GVANO, 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, 14.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GVANO" |
| Registration number, date | 40003980699, 28.12.2007 |
| VAT number | None (excluded 02.03.2016) Europe VAT register |
| Register, date | Commercial Register, 28.12.2007 |
| Legal address | Rīga, Lāčplēša iela 20A - 1 Check address owners |
| Fixed capital | 3 691 783 EUR , registered 19.07.2016 (registered payment 19.07.2016: 3 691 783 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Vīlipa iela 8-192 | Until 26.10.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Out of court legal protection proceeding: 13.03.2012.
Case number: C27150012/2 Started 13.03.2012,
ended 16.12.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
16.12.2014 |
29.12.2014 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
20.12.2013 |
13.01.2014 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Jaunsleine Argita (Certificate nr. 00157)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
19.12.2012 |
27.12.2012 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
10.12.2012 |
11.01.2013 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
16.03.2012 |
26.03.2012 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
13.03.2012 |
15.03.2012 | Administratora iecelšana tiesiskās aizsardzības procesā |
Jaunsleine Argita (Certificate nr. 00157)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
13.03.2012 |
15.03.2012 | Initiation of the process of legal protection |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
07.03.2012 |
20.04.2012 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jaunsleine Argita |
Jūras iela 12, Liepāja | Nr. 00157 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29102585
Phone 63422808
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | HTML (90.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (96.99 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (98.47 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | HTML (99.52 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (541.75 KB) | ||
2008 |
Annual report | 06.08.2009 | TIF (507.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.92 KB | 11.02.2009 | 19.01.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 38.96 KB | 11.02.2009 | 03.09.2008 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 113.36 KB | 11.02.2009 | 14.08.2008 | 3 |
Registration certificates of foreign companies |
TIF | 26.09 KB | 11.02.2009 | 14.08.2008 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 61.12 KB | 11.02.2009 | 05.08.2008 | 2 |
Shareholders’ register |
TIF | 39.24 KB | 16.07.2008 | 05.03.2008 | 1 |
Shareholders’ register |
TIF | 15.5 KB | 23.01.2008 | 17.01.2008 | 1 |
Articles of Association |
TIF | 79.45 KB | 23.01.2008 | 03.01.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.43 KB | 23.01.2008 | 03.01.2008 | 1 |
Articles of Association |
TIF | 68.58 KB | 07.01.2008 | 20.12.2007 | 2 |
Memorandum of Association |
TIF | 39.69 KB | 07.01.2008 | 20.12.2007 | 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 | 102.44 KB | 14.03.2019 | 14.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.37 KB | 06.11.2018 | 17.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.94 KB | 06.11.2018 | 17.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.42 KB | 06.11.2018 | 17.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 183.46 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.46 KB | 22.07.2016 | 22.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.61 KB | 19.07.2016 | 19.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
362.87 KB | 19.07.2016 | 19.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 52.52 KB | 06.01.2016 | 04.01.2016 | 2 |
Application |
TIF | 198.78 KB | 06.01.2016 | 28.12.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.07 KB | 06.01.2016 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.81 KB | 21.09.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 21.09.2015 | 21.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 18.09.2015 | 18.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.45 KB | 18.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 14.01.2015 | 14.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.27 KB | 10.01.2015 | 10.01.2015 | 2 |
