GV-Solutions, 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.
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Basic data
| Status | Removed from the register, 08.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GV-Solutions" |
| Registration number, date | 40103430416, 21.06.2011 |
| VAT number | None (excluded 08.02.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.06.2011 |
| Legal address | Nākotnes iela 16, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 845 EUR , registered 27.05.2016 (registered payment 27.05.2016: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.73 | 4.90 | 7.50 |
| Personal income tax (thousands, €) | 0 | 0 | 1.71 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
|---|
Historical addresses
| Ķeguma nov., Ķegums, Skolas iela 1-2 | Until 15.08.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.01.2017 | PDF (115.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | PDF (910.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gp 2014 scan k | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 gp sam kopija | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 kopija | |||||
2011 |
Annual report | 21.06.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Scan1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
69.19 KB | 24.05.2016 | 24.05.2016 | 1 | |
Amendments to the Articles of Association |
69.19 KB | 24.05.2016 | 24.05.2016 | 1 | |
Articles of Association |
79.84 KB | 24.05.2016 | 23.05.2016 | 1 | |
Articles of Association |
79.84 KB | 24.05.2016 | 23.05.2016 | 1 | |
Shareholders’ register |
1.38 MB | 24.05.2016 | 23.05.2016 | 3 | |
Shareholders’ register |
1.38 MB | 24.05.2016 | 23.05.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 9.5 KB | 05.04.2012 | 12.03.2012 | 1 |
Articles of Association |
TIF | 13.36 KB | 05.04.2012 | 12.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.81 KB | 05.04.2012 | 12.03.2012 | 1 |
Shareholders’ register |
TIF | 8.54 KB | 05.04.2012 | 12.03.2012 | 1 |
Articles of Association |
TIF | 87.23 KB | 28.06.2011 | 08.06.2011 | 1 |
Memorandum of Association |
TIF | 98.09 KB | 28.06.2011 | 08.06.2011 | 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 | 70.44 KB | 08.02.2017 | 08.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 96.77 KB | 07.02.2017 | 07.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 92.51 KB | 07.02.2017 | 07.02.2017 | 1 |
Application |
1.99 MB | 08.02.2017 | 03.02.2017 | 1 | |
Application |
1.63 MB | 08.02.2017 | 03.02.2017 | 1 | |
Plan for the division of the remaining assets of the company |
94.54 KB | 08.02.2017 | 24.01.2017 | 1 | |
Plan for the division of the remaining assets of the company |
125.35 KB | 08.02.2017 | 24.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
EDOC | 2.2 MB | 24.11.2016 | 20.11.2016 | 7 |
Application |
2.27 MB | 24.11.2016 | 20.11.2016 | 7 | |
Application |
2.27 MB | 24.11.2016 | 20.11.2016 | 7 | |
Protocols/decisions of a company/organisation |
EDOC | 81.14 KB | 24.11.2016 | 20.11.2016 | 1 |
Protocols/decisions of a company/organisation |
69.41 KB | 24.11.2016 | 20.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
69.41 KB | 24.11.2016 | 20.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 27.05.2016 | 27.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 47.6 KB | 24.05.2016 | 24.05.2016 | 1 |
Application |
EDOC | 47.62 KB | 24.05.2016 | 24.05.2016 | 2 |
Application |
DOCX | 31.42 KB | 24.05.2016 | 24.05.2016 | 2 |
Application |
DOCX | 31.42 KB | 24.05.2016 | 24.05.2016 | 2 |
Articles of Association |
EDOC | 59.22 KB | 24.05.2016 | 23.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 24.05.2016 | 23.05.2016 | 3 |
Protocols/decisions of a company/organisation |
99.61 KB | 24.05.2016 | 19.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 80.29 KB | 24.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
99.61 KB | 24.05.2016 | 19.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 15.08.2013 | 15.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.46 KB | 15.08.2013 | 15.08.2013 | 2 |
Application |
DOC | 67.5 KB | 12.08.2013 | 12.08.2013 | 2 |
Application |
DOC | 67.5 KB | 12.08.2013 | 12.08.2013 | 2 |
Application |
EDOC | 36.63 KB | 12.08.2013 | 12.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.05 KB | 05.04.2012 | 02.04.2012 | 2 |
Application |
TIF | 122.77 KB | 05.04.2012 | 28.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.54 KB | 05.04.2012 | 12.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 123.58 KB | 28.06.2011 | 21.06.2011 | 1 |
Registration certificates |
TIF | 217.47 KB | 28.06.2011 | 21.06.2011 | 1 |
Application |
TIF | 647.17 KB | 28.06.2011 | 09.06.2011 | 3 |
Announcement regarding the legal address |
TIF | 71.61 KB | 28.06.2011 | 08.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.27 KB | 28.06.2011 | 08.06.2011 | 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.
Request documents in Company register