GURNEX, 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 as a result of reorganization, 06.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GURNEX" |
| Registration number, date | 40103207795, 23.12.2008 |
| VAT number | None (excluded 06.11.2013) Europe VAT register |
| Register, date | Commercial Register, 23.12.2008 |
| Legal address | Rīga, Dzirnavu iela 73-10 Check address owners |
| Fixed capital | 22 500 LVL , registered 24.02.2011 (registered payment 24.02.2011: 22 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jūrmala, Steķu iela 13 | Until 28.11.2011 | 13 years ago |
|---|---|---|
| Rīgas rajons, Baloži, Uzvaras prospekts 17-57 | Until 21.05.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gurnex 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gurnex 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gurnex 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 23.12.2008 - 31.12.2009 | 11.05.2010 | ZIP (6.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 133.1 KB | 17.02.2014 | 01.07.2013 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 90.62 KB | 23.05.2013 | 17.05.2013 | 3 |
Shareholders’ register |
TIF | 16.88 KB | 29.11.2011 | 07.11.2011 | 1 |
Articles of Association |
TIF | 14.93 KB | 25.02.2011 | 30.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.23 KB | 25.02.2011 | 30.12.2010 | 1 |
Shareholders’ register |
TIF | 16.45 KB | 25.02.2011 | 30.12.2010 | 1 |
Shareholders’ register |
TIF | 17.49 KB | 25.02.2011 | 30.12.2010 | 1 |
Articles of Association |
TIF | 16.2 KB | 27.12.2010 | 20.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.02 KB | 27.12.2010 | 20.12.2010 | 1 |
Shareholders’ register |
TIF | 12.62 KB | 27.12.2010 | 20.12.2010 | 1 |
Articles of Association |
TIF | 14.98 KB | 04.02.2010 | 18.01.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.75 KB | 04.02.2010 | 18.01.2010 | 1 |
Shareholders’ register |
TIF | 12.18 KB | 04.02.2010 | 18.01.2010 | 1 |
Shareholders’ register |
TIF | 24.63 KB | 16.07.2009 | 10.07.2009 | 1 |
Articles of Association |
TIF | 14.64 KB | 16.07.2009 | 08.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.18 KB | 16.07.2009 | 08.07.2009 | 1 |
Shareholders’ register |
TIF | 15.32 KB | 18.06.2009 | 07.04.2009 | 1 |
Articles of Association |
TIF | 34.87 KB | 18.06.2009 | 17.12.2008 | 1 |
Memorandum of association |
TIF | 119.87 KB | 18.06.2009 | 17.12.2008 | 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 |
TIF | 56.38 KB | 17.02.2014 | 06.11.2013 | 2 |
Application |
TIF | 141.1 KB | 17.02.2014 | 21.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.36 KB | 17.02.2014 | 01.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.55 KB | 17.02.2014 | 01.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.41 KB | 23.05.2013 | 23.05.2013 | 1 |
Cover letter |
TIF | 32.94 KB | 23.05.2013 | 17.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.15 KB | 29.11.2011 | 28.11.2011 | 2 |
Application |
TIF | 212.23 KB | 29.11.2011 | 23.11.2011 | 5 |
Confirmation or consent to legal address |
TIF | 10.22 KB | 29.11.2011 | 07.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.77 KB | 29.11.2011 | 03.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.78 KB | 29.11.2011 | 03.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.5 KB | 29.11.2011 | 02.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 25.02.2011 | 24.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.41 KB | 25.02.2011 | 18.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.35 KB | 25.02.2011 | 25.01.2011 | 1 |
Application |
TIF | 67.26 KB | 25.02.2011 | 30.12.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.29 KB | 25.02.2011 | 30.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.85 KB | 25.02.2011 | 30.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.14 KB | 25.02.2011 | 30.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.98 KB | 27.12.2010 | 23.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.99 KB | 27.12.2010 | 21.12.2010 | 1 |
Application |
TIF | 203.52 KB | 27.12.2010 | 20.12.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.61 KB | 27.12.2010 | 20.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.41 KB | 27.12.2010 | 20.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.12 KB | 27.12.2010 | 20.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.36 KB | 27.12.2010 | 09.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 04.02.2010 | 03.02.2010 | 2 |
Application |
TIF | 55.04 KB | 04.02.2010 | 27.01.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.27 KB | 04.02.2010 | 18.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.33 KB | 04.02.2010 | 18.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.44 KB | 04.02.2010 | 18.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.35 KB | 04.02.2010 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.63 KB | 16.07.2009 | 15.07.2009 | 2 |
Application |
TIF | 60.98 KB | 16.07.2009 | 13.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.42 KB | 16.07.2009 | 13.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.45 KB | 16.07.2009 | 13.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.93 KB | 16.07.2009 | 10.07.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.52 KB | 16.07.2009 | 08.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.24 KB | 16.07.2009 | 08.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 21.21 KB | 18.06.2009 | 31.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.04 KB | 18.06.2009 | 21.05.2009 | 2 |
Application |
TIF | 950.4 KB | 18.06.2009 | 09.04.2009 | 12 |
Receipts on the publication and state fees |
TIF | 65.19 KB | 18.06.2009 | 09.04.2009 | 2 |
Sample report |
TIF | 38.76 KB | 18.06.2009 | 09.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.07 KB | 18.06.2009 | 07.04.2009 | 1 |
Other documents |
TIF | 36.29 KB | 18.06.2009 | 07.04.2009 | 1 |
Purchase contracts |
TIF | 200.04 KB | 18.06.2009 | 07.04.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.69 KB | 18.06.2009 | 23.12.2008 | 1 |
Registration certificates |
TIF | 24.24 KB | 18.06.2009 | 23.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.19 KB | 18.06.2009 | 18.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.77 KB | 18.06.2009 | 17.12.2008 | 1 |
Application |
TIF | 339.12 KB | 18.06.2009 | 17.12.2008 | 7 |
Power of attorney, act of empowerment |
TIF | 28.94 KB | 18.06.2009 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 492.77 KB | 18.06.2009 | 08.12.2008 | 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