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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 13.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GY invest" |
| Registration number, date | 40003870651, 01.11.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.11.2006 |
| Legal address | Spilves iela 4, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 29.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 13.04.2018)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.11 | 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
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.04.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 203 | € 14 | € 2 842 | 21.11.2016 | 01.12.2016 |
Historical addresses
| Rīga, Baltā iela 27 | Until 05.01.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (78.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (78.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (78.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (78.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (1.44 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (211.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 15.04.2010 | TIF (443.86 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 19.06.2008 | TIF (819.31 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (324.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 196.03 KB | 06.12.2016 | 21.11.2016 | 5 |
Amendments to the Articles of Association |
TIF | 11.63 KB | 03.02.2016 | 26.01.2016 | 1 |
Articles of Association |
TIF | 30.47 KB | 03.02.2016 | 26.01.2016 | 1 |
Shareholders’ register |
TIF | 88.25 KB | 03.02.2016 | 26.01.2016 | 1 |
Shareholders’ register |
TIF | 63.15 KB | 05.02.2014 | 29.01.2014 | 2 |
Articles of Association |
TIF | 26.11 KB | 30.11.2007 | 31.10.2006 | 1 |
Memorandum of Association |
TIF | 37.35 KB | 30.11.2007 | 31.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
TIF | 343.7 KB | 11.04.2018 | 28.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 70.96 KB | 11.04.2018 | 28.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 01.12.2016 | 01.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.26 KB | 06.12.2016 | 21.11.2016 | 2 |
Application |
TIF | 309.02 KB | 06.12.2016 | 17.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.54 KB | 03.02.2016 | 29.01.2016 | 2 |
Application |
TIF | 99.74 KB | 03.02.2016 | 26.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.75 KB | 03.02.2016 | 26.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 24.6 KB | 03.02.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.76 KB | 05.02.2014 | 04.02.2014 | 1 |
Application |
TIF | 201.17 KB | 05.02.2014 | 29.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.95 KB | 30.11.2007 | 02.08.2007 | 2 |
Sample report |
TIF | 18.19 KB | 30.11.2007 | 26.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.3 KB | 30.11.2007 | 20.07.2007 | 2 |
Application |
TIF | 99.36 KB | 30.11.2007 | 18.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 16.09 KB | 30.11.2007 | 18.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.44 KB | 30.11.2007 | 18.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 30.11.2007 | 01.11.2006 | 2 |
Registration certificates |
TIF | 31.22 KB | 30.11.2007 | 01.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.57 KB | 30.11.2007 | 31.10.2006 | 1 |
Application |
TIF | 59.19 KB | 30.11.2007 | 31.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.92 KB | 30.11.2007 | 31.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.51 KB | 30.11.2007 | 31.10.2006 | 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