GVZD 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GVZD SERVISS" |
| Registration number, date | 40003966731, 31.10.2007 |
| VAT number | None (excluded 05.04.2016) Europe VAT register |
| Register, date | Commercial Register, 31.10.2007 |
| Legal address | Talsu iela 31, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 845 EUR , registered 05.10.2015 (registered payment 05.10.2015: 2 845 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PENTANO drošības korporācija" | Until 05.10.2015 | 9 years ago |
|---|
Historical addresses
| Ventspils, Lielā iela 5 | Until 08.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Pirts iela 8 | Until 14.04.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin PDK | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RAR | ||||
2009 |
Annual report | 23.04.2010 | TIF (519.92 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (467.14 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (668.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25.5 KB | 30.09.2015 | 29.09.2015 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 30.09.2015 | 29.09.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 30.09.2015 | 07.09.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 30.09.2015 | 07.09.2015 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 30.09.2015 | 07.09.2015 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 30.09.2015 | 07.09.2015 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 30.09.2015 | 07.09.2015 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 30.09.2015 | 07.09.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 416.71 KB | 09.10.2015 | 11.05.2015 | 18 |
Shareholders’ register |
TIF | 22.67 KB | 29.05.2013 | 10.05.2013 | 1 |
Shareholders’ register |
TIF | 70.12 KB | 21.08.2012 | 03.08.2012 | 1 |
Shareholders’ register |
TIF | 21.68 KB | 26.03.2012 | 06.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.06 KB | 09.03.2011 | 01.03.2011 | 1 |
Articles of Association |
TIF | 22.74 KB | 09.03.2011 | 01.03.2011 | 1 |
Shareholders’ register |
TIF | 44.83 KB | 28.02.2011 | 05.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 16.77 KB | 16.01.2009 | 09.01.2009 | 1 |
Articles of Association |
TIF | 22.83 KB | 16.01.2009 | 09.01.2009 | 1 |
Shareholders’ register |
TIF | 24.08 KB | 30.12.2008 | 15.12.2008 | 1 |
Articles of Association |
TIF | 86.82 KB | 30.12.2008 | 20.10.2008 | 4 |
Shareholders’ register |
TIF | 24.43 KB | 30.12.2008 | 20.10.2008 | 1 |
Articles of Association |
TIF | 83.22 KB | 04.09.2008 | 25.08.2008 | 4 |
Shareholders’ register |
TIF | 21.76 KB | 04.09.2008 | 25.08.2008 | 1 |
Articles of Association |
TIF | 79.13 KB | 15.04.2008 | 10.03.2008 | 3 |
Shareholders’ register |
TIF | 23.52 KB | 15.04.2008 | 10.03.2008 | 1 |
Articles of Association |
TIF | 91.07 KB | 30.01.2008 | 17.12.2007 | 4 |
Amendments to the Articles of Association |
TIF | 10.48 KB | 30.01.2008 | 10.12.2007 | 1 |
Articles of Association |
TIF | 91.88 KB | 01.11.2007 | 19.10.2007 | 4 |
Memorandum of Association |
TIF | 18.94 KB | 01.11.2007 | 19.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 12.03 KB | 30.01.2008 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 902.95 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.33 KB | 08.12.2016 | 08.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 06.12.2016 | 06.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 06.12.2016 | 06.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.61 KB | 06.12.2016 | 06.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 05.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 05.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 05.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 05.08.2016 | 04.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.67 KB | 01.08.2016 | 01.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 234.5 KB | 01.08.2016 | 01.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.67 KB | 01.08.2016 | 01.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.76 KB | 05.10.2015 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 05.10.2015 | 05.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 22.51 KB | 30.09.2015 | 29.09.2015 | 1 |
Application |
DOCX | 29.61 KB | 30.09.2015 | 29.09.2015 | 3 |
Application |
EDOC | 41.43 KB | 30.09.2015 | 29.09.2015 | 3 |
Articles of Association |
EDOC | 22.23 KB | 30.09.2015 | 07.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.6 KB | 30.09.2015 | 07.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 30.09.2015 | 07.09.2015 | 1 |
Shareholders’ register |
EDOC | 24.39 KB | 30.09.2015 | 07.09.2015 | 1 |
Shareholders’ register |
EDOC | 93.82 KB | 30.09.2015 | 07.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.13 KB | 29.05.2013 | 21.05.2013 | 2 |
Application |
TIF | 40.4 KB | 29.05.2013 | 10.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.71 KB | 21.08.2012 | 17.08.2012 | 2 |
Application |
TIF | 186.95 KB | 21.08.2012 | 03.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 26.03.2012 | 22.03.2012 | 2 |
Application |
TIF | 38.76 KB | 26.03.2012 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.83 KB | 09.03.2011 | 07.03.2011 | 2 |
Application |
TIF | 96.09 KB | 09.03.2011 | 01.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.84 KB | 09.03.2011 | 01.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.75 KB | 28.02.2011 | 25.02.2011 | 2 |
Application |
TIF | 191.07 KB | 28.02.2011 | 05.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.72 KB | 16.01.2009 | 15.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 71.04 KB | 16.01.2009 | 12.01.2009 | 2 |
Sample report |
TIF | 23.41 KB | 16.01.2009 | 12.01.2009 | 1 |
Application |
TIF | 131.24 KB | 16.01.2009 | 09.01.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.05 KB | 16.01.2009 | 09.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 15.98 KB | 30.12.2008 | 19.12.2008 | 1 |
Application |
TIF | 71.02 KB | 30.12.2008 | 18.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.5 KB | 30.12.2008 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.13 KB | 30.12.2008 | 08.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.95 KB | 30.12.2008 | 03.12.2008 | 2 |
Application |
TIF | 76.45 KB | 30.12.2008 | 22.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.27 KB | 30.12.2008 | 20.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.44 KB | 04.09.2008 | 03.09.2008 | 2 |
Application |
TIF | 130.05 KB | 04.09.2008 | 29.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 32.18 KB | 04.09.2008 | 29.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.67 KB | 04.09.2008 | 25.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.6 KB | 15.04.2008 | 14.04.2008 | 2 |
Application |
TIF | 212.65 KB | 15.04.2008 | 09.04.2008 | 5 |
Receipts on the publication and state fees |
TIF | 48.05 KB | 15.04.2008 | 17.03.2008 | 3 |
Sample report |
TIF | 33.17 KB | 15.04.2008 | 14.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.62 KB | 15.04.2008 | 10.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.43 KB | 15.04.2008 | 10.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.98 KB | 30.01.2008 | 17.01.2008 | 2 |
Application |
TIF | 185.46 KB | 30.01.2008 | 09.01.2008 | 4 |
Application |
TIF | 192.29 KB | 30.01.2008 | 21.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 48.95 KB | 30.01.2008 | 21.12.2007 | 3 |
Sample report |
TIF | 23.04 KB | 30.01.2008 | 21.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.09 KB | 30.01.2008 | 17.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.04 KB | 30.01.2008 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 01.11.2007 | 31.10.2007 | 1 |
Registration certificates |
TIF | 49.76 KB | 01.11.2007 | 31.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.77 KB | 01.11.2007 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.43 KB | 01.11.2007 | 26.10.2007 | 2 |
Application |
TIF | 94.31 KB | 01.11.2007 | 22.10.2007 | 3 |
Announcement regarding the legal address |
TIF | 7.86 KB | 01.11.2007 | 19.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.62 KB | 01.11.2007 | 19.10.2007 | 1 |
Sample report |
TIF | 17.75 KB | 01.11.2007 | 16.10.2007 | 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