Gretel, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.11.2017
Business form Limited Liability Company
Registered name SIA "Gretel"
Registration number, date 40103637666, 15.02.2013
VAT number None (excluded 16.07.2014) Europe VAT register
Register, date Commercial Register, 15.02.2013
Legal address Neretas iela 2 k-1 – 65, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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

2016 2015 2014
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 1 1 0

Industries

Field from SRS Citas pasta un kurjeru darbības (53.20)
CSP industry Citas pasta un kurjeru darbības (53.20)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.93 KB 07.03.2014 07.03.2014 1

Articles of Association

TIF 19.75 KB 12.03.2013 07.03.2013 1

Regulations for the increase/reduction of the equity

TIF 33 KB 12.03.2013 07.03.2013 1

Shareholders’ register

TIF 36.66 KB 12.03.2013 07.03.2013 2

Articles of Association

TIF 11.83 KB 20.02.2013 12.02.2013 1

Memorandum of Association

TIF 27.37 KB 20.02.2013 12.02.2013 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 104.58 KB 21.11.2017 21.11.2017 2

Decisions / letters / protocols of public notaries

TIF 57.14 KB 24.03.2015 10.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.69 KB 12.03.2014 12.03.2014 2

Shareholders’ register

EDOC 46.94 KB 07.03.2014 07.03.2014 1

Application

EDOC 36.78 KB 07.03.2014 06.03.2014 2

Application

DOC 69.5 KB 07.03.2014 06.03.2014 2

Notice of a member of the Board regarding the resignation

EDOC 30.24 KB 07.03.2014 06.03.2014 1

Notice of a member of the Board regarding the resignation

DOCX 13.42 KB 07.03.2014 06.03.2014 1

Decisions / letters / protocols of public notaries

TIF 53.73 KB 12.03.2013 12.03.2013 2

Application

TIF 286.48 KB 12.03.2013 07.03.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 25.08 KB 12.03.2013 07.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 40.7 KB 12.03.2013 07.03.2013 1

Protocols/decisions of a company/organisation

TIF 29.3 KB 12.03.2013 07.03.2013 1

Decisions / letters / protocols of public notaries

TIF 35.2 KB 20.02.2013 15.02.2013 1

Registration certificates

TIF 58.42 KB 20.02.2013 15.02.2013 1

Announcement regarding the legal address

TIF 7.01 KB 20.02.2013 12.02.2013 1

Application

TIF 70.78 KB 20.02.2013 12.02.2013 3

Notice of a member of the Board regarding the resignation

TIF 6.52 KB 20.02.2013 12.02.2013 1

Confirmation or consent to legal address

TIF 6.19 KB 20.02.2013 07.02.2013 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