GSM Technologies, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GSM Technologies"
Registration number, date 40003338183, 18.04.1997
VAT number None (excluded 17.12.2015) Europe VAT register
Register, date Commercial Register, 17.10.2005
Legal address Burtnieku iela 35 – 5, Rīga, LV-1084 Check address owners
Fixed capital 2 840 EUR , registered 11.09.2014 (registered payment 11.09.2014: 2 840 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 1.2
Personal income tax (thousands, €) 0 0 0.32
Statutory social insurance contributions (thousands, €) 0 0 0.8
Average employees count 0 1 1

Industries

Field from SRS Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry Bāru darbība (56.30)

Historical company names

Sabiedrība ar ierobežotu atbildību "LISABONA" Until 30.09.2014 10 years ago

Historical addresses

Rīga, Sergeja Eizenšteina iela 69-4 Until 19.01.2015 9 years ago
Rīga, Pērnavas iela 10-69 Until 11.09.2014 10 years ago
Rīgas rajons, Ķekavas pagasts, māja Nr.6, dzīvoklis Nr.77 Until 21.10.2005 19 years ago
Rīgas rajons, Ķekavas pagasts, Ķekava, Rīgas iela 6-77 Until 31.01.2005 19 years ago
Rīgas rajons, Baldone, Ozolu iela 1 Until 03.09.1998 26 years ago
Rīga, Burtnieku iela 35-5 Until 08.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 26.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.01.2015  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.01.2015  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 28.01.2015  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 28.01.2015  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2009

Annual report 01.01.2009 - 31.12.2009 28.01.2015  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2008

Annual report 01.01.2008 - 31.12.2008 28.01.2015  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2007

Annual report 13.02.2015  TIF (835.27 KB)

2006

Annual report 16.02.2007  PDF (871.51 KB)

2005

Annual report 24.10.2006  TIF (945.11 KB)

2004

Annual report 18.02.2021  TIF (1.32 MB)

2003

Annual report 18.02.2021  TIF (398.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 155.24 KB 18.02.2021 04.06.2015 6

Shareholders’ register

TIF 38.88 KB 18.02.2021 28.05.2015 2

Amendments to the Articles of Association

DOCX 13.86 KB 25.09.2014 25.09.2014 1

Articles of Association

DOCX 13.72 KB 25.09.2014 25.09.2014 1

Articles of Association

DOCX 13.71 KB 08.09.2014 08.09.2014 1

Shareholders’ register

EDOC 44.11 KB 30.09.2014 01.09.2014 1

Shareholders’ register

EDOC 28.4 KB 30.09.2014 01.09.2014 1

Articles of Association

TIF 68.94 KB 18.02.2021 23.09.2005 1

Shareholders’ register

TIF 21.32 KB 18.02.2021 23.09.2005 1

Articles of Association

TIF 67.29 KB 18.02.2021 10.12.2004 1

Shareholders’ register

TIF 24.67 KB 18.02.2021 10.12.2004 1

Articles of Association

TIF 419.46 KB 18.02.2021 10.04.1997 10

Memorandum of association

TIF 136.82 KB 18.02.2021 10.04.1997 5

Shareholders’ register

TIF 20.07 KB 18.02.2021 10.04.1997 1

Articles of Association

TIF 30.91 KB 18.02.2021 3

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 102.6 KB 21.09.2018 21.09.2018 2

Decisions / letters / protocols of public notaries

TIF 50.86 KB 18.08.2016 11.08.2016 2

State Revenue Service decisions/letters/statements

EDOC 89.93 KB 10.08.2016 09.08.2016 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 10.08.2016 09.08.2016 1

Decisions / letters / protocols of public notaries

TIF 67.48 KB 18.08.2016 27.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 23.12.2015 23.12.2015 2

Decisions / letters / protocols of public notaries

RTF 179.77 KB 23.12.2015 23.12.2015 2

Decisions / letters / protocols of public notaries

RTF 180.01 KB 22.12.2015 22.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 22.12.2015 22.12.2015 1

State Revenue Service decisions/letters/statements

DOC 104 KB 21.12.2015 18.12.2015 1

State Revenue Service decisions/letters/statements

DOC 104 KB 21.12.2015 18.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.32 KB 21.12.2015 18.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.32 KB 21.12.2015 18.12.2015 1

