GALAKTIKA, 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, 04.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GALAKTIKA" |
| Registration number, date | 40003042152, 06.01.1992 |
| VAT number | None (excluded 04.02.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.05.2004 |
| Legal address | Rīga, Brīvības gatve 310-39 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.05.2004 (registered payment 21.05.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "GALAKTIKA" | Until 21.05.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Ozolciema iela 10/6-1 | Until 03.03.2010 | 15 years ago |
|---|---|---|
| Rīga, Ozolciema iela 8 | Until 21.05.2004 | 21 year ago |
| Rīga, Ozolciema iela 8-28 | Until 25.02.1994 | 31 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.06.2010.
Case number: C30527610 Started 17.06.2010,
ended 08.12.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
08.12.2010 |
10.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.11.2010 10:00:00 |
25.10.2010 | Noslēguma kreditoru sapulce | |
09.11.2010 |
12.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.10.2010 15:00:00 |
27.09.2010 | Pirmā kreditoru sapulce | |
11.10.2010 |
14.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.07.2010 |
28.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.06.2010 |
28.06.2010 | Appointment of an administrator in an insolvency case |
Dragons Monvīds (Certificate nr. 00292)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.06.2010 |
18.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dragons Monvīds |
Kurzemes prospekts 112-39, Rīga, LV-1069 | Nr. 00292 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29265888
E-mail monvids.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 06.07.2010 | TIF (1.3 MB) | ||
2008 |
Annual report | 10.03.2009 | TIF (665.67 KB) | ||
2007 |
Annual report | 10.03.2008 | TIF (1.75 MB) | ||
2006 |
Annual report | 17.03.2007 | PDF (1.51 MB) | ||
2005 |
Annual report | 22.09.2006 | PDF (1.68 MB) | ||
2004 |
Annual report | 23.11.2012 | TIF (1012.29 KB) | ||
2003 |
Annual report | 23.11.2012 | TIF (1.1 MB) | ||
2002 |
Annual report | 23.11.2012 | TIF (907.82 KB) | ||
2001 |
Annual report | 23.11.2012 | TIF (853.26 KB) | ||
2000 |
Annual report | 23.11.2012 | TIF (995.95 KB) | ||
1999 |
Annual report | 23.11.2012 | TIF (900.8 KB) | ||
1998 |
Annual report | 23.11.2012 | TIF (1000.82 KB) | ||
1997 |
Annual report | 23.11.2012 | TIF (1.07 MB) | ||
1996 |
Annual report | 23.11.2012 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.37 KB | 27.10.2010 | 21.10.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 37.5 KB | 28.09.2010 | 22.09.2010 | 1 |
Shareholders’ register |
TIF | 15.26 KB | 23.11.2012 | 25.02.2010 | 1 |
Articles of Association |
TIF | 31.49 KB | 23.11.2012 | 19.02.2004 | 1 |
Articles of Association |
TIF | 257.71 KB | 23.11.2012 | 03.02.1994 | 7 |
Articles of Association |
TIF | 334.42 KB | 23.11.2012 | 11.12.1991 | 10 |
Memorandum of association |
TIF | 103.57 KB | 23.11.2012 | 09.12.1991 | 3 |
Amendments to the Articles of Association |
TIF | 18.69 KB | 23.11.2012 | 2 | |
Shareholders’ register |
TIF | 24.14 KB | 23.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.89 KB | 07.02.2011 | 04.02.2011 | 1 |
Application in Insolvency proceedings |
TIF | 31.57 KB | 07.02.2011 | 01.02.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.31 KB | 07.02.2011 | 20.01.2011 | 1 |
Notary’s decision |
TIF | 36.27 KB | 10.12.2010 | 10.12.2010 | 1 |
Court decision/judgement |
TIF | 95.96 KB | 10.12.2010 | 08.12.2010 | 2 |
Notary’s decision |
TIF | 34.7 KB | 13.11.2010 | 12.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 72.07 KB | 13.11.2010 | 09.11.2010 | 2 |
Notary’s decision |
