GS HOLDING, SIA
Limited Liability 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, 28.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GS HOLDING" |
| Registration number, date | 40003979401, 19.12.2007 |
| VAT number | None (excluded 10.07.2009) Europe VAT register |
| Register, date | Commercial Register, 19.12.2007 |
| Legal address | Duntes iela 31 – 13, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR , registered 25.07.2016 (registered payment 25.07.2016: 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Duntes iela 29/31 - 13 | Until 04.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Garozes iela 19-31 | Until 08.02.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 15.05.2009 | TIF (771.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 58.81 KB | 16.10.2012 | 14.05.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 72.91 KB | 17.09.2012 | 14.05.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 58.72 KB | 27.08.2012 | 14.05.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 67.29 KB | 27.06.2012 | 22.02.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 105.65 KB | 14.06.2012 | 22.02.2012 | 2 |
Shareholders’ register |
TIF | 15.09 KB | 09.02.2012 | 25.01.2012 | 1 |
Shareholders’ register |
TIF | 19.24 KB | 09.09.2008 | 21.04.2008 | 1 |
Articles of Association |
TIF | 115.19 KB | 20.12.2007 | 14.12.2007 | 3 |
Memorandum of Association |
TIF | 37.23 KB | 20.12.2007 | 14.12.2007 | 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 |
RTF | 911.18 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.22 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.72 KB | 29.04.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 906.72 KB | 29.04.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.88 KB | 29.04.2016 | 29.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 28.04.2016 | 26.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.18 KB | 28.04.2016 | 26.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 28.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.45 KB | 28.01.2015 | 26.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 25.11.2014 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.69 KB | 25.11.2014 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 25.11.2014 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.08 KB | 25.11.2014 | 25.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.16 KB | 21.11.2014 | 20.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.16 KB | 21.11.2014 | 20.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.97 KB | 21.11.2014 | 20.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.97 KB | 21.11.2014 | 20.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.77 MB | 11.04.2013 | 11.04.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.74 KB | 12.04.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.67 KB | 16.10.2012 | 12.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.14 KB | 16.10.2012 | 25.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.24 KB | 17.09.2012 | 14.09.2012 | 2 |
Application |
TIF | 115.3 KB | 17.09.2012 | 11.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.65 KB | 17.09.2012 | 06.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.53 KB | 27.08.2012 | 24.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.77 KB | 27.06.2012 | 27.06.2012 | 2 |
Application |
TIF | 40.79 KB | 27.06.2012 | 22.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 21.06.2012 | 20.06.2012 | 2 |
Application |
TIF | 122.86 KB | 21.06.2012 | 19.06.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.49 KB | 21.06.2012 | 19.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.59 KB | 21.06.2012 | 19.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.56 KB | 14.06.2012 | 13.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 9.95 KB | 27.06.2012 | 06.06.2012 | 1 |
Other documents |
TIF | 28.16 KB | 14.06.2012 | 06.06.2012 | 1 |
Other documents |
TIF | 27.97 KB | 14.06.2012 | 06.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 19.76 KB | 14.06.2012 | 06.06.2012 | 1 |
Other documents |
TIF | 14.26 KB | 16.10.2012 | 14.05.2012 | 1 |
Submission/Application |
TIF | 15.79 KB | 16.10.2012 | 14.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.63 KB | 17.09.2012 | 14.05.2012 | 1 |
Other documents |
TIF | 13.65 KB | 27.08.2012 | 14.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 9.92 KB | 27.08.2012 | 14.05.2012 | 1 |
Submission/Application |
TIF | 17.82 KB | 27.08.2012 | 14.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.87 KB | 27.06.2012 | 22.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 22.02.2012 | 22.02.2012 | 2 |
Application |
TIF | 93.42 KB | 22.02.2012 | 16.02.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.79 KB | 22.02.2012 | 16.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.39 KB | 22.02.2012 | 15.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 09.02.2012 | 08.02.2012 | 2 |
Application |
TIF | 69.97 KB | 09.02.2012 | 02.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 12.1 KB | 09.02.2012 | 02.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 09.02.2012 | 25.01.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.22 KB | 09.02.2012 | 25.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.48 KB | 09.02.2012 | 25.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.83 KB | 09.02.2012 | 25.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.84 KB | 02.01.2012 | 28.12.2011 | 2 |
Application |
TIF | 118.6 KB | 02.01.2012 | 22.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.99 KB | 02.01.2012 | 22.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.99 KB | 09.09.2008 | 06.05.2008 | 2 |
Sample report |
TIF | 27.31 KB | 09.09.2008 | 28.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.85 KB | 09.09.2008 | 22.04.2008 | 3 |
Application |
TIF | 133.28 KB | 09.09.2008 | 21.04.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.88 KB | 09.09.2008 | 21.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.72 KB | 09.09.2008 | 21.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.1 KB | 08.02.2008 | 05.02.2008 | 1 |
Application |
TIF | 94.26 KB | 08.02.2008 | 31.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.59 KB | 08.02.2008 | 31.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.07 KB | 08.02.2008 | 31.01.2008 | 2 |
Application |
TIF | 133.18 KB | 20.12.2007 | 19.12.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.52 KB | 20.12.2007 | 19.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 20.12.2007 | 19.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.26 KB | 20.12.2007 | 19.12.2007 | 2 |
Registration certificates |
TIF | 16.63 KB | 20.12.2007 | 19.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.12 KB | 20.12.2007 | 14.12.2007 | 1 |
Appraisal reports |
TIF | 18.67 KB | 20.12.2007 | 14.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.35 KB | 20.12.2007 | 14.12.2007 | 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