GUELFA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GUELFA"
Registration number, date 40003821139, 25.04.2006
VAT number None (excluded 14.03.2013) Europe VAT register
Register, date Commercial Register, 25.04.2006
Legal address Brīvības gatve 218B – 39, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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

Historical addresses

Rīga, Brīvības gatve 218 - 39 Until 21.10.2016 8 years ago
Rīga, Dzirnupes iela 1-9 Until 21.02.2013 11 years ago
Mārupes nov., Mārupe, Mazā Spulgu iela 5-24 Until 02.12.2011 13 years ago
Rīga, Ūnijas iela 37-17 Until 28.08.2009 15 years ago
Rīga, Tērbatas iela 68 Until 22.04.2008 16 years ago
Rīga, Pētersalas iela 14 Until 21.02.2007 17 years ago
Rīga, Kārļa Ulmaņa gatve 2 Until 29.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad zin GUELFA2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums.2010Guelfa RAR

2009

Annual report 11.05.2010  TIF (832.42 KB)

2008

Annual report 08.07.2009  TIF (941.42 KB)

2007

Annual report 15.01.2009  TIF (1.55 MB)

2006

Annual report 25.10.2007  TIF (798.52 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.12 KB 31.10.2012 10.10.2012 1

Articles of Association

TIF 42.26 KB 06.12.2010 18.04.2006 2

Memorandum of Association

TIF 32.54 KB 06.12.2010 18.04.2006 1

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 104.21 KB 20.09.2017 20.09.2017 2

Letter

DOCX 59.54 KB 28.04.2014 28.04.2014 1

Letter

EDOC 76.91 KB 28.04.2014 28.04.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.58 KB 28.10.2013 28.10.2013 1

State Revenue Service decisions/letters/statements

DOC 49 KB 23.10.2013 22.10.2013 1

State Revenue Service decisions/letters/statements

EDOC 42.82 KB 23.10.2013 22.10.2013 1

Decisions / letters / protocols of public notaries

TIF 28.36 KB 26.02.2013 21.02.2013 1

Application

TIF 83.49 KB 26.02.2013 14.02.2013 2

Protocols/decisions of a company/organisation

TIF 17.01 KB 26.02.2013 14.02.2013 1

Confirmation or consent to legal address

TIF 7.77 KB 26.02.2013 12.02.2013 1

Decisions / letters / protocols of public notaries

TIF 39.05 KB 31.10.2012 29.10.2012 2

Consent of a member of the Board / executive director

TIF 188.05 KB 31.10.2012 22.10.2012 3

Confirmation or consent to legal address

TIF 7.5 KB 31.10.2012 20.10.2012 1

Application

TIF 131.55 KB 31.10.2012 10.10.2012 5

Protocols/decisions of a company/organisation

TIF 26 KB 31.10.2012 10.10.2012 1

Decisions / letters / protocols of public notaries

TIF 28.78 KB 02.12.2011 02.12.2011 1

Application

TIF 85.99 KB 02.12.2011 14.11.2011 2

Cover letter

TIF 26.01 KB 02.12.2011 14.11.2011 1

Decisions / letters / protocols of public notaries

TIF 37.63 KB 06.12.2010 28.08.2009 2

Application

TIF 67.96 KB 06.12.2010 25.08.2009 2

Receipts on the publication and state fees

TIF 28.99 KB 06.12.2010 25.08.2009 2

Decisions / letters / protocols of public notaries

TIF 36.3 KB 06.12.2010 08.05.2009 1

Application

TIF 106.46 KB 06.12.2010 05.05.2009 3

Protocols/decisions of a company/organisation

TIF 27.27 KB 06.12.2010 05.05.2009 1

Receipts on the publication and state fees

TIF 34.29 KB 06.12.2010 05.05.2009 2

Decisions / letters / protocols of public notaries

TIF 50.53 KB 06.12.2010 22.04.2008 2

Application

TIF 92.25 KB 06.12.2010 17.04.2008 2

Receipts on the publication and state fees

TIF 32.96 KB 06.12.2010 17.04.2008 2

Decisions / letters / protocols of public notaries

TIF 54.68 KB 06.12.2010 21.02.2007 2

Application

TIF 92.29 KB 06.12.2010 16.02.2007 3

Receipts on the publication and state fees

TIF 33.33 KB 06.12.2010 16.02.2007 2

Decisions / letters / protocols of public notaries

TIF 37.18 KB 06.12.2010 25.04.2006 2

Registration certificates

TIF 21.77 KB 06.12.2010 25.04.2006 1

Receipts on the publication and state fees

TIF 27.41 KB 06.12.2010 20.04.2006 2

Announcement regarding the legal address

TIF 11.04 KB 06.12.2010 18.04.2006 1

Application

TIF 108.67 KB 06.12.2010 18.04.2006 4

Bank statements or other document regarding the payment of the equity

TIF 16.13 KB 06.12.2010 18.04.2006 1

Consent of a member of the Board / executive director

TIF 10.86 KB 06.12.2010 18.04.2006 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 48.03 KB 02.12.2011 05.12.1997 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