GVG SERVISS, 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, 21.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GVG SERVISS" |
| Registration number, date | 40003400504, 06.07.1998 |
| VAT number | None (excluded 03.01.2014) Europe VAT register |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Rīga, Lāčplēša iela 118-28 Check address owners |
| Fixed capital | 3 750 LVL , registered 26.10.2004 (registered payment 26.10.2004: 3 750 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.28 |
| Personal income tax (thousands, €) | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0.06 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Remtes iela 21 | Until 01.10.2013 | 11 years ago |
|---|---|---|
| Rīga, Rostokas iela 44-21 | Until 08.05.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 10.09.2013.
Case number: C31427813 Started 10.09.2013,
ended 21.11.2013
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
21.11.2013 |
28.11.2013 | Completion of the legal protection process |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
10.09.2013 |
11.09.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zin 2012f view-1 - Copy - Copy - Copy | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 25.05.2010 | TIF (856.62 KB) | ||
2008 |
Annual report | 16.09.2009 | TIF (789.8 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (950.21 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (453.41 KB) | ||
2005 |
Annual report | 26.06.2006 | PDF (383.68 KB) | ||
2004 |
Annual report | 02.10.2013 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 02.10.2013 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 02.10.2013 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 11.12.2013 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 11.12.2013 | TIF (957.1 KB) | ||
1999 |
Annual report | 11.12.2013 | TIF (1.1 MB) | ||
1998 |
Annual report | 11.12.2013 | TIF (718.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.33 KB | 02.10.2013 | 19.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.56 KB | 11.12.2013 | 08.10.2010 | 1 |
Articles of Association |
TIF | 44.46 KB | 11.12.2013 | 08.10.2010 | 1 |
Articles of Association |
TIF | 36.43 KB | 11.12.2013 | 15.10.2004 | 1 |
Shareholders’ register |
TIF | 14.28 KB | 11.12.2013 | 15.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.87 KB | 11.12.2013 | 31.07.1998 | 1 |
Articles of Association |
TIF | 359.71 KB | 11.12.2013 | 17.06.1998 | 8 |
Memorandum of Association |
TIF | 16.78 KB | 11.12.2013 | 17.06.1998 | 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 |
TIF | 54.68 KB | 25.09.2015 | 21.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 06.08.2015 | 30.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 30.07.2015 | 29.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.17 KB | 30.07.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 05.02.2015 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.68 KB | 05.02.2015 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.61 KB | 05.02.2015 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 05.02.2015 | 05.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 04.02.2015 | 03.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.63 KB | 04.02.2015 | 03.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.63 KB | 04.02.2015 | 03.02.2015 | 1 |
Notary’s decision |
TIF | 60.67 KB | 29.11.2013 | 28.11.2013 | 2 |
Court cover letter |
TIF | 24.91 KB | 29.11.2013 | 21.11.2013 | 1 |
Court decision/judgement |
TIF | 74.48 KB | 29.11.2013 | 21.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.2 KB | 02.10.2013 | 01.10.2013 | 2 |
Application |
TIF | 171.21 KB | 02.10.2013 | 19.09.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.19 KB | 02.10.2013 | 19.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.21 KB | 02.10.2013 | 19.09.2013 | 2 |
Notary’s decision |
TIF | 33.9 KB | 12.09.2013 | 11.09.2013 | 1 |
Court decision/judgement |
TIF | 34.23 KB | 12.09.2013 | 10.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.08 KB | 11.12.2013 | 08.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 21.95 KB | 11.12.2013 | 27.04.2012 | 1 |
Application |
TIF | 302.62 KB | 11.12.2013 | 19.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.04 KB | 11.12.2013 | 13.10.2010 | 1 |
Application |
TIF | 147.64 KB | 11.12.2013 | 08.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.92 KB | 11.12.2013 | 08.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 11.12.2013 | 11.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.24 KB | 11.12.2013 | 08.10.2007 | 2 |
Application |
TIF | 203.55 KB | 11.12.2013 | 05.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.17 KB | 11.12.2013 | 05.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 11.12.2013 | 26.10.2004 | 1 |
Registration certificates |
TIF | 111.64 KB | 11.12.2013 | 26.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.77 KB | 11.12.2013 | 19.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.75 KB | 11.12.2013 | 15.10.2004 | 1 |
Application |
TIF | 217.39 KB | 11.12.2013 | 15.10.2004 | 7 |
Consent of the auditor |
TIF | 9.31 KB | 11.12.2013 | 15.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 8.45 KB | 11.12.2013 | 15.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.27 KB | 11.12.2013 | 15.10.2004 | 1 |
Submission/Application |
TIF | 27.51 KB | 11.12.2013 | 15.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.13 KB | 11.12.2013 | 11.07.2002 | 1 |
Submission/Application |
TIF | 18.51 KB | 11.12.2013 | 28.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.56 KB | 11.12.2013 | 26.06.2002 | 1 |
Other documents |
TIF | 16.81 KB | 11.12.2013 | 07.05.2002 | 1 |
Other documents |
TIF | 18.09 KB | 11.12.2013 | 26.04.2002 | 1 |
Registration certificates |
TIF | 47.42 KB | 11.12.2013 | 24.01.2002 | 1 |
Registration certificates |
TIF | 20.98 KB | 11.12.2013 | 26.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.03 KB | 11.12.2013 | 09.10.1998 | 1 |
Application |
TIF | 83.29 KB | 11.12.2013 | 05.10.1998 | 4 |
Submission/Application |
TIF | 44.21 KB | 11.12.2013 | 05.10.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.47 KB | 11.12.2013 | 16.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 39.52 KB | 11.12.2013 | 14.09.1998 | 1 |
Other documents |
TIF | 10.62 KB | 11.12.2013 | 31.07.1998 | 1 |
Other documents |
TIF | 10.92 KB | 11.12.2013 | 31.07.1998 | 1 |
Other documents |
TIF | 23.9 KB | 11.12.2013 | 31.07.1998 | 1 |
Other documents |
TIF | 11.47 KB | 11.12.2013 | 31.07.1998 | 1 |
Other documents |
TIF | 18.29 KB | 11.12.2013 | 31.07.1998 | 1 |
Other documents |
TIF | 41.92 KB | 11.12.2013 | 31.07.1998 | 2 |
Other documents |
TIF | 590.01 KB | 11.12.2013 | 31.07.1998 | 19 |
Protocols/decisions of a company/organisation |
TIF | 129.85 KB | 11.12.2013 | 31.07.1998 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 14.98 KB | 11.12.2013 | 06.07.1998 | 1 |
Registration certificates |
TIF | 34.39 KB | 11.12.2013 | 06.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 45.73 KB | 11.12.2013 | 19.06.1998 | 4 |
Sample report |
TIF | 20.42 KB | 11.12.2013 | 18.06.1998 | 1 |
Submission/Application |
TIF | 12.29 KB | 11.12.2013 | 18.06.1998 | 1 |
Appraisal reports |
TIF | 18.79 KB | 11.12.2013 | 17.06.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 7.24 KB | 11.12.2013 | 17.06.1998 | 1 |
Application |
TIF | 89.12 KB | 11.12.2013 | 4 | |
Application |
TIF | 167.82 KB | 11.12.2013 | 8 | |
Copy of the personal identification document |
TIF | 19.88 KB | 11.12.2013 | 2 | |
Copy of the personal identification document |
TIF | 183.02 KB | 11.12.2013 | 1 | |
Receipts on the publication and state fees |
TIF | 41.06 KB | 11.12.2013 | 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