GŠ Security Solutions, SIA
Limited Liability Company
Informational products
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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 as a result of reorganization, 13.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GŠ Security Solutions" |
| Registration number, date | 42103062577, 17.10.2012 |
| VAT number | None (excluded 13.05.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.10.2012 |
| Legal address | Pļaviņu iela 17 – 2, Rīga, LV-1019 Check address owners |
| Fixed capital | 20 000 EUR , registered 18.06.2015 (registered payment 18.06.2015: 20 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 16.31 | 0.97 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical addresses
| Liepāja, Ganību iela 133-43 | Until 25.09.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GShzinojumsf | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2013 |
Annual report | 17.10.2012 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 244.14 KB | 13.05.2016 | 13.10.2015 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 339.95 KB | 05.10.2015 | 21.07.2015 | 7 |
Amendments to the Articles of Association |
TIF | 18.52 KB | 17.07.2015 | 07.05.2015 | 1 |
Articles of Association |
TIF | 46.9 KB | 17.07.2015 | 07.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.53 KB | 17.07.2015 | 07.05.2015 | 1 |
Shareholders’ register |
TIF | 81.63 KB | 17.07.2015 | 07.05.2015 | 2 |
Shareholders’ register |
TIF | 53.62 KB | 17.07.2015 | 07.05.2015 | 1 |
Shareholders’ register |
TIF | 153.26 KB | 17.01.2014 | 13.01.2014 | 4 |
Articles of Association |
TIF | 9.78 KB | 17.10.2012 | 12.10.2012 | 1 |
Memorandum of Association |
TIF | 15.92 KB | 17.10.2012 | 12.10.2012 | 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 |
TIF | 66.11 KB | 13.05.2016 | 13.05.2016 | 2 |
Application |
TIF | 143.99 KB | 13.05.2016 | 22.04.2016 | 2 |
Other documents |
TIF | 309.74 KB | 13.05.2016 | 04.02.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 75.31 KB | 13.05.2016 | 13.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 05.10.2015 | 10.09.2015 | 1 |
Application in Insolvency proceedings |
TIF | 25.54 KB | 05.10.2015 | 01.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.56 KB | 17.07.2015 | 18.06.2015 | 1 |
Application |
TIF | 136.95 KB | 17.07.2015 | 13.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.65 KB | 17.07.2015 | 07.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.14 KB | 17.07.2015 | 07.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.16 KB | 17.07.2015 | 07.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.05 KB | 01.10.2014 | 25.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 42.09 KB | 01.10.2014 | 15.09.2014 | 1 |
Application |
TIF | 312.45 KB | 01.10.2014 | 08.09.2014 | 3 |
Confirmation or consent to legal address |
TIF | 35.55 KB | 01.10.2014 | 20.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.23 KB | 17.01.2014 | 16.01.2014 | 1 |
Application |
TIF | 377.5 KB | 17.01.2014 | 13.01.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 128.67 KB | 17.01.2014 | 13.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 17.10.2012 | 17.10.2012 | 2 |
Registration certificates |
TIF | 50.8 KB | 17.10.2012 | 17.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.04 KB | 17.10.2012 | 12.10.2012 | 1 |
Application |
TIF | 97.63 KB | 17.10.2012 | 12.10.2012 | 3 |
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