TIF | 35.24 KB | 27.10.2010 | 25.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 20.98 KB | 27.10.2010 | 21.10.2010 | 1 |
Notary’s decision |
TIF | 32.48 KB | 15.10.2010 | 14.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 136.45 KB | 15.10.2010 | 11.10.2010 | 4 |
Notary’s decision |
TIF | 67 KB | 28.09.2010 | 27.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.38 KB | 28.09.2010 | 22.09.2010 | 1 |
Notary’s decision |
TIF | 47.43 KB | 29.07.2010 | 28.07.2010 | 2 |
Court decision/judgement |
TIF | 22.07 KB | 29.07.2010 | 26.07.2010 | 1 |
Notary’s decision |
TIF | 38.9 KB | 28.06.2010 | 28.06.2010 | 1 |
Court decision/judgement |
TIF | 32.85 KB | 28.06.2010 | 22.06.2010 | 1 |
Notary’s decision |
TIF | 39.1 KB | 28.06.2010 | 18.06.2010 | 2 |
Court decision/judgement |
TIF | 53.84 KB | 28.06.2010 | 17.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 23.11.2012 | 03.03.2010 | 2 |
Announcement regarding the legal address |
TIF | 12.37 KB | 23.11.2012 | 25.02.2010 | 1 |
Application |
TIF | 155.74 KB | 23.11.2012 | 25.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.02 KB | 23.11.2012 | 25.02.2010 | 1 |
Sample report |
TIF | 37.06 KB | 23.11.2012 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.53 KB | 23.11.2012 | 25.05.2007 | 2 |
Application |
TIF | 151.68 KB | 23.11.2012 | 22.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.32 KB | 23.11.2012 | 22.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 407.68 KB | 23.11.2012 | 22.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 23.11.2012 | 21.05.2004 | 1 |
Registration certificates |
TIF | 57.45 KB | 23.11.2012 | 21.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.85 KB | 23.11.2012 | 07.04.2004 | 1 |
Sample report |
TIF | 20.72 KB | 23.11.2012 | 24.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.97 KB | 23.11.2012 | 19.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.44 KB | 23.11.2012 | 19.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 252.62 KB | 23.11.2012 | 18.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.74 KB | 23.11.2012 | 21.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.85 KB | 23.11.2012 | 27.11.1995 | 2 |
Submission/Application |
TIF | 13.2 KB | 23.11.2012 | 20.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.49 KB | 23.11.2012 | 25.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 9.82 KB | 23.11.2012 | 14.02.1994 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 5.02 KB | 23.11.2012 | 03.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.96 KB | 23.11.2012 | 03.02.1994 | 1 |
Sample report |
TIF | 16.19 KB | 23.11.2012 | 03.02.1994 | 1 |
Submission/Application |
TIF | 8.71 KB | 23.11.2012 | 03.02.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.51 KB | 23.11.2012 | 20.01.1994 | 1 |
Purchase/lease agreement |
TIF | 84.96 KB | 23.11.2012 | 26.07.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.56 KB | 23.11.2012 | 06.01.1992 | 1 |
Registration certificates |
TIF | 74.75 KB | 23.11.2012 | 06.01.1992 | 1 |
Application |
TIF | 109.55 KB | 23.11.2012 | 12.12.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.37 KB | 23.11.2012 | 11.12.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.78 KB | 23.11.2012 | 11.12.1991 | 2 |
Receipts on the publication and state fees |
TIF | 21.89 KB | 23.11.2012 | 11.12.1991 | 2 |
Sample report |
TIF | 16.61 KB | 23.11.2012 | 11.12.1991 | 1 |
Appraisal reports |
TIF | 30.03 KB | 23.11.2012 | 10.12.1991 | 1 |
Application |
TIF | 200.62 KB | 23.11.2012 | 7 | |
Appraisal reports |
TIF | 21.58 KB | 23.11.2012 | 1 | |
Other documents |
TIF | 16.5 KB | 23.11.2012 | 1 | |
Registration certificates |
TIF | 100.79 KB | 23.11.2012 | 2 |
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