GN Recovery 1, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 24.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GN Recovery 1" |
| Registration number, date | 40103182769, 25.07.2008 |
| VAT number | None (excluded 24.02.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.07.2008 |
| Legal address | Laukakmeņu iela 33, Rīga, LV-1057 Check address owners |
| Fixed capital | 164 628 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 24.01.2014)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 24.01.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 115 701 | LVL 1 | LVL 115 701 | 28.11.2013 | 18.12.2013 |
Historical company names
| TREV Latvia SIA | Until 28.12.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Krustpils iela 85A | Until 27.07.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.08.2014 | HTML (88.33 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pazinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas pazinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas pazinojums | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (652.8 KB) | ||
2008 |
Annual report: Board statement | 25.07.2008 - 31.12.2008 | 01.05.2009 | TIF (219.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 73.46 KB | 28.12.2013 | 28.12.2013 | 3 |
Shareholders’ register |
TIF | 96.39 KB | 20.12.2013 | 28.11.2013 | 2 |
Articles of Association |
TIF | 74.07 KB | 18.12.2013 | 28.11.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 55.3 KB | 18.12.2013 | 28.11.2013 | 2 |
Shareholders’ register |
TIF | 46.44 KB | 18.12.2013 | 28.11.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 261.79 KB | 18.12.2013 | 26.11.2013 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 178.29 KB | 13.09.2013 | 02.09.2013 | 7 |
Articles of Association |
TIF | 520.75 KB | 20.09.2012 | 07.09.2012 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 549.84 KB | 20.09.2012 | 07.09.2012 | 5 |
Amendments to the Articles of Association |
TIF | 11.04 KB | 16.02.2012 | 07.02.2012 | 1 |
Articles of Association |
TIF | 377.57 KB | 16.02.2012 | 07.02.2012 | 10 |
Shareholders’ register |
TIF | 29.86 KB | 21.12.2009 | 09.12.2009 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 38.43 KB | 16.11.2009 | 10.11.2009 | 1 |
Shareholders’ register |
TIF | 90.62 KB | 16.11.2009 | 05.11.2009 | 3 |
Amendments to the Articles of Association |
TIF | 44.54 KB | 03.11.2009 | 20.10.2009 | 1 |
Articles of Association |
TIF | 733.34 KB | 03.11.2009 | 20.10.2009 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 160.1 KB | 03.11.2009 | 20.10.2009 | 3 |
Shareholders’ register |
TIF | 44.11 KB | 03.11.2009 | 20.10.2009 | 2 |
Articles of Association |
TIF | 408.93 KB | 25.06.2009 | 10.06.2009 | 12 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 27.52 KB | 27.03.2009 | 15.12.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 84.43 KB | 27.03.2009 | 15.12.2008 | 3 |
Articles of Association |
TIF | 36.36 KB | 27.03.2009 | 24.07.2008 | 1 |
Memorandum of Association |
TIF | 52.13 KB | 27.03.2009 | 24.07.2008 | 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 |
RTF | 180.39 KB | 24.01.2014 | 24.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.23 KB | 24.01.2014 | 24.01.2014 | 1 |
Application |
DOC | 80 KB | 21.01.2014 | 21.01.2014 | 2 |
Application |
EDOC | 50.25 KB | 21.01.2014 | 21.01.2014 | 2 |
Application |
DOC | 80 KB | 21.01.2014 | 21.01.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 79 KB | 21.01.2014 | 21.01.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.46 KB | 21.01.2014 | 21.01.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 79 KB | 21.01.2014 | 21.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.97 KB | 28.12.2013 | 28.12.2013 | 2 |
Registration certificates |
EDOC | 574.71 KB | 28.12.2013 | 28.12.2013 | 1 |
Application |
DOCX | 45.04 KB | 20.12.2013 | 19.12.2013 | 3 |
Application |
EDOC | 61.34 KB | 20.12.2013 | 19.12.2013 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 50.71 KB | 20.12.2013 | 19.12.2013 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 34.83 KB | 20.12.2013 | 19.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.62 KB | 20.12.2013 | 18.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 18.12.2013 | 17.12.2013 | 1 |
Application |
TIF | 183.91 KB | 20.12.2013 | 28.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 49.19 KB | 20.12.2013 | 28.11.2013 | 1 |
Application |
TIF | 126.26 KB | 18.12.2013 | 28.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.17 KB | 18.12.2013 | 28.11.2013 | 1 |
Appraisal reports |
TIF | 65.16 KB | 18.12.2013 | 28.11.2013 | 2 |
Other documents |
TIF | 59.13 KB | 18.12.2013 | 28.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 34.8 KB | 18.12.2013 | 28.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.57 KB | 18.12.2013 | 28.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 11.11.2013 | 04.11.2013 | 2 |
