GN GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GN GROUP"
Registration number, date 43603043219, 09.09.2010
VAT number None (excluded 14.06.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.09.2010
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 2 847 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 847 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

Industries

CSP industry
Redakcija NACE 2.0
Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

Historical addresses

Bauskas nov., Īslīces pag., Bērzkalni, "Bērzkalni 11"-7 Until 19.04.2013 12 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 143.66 KB 24.04.2013 15.04.2013 1

Articles of Association

TIF 158.77 KB 04.04.2013 27.03.2013 1

Shareholders’ register

TIF 70.27 KB 04.04.2013 27.03.2013 1

Articles of Association

TIF 16.01 KB 26.10.2011 17.10.2011 1

Amendments to the Articles of Association

TIF 15.04 KB 26.10.2011 30.09.2011 1

Regulations for the increase/reduction of the equity

TIF 25.27 KB 26.10.2011 30.09.2011 1

Shareholders’ register

TIF 22.23 KB 26.10.2011 30.09.2011 1

Articles of Association

TIF 21.71 KB 13.09.2010 02.09.2010 1

Memorandum of Association

TIF 22.37 KB 13.09.2010 02.09.2010 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 72.93 KB 11.10.2017 11.10.2017 2

Decisions / letters / protocols of public notaries

TIF 79.19 KB 26.06.2014 10.06.2014 2

State Revenue Service decisions/letters/statements

EDOC 40.93 KB 05.06.2014 04.06.2014 1

Decisions / letters / protocols of public notaries

RTF 179.1 KB 07.10.2013 07.10.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.46 KB 07.10.2013 07.10.2013 1

State Revenue Service decisions/letters/statements

EDOC 41.21 KB 03.10.2013 03.10.2013 1

State Revenue Service decisions/letters/statements

DOC 45.5 KB 03.10.2013 03.10.2013 1

Decisions / letters / protocols of public notaries

TIF 254.78 KB 24.04.2013 19.04.2013 2

Application

TIF 812.13 KB 24.04.2013 15.04.2013 3

Confirmation or consent to legal address

TIF 146.2 KB 24.04.2013 15.04.2013 1

Protocols/decisions of a company/organisation

TIF 427.96 KB 24.04.2013 15.04.2013 3

Consent of a member of the Board / executive director

TIF 442.17 KB 24.04.2013 09.04.2013 3

Decisions / letters / protocols of public notaries

TIF 246.8 KB 04.04.2013 03.04.2013 2

Consent of a member of the Board / executive director

TIF 157.45 KB 04.04.2013 28.03.2013 2

Application

TIF 555.23 KB 04.04.2013 27.03.2013 3

Protocols/decisions of a company/organisation

TIF 242.2 KB 04.04.2013 27.03.2013 3

Decisions / letters / protocols of public notaries

TIF 45.08 KB 26.10.2011 25.10.2011 2

Application

TIF 257.2 KB 26.10.2011 30.09.2011 5

Application of shareholders or third persons for the acquisition of shares

TIF 10.59 KB 26.10.2011 30.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 18.16 KB 26.10.2011 30.09.2011 1

Plan for the division of the remaining assets of the company

TIF 11.63 KB 26.10.2011 30.09.2011 1

Protocols/decisions of a company/organisation

TIF 84.44 KB 26.10.2011 30.09.2011 3

Decisions / letters / protocols of public notaries

TIF 40.66 KB 13.09.2010 09.09.2010 2

Registration certificates

TIF 57.33 KB 13.09.2010 09.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 33.04 KB 13.09.2010 03.09.2010 1

Announcement regarding the legal address

TIF 13.85 KB 13.09.2010 02.09.2010 1

Application

TIF 299.17 KB 13.09.2010 02.09.2010 7
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