TC GAIĻEZERS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 22.11.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TC GAIĻEZERS"
Registration number, date 40103794744, 30.05.2014
VAT number None (excluded 22.11.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.05.2014
Legal address Gaiļezera iela 8, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR , registered 30.05.2014 (registered payment 30.05.2014: 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

2017 2016 2015
Total payments to state budget (thousands, €) 73.24 82.39 67.41
Personal income tax (thousands, €) 1.85 1.70 0.96
Statutory social insurance contributions (thousands, €) 3.07 2.23 1.58
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
23.05.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Vesetas iela 7 Until 20.06.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.1 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 parskatsTCG vadibas zinojums PDF

2014

Annual report 30.05.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
TCG Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 64.4 KB 22.11.2018 30.07.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 64.33 KB 25.06.2018 21.06.2018 1

Shareholders’ register

TIF 95.78 KB 21.05.2018 17.05.2018 3

Shareholders’ register

TIF 92.59 KB 08.01.2016 17.12.2015 4

Shareholders’ register

TIF 79.38 KB 03.07.2015 22.06.2015 2

Shareholders’ register

TIF 49.74 KB 22.07.2014 28.05.2014 2

Articles of Association

TIF 38.67 KB 22.07.2014 27.05.2014 1

Memorandum of Association

TIF 44.15 KB 22.07.2014 27.05.2014 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

RTF 190.69 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

RTF 190.69 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.85 KB 22.11.2018 22.11.2018 2

Application

TIF 45.52 KB 22.11.2018 09.11.2018 1

Other documents

TIF 353.67 KB 22.11.2018 09.11.2018 15

Protocols/decisions of a company/organisation

TIF 25.13 KB 22.11.2018 30.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 26.06.2018 26.06.2018 2

Announcement regarding the reorganisation

TIF 15.49 KB 25.06.2018 21.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 20.06.2018 20.06.2018 2

Application

TIF 101.64 KB 04.06.2018 29.05.2018 3

Confirmation or consent to legal address

TIF 17.17 KB 04.06.2018 29.05.2018 1

Decisions / letters / protocols of public notaries

RTF 191.85 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 23.05.2018 23.05.2018 2

Application

TIF 335.66 KB 21.05.2018 17.05.2018 6

Protocols/decisions of a company/organisation

TIF 72.44 KB 21.05.2018 17.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 42.29 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

RTF 54.43 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

TIF 217.63 KB 28.02.2018 22.02.2018 7

Decisions / letters / protocols of public notaries

TIF 35.96 KB 08.01.2016 07.01.2016 2

Application

TIF 60.21 KB 08.01.2016 22.12.2015 2

Power of attorney, act of empowerment

TIF 14.82 KB 08.01.2016 22.12.2015 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 421.16 KB 08.01.2016 16.12.2015 11

Decisions / letters / protocols of public notaries

TIF 43.82 KB 03.07.2015 30.06.2015 2

Application

TIF 60.52 KB 03.07.2015 22.06.2015 2

Power of attorney, act of empowerment

TIF 15.2 KB 03.07.2015 22.06.2015 1

Decisions / letters / protocols of public notaries

TIF 79.57 KB 22.07.2014 30.05.2014 2

Submission/Application

TIF 18.61 KB 22.07.2014 29.05.2014 1

Application

TIF 382.8 KB 22.07.2014 28.05.2014 3

Bank statements or other document regarding the payment of the equity

TIF 63.33 KB 22.07.2014 28.05.2014 1

Announcement regarding the legal address

TIF 12.33 KB 22.07.2014 27.05.2014 1

Confirmation or consent to legal address

TIF 18.37 KB 22.07.2014 27.05.2014 1

Power of attorney, act of empowerment

TIF 22.82 KB 22.07.2014 27.05.2014 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