GŠ Security Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.02.2024
Business form Limited Liability Company
Registered name SIA "GŠ Security Solutions"
Registration number, date 40103901958, 25.05.2015
VAT number None (excluded 23.09.2019) Europe VAT register
Register, date Commercial Register, 25.05.2015
Legal address Augusta Deglava iela 8A – 21, Rīga, LV-1009 Check address owners
Fixed capital 22 800 EUR, registered payment 13.05.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
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

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Personiskās drošības darbības (80.10)

Historical company names

SIA "GS Security Solutions" Until 13.05.2016 8 years ago

Historical addresses

Rīga, Augusta Deglava iela 8 - 21 Until 30.05.2018 6 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 3. Insolvency proceeding: 15.03.2019. Case number: C29302019
Started 15.03.2019, ended 12.02.2024
Court: Rīgas pilsētas tiesa (1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns

12.02.2024

14.02.2024   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas tiesa (1000361696)

11.02.2021

12.02.2021   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

11.02.2021

12.02.2021   Appointment of an administrator in an insolvency case 
Orlovs Georgijs (Certificate nr. 00179)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

15.03.2019

18.03.2019   Appointment of an administrator in an insolvency case 
Bricis Jānis (Certificate nr. 00573)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

15.03.2019

18.03.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 18.04.2019)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Process 2. Legal protection process: 11.01.2019. Case number: C29250219
Started 11.01.2019, ended 15.03.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: pasludināts maksātnespējas process, jo attiecībā uz parādnieku gada laikā otro reizi ierosināta tiesiskās aizsardzības procesa lieta, bet nav pasludināta tiesiskās aizsardzības procesa īstenošana

15.03.2019

18.03.2019   Completion of the legal protection process  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

11.01.2019

16.01.2019   Initiation of the process of legal protection  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Process 1. Legal protection process: 17.05.2018. Case number: C29330217
Started 17.05.2018, ended 20.08.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

20.08.2018

29.08.2018   Completion of the legal protection process  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

17.05.2018

21.05.2018   Initiation of the process of legal protection  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Orlovs Georgijs

Rīgas iela 16, Rēzekne Nr. 00179 (valid from 16.10.2024 till 15.10.2029)
Phone 26599824

Bricis Jānis

Strēlnieku iela 1-2, Rīga, LV-1010 Nr. 00573 (valid from 23.12.2019 till 22.12.2021)
Cell phone 26395326

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
VAD zin GS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
GSvadiba 2016 PDF

2015

Annual report 25.05.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
GSZINASS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.87 KB 18.05.2016 13.10.2015 1

Articles of Association

TIF 53.9 KB 18.05.2016 13.10.2015 2

Regulations for the increase/reduction of the equity

TIF 45.24 KB 18.05.2016 13.10.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 241.66 KB 18.05.2016 13.10.2015 4

Shareholders’ register

TIF 117.39 KB 18.05.2016 13.10.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 245.84 KB 16.09.2015 21.07.2015 4

Articles of Association

TIF 15.55 KB 05.08.2015 14.05.2015 1

Memorandum of Association

TIF 44.94 KB 05.08.2015 14.05.2015 2

Shareholders’ register

TIF 95.87 KB 05.08.2015 14.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

DOCX 41.4 KB 20.02.2024 15.02.2024 2

Application in Insolvency proceedings

EDOC 46.98 KB 20.02.2024 15.02.2024 2

Notary’s decision

EDOC 61.77 KB 14.02.2024 14.02.2024 2

Notary’s decision

RTF 189.64 KB 14.02.2024 14.02.2024 2

Court decision/judgement

EDOC 101.33 KB 14.02.2024 12.02.2024 1

Court decision/judgement

PDF 91.71 KB 14.02.2024 12.02.2024 1

Statement of the State Archives or an equivalent document

EDOC 40.64 KB 20.02.2024 18.10.2023 3

Statement of the State Archives or an equivalent document

RTF 1.57 MB 20.02.2024 18.10.2023 3

Notary’s decision

EDOC 65.78 KB 12.02.2021 12.02.2021 2

Notary’s decision

EDOC 65.78 KB 12.02.2021 12.02.2021 2

Court decision/judgement

PDF 74.7 KB 12.02.2021 11.02.2021 1

Court decision/judgement

PDF 94.19 KB 11.02.2021 11.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 70 KB 07.02.2020 07.02.2020 1