Application |
TIF | 197.1 KB | 11.11.2013 | 31.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.65 KB | 11.11.2013 | 30.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 13.09.2013 | 12.09.2013 | 2 |
Application |
TIF | 250.29 KB | 13.09.2013 | 11.09.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.93 KB | 13.09.2013 | 11.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 52.91 KB | 13.09.2013 | 11.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.55 KB | 13.09.2013 | 11.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.62 KB | 20.09.2012 | 19.09.2012 | 2 |
Application |
TIF | 290.02 KB | 20.09.2012 | 10.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 85.93 KB | 20.09.2012 | 07.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.19 KB | 20.09.2012 | 07.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.25 KB | 11.04.2012 | 10.04.2012 | 2 |
Application |
TIF | 222.36 KB | 11.04.2012 | 28.03.2012 | 4 |
Consent of members of the supervisory board |
TIF | 67.75 KB | 11.04.2012 | 21.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.09 KB | 11.04.2012 | 21.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.38 KB | 11.04.2012 | 21.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 16.02.2012 | 15.02.2012 | 2 |
Application |
TIF | 124.23 KB | 16.02.2012 | 10.02.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 71.86 KB | 16.02.2012 | 10.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.28 KB | 16.02.2012 | 07.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.98 KB | 08.09.2011 | 06.09.2011 | 2 |
Application |
TIF | 350.83 KB | 08.09.2011 | 05.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 63.29 KB | 08.09.2011 | 05.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.05 KB | 08.09.2011 | 05.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 21.12.2009 | 18.12.2009 | 1 |
Application |
TIF | 71.22 KB | 21.12.2009 | 17.12.2009 | 2 |
Other documents |
TIF | 146.93 KB | 21.12.2009 | 09.12.2009 | 4 |
Other documents |
TIF | 24.41 KB | 21.12.2009 | 09.12.2009 | 1 |
Other documents |
TIF | 23.54 KB | 21.12.2009 | 09.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 29.28 KB | 21.12.2009 | 09.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.84 KB | 16.11.2009 | 13.11.2009 | 1 |
Application |
TIF | 131.67 KB | 16.11.2009 | 12.11.2009 | 4 |
document.Ā1 |
TIF | 45.17 KB | 16.11.2009 | 10.11.2009 | 3 |
Documents attesting the transfer of shares |
TIF | 23.08 KB | 16.11.2009 | 05.11.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 22.78 KB | 16.11.2009 | 05.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 30.72 KB | 16.11.2009 | 05.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.27 KB | 03.11.2009 | 27.10.2009 | 2 |
Application |
TIF | 344.92 KB | 03.11.2009 | 26.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 71.4 KB | 03.11.2009 | 26.10.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 84.35 KB | 03.11.2009 | 20.10.2009 | 2 |
Other documents |
TIF | 88.41 KB | 03.11.2009 | 20.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 58.12 KB | 03.11.2009 | 20.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.53 KB | 03.11.2009 | 20.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.64 KB | 25.06.2009 | 18.06.2009 | 2 |
Application |
TIF | 283.14 KB | 25.06.2009 | 15.06.2009 | 5 |
Receipts on the publication and state fees |
TIF | 37.71 KB | 19.06.2009 | 15.06.2009 | 2 |
Sample report |
TIF | 26.34 KB | 25.06.2009 | 12.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 37.88 KB | 25.06.2009 | 11.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.13 KB | 25.06.2009 | 10.06.2009 | 1 |
Consent of members of the supervisory board |
TIF | 63.48 KB | 25.06.2009 | 10.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.84 KB | 25.06.2009 | 10.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 240.62 KB | 27.03.2009 | 06.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.46 KB | 27.03.2009 | 15.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.36 KB | 27.03.2009 | 25.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.82 KB | 27.03.2009 | 25.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.68 KB | 27.03.2009 | 25.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.9 KB | 27.03.2009 | 25.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 167.48 KB | 27.03.2009 | 25.07.2008 | 2 |
Registration certificates |
TIF | 41.63 KB | 27.03.2009 | 25.07.2008 | 1 |
Application |
TIF | 88.33 KB | 27.03.2009 | 24.07.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 5.69 KB | 27.03.2009 | 24.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 689.64 KB | 27.03.2009 | 08.07.2008 | 4 |
Appraisal reports |
TIF | 2.31 MB | 03.11.2009 | 24 |
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