Cementa Grīdu Sistēmas, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 09.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cementa Grīdu Sistēmas" |
| Registration number, date | 40003723868, 25.01.2005 |
| VAT number | None (excluded 20.04.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.01.2005 |
| Legal address | Rīga, Duntes iela 34-4 Check address owners |
| Fixed capital | 15 000 LVL , registered 25.01.2005 (registered payment 25.01.2005: 15 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.08.2009.
Case number: C32303809 Started 24.08.2009,
ended 10.12.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
10.12.2015 |
15.12.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
01.12.2015 16:00:00 |
17.11.2015 | Noslēguma kreditoru sapulce | |
01.12.2015 |
04.12.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.04.2015 15:00:00 |
16.04.2015 | Kārtējā kreditoru sapulce | |
30.04.2014 13:00:00 |
22.04.2014 | Kārtējā kreditoru sapulce | |
26.04.2013 14:00:00 |
12.04.2013 | Kārtējā kreditoru sapulce | |
26.04.2012 16:00:00 |
11.04.2012 | Kārtējā kreditoru sapulce | |
23.12.2009 13:00:00 |
10.12.2009 | Pirmā kreditoru sapulce | |
23.12.2009 |
07.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
29.09.2009 |
30.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
27.08.2009 |
31.08.2009 | Appointment of an administrator in an insolvency case |
Bērziņš Uldis (Certificate nr. 00257)
|
24.08.2009 |
25.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Uldis |
"Krastalauči", Skultes pag., Vārzas, Limbažu nov., LV-4025 | Nr. 00257 (valid from 19.02.2019 till 19.02.2021) |
Cell phone 29259601
E-mail uldis@taxconsult.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CGS VadZin2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CGS VadZin2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CGS VadZin2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CGS VadZin2011 | DOCX | ||||
2009 |
Annual report | 08.01.2010 | TIF (22.83 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (444.27 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (286.15 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (364.95 KB) | ||
2005 |
Annual report | 19.07.2006 | PDF (445.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 26 KB | 16.11.2015 | 16.11.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 26 KB | 16.11.2015 | 16.11.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 25.5 KB | 15.04.2015 | 15.04.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 25 KB | 17.04.2014 | 16.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 25 KB | 11.04.2013 | 11.04.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.24 KB | 12.04.2012 | 10.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.47 KB | 14.12.2009 | 08.12.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.56 KB | 14.12.2009 | 08.12.2009 | 1 |
Articles of Association |
TIF | 19.96 KB | 03.06.2009 | 19.01.2005 | 1 |
Memorandum of association |
TIF | 48.74 KB | 03.06.2009 | 19.01.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.08 KB | 09.03.2016 | 09.03.2016 | 1 |
Notary’s decision |
DOCX | 35.08 KB | 09.03.2016 | 09.03.2016 | 1 |
Notary’s decision |
EDOC | 51.05 KB | 09.03.2016 | 09.03.2016 | 1 |
Application in Insolvency proceedings |
DOC | 43 KB | 08.03.2016 | 08.03.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 25.99 KB | 08.03.2016 | 08.03.2016 | 2 |
Application in Insolvency proceedings |
DOC | 43 KB | 08.03.2016 | 08.03.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 08.03.2016 | 07.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 211.85 KB | 08.03.2016 | 07.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 08.03.2016 | 07.03.2016 | 1 |
Notary’s decision |
TIF | 49.54 KB | 16.12.2015 | 15.12.2015 | 2 |
Court decision/judgement |
TIF | 183.29 KB | 16.12.2015 | 10.12.2015 | 3 |
Notary’s decision |
TIF | 55.14 KB | 08.12.2015 | 04.12.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.63 KB | 08.12.2015 | 02.12.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 96.16 KB | 08.12.2015 | 01.12.2015 | 2 |
Notary’s decision |
DOCX | 35.25 KB | 17.11.2015 | 17.11.2015 | 1 |
Notary’s decision |
