GP NEKUSTAMIE ĪPAŠUMI, 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, 12.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GP NEKUSTAMIE ĪPAŠUMI" |
| Registration number, date | 40103718100, 07.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.10.2013 |
| Legal address | Andrejostas iela 29, Rīga, LV-1045 Check address owners |
| Fixed capital | 11 970 000 EUR , registered 14.11.2018 (registered payment 14.11.2018: 11 970 000 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Historical addresses
| Rīga, Andrejostas iela 6A | Until 20.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Ganību dambis 10C | Until 21.05.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GPNI 2018Zinojums | |||||
| VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GPNI Rev.zin. | |||||
| GPNI vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GPNI vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GPNI GP 2015 VZ | |||||
2014 |
Annual report | 07.10.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GPNI GP par 2014 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 121.29 KB | 13.11.2018 | 09.10.2018 | 4 |
Amendments to the Articles of Association |
TIF | 25.65 KB | 06.11.2018 | 09.10.2018 | 1 |
Articles of Association |
TIF | 252.29 KB | 06.11.2018 | 09.10.2018 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 57.68 KB | 06.11.2018 | 09.10.2018 | 1 |
Shareholders’ register |
TIF | 87.58 KB | 15.10.2015 | 17.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.26 KB | 20.08.2015 | 24.07.2015 | 1 |
Articles of Association |
TIF | 112.94 KB | 20.08.2015 | 24.07.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.59 KB | 20.08.2015 | 24.07.2015 | 1 |
Shareholders’ register |
TIF | 104.52 KB | 20.08.2015 | 24.07.2015 | 2 |
Shareholders’ register |
TIF | 76.2 KB | 18.06.2015 | 04.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 27.38 KB | 18.06.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 159.9 KB | 18.06.2015 | 29.05.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 64.5 KB | 18.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 91.02 KB | 30.03.2015 | 18.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.29 KB | 29.12.2014 | 17.12.2014 | 1 |
Articles of Association |
TIF | 115.67 KB | 29.12.2014 | 17.12.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.66 KB | 29.12.2014 | 17.12.2014 | 1 |
Shareholders’ register |
TIF | 147.5 KB | 29.12.2014 | 17.12.2014 | 5 |
Shareholders’ register |
TIF | 35.39 KB | 16.10.2013 | 04.10.2013 | 2 |
Articles of Association |
TIF | 53.76 KB | 16.10.2013 | 27.09.2013 | 2 |
Memorandum of Association |
TIF | 68.93 KB | 16.10.2013 | 27.09.2013 | 2 |
Memorandum of Association |
TIF | 68.93 KB | 16.10.2013 | 27.09.2013 | 2 |
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 | 65.41 KB | 12.03.2019 | 12.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 80.04 KB | 12.03.2019 | 12.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.28 KB | 12.03.2019 | 12.03.2019 | 1 |
Application |
DOCX | 30.76 KB | 12.03.2019 | 01.03.2019 | 2 |
Application |
EDOC | 40.05 KB | 12.03.2019 | 01.03.2019 | 2 |
Plan for the division of the remaining assets of the company |
DOCX | 16.96 KB | 12.03.2019 | 01.03.2019 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 26.68 KB | 12.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
TIF | 86.32 KB | 29.11.2018 | 28.11.2018 | 2 |
Consent of the liquidator |
TIF | 21.85 KB | 29.11.2018 | 20.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.1 KB | 29.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
TIF | 140.65 KB | 06.11.2018 | 05.11.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.59 KB | 06.11.2018 | 29.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.15 KB | 06.11.2018 | 29.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.62 KB | 06.11.2018 | 09.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.71 KB | 06.11.2018 | 09.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 03.10.2018 | 03.10.2018 | 2 |
Application |
TIF | 166.24 KB | 02.10.2018 | 28.09.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 45.42 KB | 02.10.2018 | 28.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.13 KB | 02.10.2018 | 26.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.27 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.09 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 161.95 KB | 16.02.2018 | 15.02.2018 | 5 |
Application |
EDOC | 504.83 KB | 24.07.2017 | 19.07.2017 | 25 |
Application |
1.12 MB | 24.07.2017 | 19.07.2017 | 25 | |
Confirmation or consent to legal address |
911.01 KB | 24.07.2017 | 17.07.2017 | 1 | |
Confirmation or consent to legal address |
950.72 KB | 24.07.2017 | 17.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 72.42 KB | 08.12.2015 | 03.12.2015 | 2 |
Application |
TIF | 306.73 KB | 08.12.2015 | 01.12.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 52.21 KB | 08.12.2015 | 01.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.42 KB | 08.12.2015 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.62 KB | 15.10.2015 | 09.10.2015 | 2 |
Application |
TIF | 140.49 KB | 15.10.2015 | 06.10.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.03 KB | 15.10.2015 | 17.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 20.08.2015 | 19.08.2015 | 2 |
Application |
TIF | 108.77 KB | 20.08.2015 | 24.07.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.36 KB | 20.08.2015 | 24.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.87 KB | 20.08.2015 | 24.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 28.96 KB | 20.08.2015 | 24.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.69 KB | 20.08.2015 | 24.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.56 KB | 18.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 241.18 KB | 18.06.2015 | 04.06.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.89 KB | 18.06.2015 | 29.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.54 KB | 18.06.2015 | 29.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 46.07 KB | 18.06.2015 | 29.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.46 KB | 18.06.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.1 KB | 26.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 132.74 KB | 26.05.2015 | 19.05.2015 | 3 |
Confirmation or consent to legal address |
TIF | 14.92 KB | 26.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.16 KB | 30.03.2015 | 26.03.2015 | 2 |
Application |
TIF | 79.73 KB | 30.03.2015 | 18.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.68 KB | 29.12.2014 | 22.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 160.17 KB | 29.12.2014 | 18.12.2014 | 1 |
Application |
TIF | 116.55 KB | 29.12.2014 | 17.12.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.11 KB | 29.12.2014 | 17.12.2014 | 1 |
Other documents |
TIF | 24.59 KB | 29.12.2014 | 17.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.75 KB | 29.12.2014 | 17.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 16.10.2013 | 07.10.2013 | 2 |
Registration certificates |
TIF | 61.36 KB | 16.10.2013 | 07.10.2013 | 1 |
Application |
TIF | 154.52 KB | 16.10.2013 | 04.10.2013 | 5 |
Confirmation or consent to legal address |
TIF | 24.37 KB | 16.10.2013 | 04.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.95 KB | 16.10.2013 | 01.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.67 KB | 16.10.2013 | 27.09.2013 | 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