State Revenue Service decisions/letters/statements

TIF 64 KB 07.02.2020 05.02.2020 2

State Revenue Service decisions/letters/statements

TIF 90.64 KB 07.02.2020 04.02.2020 2

Notary’s decision

EDOC 70.31 KB 18.03.2019 18.03.2019 2

Notary’s decision

EDOC 70.08 KB 18.03.2019 18.03.2019 2

Court decision/judgement

PDF 73.04 KB 15.03.2019 15.03.2019 2

Court decision/judgement

EDOC 101.34 KB 15.03.2019 15.03.2019 2

Court decision/judgement

PDF 86.69 KB 15.03.2019 15.03.2019 2

Notary’s decision

EDOC 70.13 KB 16.01.2019 16.01.2019 1

Court decision/judgement

PDF 78.84 KB 15.01.2019 11.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 22.10.2018 22.10.2018 1

State Revenue Service decisions/letters/statements

TIF 24.47 KB 22.10.2018 11.10.2018 1

State Revenue Service decisions/letters/statements

TIF 110.4 KB 22.10.2018 10.10.2018 2

Notary’s decision

EDOC 70.11 KB 29.08.2018 29.08.2018 2

Court decision/judgement

EDOC 245.49 KB 28.08.2018 20.08.2018 3

Court decision/judgement

PDF 235.18 KB 28.08.2018 20.08.2018 3

Notary’s decision

EDOC 70.11 KB 21.05.2018 21.05.2018 2

Notary’s decision

RTF 190.52 KB 21.05.2018 21.05.2018 2

Court decision/judgement

PDF 99.49 KB 18.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

RTF 197.03 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 18.04.2018 18.04.2018 2

Statement regarding the beneficial owners

TIF 204.54 KB 18.04.2018 17.04.2018 5

Application

TIF 273.26 KB 18.04.2018 16.04.2018 8

Protocols/decisions of a company/organisation

TIF 39.74 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.39 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

RTF 915.96 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

TIF 63.23 KB 18.05.2016 13.05.2016 2

Power of attorney, act of empowerment

TIF 24.97 KB 18.05.2016 02.05.2016 1

Application

TIF 163.03 KB 18.05.2016 22.04.2016 3

Application

TIF 174.39 KB 18.05.2016 22.04.2016 2

Appraisal reports

DOC 53 KB 22.04.2016 22.04.2016 1

Appraisal reports

DOC 53 KB 22.04.2016 22.04.2016 1

Appraisal reports

EDOC 39.51 KB 22.04.2016 22.04.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.09 KB 18.05.2016 13.10.2015 1

Statement of the Board regarding the payment of the equity

TIF 23.63 KB 18.05.2016 13.10.2015 1

Protocols/decisions of a company/organisation

TIF 103.61 KB 18.05.2016 13.10.2015 3

Decisions / letters / protocols of public notaries

TIF 66.46 KB 16.09.2015 10.09.2015 2

Submission/Application

TIF 51.49 KB 16.09.2015 04.08.2015 1

Protocols/decisions of a company/organisation

TIF 69.15 KB 18.05.2016 21.07.2015 2

Decisions / letters / protocols of public notaries

TIF 73.69 KB 05.08.2015 25.05.2015 2

Application

TIF 123.82 KB 05.08.2015 20.05.2015 3

Announcement regarding the legal address

TIF 13.47 KB 05.08.2015 14.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 23.76 KB 05.08.2015 14.05.2015 1

Confirmation or consent to legal address

TIF 12.72 KB 05.08.2015 14.05.2015 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