GAMAR HOLDING, 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.
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Basic data
| Status | Removed from the register, 25.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GAMAR HOLDING" |
| Registration number, date | 40003906516, 14.03.2007 |
| VAT number | None (excluded 25.05.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.03.2007 |
| Legal address | Rīga, Blaumaņa iela 5A-6 Check address owners |
| Fixed capital | 2 889 579 LVL , registered 15.05.2008 (registered payment 03.09.2008: 2 889 579 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Raiņa bulvāris 2-20 | Until 27.12.2011 | 14 years ago |
|---|---|---|
| Rīga, Raiņa bulvāris 2-24 | Until 15.05.2009 | 16 years ago |
| Rīga, Blaumaņa iela 5a-6 | Until 26.08.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.01.2015 | HTML (92.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.01.2015 | HTML (92.48 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.01.2015 | HTML (92.56 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GH Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GH Vadibas zinojums | RTF | ||||
2009 |
Consolidated financial statement | 09.08.2010 | TIF (1.13 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | RTF (54.17 KB) | |
2008 |
Consolidated financial statement | 28.08.2009 | TIF (963.57 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (1.16 MB) | ||
2007 |
Annual report | 04.06.2008 | TIF (509.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 55.02 KB | 25.08.2011 | 18.08.2011 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 492.66 KB | 29.12.2011 | 11.12.2009 | 9 |
Shareholders’ register |
TIF | 54.36 KB | 05.09.2008 | 29.08.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.87 KB | 05.09.2008 | 21.08.2008 | 1 |
Shareholders’ register |
TIF | 43.8 KB | 05.09.2008 | 21.08.2008 | 1 |
Articles of Association |
TIF | 34.76 KB | 13.06.2008 | 12.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 61.03 KB | 13.06.2008 | 12.05.2008 | 2 |
Shareholders’ register |
TIF | 27.76 KB | 13.06.2008 | 12.05.2008 | 1 |
Articles of Association |
TIF | 31.08 KB | 16.08.2007 | 31.07.2007 | 2 |
Articles of Association |
TIF | 30.62 KB | 16.04.2007 | 11.04.2007 | 2 |
Shareholders’ register |
TIF | 17.81 KB | 27.03.2007 | 16.03.2007 | 1 |
Articles of Association |
TIF | 19.06 KB | 15.03.2007 | 09.03.2007 | 2 |
Memorandum of Association |
TIF | 29.16 KB | 15.03.2007 | 09.03.2007 | 2 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 448.11 KB | 29.12.2011 | 8 | |
Amendments to the Articles of Association |
TIF | 20.64 KB | 25.08.2011 | 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 |
TIF | 45.16 KB | 28.05.2015 | 25.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.83 KB | 22.05.2015 | 22.05.2015 | 1 |
Application |
TIF | 57.77 KB | 28.05.2015 | 22.01.2015 | 2 |
Other documents |
TIF | 10.9 KB | 28.05.2015 | 22.01.2015 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 14.29 KB | 28.05.2015 | 22.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 62.57 KB | 28.05.2015 | 22.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.01 KB | 28.05.2015 | 22.01.2015 | 1 |
Submission/Application |
TIF | 9.71 KB | 28.05.2015 | 22.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.34 KB | 29.12.2011 | 27.12.2011 | 2 |
Application |
TIF | 130.88 KB | 29.12.2011 | 21.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 74.86 KB | 29.12.2011 | 19.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.65 KB | 14.11.2011 | 10.11.2011 | 2 |
Application |
TIF | 150.28 KB | 14.11.2011 | 31.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.09 KB | 14.11.2011 | 24.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.03 KB | 25.08.2011 | 24.08.2011 | 2 |
Application |
TIF | 226.45 KB | 25.08.2011 | 22.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 137.03 KB | 25.08.2011 | 18.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.7 KB | 10.12.2010 | 09.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.31 KB | 10.12.2010 | 06.12.2010 | 2 |
Application |
