Pasaules Gardumi, 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, 18.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pasaules Gardumi" |
| Registration number, date | 40103392152, 11.03.2011 |
| VAT number | None (excluded 03.04.2013) Europe VAT register |
| Register, date | Commercial Register, 11.03.2011 |
| Legal address | Brīvības gatve 218B – 39, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
| CSP industry | Reklāmas aģentūru darbība (73.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "GZ Media" | Until 12.09.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Pasaules Gardumi" | Until 10.05.2012 | 12 years ago |
| Sabiedrība ar ierobežotu atbildību "GZ Pro.lv" | Until 14.04.2011 | 13 years ago |
Historical addresses
| Rīga, Brīvības gatve 218 - 39 | Until 21.10.2016 | 8 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Celtnieku iela 6A-32 | Until 21.02.2013 | 11 years ago |
| Rīga, Maskavas iela 291 k-4 -25 | Until 14.04.2011 | 13 years ago |
| Saldus nov., Kursīšu pag., Kursīši, "Avoti"-9 | Until 10.05.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 11.03.2011 - 31.12.2011 | 30.04.2012 | HTML (90.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.07 KB | 26.02.2013 | 18.02.2013 | 1 |
Articles of Association |
TIF | 13.35 KB | 26.02.2013 | 18.02.2013 | 1 |
Shareholders’ register |
TIF | 27.44 KB | 26.02.2013 | 18.02.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.02 KB | 26.02.2013 | 04.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 56.77 KB | 13.09.2012 | 29.08.2012 | 1 |
Articles of Association |
TIF | 54.18 KB | 13.09.2012 | 29.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.19 KB | 14.05.2012 | 02.04.2012 | 1 |
Articles of Association |
TIF | 11.91 KB | 14.05.2012 | 02.04.2012 | 1 |
Shareholders’ register |
TIF | 9.41 KB | 14.05.2012 | 02.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 5.6 KB | 15.04.2011 | 01.04.2011 | 1 |
Articles of Association |
TIF | 16.14 KB | 15.04.2011 | 01.04.2011 | 1 |
Shareholders’ register |
TIF | 9.89 KB | 15.04.2011 | 01.04.2011 | 1 |
Memorandum of Association |
TIF | 56.01 KB | 16.03.2011 | 02.03.2011 | 1 |
Articles of Association |
TIF | 47.34 KB | 16.03.2011 | 01.03.2011 | 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 | 338.09 KB | 18.09.2017 | 18.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.03 KB | 13.06.2014 | 13.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 27.57 KB | 10.06.2014 | 10.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.76 KB | 10.06.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.43 KB | 18.12.2015 | 10.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.85 MB | 22.04.2013 | 22.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.27 MB | 17.04.2013 | 17.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 26.02.2013 | 21.02.2013 | 2 |
Application |
TIF | 112.12 KB | 26.02.2013 | 18.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.89 KB | 26.02.2013 | 18.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.93 KB | 26.02.2013 | 18.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.64 KB | 26.02.2013 | 18.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 17.07 KB | 26.02.2013 | 18.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.33 KB | 26.02.2013 | 18.02.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.93 KB | 26.02.2013 | 04.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13 KB | 26.02.2013 | 04.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 13.09.2012 | 12.09.2012 | 2 |
Registration certificates |
TIF | 55.84 KB | 13.09.2012 | 12.09.2012 | 1 |
Application |
TIF | 337.15 KB | 13.09.2012 | 03.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.81 KB | 13.09.2012 | 29.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.92 KB | 13.09.2012 | 29.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.14 KB | 14.05.2012 | 10.05.2012 | 2 |
Registration certificates |
TIF | 59.22 KB | 14.05.2012 | 10.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.97 KB | 14.05.2012 | 19.04.2012 | 2 |
Application |
TIF | 181.23 KB | 14.05.2012 | 16.04.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 12.7 KB | 14.05.2012 | 02.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.96 KB | 14.05.2012 | 02.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.86 KB | 15.04.2011 | 14.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.93 KB | 15.04.2011 | 05.04.2011 | 2 |
Application |
TIF | 237.33 KB | 15.04.2011 | 01.04.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.35 KB | 15.04.2011 | 01.04.2011 | 1 |
Registration certificates |
TIF | 52.11 KB | 15.04.2011 | 11.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.03 KB | 16.03.2011 | 11.03.2011 | 1 |
Registration certificates |
TIF | 137.33 KB | 16.03.2011 | 11.03.2011 | 1 |
Application |
TIF | 907.74 KB | 16.03.2011 | 02.03.2011 | 5 |
Announcement regarding the legal address |
TIF | 46.29 KB | 16.03.2011 | 01.03.2011 | 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