Decisions / letters / protocols of public notaries

RTF 179.21 KB 12.11.2015 12.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.57 KB 12.11.2015 12.11.2015 2

Application

DOC 53 KB 09.11.2015 09.11.2015 1

Application

EDOC 29.83 KB 09.11.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

TIF 79.39 KB 18.02.2021 11.06.2015 2

Application

TIF 178.28 KB 18.02.2021 04.06.2015 6

Application

TIF 241.86 KB 18.02.2021 04.06.2015 7

Protocols/decisions of a company/organisation

TIF 116.34 KB 18.02.2021 04.06.2015 5

Decisions / letters / protocols of public notaries

TIF 68.67 KB 18.02.2021 19.01.2015 2

Registration certificates

TIF 24.29 KB 18.02.2021 15.01.2015 1

Application

TIF 143.62 KB 18.02.2021 14.01.2015 2

Application

TIF 118.33 KB 18.02.2021 14.01.2015 1

Confirmation or consent to legal address

TIF 10.85 KB 18.02.2021 14.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.4 KB 08.01.2015 08.01.2015 2

Confirmation or consent to legal address

TIF 11.37 KB 18.02.2021 07.01.2015 1

Application

EDOC 39.99 KB 07.01.2015 07.01.2015 2

Application

EDOC 35.45 KB 07.01.2015 07.01.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.47 KB 30.09.2014 30.09.2014 2

Amendments to the Articles of Association

EDOC 30.5 KB 25.09.2014 25.09.2014 1

Articles of Association

EDOC 30.15 KB 25.09.2014 25.09.2014 1

Application

DOCX 22.19 KB 25.09.2014 25.09.2014 2

Application

EDOC 38.77 KB 25.09.2014 25.09.2014 2

Protocols/decisions of a company/organisation

DOCX 16 KB 25.09.2014 25.09.2014 1

Protocols/decisions of a company/organisation

EDOC 32.4 KB 25.09.2014 25.09.2014 1

Submission/Application

DOCX 14.12 KB 25.09.2014 25.09.2014 1

Submission/Application

EDOC 30.63 KB 25.09.2014 25.09.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 30.09.2014 11.09.2014 2

