GANDALF CAPITAL, 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, 10.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GANDALF CAPITAL" |
| Registration number, date | 40103843378, 07.11.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.11.2014 |
| Legal address | Ozolciema iela 42 k-2 – 9, Rīga, LV-1058 Check address owners |
| Fixed capital | 4 EUR , registered 07.11.2014 (registered payment 07.11.2014: 4 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
Historical addresses
| Rīga, Slokas iela 138-48 | Until 07.07.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 07.11.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.16 KB | 27.07.2016 | 22.06.2016 | 2 |
Shareholders’ register |
TIF | 74.78 KB | 16.07.2015 | 01.07.2015 | 4 |
Articles of Association |
TIF | 14.77 KB | 04.12.2014 | 04.11.2014 | 1 |
Memorandum of Association |
TIF | 36.48 KB | 04.12.2014 | 04.11.2014 | 1 |
Shareholders’ register |
TIF | 50.88 KB | 04.12.2014 | 04.11.2014 | 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 |
EDOC | 103.5 KB | 10.01.2020 | 10.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.15 KB | 31.07.2019 | 10.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.47 KB | 31.07.2019 | 10.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.15 KB | 31.07.2019 | 10.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.88 KB | 31.07.2019 | 10.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.34 KB | 31.07.2019 | 10.06.2019 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 53.37 KB | 05.10.2017 | 29.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.33 KB | 27.07.2016 | 26.07.2016 | 2 |
Application |
TIF | 241.62 KB | 27.07.2016 | 22.06.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 55.43 KB | 27.07.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.81 KB | 27.07.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 16.07.2015 | 07.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.42 KB | 16.07.2015 | 01.07.2015 | 1 |
Application |
TIF | 179.53 KB | 16.07.2015 | 01.07.2015 | 7 |
Power of attorney, act of empowerment |
TIF | 13.02 KB | 16.07.2015 | 01.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.08 KB | 16.07.2015 | 01.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.47 KB | 16.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.72 KB | 04.12.2014 | 07.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.97 KB | 04.12.2014 | 04.11.2014 | 1 |
Application |
TIF | 339.25 KB | 04.12.2014 | 04.11.2014 | 4 |
Confirmation or consent to legal address |
TIF | 18.42 KB | 04.12.2014 | 04.11.2014 | 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