GAMBIT, 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, 03.05.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "GAMBIT" SIA |
| Registration number, date | 40103179307, 08.07.2008 |
| VAT number | None (excluded 29.06.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.07.2008 |
| Legal address | Rīga, Atlantijas iela 15 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.07.2008 (registered payment 08.07.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.05.2010.
Case number: C32266710 Started 05.05.2010,
ended 16.03.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
16.03.2011 |
02.05.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
03.02.2011 15:00:00 |
19.01.2011 | Noslēguma kreditoru sapulce | |
03.02.2011 |
22.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.08.2010 16:00:00 |
26.07.2010 | Pirmā kreditoru sapulce | |
12.08.2010 |
13.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.06.2010 |
11.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
10.05.2010 |
11.05.2010 | Appointment of an administrator in an insolvency case |
Mergina Kristīne (Certificate nr. 00399)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
05.05.2010 |
06.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mergina Kristīne |
Rīgas iela 35-5, Valmiera | Nr. 00399 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26488527
E-mail kristine.mergina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 24.02.2011 | TIF (204.61 KB) | ||
2010 |
Annual report | 15.09.2010 | TIF (203.54 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (645.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.52 KB | 20.01.2011 | 17.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.83 KB | 27.07.2010 | 21.07.2010 | 1 |
Articles of Association |
TIF | 28.68 KB | 23.03.2009 | 07.07.2008 | 1 |
Memorandum of Association |
TIF | 36.15 KB | 23.03.2009 | 07.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.65 KB | 06.05.2011 | 03.05.2011 | 1 |
Notary’s decision |
TIF | 33.65 KB | 06.05.2011 | 02.05.2011 | 1 |
Application in Insolvency proceedings |
TIF | 45.95 KB | 06.05.2011 | 27.04.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.33 KB | 06.05.2011 | 27.04.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.67 KB | 06.05.2011 | 12.04.2011 | 1 |
Court decision/judgement |
TIF | 106.6 KB | 06.05.2011 | 16.03.2011 | 2 |
Notary’s decision |
TIF | 30.38 KB | 24.02.2011 | 22.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.59 KB | 24.02.2011 | 18.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 264.2 KB | 24.02.2011 | 03.02.2011 | 7 |
Notary’s decision |
TIF | 34.51 KB | 20.01.2011 | 19.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 110.88 KB | 20.01.2011 | 17.01.2011 | 2 |
Notary’s decision |
TIF | 33.97 KB | 15.09.2010 | 13.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.54 KB | 15.09.2010 | 08.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 374.11 KB | 15.09.2010 | 12.08.2010 | 9 |
Notary’s decision |
TIF | 38.12 KB | 27.07.2010 | 26.07.2010 | 1 |
Announcement to creditors |
TIF | 16.93 KB | 27.07.2010 | 21.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 115.2 KB | 27.07.2010 | 21.07.2010 | 2 |
Notary’s decision |
TIF | 74.2 KB | 14.06.2010 | 11.06.2010 | 2 |
Court decision/judgement |
TIF | 439.21 KB | 14.06.2010 | 10.06.2010 | 4 |
Notary’s decision |
TIF | 35.86 KB | 14.05.2010 | 11.05.2010 | 1 |
Court decision/judgement |
TIF | 40.64 KB | 14.05.2010 | 10.05.2010 | 1 |
Notary’s decision |
TIF | 35.13 KB | 07.05.2010 | 06.05.2010 | 1 |
Court decision/judgement |
TIF | 55.13 KB | 07.05.2010 | 05.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.27 KB | 23.03.2009 | 08.07.2008 | 1 |
Registration certificates |
TIF | 27.79 KB | 23.03.2009 | 08.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.03 KB | 23.03.2009 | 07.07.2008 | 1 |
Application |
TIF | 135.03 KB | 23.03.2009 | 07.07.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.44 KB | 23.03.2009 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 118.29 KB | 23.03.2009 | 07.07.2008 | 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