Confirmation or consent to legal address

TIF 10.76 KB 18.02.2021 08.09.2014 1

Articles of Association

EDOC 30.1 KB 08.09.2014 08.09.2014 1

Protocols/decisions of a company/organisation

DOCX 16.48 KB 08.09.2014 08.09.2014 1

Protocols/decisions of a company/organisation

EDOC 33.02 KB 08.09.2014 08.09.2014 1

Application

EDOC 47.48 KB 30.09.2014 01.09.2014 3

Decisions / letters / protocols of public notaries

TIF 60.35 KB 18.02.2021 18.06.2009 2

Receipts on the publication and state fees

TIF 21.36 KB 18.02.2021 16.06.2009 1

Receipts on the publication and state fees

TIF 23.9 KB 18.02.2021 16.06.2009 1

Application

TIF 110.76 KB 18.02.2021 15.06.2009 3

Power of attorney, act of empowerment

TIF 9.43 KB 18.02.2021 15.06.2009 1

Protocols/decisions of a company/organisation

TIF 16.39 KB 18.02.2021 15.06.2009 1

Decisions / letters / protocols of public notaries

TIF 67.63 KB 18.02.2021 21.10.2005 2

Decisions / letters / protocols of public notaries

TIF 47.53 KB 18.02.2021 17.10.2005 1

State Revenue Service decisions/letters/statements

TIF 25.78 KB 18.02.2021 14.10.2005 1

State Revenue Service decisions/letters/statements

TIF 19.22 KB 18.02.2021 14.10.2005 1

Submission/Application

TIF 29.55 KB 18.02.2021 14.10.2005 1

Receipts on the publication and state fees

TIF 33.92 KB 18.02.2021 07.10.2005 1

Receipts on the publication and state fees

TIF 28.77 KB 18.02.2021 07.10.2005 1

Announcement regarding the legal address

TIF 12.98 KB 18.02.2021 23.09.2005 1

Application

TIF 144.25 KB 18.02.2021 23.09.2005 4

Consent of the auditor

TIF 10.61 KB 18.02.2021 23.09.2005 1

Consent of a member of the Board / executive director

TIF 12.59 KB 18.02.2021 23.09.2005 1

Protocols/decisions of a company/organisation

TIF 66.09 KB 18.02.2021 23.09.2005 1

Sample report

TIF 31.59 KB 18.02.2021 22.09.2005 2

Decisions / letters / protocols of public notaries

TIF 55.55 KB 18.02.2021 12.07.2005 1

State Revenue Service decisions/letters/statements

TIF 31.01 KB 18.02.2021 08.07.2005 1

State Revenue Service decisions/letters/statements

TIF 47.3 KB 18.02.2021 08.07.2005 1

Decisions / letters / protocols of public notaries

TIF 65.27 KB 18.02.2021 31.01.2005 2

Registration certificates

TIF 23.86 KB 18.02.2021 31.01.2005 1

Receipts on the publication and state fees

TIF 17.86 KB 18.02.2021 21.12.2004 1

Receipts on the publication and state fees

TIF 17.46 KB 18.02.2021 21.12.2004 1

Announcement regarding the legal address

TIF 14.48 KB 18.02.2021 11.12.2004 1

Application

TIF 120.29 KB 18.02.2021 10.12.2004 4

Consent of a member of the Board / executive director

TIF 11.6 KB 18.02.2021 10.12.2004 1

Consent of a member of the Board / executive director

TIF 10.9 KB 18.02.2021 10.12.2004 1

Protocols/decisions of a company/organisation

TIF 54.14 KB 18.02.2021 10.12.2004 1

Consent of the auditor

TIF 11.97 KB 18.02.2021 01.12.2004 1

Decisions / letters / protocols of public notaries

TIF 61.73 KB 18.02.2021 15.03.2004 1

Receipts on the publication and state fees

TIF 16.82 KB 18.02.2021 11.03.2004 1

Receipts on the publication and state fees

TIF 13.26 KB 18.02.2021 11.03.2004 1

Sample report

TIF 32.83 KB 18.02.2021 10.03.2004 1

Sample report

TIF 34.27 KB 18.02.2021 09.03.2004 2

Application

TIF 88.15 KB 18.02.2021 08.03.2004 2

Protocols/decisions of a company/organisation

TIF 41.57 KB 18.02.2021 08.03.2004 1

Sample report

TIF 29 KB 18.02.2021 02.03.2004 2

Decisions / letters / protocols of public notaries

TIF 18.84 KB 18.02.2021 03.09.1998 1

Registration certificates

TIF 55.41 KB 18.02.2021 03.09.1998 1

Registration certificates

TIF 53.98 KB 18.02.2021 03.09.1998 1

Receipts on the publication and state fees

TIF 26.93 KB 18.02.2021 01.09.1998 2

Submission/Application

TIF 19.46 KB 18.02.2021 01.09.1998 1

Protocols/decisions of a company/organisation

TIF 26.5 KB 18.02.2021 11.08.1998 1

Decisions / letters / protocols of public notaries

TIF 35.5 KB 18.02.2021 28.04.1998 1

Other documents

TIF 312.01 KB 18.02.2021 20.04.1998 7

Submission/Application

TIF 16.48 KB 18.02.2021 09.04.1998 1

Other documents

TIF 18.87 KB 18.02.2021 06.05.1997 1

Other documents

TIF 18.66 KB 18.02.2021 06.05.1997 1

Submission/Application

TIF 12.71 KB 18.02.2021 06.05.1997 1

Decisions / letters / protocols of public notaries

TIF 15.77 KB 18.02.2021 18.04.1997 1

Registration certificates

TIF 45.66 KB 18.02.2021 18.04.1997 1

Application

TIF 132 KB 18.02.2021 15.04.1997 4

Receipts on the publication and state fees

TIF 27.75 KB 18.02.2021 15.04.1997 2

Receipts on the publication and state fees

TIF 27.37 KB 18.02.2021 15.04.1997 2

Sample report

TIF 33.41 KB 18.02.2021 14.04.1997 1

Protocols/decisions of a company/organisation

TIF 25.04 KB 18.02.2021 10.04.1997 1

Appraisal reports

TIF 19.82 KB 28.08.2014 10.04.1997 1

Copy of the personal identification document

TIF 36.92 KB 18.02.2021 05.08.1993 1

Copy of the personal identification document

TIF 471.95 KB 18.02.2021 02.12.1983 2
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