SM Gefess, 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, 22.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SM Gefess" |
| Registration number, date | 40103668420, 09.05.2013 |
| VAT number | None (excluded 15.09.2016) Europe VAT register |
| Register, date | Commercial Register, 09.05.2013 |
| Legal address | Braslas iela 20, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR , registered 03.09.2014 (registered payment 03.09.2014: 2 840 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 35.45 | 36.14 |
| Personal income tax (thousands, €) | 0 | 11.73 | 8.23 |
| Statutory social insurance contributions (thousands, €) | 0 | 25.39 | 22.1 |
| Average employees count | 0 | 15 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
|---|---|
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
Historical addresses
| Mārupes nov., Mārupe, Bebru iela 32A | Until 10.06.2016 | 9 years ago |
|---|---|---|
| Jūrmala, Aveņu iela 22 | Until 23.01.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 09.05.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjojums pie gada parskata SM Gefess 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 186.14 KB | 21.06.2016 | 13.06.2016 | 3 |
Shareholders’ register |
TIF | 85.71 KB | 28.01.2015 | 14.01.2015 | 4 |
Shareholders’ register |
187.37 KB | 15.08.2014 | 13.08.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 15.55 KB | 08.09.2014 | 08.08.2014 | 1 |
Articles of Association |
TIF | 18.81 KB | 08.09.2014 | 08.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 21.41 KB | 19.06.2013 | 05.06.2013 | 1 |
Articles of Association |
TIF | 21.91 KB | 19.06.2013 | 05.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.05 KB | 19.06.2013 | 05.06.2013 | 1 |
Shareholders’ register |
TIF | 25.69 KB | 19.06.2013 | 05.06.2013 | 1 |
Articles of Association |
TIF | 12.39 KB | 06.06.2013 | 02.05.2013 | 1 |
Memorandum of Association |
TIF | 21.63 KB | 06.06.2013 | 02.05.2013 | 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 | 102.7 KB | 22.08.2018 | 22.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 13.06.2017 | 13.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 13.06.2017 | 13.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 04.11.2016 | 04.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 04.11.2016 | 04.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 03.11.2016 | 03.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.95 KB | 03.11.2016 | 03.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.95 KB | 03.11.2016 | 03.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.9 KB | 01.11.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 01.11.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 01.11.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 01.11.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.9 KB | 01.11.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.48 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.48 KB | 29.08.2016 | 29.08.2016 | 2 |
Application |
TIF | 1.28 MB | 01.09.2016 | 24.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.17 KB | 21.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 229.9 KB | 21.06.2016 | 14.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.98 KB | 21.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.9 KB | 16.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 65.35 KB | 16.06.2016 | 06.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 35.4 KB | 16.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.68 KB | 09.02.2016 | 08.02.2016 | 2 |
Application |
TIF | 641.45 KB | 09.02.2016 | 03.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 74.27 KB | 09.02.2016 | 03.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.29 KB | 17.06.2015 | 09.06.2015 | 2 |
Application |
TIF | 124.14 KB | 17.06.2015 | 04.06.2015 | 3 |
Registration certificates |
TIF | 35.44 KB | 29.01.2015 | 28.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.37 KB | 28.01.2015 | 23.01.2015 | 2 |
Application |
TIF | 184.46 KB | 28.01.2015 | 16.01.2015 | 3 |
Announcement regarding the legal address |
TIF | 9.91 KB | 28.01.2015 | 15.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.57 KB | 28.01.2015 | 15.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.83 KB | 28.01.2015 | 15.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.59 KB | 03.09.2014 | 03.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.09 KB | 03.09.2014 | 03.09.2014 | 2 |
Application |
TIF | 156.68 KB | 08.09.2014 | 08.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.49 KB | 08.09.2014 | 08.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.23 KB | 19.06.2013 | 18.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 21.28 KB | 19.06.2013 | 12.06.2013 | 1 |
Application |
TIF | 203.51 KB | 19.06.2013 | 07.06.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.33 KB | 19.06.2013 | 05.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.42 KB | 19.06.2013 | 05.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.75 KB | 19.06.2013 | 05.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 06.06.2013 | 09.05.2013 | 2 |
Registration certificates |
TIF | 45.73 KB | 06.06.2013 | 09.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.64 KB | 06.06.2013 | 02.05.2013 | 1 |
Application |
TIF | 82.85 KB | 06.06.2013 | 02.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 10.61 KB | 06.06.2013 | 02.05.2013 | 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