GS Invest, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 04.03.2019
Business form Limited Liability Company
Registered name SIA GS Invest
Registration number, date 40103736943, 02.12.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.12.2013
Legal address Hanzas iela 4 – 14, Rīga, LV-1010 Check address owners
Fixed capital 3 572 845 EUR , registered 17.07.2014 (registered payment 17.07.2014: 3 572 845 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

2018 2017 2016
Total payments to state budget (thousands, €) 37.10 30 0.68
Personal income tax (thousands, €) 37 30 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry
Redakcija NACE 2.0
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 05.02.2019  PDF (279.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (80.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
avd zinGP2016 GS PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 02.12.2013 - 31.12.2014 24.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 712.69 KB 30.01.2019 25.09.2018 10

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 703.76 KB 16.08.2018 30.07.2018 10

Amendments to the Articles of Association

TIF 22.13 KB 22.07.2014 19.06.2014 1

Articles of Association

TIF 123.76 KB 22.07.2014 19.06.2014 3

Regulations for the increase/reduction of the equity

TIF 78.92 KB 22.07.2014 19.06.2014 2

Shareholders’ register

TIF 73.32 KB 22.07.2014 19.06.2014 2

Shareholders’ register

TIF 77.46 KB 22.07.2014 19.06.2014 2

Articles of Association

TIF 66.32 KB 04.12.2013 21.10.2013 2

Memorandum of association

TIF 73.5 KB 04.12.2013 21.10.2013 2

Shareholders’ register

TIF 57.95 KB 04.12.2013 21.10.2013 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 65.56 KB 04.03.2019 04.03.2019 2

Decisions / letters / protocols of public notaries

RTF 190.54 KB 04.03.2019 04.03.2019 2

Decisions / letters / protocols of public notaries

RTF 193.67 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 07.02.2019 07.02.2019 2

Application

TIF 123.06 KB 30.01.2019 30.01.2019 2

Power of attorney, act of empowerment

TIF 24.57 KB 30.01.2019 30.01.2019 1

Protocols/decisions of a company/organisation

TIF 39.33 KB 30.01.2019 25.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 17.08.2018 17.08.2018 2

Announcement regarding the reorganisation

TIF 13.01 KB 16.08.2018 13.08.2018 1

Decisions / letters / protocols of public notaries

TIF 50.54 KB 22.07.2014 17.07.2014 2

Application

TIF 165.47 KB 22.07.2014 19.06.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 38.82 KB 22.07.2014 19.06.2014 1

Documents attesting the transfer of shares

TIF 59.42 KB 22.07.2014 19.06.2014 1

Protocols/decisions of a company/organisation

TIF 261.84 KB 22.07.2014 19.06.2014 5

Appraisal reports

TIF 64.56 KB 22.07.2014 30.05.2014 1

Decisions / letters / protocols of public notaries

TIF 51.56 KB 04.12.2013 02.12.2013 2

Registration certificates

TIF 67.29 KB 04.12.2013 02.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.23 KB 04.12.2013 13.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.13 KB 04.12.2013 13.11.2013 1

Announcement regarding the legal address

TIF 11.71 KB 04.12.2013 21.10.2013 1

Application

TIF 148.48 KB 04.12.2013 21.10.2013 3

Confirmation or consent to legal address

TIF 10.35 KB 04.12.2013 21.10.2013 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