Gisterezis, 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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Basic data
| Status | Removed from the register, 20.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gisterezis" |
| Registration number, date | 40003945015, 06.08.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.08.2007 |
| Legal address | Aviācijas iela 2F – 50, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR , registered 27.06.2016 (registered payment 27.06.2016: 2 845 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, €) | 0.05 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical addresses
| Rīga, Maskavas iela 379 - 50 | Until 21.07.2019 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.27 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (563.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (165.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Gisterezis Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Gisterezis Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.06.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.42 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.06.2012 | HTML (90.09 KB) | |
2010 |
Annual report | 30.03.2011 | TIF (489 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (675.38 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (607.8 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (405.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.88 KB | 20.06.2016 | 20.06.2016 | 1 |
Articles of Association |
DOCX | 80.58 KB | 20.06.2016 | 13.06.2016 | 5 |
Shareholders’ register |
1.54 MB | 20.06.2016 | 13.06.2016 | 2 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 812.84 KB | 18.06.2008 | 29.05.2008 | 20 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 48.76 KB | 18.06.2008 | 13.02.2008 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 841.88 KB | 18.06.2008 | 21.11.2007 | 25 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 219.33 KB | 18.06.2008 | 15.11.2007 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 126.51 KB | 06.11.2015 | 07.11.2007 | 5 |
Articles of Association |
TIF | 138.35 KB | 03.09.2007 | 31.07.2007 | 5 |
Memorandum of Association |
TIF | 30.94 KB | 03.09.2007 | 31.07.2007 | 1 |
Shareholders’ register |
TIF | 8.63 KB | 03.09.2007 | 31.07.2007 | 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 |
EDOC | 70 KB | 20.08.2019 | 20.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 80.32 KB | 19.08.2019 | 19.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.5 KB | 19.08.2019 | 19.08.2019 | 1 |
Application |
TIF | 86.03 KB | 15.07.2019 | 11.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 27.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 27.06.2016 | 27.06.2016 | 2 |
Application |
DOCX | 32.49 KB | 20.06.2016 | 20.06.2016 | 2 |
Application |
EDOC | 45.15 KB | 20.06.2016 | 20.06.2016 | 2 |
Articles of Association |
EDOC | 63.57 KB | 20.06.2016 | 13.06.2016 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 89.09 KB | 20.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.64 KB | 20.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 20.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 06.11.2009 | 04.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.09 KB | 06.11.2009 | 02.11.2009 | 1 |
Application |
TIF | 93.11 KB | 06.11.2009 | 31.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.53 KB | 06.11.2009 | 31.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.19 KB | 18.06.2008 | 17.06.2008 | 2 |
Application |
TIF | 61.4 KB | 18.06.2008 | 12.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.47 KB | 18.06.2008 | 22.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.94 KB | 18.06.2008 | 13.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.44 KB | 15.02.2008 | 07.02.2008 | 2 |
Submission/Application |
TIF | 48.41 KB | 06.11.2015 | 06.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 23.35 KB | 15.02.2008 | 01.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 283.05 KB | 18.06.2008 | 13.11.2007 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 03.09.2007 | 06.08.2007 | 2 |
Registration certificates |
TIF | 18.89 KB | 03.09.2007 | 06.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.76 KB | 03.09.2007 | 01.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.66 KB | 03.09.2007 | 01.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.65 KB | 03.09.2007 | 31.07.2007 | 1 |
Application |
TIF | 124.81 KB | 03.09.2007 | 31.07.2007 | 3 |
Appraisal reports |
TIF | 14.86 KB | 03.09.2007 | 31.07.2007 | 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.
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