Giltex, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Giltex"
Registration number, date 50103227331, 28.04.2009
VAT number None (excluded 16.01.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.04.2009
Legal address Lielā iela 39 – 37, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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

2016 2015 2014
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

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Lielā iela 39-37 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 16.04.2012  TIF (490.92 KB)

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  HTML (120.07 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.05.2011  HTML (90.07 KB)

2009

Annual report 18.05.2010  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.01 KB 23.10.2012 10.10.2012 1

Articles of Association

TIF 46.99 KB 19.08.2009 02.02.2009 1

Memorandum of association

TIF 94.1 KB 19.08.2009 02.02.2009 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 100.61 KB 13.10.2017 13.10.2017 2

Decisions / letters / protocols of public notaries

RTF 185.57 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

RTF 185.57 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.13 KB 06.09.2016 06.09.2016 2

Orders/request/cover notes of court bailiffs

PDF 365.12 KB 01.09.2016 01.09.2016 1

Orders/request/cover notes of court bailiffs

EDOC 356.83 KB 01.09.2016 01.09.2016 1

Decisions / letters / protocols of public notaries

TIF 27.89 KB 18.06.2014 17.06.2014 2

State Revenue Service decisions/letters/statements

DOCX 36.63 KB 12.06.2014 12.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 52.61 KB 12.06.2014 12.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 1.45 MB 27.02.2013 27.02.2013 1

Decisions / letters / protocols of public notaries

RTF 180.41 KB 27.02.2013 27.02.2013 1

State Revenue Service decisions/letters/statements

DOC 54.5 KB 22.02.2013 22.02.2013 1

State Revenue Service decisions/letters/statements

EDOC 1.77 MB 22.02.2013 22.02.2013 1

Decisions / letters / protocols of public notaries

TIF 83.7 KB 29.11.2012 28.11.2012 2

Application

TIF 431.91 KB 29.11.2012 23.11.2012 3

Notice of a member of the Board regarding the resignation

TIF 29.22 KB 29.11.2012 23.10.2012 1

Decisions / letters / protocols of public notaries

TIF 73.51 KB 23.10.2012 22.10.2012 2

Power of attorney, act of empowerment

TIF 24.42 KB 23.10.2012 17.10.2012 1

Application

TIF 518.92 KB 23.10.2012 10.10.2012 2

Decisions / letters / protocols of public notaries

TIF 60.85 KB 19.08.2009 28.04.2009 1

Registration certificates

TIF 46.48 KB 19.08.2009 28.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 16.57 KB 19.08.2009 24.04.2009 1

Application

TIF 340.84 KB 19.08.2009 02.02.2009 8

Consent of a member of the Board / executive director

TIF 11.19 KB 19.08.2009 01.02.2009 1

Receipts on the publication and state fees

TIF 44.86 KB 19.08.2009 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