GEORGIO PEVIANI, 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, 27.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GEORGIO PEVIANI" |
| Registration number, date | 40203018596, 12.09.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.09.2016 |
| Legal address | "Lideikas", Īslīces pag., Bauskas nov., LV-3914 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
Historical company names
| SIA "TAG 88" | Until 27.07.2018 | 7 years ago |
|---|
Historical addresses
| Gulbenes nov., Rankas pag., Rēveļi, "Lakstīgalas" | Until 27.07.2018 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2021.
Case number: C73600421 Started 29.10.2021,
ended 22.11.2023
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.11.2023 |
24.11.2023 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
29.10.2021 |
01.11.2021 | Appointment of an administrator in an insolvency case |
Ulberga Jūlija (Certificate nr. 00284)
Zemgales rajona tiesa (1000303995)
|
29.10.2021 |
01.11.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 01.12.2021)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulberga Jūlija |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00284 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail julija.ulberga@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 12.09.2016 - 31.12.2016 | 04.12.2017 | PDF (199.52 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 27.07.2018 | 18.06.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 27.07.2018 | 18.06.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 27.07.2018 | 18.06.2018 | 1 |
Articles of Association |
TIF | 43.52 KB | 15.02.2018 | 23.01.2018 | 2 |
Shareholders’ register |
TIF | 50.92 KB | 15.02.2018 | 23.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 8.48 KB | 30.01.2018 | 23.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.1 KB | 30.01.2018 | 23.01.2018 | 1 |
Articles of Association |
TIF | 11.02 KB | 13.09.2016 | 29.08.2016 | 1 |
Memorandum of Association |
TIF | 29.7 KB | 13.09.2016 | 29.08.2016 | 1 |
Shareholders’ register |
TIF | 41.31 KB | 13.09.2016 | 29.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.06 KB | 24.11.2023 | 24.11.2023 | 2 |
Notary’s decision |
RTF | 189.35 KB | 24.11.2023 | 24.11.2023 | 2 |
Application in Insolvency proceedings |
187.56 KB | 27.11.2023 | 22.11.2023 | 2 | |
Application in Insolvency proceedings |
EDOC | 183.35 KB | 27.11.2023 | 22.11.2023 | 2 |
Court decision/judgement |
107.61 KB | 23.11.2023 | 22.11.2023 | 5 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 27.11.2023 | 11.04.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 139.96 KB | 27.11.2023 | 11.04.2023 | 1 |
Notary’s decision |
RTF | 191.57 KB | 01.11.2021 | 01.11.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.71 KB | 27.01.2021 | 27.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 919.87 KB | 06.02.2020 | 06.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 98.42 KB | 06.02.2020 | 06.02.2020 | 4 |
Application |
TIF | 172.88 KB | 29.01.2020 | 29.01.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 98.42 KB | 06.02.2020 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.74 KB | 06.02.2020 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 123.35 KB | 06.02.2020 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.68 KB | 10.07.2019 | 24.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.76 KB | 10.07.2019 | 24.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.35 KB | 10.07.2019 | 24.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.8 KB | 15.05.2019 | 15.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 10.05.2019 | 10.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.1 KB | 10.05.2019 | 10.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 27.07.2018 | 27.07.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 54.59 KB | 27.07.2018 | 23.07.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 45.59 KB | 27.07.2018 | 23.07.2018 | 5 |
Application |
6.89 MB | 27.07.2018 | 18.07.2018 | 25 | |
Application |
6.64 MB | 27.07.2018 | 18.07.2018 | 25 | |
Statement regarding the beneficial owners |
EDOC | 54.43 KB | 27.07.2018 | 18.07.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 45.5 KB | 27.07.2018 | 18.07.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 19.27 KB | 27.07.2018 | 18.06.2018 | 1 |
Articles of Association |
EDOC | 19.18 KB | 27.07.2018 | 18.06.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 11.24 KB | 27.07.2018 | 18.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 162.88 KB | 27.07.2018 | 18.06.2018 | 1 |
Confirmation or consent to legal address |
JPG | 149.48 KB | 27.07.2018 | 18.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.62 KB | 27.07.2018 | 18.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 27.07.2018 | 18.06.2018 | 1 |
Shareholders’ register |
EDOC | 32.96 KB | 27.07.2018 | 18.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 19.02.2018 | 19.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 203.48 KB | 15.02.2018 | 14.02.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.37 KB | 30.01.2018 | 23.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.33 KB | 30.01.2018 | 23.01.2018 | 2 |
Application |
TIF | 125.06 KB | 15.02.2018 | 29.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.51 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.12 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.12 KB | 12.09.2016 | 12.09.2016 | 2 |
Application |
TIF | 1.28 MB | 13.09.2016 | 07.09.2016 | 10 |
Announcement regarding the legal address |
TIF | 10.77 KB | 13.09.2016 | 29.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.12 KB | 13.09.2016 | 29.08.2016 | 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