GV Impex, SIA
Limited Liability Company, Micro 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, 17.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GV Impex" |
| Registration number, date | 40103997418, 31.05.2016 |
| VAT number | None (excluded 04.04.2018) Europe VAT register |
| Register, date | Commercial Register, 31.05.2016 |
| Legal address | Skanuļu iela 1, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 3 000 EUR , registered 31.05.2016 (registered payment 01.03.2018: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ilzenes 2a" | Until 01.03.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Salnas iela 3 - 99 | Until 01.03.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (93.63 KB) | €11.00 |
2016 |
Annual report | 31.05.2016 - 31.12.2016 | 05.05.2017 | PDF (232.7 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.63 KB | 27.02.2018 | 22.02.2018 | 1 |
Articles of Association |
DOCX | 8.71 KB | 27.02.2018 | 22.02.2018 | 1 |
Articles of Association |
DOCX | 8.71 KB | 27.02.2018 | 22.02.2018 | 1 |
Shareholders’ register |
DOCX | 9.09 KB | 27.02.2018 | 22.02.2018 | 1 |
Shareholders’ register |
DOCX | 8.47 KB | 27.02.2018 | 22.02.2018 | 1 |
Shareholders’ register |
DOCX | 9.09 KB | 27.02.2018 | 22.02.2018 | 1 |
Shareholders’ register |
DOCX | 8.47 KB | 27.02.2018 | 22.02.2018 | 1 |
Shareholders’ register |
TIF | 55.1 KB | 02.06.2016 | 12.05.2016 | 2 |
Articles of Association |
TIF | 15.93 KB | 02.06.2016 | 10.05.2016 | 1 |
Memorandum of Association |
TIF | 31.62 KB | 02.06.2016 | 10.05.2016 | 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 | 99.55 KB | 17.02.2021 | 17.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.47 KB | 15.06.2020 | 30.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.66 KB | 15.06.2020 | 30.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.99 KB | 15.06.2020 | 30.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.96 KB | 01.10.2018 | 01.10.2018 | 2 |
Application |
1.84 MB | 10.05.2018 | 10.05.2018 | 4 | |
Application |
1.87 MB | 10.05.2018 | 10.05.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 10.05.2018 | 10.05.2018 | 2 |
Notice of a member of the Board regarding the resignation |
147.28 KB | 10.05.2018 | 03.05.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
74.69 KB | 10.05.2018 | 03.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.77 KB | 01.03.2018 | 01.03.2018 | 2 |
Articles of Association |
EDOC | 26.94 KB | 27.02.2018 | 22.02.2018 | 1 |
Application |
TIF | 240.86 KB | 27.02.2018 | 22.02.2018 | 6 |
Confirmation or consent to legal address |
TIF | 10.65 KB | 27.02.2018 | 22.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 123.29 KB | 27.02.2018 | 22.02.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.23 KB | 27.02.2018 | 22.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.03 KB | 27.02.2018 | 22.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.03 KB | 27.02.2018 | 22.02.2018 | 1 |
Shareholders’ register |
EDOC | 27.52 KB | 27.02.2018 | 22.02.2018 | 1 |
Shareholders’ register |
EDOC | 26.91 KB | 27.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.4 KB | 02.06.2016 | 31.05.2016 | 2 |
Application |
TIF | 148.26 KB | 02.06.2016 | 12.05.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.8 KB | 02.06.2016 | 12.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.99 KB | 02.06.2016 | 12.05.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.15 KB | 02.06.2016 | 12.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 14.22 KB | 02.06.2016 | 10.05.2016 | 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.
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