GSS GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.06.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GSS GROUP"
Registration number, date 50103882061, 20.03.2015
VAT number None (excluded 08.05.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.03.2015
Legal address Tīraines iela 9 – 2, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR , registered 15.05.2015 (registered payment 15.05.2015: 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

2021 2020 2019
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 1

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry
Redakcija NACE 2.0
Atrakciju un atpūtas parku darbība (93.21)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (82.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 20.03.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 11.92 KB 19.08.2019 19.08.2019 9

Shareholders’ register

DOCX 12.05 KB 19.08.2019 13.08.2019 1

Shareholders’ register

TIF 54.43 KB 19.05.2015 12.05.2015 2

Amendments to the Articles of Association

TIF 16.77 KB 19.05.2015 11.05.2015 1

Articles of Association

TIF 63.93 KB 19.05.2015 11.05.2015 2

Regulations for the increase/reduction of the equity

TIF 36.87 KB 19.05.2015 11.05.2015 1

Articles of Association

TIF 16.18 KB 13.05.2015 10.03.2015 1

Memorandum of Association

TIF 28.44 KB 13.05.2015 10.03.2015 1

Shareholders’ register

TIF 94.98 KB 13.05.2015 10.03.2015 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 95.34 KB 08.06.2021 08.06.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.78 KB 22.04.2021 25.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 100.1 KB 22.04.2021 25.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 118.16 KB 22.04.2021 25.01.2021 3

Orders/request/cover notes of court bailiffs

EDOC 353.36 KB 09.01.2020 09.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 09.10.2019 09.10.2019 2

Orders/request/cover notes of court bailiffs

EDOC 355.51 KB 08.10.2019 08.10.2019 1

Application

DOCX 24.65 KB 09.10.2019 06.10.2019 3

Application

EDOC 34.14 KB 09.10.2019 06.10.2019 3

Orders/request/cover notes of court bailiffs

EDOC 350.77 KB 12.09.2019 12.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 21.08.2019 21.08.2019 2

Application

EDOC 46.32 KB 19.08.2019 19.08.2019 9

Application

DOCX 36.71 KB 19.08.2019 19.08.2019 9

Shareholders’ register

EDOC 33.3 KB 19.08.2019 19.08.2019 9

Application

EDOC 46.54 KB 21.08.2019 13.08.2019 1

Application

DOCX 36.89 KB 21.08.2019 13.08.2019 1

Protocols/decisions of a company/organisation

EDOC 20.86 KB 21.08.2019 13.08.2019 1

Protocols/decisions of a company/organisation

DOCX 11.1 KB 21.08.2019 13.08.2019 1

Shareholders’ register

EDOC 33.4 KB 19.08.2019 13.08.2019 1

Decisions / letters / protocols of public notaries

RTF 52.74 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 40 KB 26.03.2018 26.03.2018 2

Statement regarding the beneficial owners

TIF 144.35 KB 23.03.2018 05.03.2018 4

Decisions / letters / protocols of public notaries

TIF 72.58 KB 19.05.2015 15.05.2015 2

Application

TIF 115.42 KB 19.05.2015 12.05.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.55 KB 19.05.2015 11.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 34.34 KB 19.05.2015 11.05.2015 1

Protocols/decisions of a company/organisation

TIF 58.01 KB 19.05.2015 11.05.2015 2

Decisions / letters / protocols of public notaries

TIF 75 KB 13.05.2015 20.03.2015 2

Confirmation or consent to legal address

TIF 10.79 KB 13.05.2015 16.03.2015 1

Announcement regarding the legal address

TIF 16.9 KB 13.05.2015 10.03.2015 1

Application

TIF 128.33 KB 13.05.2015 10.03.2015 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