EDOC | 51.23 KB | 17.11.2015 | 17.11.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.27 KB | 16.11.2015 | 16.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54.5 KB | 16.11.2015 | 16.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.34 KB | 16.11.2015 | 16.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54.5 KB | 16.11.2015 | 16.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.37 KB | 21.10.2015 | 21.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.91 KB | 21.10.2015 | 21.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 19.10.2015 | 17.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 297.39 KB | 19.10.2015 | 17.10.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 175.67 KB | 08.05.2015 | 29.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.77 KB | 21.04.2015 | 21.04.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 547.49 KB | 17.04.2015 | 17.04.2015 | 1 |
Notary’s decision |
EDOC | 70.86 KB | 16.04.2015 | 16.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.07 KB | 15.04.2015 | 15.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.3 KB | 15.04.2015 | 15.04.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54.5 KB | 15.04.2015 | 15.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 25.03.2015 | 25.03.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 457.07 KB | 20.03.2015 | 20.03.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 118.48 KB | 08.05.2015 | 30.04.2014 | 3 |
Notary’s decision |
EDOC | 74.09 KB | 22.04.2014 | 22.04.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 26.24 KB | 17.04.2014 | 16.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.57 KB | 17.04.2014 | 16.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55.5 KB | 17.04.2014 | 16.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.32 KB | 10.05.2013 | 26.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 22.04.2013 | 22.04.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.32 KB | 25.04.2013 | 12.04.2013 | 1 |
Notary’s decision |
EDOC | 1.76 MB | 12.04.2013 | 12.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.2 MB | 11.04.2013 | 11.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.2 MB | 11.04.2013 | 11.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 782.7 KB | 24.10.2012 | 24.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.76 KB | 24.10.2012 | 24.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 961.5 KB | 24.10.2012 | 23.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.11 MB | 24.10.2012 | 23.10.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 74.33 KB | 11.05.2012 | 26.04.2012 | 3 |
Notary’s decision |
TIF | 34.68 KB | 12.04.2012 | 11.04.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 99.91 KB | 12.04.2012 | 10.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 12.04.2012 | 28.01.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.31 KB | 12.04.2012 | 22.01.2010 | 1 |
Notary’s decision |
TIF | 35.22 KB | 08.01.2010 | 07.01.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.34 KB | 08.01.2010 | 04.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 237.7 KB | 08.01.2010 | 23.12.2009 | 7 |
Notary’s decision |
TIF | 34.24 KB | 14.12.2009 | 10.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.76 KB | 14.12.2009 | 08.12.2009 | 2 |
Notary’s decision |
TIF | 41.77 KB | 30.09.2009 | 30.09.2009 | 2 |
Court decision/judgement |
TIF | 254.03 KB | 30.09.2009 | 29.09.2009 | 5 |
Notary’s decision |
TIF | 35.15 KB | 01.09.2009 | 31.08.2009 | 1 |
Court decision/judgement |
TIF | 34.42 KB | 01.09.2009 | 27.08.2009 | 1 |
Notary’s decision |
TIF | 34.55 KB | 26.08.2009 | 25.08.2009 | 1 |
Notary’s decision |
TIF | 72.18 KB | 26.08.2009 | 24.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 26.08.2009 | 12.06.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.84 KB | 26.08.2009 | 10.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.51 KB | 03.06.2009 | 01.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.09 KB | 03.06.2009 | 28.01.2008 | 2 |
Sample report |
TIF | 19.86 KB | 03.06.2009 | 25.01.2008 | 1 |
Application |
TIF | 170.39 KB | 03.06.2009 | 18.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.13 KB | 03.06.2009 | 18.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.06 KB | 03.06.2009 | 25.01.2005 | 2 |
Registration certificates |
TIF | 19.67 KB | 03.06.2009 | 25.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.12 KB | 03.06.2009 | 20.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.56 KB | 03.06.2009 | 19.01.2005 | 1 |
Application |
TIF | 377.69 KB | 03.06.2009 | 19.01.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.48 KB | 03.06.2009 | 19.01.2005 | 1 |
Sample report |
TIF | 22.14 KB | 03.06.2009 | 18.01.2005 | 1 |
Consent of the auditor |
TIF | 10.85 KB | 03.06.2009 | 17.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.56 KB | 03.06.2009 | 17.01.2005 | 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