Gedion-Trade, SIA
Limited Liability Company, Micro 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 19.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Gedion-Trade" |
| Registration number, date | 40103718914, 09.10.2013 |
| VAT number | None (excluded 29.07.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.10.2013 |
| Legal address | Aleksandra Bieziņa iela 4 – 33, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.12.2019)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2018 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.12.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Estonia | 28.08.2018 | 25.09.2018 |
Historical company names
| SIA MADY MILLING | Until 25.09.2018 | 7 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Avotu iela 20 | Until 25.09.2018 | 7 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Gobu iela 1 - 71 | Until 10.07.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Dal.sapulce Gedion Trade | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Dal.sapulce MM | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vad.zinojums MM | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (187.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 09.10.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 80.33 KB | 21.09.2018 | 28.08.2018 | 4 |
Shareholders’ register |
TIF | 119.96 KB | 21.09.2018 | 28.08.2018 | 4 |
Amendments to the Articles of Association |
TIF | 18.38 KB | 30.08.2018 | 28.08.2018 | 1 |
Amendments to the Articles of Association |
210.54 KB | 30.12.2014 | 30.12.2014 | 1 | |
Articles of Association |
235.19 KB | 30.12.2014 | 30.12.2014 | 1 | |
Shareholders’ register |
344.15 KB | 30.12.2014 | 30.12.2014 | 1 | |
Shareholders’ register |
TIF | 72.15 KB | 27.05.2014 | 19.05.2014 | 4 |
Amendments to the Articles of Association |
TIF | 10.71 KB | 25.03.2014 | 19.02.2014 | 1 |
Articles of Association |
TIF | 40.39 KB | 25.03.2014 | 19.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.71 KB | 25.03.2014 | 19.02.2014 | 1 |
Shareholders’ register |
TIF | 44.5 KB | 25.03.2014 | 19.02.2014 | 2 |
Articles of Association |
TIF | 14 KB | 17.10.2013 | 01.10.2013 | 1 |
Memorandum of Association |
TIF | 25.39 KB | 17.10.2013 | 01.10.2013 | 1 |
Shareholders’ register |
TIF | 31.7 KB | 17.10.2013 | 01.10.2013 | 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 | 65.88 KB | 19.12.2019 | 19.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 19.12.2019 | 19.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 17.12.2019 | 17.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.82 KB | 17.12.2019 | 17.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.82 KB | 17.12.2019 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 03.12.2019 | 03.12.2019 | 2 |
Application |
DOCX | 40.09 KB | 03.12.2019 | 29.11.2019 | 3 |
Application |
DOCX | 40.09 KB | 03.12.2019 | 29.11.2019 | 3 |
Application |
EDOC | 49.66 KB | 03.12.2019 | 29.11.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.05 KB | 03.12.2019 | 29.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.21 KB | 03.12.2019 | 29.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.05 KB | 03.12.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 10.07.2019 | 10.07.2019 | 1 |
Application |
DOCX | 46.28 KB | 10.07.2019 | 28.06.2019 | 3 |
Application |
EDOC | 51.39 KB | 10.07.2019 | 28.06.2019 | 3 |
Confirmation or consent to legal address |
TIF | 9.04 KB | 10.07.2019 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 25.09.2018 | 25.09.2018 | 2 |
Power of attorney, act of empowerment |
ASICE | 55 KB | 20.09.2018 | 20.09.2018 | 1 |
Application |
TIF | 290.22 KB | 21.09.2018 | 28.08.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 118.59 KB | 21.09.2018 | 28.08.2018 | 4 |
Confirmation or consent to legal address |
TIF | 8.87 KB | 30.08.2018 | 27.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 07.01.2015 | 07.01.2015 | 2 |
Application |
728.92 KB | 30.12.2014 | 30.12.2014 | 2 | |
Protocols/decisions of a company/organisation |
711.14 KB | 30.12.2014 | 30.12.2014 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 43.66 KB | 27.05.2014 | 26.05.2014 | 2 |
Application |
TIF | 54.17 KB | 27.05.2014 | 19.05.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.09 KB | 27.05.2014 | 19.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.38 KB | 25.03.2014 | 24.03.2014 | 2 |
Application |
TIF | 182.14 KB | 25.03.2014 | 19.02.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.98 KB | 25.03.2014 | 19.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.14 KB | 25.03.2014 | 19.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.06 KB | 25.03.2014 | 19.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 17.10.2013 | 09.10.2013 | 2 |
Registration certificates |
TIF | 42.22 KB | 17.10.2013 | 09.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.41 KB | 17.10.2013 | 01.10.2013 | 1 |
Application |
TIF | 76.73 KB | 17.10.2013 | 01.10.2013 | 3 |
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