GV CENTRS, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Removed from the register, 19.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GV CENTRS" |
| Registration number, date | 40103435663, 08.07.2011 |
| VAT number | None (excluded 15.07.2019) Europe VAT register |
| Register, date | Commercial Register, 08.07.2011 |
| Legal address | Mangaļsalas iela 11 – 1, Rīga, LV-1030 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.05.2019 (registered payment 15.05.2019: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.99 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
Historical addresses
| Ikšķiles nov., Ikšķile, Ozolu iela 12 | Until 15.05.2019 | 5 years ago |
|---|---|---|
| Stopiņu nov., Vālodzes, "Lejasaustrumi" | Until 16.05.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (138.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.10.2018 | PDF (81.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (144.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GV Centrs VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GV Centrs VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GV Centrs vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GV Centrs vadibas zinojums | |||||
2011 |
Annual report | 08.07.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.07 KB | 09.05.2019 | 08.05.2019 | 1 |
Articles of Association |
TIF | 68.46 KB | 09.05.2019 | 08.05.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.57 KB | 09.05.2019 | 08.05.2019 | 1 |
Shareholders’ register |
TIF | 61.55 KB | 09.05.2019 | 08.05.2019 | 3 |
Amendments to the Articles of Association |
TIF | 20.42 KB | 18.05.2016 | 13.04.2016 | 1 |
Articles of Association |
TIF | 19.29 KB | 18.05.2016 | 13.04.2016 | 1 |
Shareholders’ register |
TIF | 79.68 KB | 18.05.2016 | 13.04.2016 | 1 |
Shareholders’ register |
TIF | 73.87 KB | 20.10.2014 | 14.10.2014 | 3 |
Shareholders’ register |
TIF | 46.04 KB | 02.09.2013 | 21.08.2013 | 2 |
Articles of Association |
TIF | 47.96 KB | 12.07.2011 | 30.06.2011 | 1 |
Memorandum of Association |
TIF | 55.01 KB | 12.07.2011 | 30.06.2011 | 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 | 99.46 KB | 19.10.2020 | 19.10.2020 | 2 |
Orders/request/cover notes of court bailiffs |
368.24 KB | 29.05.2020 | 29.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.05 KB | 29.05.2020 | 29.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 26.03.2020 | 26.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.63 KB | 26.03.2020 | 26.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 916.99 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.05 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 20.09.2019 | 20.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 20.09.2019 | 20.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.23 KB | 17.09.2019 | 17.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.78 KB | 17.09.2019 | 17.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.23 KB | 17.09.2019 | 17.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 15.05.2019 | 15.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 27.79 KB | 15.05.2019 | 09.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 28.53 KB | 13.05.2019 | 09.05.2019 | 1 |
Application |
TIF | 241.08 KB | 15.05.2019 | 08.05.2019 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.82 KB | 09.05.2019 | 08.05.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.34 KB | 09.05.2019 | 08.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.15 KB | 09.05.2019 | 08.05.2019 | 3 |
Confirmation or consent to legal address |
TIF | 12.67 KB | 09.05.2019 | 07.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 249.99 KB | 03.10.2018 | 03.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
372.09 KB | 01.09.2017 | 01.09.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 368.79 KB | 01.09.2017 | 01.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.44 KB | 23.11.2016 | 23.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 23.11.2016 | 23.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
358.41 KB | 17.11.2016 | 17.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.75 KB | 17.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.97 KB | 18.05.2016 | 16.05.2016 | 2 |
Application |
TIF | 153.55 KB | 18.05.2016 | 13.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.41 KB | 18.05.2016 | 13.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.39 KB | 18.05.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.5 KB | 20.10.2014 | 17.10.2014 | 2 |
Application |
TIF | 386.58 KB | 20.10.2014 | 14.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.88 KB | 20.10.2014 | 14.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.04 KB | 02.09.2013 | 30.08.2013 | 2 |
Application |
TIF | 111.95 KB | 02.09.2013 | 21.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.22 KB | 02.09.2013 | 19.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.06 KB | 12.07.2011 | 08.07.2011 | 2 |
Registration certificates |
TIF | 155.98 KB | 12.07.2011 | 08.07.2011 | 1 |
Application |
TIF | 633.51 KB | 12.07.2011 | 30.06.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 34.85 KB | 12.07.2011 | 30.06.2011 | 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.
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