GSV Grupa, 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, 02.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GSV Grupa" |
| Registration number, date | 45403045573, 09.05.2016 |
| VAT number | None (excluded 14.05.2018) Europe VAT register |
| Register, date | Commercial Register, 09.05.2016 |
| Legal address | Rīga, Matīsa iela 76 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.04.2017 (registered payment 12.04.2017: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
|---|---|
| CSP industry | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
Historical company names
| SIA "GSV WOOD" | Until 12.04.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 76/78 | Until 01.06.2018 | 6 years ago |
|---|---|---|
| Preiļu nov., Preiļi, Daugavpils iela 57 | Until 12.04.2017 | 7 years ago |
| Salaspils nov., Salaspils, Miera iela 16 k-7 - 425 | Until 31.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 09.05.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 196.38 KB | 31.07.2017 | 25.07.2017 | 7 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 07.04.2017 | 06.04.2017 | 1 |
Articles of Association |
DOC | 112 KB | 07.04.2017 | 06.04.2017 | 1 |
Articles of Association |
DOC | 112 KB | 07.04.2017 | 06.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.11 KB | 07.04.2017 | 06.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.11 KB | 07.04.2017 | 06.04.2017 | 1 |
Shareholders’ register |
1.43 MB | 07.04.2017 | 06.04.2017 | 3 | |
Shareholders’ register |
1.43 MB | 07.04.2017 | 06.04.2017 | 3 | |
Shareholders’ register |
TIF | 190.01 KB | 07.04.2017 | 06.04.2017 | 5 |
Articles of Association |
TIF | 10.82 KB | 14.06.2016 | 02.05.2016 | 1 |
Memorandum of Association |
TIF | 29.67 KB | 14.06.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 41.74 KB | 14.06.2016 | 02.05.2016 | 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 | 911.15 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.6 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 911.15 KB | 02.06.2020 | 02.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 21.05.2019 | 21.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.64 KB | 21.05.2019 | 21.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 21.05.2019 | 21.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.5 KB | 17.01.2019 | 17.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.9 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 23.11.2018 | 23.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 20.11.2018 | 20.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.79 KB | 20.11.2018 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.38 KB | 31.07.2017 | 31.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 16.53 KB | 31.07.2017 | 25.07.2017 | 1 |
Application |
TIF | 164.56 KB | 31.07.2017 | 25.07.2017 | 6 |
Confirmation or consent to legal address |
TIF | 15.11 KB | 31.07.2017 | 25.07.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 141.96 KB | 31.07.2017 | 25.07.2017 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 448.76 KB | 31.07.2017 | 25.07.2017 | 2 |
Protocols/decisions of a company/organisation |
459.99 KB | 31.07.2017 | 25.07.2017 | 2 | |
Protocols/decisions of a company/organisation |
459.99 KB | 31.07.2017 | 25.07.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 181.74 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 12.04.2017 | 12.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 24.07 KB | 07.04.2017 | 06.04.2017 | 1 |
Announcement regarding the legal address |
EDOC | 55.84 KB | 07.04.2017 | 06.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 128.5 KB | 07.04.2017 | 06.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 128.5 KB | 07.04.2017 | 06.04.2017 | 1 |
Articles of Association |
EDOC | 48.17 KB | 07.04.2017 | 06.04.2017 | 1 |
Application |
6.9 MB | 07.04.2017 | 06.04.2017 | 25 | |
Application |
EDOC | 6.61 MB | 07.04.2017 | 06.04.2017 | 25 |
Application |
6.9 MB | 07.04.2017 | 06.04.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.6 KB | 07.04.2017 | 06.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.98 KB | 07.04.2017 | 06.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.6 KB | 07.04.2017 | 06.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 37 KB | 07.04.2017 | 06.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.08 KB | 07.04.2017 | 06.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 37 KB | 07.04.2017 | 06.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 125.5 KB | 07.04.2017 | 06.04.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 58.02 KB | 07.04.2017 | 06.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 125.5 KB | 07.04.2017 | 06.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 140.5 KB | 07.04.2017 | 06.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 140.5 KB | 07.04.2017 | 06.04.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 60.58 KB | 07.04.2017 | 06.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.68 KB | 07.04.2017 | 06.04.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 07.04.2017 | 06.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 07.04.2017 | 06.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.66 KB | 07.04.2017 | 06.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.06 KB | 07.04.2017 | 06.04.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 07.04.2017 | 06.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.06 KB | 14.06.2016 | 09.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.66 KB | 14.06.2016 | 02.05.2016 | 1 |
Application |
TIF | 279.08 KB | 14.06.2016 | 02.05.2016 | 8 |
Confirmation or consent to legal address |
TIF | 9.78 KB | 14.06.2016 | 02.05.2016 | 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