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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GS 8" |
| Registration number, date | 44103068099, 21.06.2011 |
| VAT number | None (excluded 19.03.2024) Europe VAT register |
| Register, date | Commercial Register, 21.06.2011 |
| Legal address | Beātes iela 21 – 31, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.12 | 3.28 | 10.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.03 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.09.2012 |
* 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 | 13.06.2016 | 17.06.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GS 9" | Until 19.07.2012 | 12 years ago |
|---|
Historical addresses
| Valmiera, Beātes iela 21 - 31 | Until 01.07.2021 | 3 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 11.04.2019.
Case number: C71211819 Started 11.04.2019,
ended 22.08.2022
Court: Vidzemes rajona tiesa
(1000303984)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
22.08.2022 |
23.08.2022 | Completion of the legal protection process |
Vidzemes rajona tiesa (1000303984)
|
09.07.2020 |
13.07.2020 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 36 months
Vidzemes rajona tiesa (1000303984)
|
16.07.2019 |
18.07.2019 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Vidzemes rajona tiesa (1000303984)
|
16.07.2019 |
18.07.2019 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Vidzemes rajona tiesa (1000303984)
|
05.07.2019 |
23.10.2020 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
11.04.2019 |
15.04.2019 | Initiation of the process of legal protection |
Vidzemes rajona tiesa (1000303984)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (1.52 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (3.94 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1.81 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (1.67 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (2.06 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | PDF (2.04 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.83 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GS8 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GS8 vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GS8 vadibas zinojums | DOCX | ||||
2011 |
Annual report | 21.06.2011 - 31.12.2011 | 07.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vad zinojums GS9 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.92 KB | 10.03.2017 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 47.74 KB | 10.03.2017 | 13.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.53 KB | 10.03.2017 | 10.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 8.08 KB | 19.07.2012 | 09.07.2012 | 1 |
Articles of Association |
TIF | 15.99 KB | 19.07.2012 | 09.07.2012 | 1 |
Shareholders’ register |
TIF | 12.62 KB | 12.09.2011 | 31.08.2011 | 1 |
Shareholders’ register |
TIF | 27.62 KB | 25.08.2011 | 19.08.2011 | 1 |
Articles of Association |
TIF | 15.46 KB | 22.06.2011 | 20.06.2011 | 1 |
Memorandum of association |
TIF | 29.12 KB | 22.06.2011 | 20.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.99 KB | 23.08.2022 | 23.08.2022 | 2 |
Court decision/judgement |
DOCX | 59.63 KB | 22.08.2022 | 22.08.2022 | 3 |
Court decision/judgement |
DOCX | 59.63 KB | 22.08.2022 | 22.08.2022 | 3 |
Notary’s decision |
EDOC | 65.84 KB | 23.10.2020 | 23.10.2020 | 2 |
Application in Insolvency proceedings |
85.16 KB | 19.10.2020 | 19.10.2020 | 1 | |
Application in Insolvency proceedings |
EDOC | 89.12 KB | 19.10.2020 | 19.10.2020 | 1 |
Notary’s decision |
RTF | 193.79 KB | 13.07.2020 | 13.07.2020 | 2 |
Notary’s decision |
EDOC | 66.03 KB | 13.07.2020 | 13.07.2020 | 2 |
Court decision/judgement |
104.64 KB | 10.07.2020 | 09.07.2020 | 4 | |
Amendments to the plan of measures of the legal protection proceedings |
1.24 MB | 22.10.2020 | 17.04.2020 | 45 | |
Amendments to the plan of measures of the legal protection proceedings |
DOCX | 12.52 KB | 22.10.2020 | 17.04.2020 | 45 |
Amendments to the plan of measures of the legal protection proceedings |
1.24 MB | 22.10.2020 | 17.04.2020 | 45 | |
Amendments to the plan of measures of the legal protection proceedings |
EDOC | 1.2 MB | 22.10.2020 | 17.04.2020 | 45 |
Application in Insolvency proceedings |
84.32 KB | 18.07.2019 | 18.07.2019 | 1 | |
Application in Insolvency proceedings |
84.32 KB | 18.07.2019 | 18.07.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 91.8 KB | 18.07.2019 | 18.07.2019 | 1 |
Notary’s decision |
EDOC | 70.95 KB | 18.07.2019 | 18.07.2019 | 2 |
Court decision/judgement |
108.58 KB | 17.07.2019 | 16.07.2019 | 5 | |
Plan of measures of the legal protection proceedings |
DOCX | 12.49 KB | 22.10.2020 | 05.07.2019 | 38 |
Plan of measures of the legal protection proceedings |
EDOC | 950.74 KB | 22.10.2020 | 05.07.2019 | 38 |
Plan of measures of the legal protection proceedings |
DOCX | 12.49 KB | 22.10.2020 | 05.07.2019 | 38 |
Plan of measures of the legal protection proceedings |
980.49 KB | 22.10.2020 | 05.07.2019 | 38 | |
Notary’s decision |
EDOC | 70.09 KB | 15.04.2019 | 15.04.2019 | 1 |
Notary’s decision |
RTF | 189.8 KB | 15.04.2019 | 15.04.2019 | 1 |
Court decision/judgement |
97.53 KB | 12.04.2019 | 11.04.2019 | 2 | |
Decisions / letters / protocols of public notaries |
DOCX | 35.26 KB | 17.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.64 KB | 17.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 176.56 KB | 10.03.2017 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.61 KB | 10.03.2017 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.98 KB | 12.09.2012 | 11.09.2012 | 1 |
Application |
TIF | 261.2 KB | 10.03.2017 | 06.09.2012 | 3 |
Application |
TIF | 111.86 KB | 12.09.2012 | 06.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.93 KB | 19.07.2012 | 19.07.2012 | 2 |
Registration certificates |
TIF | 42.49 KB | 19.07.2012 | 19.07.2012 | 1 |
Application |
TIF | 76.83 KB | 19.07.2012 | 09.07.2012 | 3 |
Owner’s decisions |
TIF | 12.92 KB | 19.07.2012 | 09.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.09 KB | 12.09.2011 | 08.09.2011 | 1 |
Application |
TIF | 63.46 KB | 12.09.2011 | 05.09.2011 | 1 |
Purchase/lease agreement |
TIF | 58.11 KB | 12.09.2011 | 31.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.07 KB | 25.08.2011 | 24.08.2011 | 1 |
Application |
TIF | 56.02 KB | 25.08.2011 | 18.08.2011 | 2 |
Registration certificates |
TIF | 17.49 KB | 12.09.2012 | 21.06.2011 | 1 |
Application |
TIF | 111.19 KB | 22.06.2011 | 21.06.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 22.06.2011 | 21.06.2011 | 1 |
Registration certificates |
TIF | 39.07 KB | 22.06.2011 | 21.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.95 KB | 22.06.2011 | 20.06.2011 | 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