Notary’s decision |
TIF | 49.05 KB | 05.01.2015 | 29.12.2014 | 2 |
Court decision/judgement |
TIF | 298.42 KB | 05.01.2015 | 16.12.2014 | 5 |
Notary’s decision |
TIF | 39.66 KB | 14.01.2014 | 13.01.2014 | 2 |
Notary’s decision |
TIF | 52.59 KB | 14.01.2014 | 13.01.2014 | 2 |
Court cover letter |
TIF | 16.27 KB | 14.01.2014 | 07.01.2014 | 1 |
Court decision/judgement |
TIF | 411.46 KB | 14.01.2014 | 20.12.2013 | 7 |
Court decision/judgement |
TIF | 226.51 KB | 14.01.2014 | 23.10.2013 | 7 |
Notary’s decision |
TIF | 91.37 KB | 14.01.2013 | 11.01.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 55.53 KB | 14.01.2013 | 07.01.2013 | 1 |
Notary’s decision |
TIF | 35.15 KB | 27.12.2012 | 27.12.2012 | 2 |
Court decision/judgement |
TIF | 245.78 KB | 27.12.2012 | 19.12.2012 | 4 |
Amendments to the plan of measures of the out-of-court legal protection proceedings |
TIF | 1.23 MB | 14.01.2013 | 10.12.2012 | 17 |
Notary’s decision |
TIF | 48.73 KB | 23.04.2012 | 20.04.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.09 KB | 23.04.2012 | 03.04.2012 | 1 |
Notary’s decision |
TIF | 88.93 KB | 27.03.2012 | 26.03.2012 | 2 |
Notary’s decision |
TIF | 76.09 KB | 16.03.2012 | 15.03.2012 | 2 |
Court decision/judgement |
TIF | 67.29 KB | 16.03.2012 | 13.03.2012 | 1 |
Court decision/judgement |
TIF | 236.44 KB | 27.03.2012 | 12.03.2012 | 2 |
Plan of measures of the out-of-court legal protection proceedings |
TIF | 808.2 KB | 23.04.2012 | 07.03.2012 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 18.06.2010 | 16.06.2010 | 2 |
Application |
TIF | 137.76 KB | 18.06.2010 | 11.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.6 KB | 18.06.2010 | 11.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.67 KB | 18.06.2010 | 10.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 28.10.2009 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.86 KB | 28.10.2009 | 21.10.2009 | 2 |
Application |
TIF | 68.46 KB | 28.10.2009 | 20.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 23.02.2009 | 17.02.2009 | 1 |
Application |
TIF | 166.22 KB | 23.02.2009 | 13.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.82 KB | 23.02.2009 | 13.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.92 KB | 11.02.2009 | 29.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.3 KB | 23.02.2009 | 26.01.2009 | 2 |
Sample report |
TIF | 23.25 KB | 23.02.2009 | 21.01.2009 | 1 |
Application |
TIF | 103.3 KB | 11.02.2009 | 19.01.2009 | 2 |
document.Ā1 |
TIF | 32.04 KB | 11.02.2009 | 03.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 111.09 KB | 11.02.2009 | 14.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 96.72 KB | 11.02.2009 | 14.08.2008 | 3 |
document.Ā1 |
TIF | 86.09 KB | 11.02.2009 | 14.08.2008 | 3 |
document.Ā3 |
TIF | 9.79 KB | 11.02.2009 | 14.08.2008 | 1 |
document.Ā1 |
TIF | 20.7 KB | 11.02.2009 | 05.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 145.44 KB | 16.07.2008 | 25.06.2008 | 3 |
Application |
TIF | 258.41 KB | 16.07.2008 | 29.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.93 KB | 06.02.2008 | 23.01.2008 | 2 |
Other documents |
TIF | 25.01 KB | 06.02.2008 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 23.01.2008 | 21.01.2008 | 2 |
Application |
TIF | 64.63 KB | 23.01.2008 | 18.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.59 KB | 23.01.2008 | 18.01.2008 | 2 |
Appraisal reports |
TIF | 1.35 MB | 23.01.2008 | 17.01.2008 | 35 |
Other documents |
TIF | 18.32 KB | 23.01.2008 | 17.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 34.62 KB | 06.02.2008 | 15.01.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.56 KB | 23.01.2008 | 03.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.07 KB | 23.01.2008 | 03.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 07.01.2008 | 28.12.2007 | 1 |
Registration certificates |
TIF | 20.53 KB | 07.01.2008 | 28.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.33 KB | 07.01.2008 | 21.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.91 KB | 07.01.2008 | 20.12.2007 | 1 |
Application |
TIF | 207.21 KB | 07.01.2008 | 20.12.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.68 KB | 07.01.2008 | 20.12.2007 | 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