2 GMS Investīcijas, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "2 GMS Investīcijas"
Registration number, date 40203113886, 22.12.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.12.2017
Legal address Saltavota iela 38 – 1, Kalnabeites, Siguldas pag., Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR , registered 14.11.2019 (registered payment 14.11.2019: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.10 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)
CSP industry
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)

Historical addresses

Siguldas nov., Siguldas pag., "Saulgrieži" - 1 Until 05.08.2018 8 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.10.2019 06.12.2019  ZIP €11.00
Annual report 2019 PDF
2GMS vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  ZIP €11.00
Annual report 2018 PDF
2GMS Neatkarigu revidentu zinojums 2018 PDF
2GMS vadibas zinojums 2018 PDF

2017

Annual report 22.12.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.9 KB 13.11.2019 12.11.2019 1

Articles of Association

TIF 88.27 KB 13.11.2019 12.11.2019 3

Shareholders’ register

TIF 79.29 KB 13.11.2019 12.11.2019 3

Amendments to the Articles of Association

TIF 14.27 KB 01.11.2019 28.10.2019 1

Articles of Association

TIF 87.72 KB 01.11.2019 28.10.2019 3

Regulations for the increase/reduction of the equity

TIF 45.4 KB 04.10.2019 04.09.2019 1

Articles of Association

TIF 16.26 KB 22.12.2017 20.12.2017 1

Memorandum of association

TIF 72.12 KB 22.12.2017 20.12.2017 2

Shareholders’ register

TIF 80.02 KB 22.12.2017 20.12.2017 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 191.18 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 24.01.2020 24.01.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.61 KB 23.01.2020 23.01.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.61 KB 23.01.2020 23.01.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.23 KB 23.01.2020 23.01.2020 1

Application

TIF 120.72 KB 23.12.2019 20.12.2019 4

Plan for the division of the remaining assets of the company

TIF 43.53 KB 23.12.2019 20.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 14.11.2019 14.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 14.11.2019 14.11.2019 2

Application

TIF 149.62 KB 13.11.2019 12.11.2019 4

Application

TIF 104.94 KB 13.11.2019 12.11.2019 2

Consent of the liquidator

TIF 55.46 KB 13.11.2019 12.11.2019 3

Protocols/decisions of a company/organisation

TIF 161.34 KB 13.11.2019 12.11.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 06.11.2019 06.11.2019 2

Application

TIF 138.29 KB 01.11.2019 28.10.2019 2

Protocols/decisions of a company/organisation

TIF 149.95 KB 01.11.2019 28.10.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 09.10.2019 09.10.2019 2

Application

TIF 107.89 KB 04.10.2019 04.09.2019 2

Protocols/decisions of a company/organisation

TIF 164.22 KB 04.10.2019 19.08.2019 4

Decisions / letters / protocols of public notaries

RTF 192.68 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 22.12.2017 22.12.2017 2

Application

TIF 234.09 KB 22.12.2017 20.12.2017 6

Appraisal reports

TIF 64.97 KB 22.12.2017 20.12.2017 1

Appraisal reports

TIF 63.82 KB 22.12.2017 20.12.2017 1

Confirmation or consent to legal address

TIF 12.58 KB 22.12.2017 20.12.2017 1

Appraisal reports

TIF 32.98 KB 22.12.2017 20.12.2016 1

Announcement regarding the legal address

TIF 10.18 KB 22.12.2017 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