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GLOBAL INTELLECTUAL SURVEILLANCE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.03.2018
Business form Limited Liability Company
Registered name SIA "GLOBAL INTELLECTUAL SURVEILLANCE"
Registration number, date 40103636139, 12.02.2013
VAT number None (excluded 13.03.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.02.2013
Legal address Dzelzavas iela 35 k-1 – 53, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR , registered 26.10.2015 (registered payment 26.10.2015: 2 800 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 59.35 55.30
Personal income tax (thousands, €) 0 15.82 17.56
Statutory social insurance contributions (thousands, €) 0 31.89 32.20
Average employees count 0 26 23

Industries

Field from SRS
Redakcija NACE 2.0
Drošības sistēmu pakalpojumi (80.20)
CSP industry
Redakcija NACE 2.0
Personiskās drošības darbības (80.10)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 09.12.2016. Case number: C30829516
Started 09.12.2016, ended 07.03.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

07.03.2018

08.03.2018   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

09.12.2016

12.12.2016   Appointment of an administrator in an insolvency case 
Ramiņa Ieva (Certificate nr. 00025)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

09.12.2016

12.12.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Ramiņa Ieva

Zirgu iela 3-1, Rīga, LV-1050 Nr. 00025 (valid from 27.06.2018 till 27.06.2020)
Cell phone 29545456
Phone 67228980

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
SURV VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.01.2016  ZIP €7.00
Annual report 2014 PDF
VZ TIF

2013

Annual report 12.02.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
GISURV vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 99.5 KB 21.10.2015 21.10.2015 1

Articles of Association

DOC 99.5 KB 21.10.2015 21.10.2015 1

Regulations for the increase/reduction of the equity

DOCX 13.77 KB 21.10.2015 21.10.2015 1

Regulations for the increase/reduction of the equity

DOCX 13.77 KB 21.10.2015 21.10.2015 1

Shareholders’ register

PDF 1.67 MB 21.10.2015 21.10.2015 3

Shareholders’ register

PDF 1.67 MB 21.10.2015 21.10.2015 3

Articles of Association

TIF 64.87 KB 20.02.2014 10.01.2014 2

Shareholders’ register

TIF 81.33 KB 20.02.2014 10.01.2014 3

Shareholders’ register

TIF 48.6 KB 20.02.2014 09.01.2014 2

Articles of Association

TIF 37.59 KB 15.02.2013 31.01.2013 1

Memorandum of Association

TIF 35.57 KB 15.02.2013 31.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 189.51 KB 13.03.2018 13.03.2018 1

Notary’s decision

EDOC 72.01 KB 13.03.2018 13.03.2018 1

Notary’s decision

RTF 192.83 KB 08.03.2018 08.03.2018 2

Notary’s decision

EDOC 72.24 KB 08.03.2018 08.03.2018 2

Application in Insolvency proceedings

PDF 1.93 MB 13.03.2018 07.03.2018 1

Application in Insolvency proceedings

EDOC 1.84 MB 13.03.2018 07.03.2018 1

Application in Insolvency proceedings

PDF 1.93 MB 13.03.2018 07.03.2018 1

Court decision/judgement

PDF 96.41 KB 07.03.2018 07.03.2018 2

Statement of the State Archives or an equivalent document

EDOC 70.67 KB 13.03.2018 24.03.2017 1

Statement of the State Archives or an equivalent document

DOCX 11.5 KB 13.03.2018 24.03.2017 1

Statement of the State Archives or an equivalent document

PDF 49.79 KB 13.03.2018 24.03.2017 1

Statement of the State Archives or an equivalent document

PDF 49.79 KB 13.03.2018 24.03.2017 1

Notary’s decision

TIF 65.4 KB 13.12.2016 12.12.2016 2

Court decision/judgement

TIF 198.85 KB 13.12.2016 09.12.2016 3

Decisions / letters / protocols of public notaries

RTF 182.12 KB 26.10.2015 26.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 26.10.2015 26.10.2015 2

Articles of Association

EDOC 64.84 KB 21.10.2015 21.10.2015 1

Application

EDOC 37.05 KB 21.10.2015 21.10.2015 2

Application

DOCX 24.67 KB 21.10.2015 21.10.2015 2

Application of shareholders or third persons for the acquisition of shares

DOCX 12.23 KB 21.10.2015 21.10.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.32 KB 21.10.2015 21.10.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.97 KB 21.10.2015 21.10.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.56 KB 21.10.2015 21.10.2015 1

Bank statements or other document regarding the payment of the equity

PDF 611.1 KB 21.10.2015 21.10.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 666.75 KB 21.10.2015 21.10.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 624.71 KB 21.10.2015 21.10.2015 1

Bank statements or other document regarding the payment of the equity

PDF 652.3 KB 21.10.2015 21.10.2015 1

Protocols/decisions of a company/organisation

EDOC 78.16 KB 21.10.2015 21.10.2015 2

Protocols/decisions of a company/organisation

DOC 146 KB 21.10.2015 21.10.2015 2

Regulations for the increase/reduction of the equity

EDOC 26.33 KB 21.10.2015 21.10.2015 1

Shareholders’ register

EDOC 1.67 MB 21.10.2015 21.10.2015 3

Decisions / letters / protocols of public notaries

TIF 85.95 KB 20.02.2014 19.02.2014 2

Application

TIF 410.02 KB 20.02.2014 10.01.2014 7

Protocols/decisions of a company/organisation

TIF 54.76 KB 20.02.2014 09.01.2014 2

Decisions / letters / protocols of public notaries

TIF 55.1 KB 15.02.2013 12.02.2013 2

Registration certificates

TIF 67.31 KB 15.02.2013 12.02.2013 1

Application

TIF 266.83 KB 15.02.2013 31.01.2013 4

Confirmation or consent to legal address

TIF 18.69 KB 15.02.2013 31.01.2013 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