.2017 | 1 |
Application |
DOCX | 42.43 KB | 05.06.2017 | 27.05.2017 | 1 |
Application |
EDOC | 54.57 KB | 05.06.2017 | 27.05.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.62 KB | 05.06.2017 | 26.05.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.65 KB | 05.06.2017 | 26.05.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 37.98 KB | 30.10.2017 | 02.05.2017 | 1 |
Articles of Association |
EDOC | 53.35 KB | 30.10.2017 | 02.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.8 KB | 30.10.2017 | 02.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 30.10.2017 | 02.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 30.10.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.65 KB | 23.08.2016 | 16.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 26.4 KB | 23.08.2016 | 10.08.2016 | 1 |
Application |
TIF | 205.57 KB | 23.08.2016 | 20.07.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.84 KB | 23.08.2016 | 19.07.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.82 KB | 23.08.2016 | 11.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 20.24 KB | 23.08.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 18.77 KB | 23.08.2016 | 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