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Sabiedrība ar ierobežotu atbildību "GCapital"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 25.01.2019, grounds for liquidation: Sabiedrības dalībnieku 2018.gada 11.novembra sapulces protokols Nr.2018/1.
Name Sabiedrība ar ierobežotu atbildību "GCapital"
Legal form Limited Liability Company
Reg. No 40103329971
Reg. date 06.10.2010
Register Commercial Register
Legal Address Vīlandes iela 8 - 52, Rīga, LV-1010
Registered share capital, date 2,844 EUR, 03.05.2016
Paid-in share capital, date 2,844 EUR, 03.05.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103329971 Registered Excluded
18.11.2011 18.12.2018
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -50 EUR Equity -31,908 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,330 EUR Equity -31,858 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 25,959 EUR Net profit -21,732 EUR Equity -30,528 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 39,623 EUR Net profit 18,801 EUR Equity -8,796 EUR Date submitted12.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax-50 EUR Other50 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
11.05.2016 Amendments to the Articles of Association 11.02.2016 (TIF)
Announcement regarding the legal address (1)
20.10.2010 Announcement regarding the legal address 01.09.2010 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (7)
25.01.2019 Application 21.01.2019 (edoc) •
25.01.2019 Application 21.01.2019 (docx) •
11.05.2016 Application 14.03.2016 (TIF) •
01.09.2014 Application 19.08.2014 (TIF) •
29.09.2011 Application 26.09.2011 (TIF) •
27.09.2011 Application 23.09.2011 (TIF) •
20.10.2010 Application 01.09.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
27.09.2011 Application of shareholders or third persons for the acquisition of shares 23.09.2011 (TIF) •
Articles of Association (2)
11.05.2016 Articles of Association 11.02.2016 (TIF)
20.10.2010 Articles of Association 01.09.2010 (TIF)
Bank statements or other document regarding the payment of the equity (2)
27.09.2011 Bank statements or other document regarding the payment of the equity 23.09.2011 (TIF) •
20.10.2010 Bank statements or other document regarding the payment of the equity 09.09.2010 (TIF) •
Decisions / letters / protocols of public notaries (6)
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
11.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (TIF) •
01.09.2014 Decisions / letters / protocols of public notaries 29.08.2014 (TIF) •
29.09.2011 Decisions / letters / protocols of public notaries 27.09.2011 (TIF) •
27.09.2011 Decisions / letters / protocols of public notaries 26.09.2011 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 06.10.2010 (TIF) •
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Documents attesting the transfer of shares (1)
27.09.2011 Documents attesting the transfer of shares 23.09.2011 (TIF) •
Memorandum of association (1)
20.10.2010 Memorandum of association 01.09.2010 (TIF)
Power of attorney, act of empowerment (1)
01.09.2014 Power of attorney, act of empowerment 21.07.2014 (TIF) •
Protocols/decisions of a company/organisation (2)
22.01.2019 Protocols/decisions of a company/organisation 11.11.2018 (TIF) •
11.05.2016 Protocols/decisions of a company/organisation 11.02.2016 (TIF) •
Registration certificates (1)
20.10.2010 Registration certificates 06.10.2010 (TIF) •
Shareholders’ register (5)
11.05.2016 Shareholders’ register 11.02.2016 (TIF)
11.05.2016 Shareholders’ register 11.02.2016 (TIF)
01.09.2014 Shareholders’ register 21.07.2014 (TIF)
29.09.2011 Shareholders’ register 26.09.2011 (TIF)
27.09.2011 Shareholders’ register 23.09.2011 (TIF)
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2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (5)
01.05.2019 2018 Annual report (full) (PDF)
25.01.2019 Application 21.01.2019 (edoc) •
25.01.2019 Application 21.01.2019 (docx) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
22.01.2019 Protocols/decisions of a company/organisation 11.11.2018 (TIF) •
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2018 (1)
12.04.2018 2017 Annual report (full) (PDF)
2016 (7)
11.05.2016 Amendments to the Articles of Association 11.02.2016 (TIF)
11.05.2016 Application 14.03.2016 (TIF) •
11.05.2016 Articles of Association 11.02.2016 (TIF)
11.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (TIF) •
11.05.2016 Protocols/decisions of a company/organisation 11.02.2016 (TIF) •
11.05.2016 Shareholders’ register 11.02.2016 (TIF)
11.05.2016 Shareholders’ register 11.02.2016 (TIF)
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2014 (4)
01.09.2014 Application 19.08.2014 (TIF) •
01.09.2014 Decisions / letters / protocols of public notaries 29.08.2014 (TIF) •
01.09.2014 Power of attorney, act of empowerment 21.07.2014 (TIF) •
01.09.2014 Shareholders’ register 21.07.2014 (TIF)
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2011 (9)
29.09.2011 Application 26.09.2011 (TIF) •
29.09.2011 Decisions / letters / protocols of public notaries 27.09.2011 (TIF) •
29.09.2011 Shareholders’ register 26.09.2011 (TIF)
27.09.2011 Application 23.09.2011 (TIF) •
27.09.2011 Application of shareholders or third persons for the acquisition of shares 23.09.2011 (TIF) •
27.09.2011 Bank statements or other document regarding the payment of the equity 23.09.2011 (TIF) •
27.09.2011 Decisions / letters / protocols of public notaries 26.09.2011 (TIF) •
27.09.2011 Documents attesting the transfer of shares 23.09.2011 (TIF) •
27.09.2011 Shareholders’ register 23.09.2011 (TIF)
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2010 (7)
20.10.2010 Announcement regarding the legal address 01.09.2010 (TIF) •
20.10.2010 Application 01.09.2010 (TIF) •
20.10.2010 Articles of Association 01.09.2010 (TIF)
20.10.2010 Bank statements or other document regarding the payment of the equity 09.09.2010 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 06.10.2010 (TIF) •
20.10.2010 Memorandum of association 01.09.2010 (TIF)
20.10.2010 Registration certificates 06.10.2010 (TIF) •
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