TIF | 321.77 KB | 10.12.2010 | 29.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 102.87 KB | 10.12.2010 | 29.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.13 KB | 07.05.2010 | 07.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 14.22 KB | 07.05.2010 | 26.04.2010 | 1 |
Application |
TIF | 227.21 KB | 07.05.2010 | 23.04.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 30.54 KB | 07.05.2010 | 23.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.83 KB | 07.05.2010 | 23.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 20.04.2010 | 13.04.2010 | 1 |
Application |
TIF | 98.46 KB | 20.04.2010 | 05.03.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.88 KB | 20.04.2010 | 05.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.99 KB | 20.04.2010 | 05.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 18.05.2009 | 15.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.31 KB | 18.05.2009 | 12.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 324.48 KB | 29.12.2011 | 11.05.2009 | 5 |
Announcement regarding the legal address |
TIF | 9.8 KB | 18.05.2009 | 11.05.2009 | 1 |
Application |
TIF | 59.72 KB | 18.05.2009 | 11.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.25 KB | 05.09.2008 | 03.09.2008 | 1 |
Application |
TIF | 189.81 KB | 05.09.2008 | 02.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.28 KB | 05.09.2008 | 02.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.56 KB | 05.09.2008 | 02.09.2008 | 2 |
Application |
TIF | 190.61 KB | 05.09.2008 | 29.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 28.08.2008 | 26.08.2008 | 2 |
Appraisal reports |
TIF | 161.65 KB | 05.09.2008 | 21.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 106.12 KB | 05.09.2008 | 21.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.43 KB | 28.08.2008 | 21.08.2008 | 1 |
Application |
TIF | 56.77 KB | 28.08.2008 | 21.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.46 KB | 28.08.2008 | 21.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.44 KB | 13.06.2008 | 15.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.27 KB | 13.06.2008 | 15.05.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.85 KB | 05.09.2008 | 12.05.2008 | 1 |
Application |
TIF | 82.46 KB | 13.06.2008 | 12.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.62 KB | 13.06.2008 | 12.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 286.65 KB | 29.12.2011 | 07.09.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 16.08.2007 | 10.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.16 KB | 01.10.2015 | 07.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.63 KB | 01.10.2015 | 07.08.2007 | 1 |
Application |
TIF | 120.42 KB | 16.08.2007 | 31.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.82 KB | 16.08.2007 | 31.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 24.26 KB | 01.10.2015 | 17.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.81 KB | 16.08.2007 | 16.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 51.22 KB | 16.04.2007 | 13.04.2007 | 2 |
Sample report |
TIF | 19.58 KB | 16.08.2007 | 12.04.2007 | 1 |
Sample report |
TIF | 21.75 KB | 16.08.2007 | 12.04.2007 | 1 |
Sample report |
TIF | 20.79 KB | 16.04.2007 | 12.04.2007 | 1 |
Sample report |
TIF | 20.55 KB | 16.04.2007 | 12.04.2007 | 1 |
Application |
TIF | 120.07 KB | 16.04.2007 | 11.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.93 KB | 16.04.2007 | 11.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.54 KB | 27.03.2007 | 26.03.2007 | 2 |
Submission/Application |
TIF | 13.58 KB | 27.03.2007 | 21.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.86 KB | 27.03.2007 | 20.03.2007 | 2 |
Application |
TIF | 111.65 KB | 27.03.2007 | 16.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.69 KB | 27.03.2007 | 15.03.2007 | 1 |
Sample report |
TIF | 21.75 KB | 27.03.2007 | 15.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 15.03.2007 | 14.03.2007 | 1 |
Registration certificates |
TIF | 41.72 KB | 15.03.2007 | 14.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.69 KB | 15.03.2007 | 09.03.2007 | 1 |
Application |
TIF | 84.4 KB | 15.03.2007 | 09.03.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.33 KB | 15.03.2007 | 09.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.28 KB | 15.03.2007 | 09.03.2007 | 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