Gambīts G, 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, 14.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gambīts G" |
| Registration number, date | 40003953648, 10.09.2007 |
| VAT number | None (excluded 14.01.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.09.2007 |
| Legal address | Ikšķiles nov., Ikšķile, "Kalna Brīvuļi 1" Check address owners |
| Fixed capital | 2 000 LVL , registered 10.09.2007 (registered payment 29.10.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķile, "Kalna Brīvuļi 1" | Until 03.07.2009 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.07.2010.
Case number: C24117810 Started 14.07.2010,
ended 16.12.2010
Court: Ogres rajona tiesa
(1000055180)
Decision: pabeigta bankrota procedūra
|
|||
16.12.2010 |
21.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ogres rajona tiesa (1000055180)
|
22.11.2010 11:00:00 |
21.10.2010 | Kārtējā kreditoru sapulce | |
22.11.2010 |
23.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.11.2010 |
23.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.09.2010 |
06.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
16.07.2010 |
16.07.2010 | Appointment of an administrator in an insolvency case |
Ogres rajona tiesa (1000055180)
|
14.07.2010 |
15.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Ogres rajona tiesa (1000055180)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 24.11.2010 | TIF (143.52 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (6.59 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (39.32 KB) | |
2007 |
Annual report | 09.02.2009 | TIF (345.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.91 KB | 22.10.2010 | 19.10.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 29.25 KB | 22.10.2010 | 19.10.2010 | 1 |
Shareholders’ register |
TIF | 13.7 KB | 27.01.2009 | 24.11.2008 | 1 |
Articles of Association |
TIF | 476.15 KB | 25.09.2007 | 04.09.2007 | 1 |
Memorandum of Association |
TIF | 475.34 KB | 25.09.2007 | 04.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.45 KB | 17.01.2011 | 14.01.2011 | 1 |
Application in Insolvency proceedings |
TIF | 79.48 KB | 17.01.2011 | 07.01.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 23.03 KB | 17.01.2011 | 05.01.2011 | 1 |
Notary’s decision |
TIF | 39.83 KB | 22.12.2010 | 21.12.2010 | 2 |
Court decision/judgement |
TIF | 109.07 KB | 22.12.2010 | 16.12.2010 | 2 |
Notary’s decision |
TIF | 38.64 KB | 24.11.2010 | 23.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.28 KB | 24.11.2010 | 22.11.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 617.66 KB | 24.11.2010 | 22.11.2010 | 12 |
Notary’s decision |
TIF | 35.71 KB | 22.10.2010 | 21.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 99 KB | 22.10.2010 | 19.10.2010 | 2 |
Notary’s decision |
TIF | 73.57 KB | 07.09.2010 | 06.09.2010 | 2 |
Court decision/judgement |
TIF | 41.74 KB | 07.09.2010 | 02.09.2010 | 1 |
Court decision/judgement |
TIF | 31.09 KB | 19.07.2010 | 16.07.2010 | 1 |
Notary’s decision |
TIF | 37.48 KB | 19.07.2010 | 16.07.2010 | 2 |
Notary’s decision |
TIF | 35.49 KB | 15.07.2010 | 15.07.2010 | 1 |
Court decision/judgement |
TIF | 22.69 KB | 15.07.2010 | 14.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.51 KB | 27.01.2009 | 09.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 51.21 KB | 27.01.2009 | 04.12.2008 | 2 |
Sample report |
TIF | 31.16 KB | 27.01.2009 | 03.12.2008 | 1 |
Application |
TIF | 260.83 KB | 27.01.2009 | 24.11.2008 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.3 KB | 27.01.2009 | 24.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.9 KB | 27.01.2009 | 24.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.8 KB | 10.11.2015 | 29.10.2008 | 2 |
Application |
TIF | 130.72 KB | 10.11.2015 | 24.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 45.36 KB | 10.11.2015 | 24.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.05 KB | 10.11.2015 | 23.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 953.7 KB | 25.09.2007 | 10.09.2007 | 2 |
Registration certificates |
TIF | 476.96 KB | 25.09.2007 | 10.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 475.94 KB | 25.09.2007 | 05.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 486.73 KB | 25.09.2007 | 05.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 475.74 KB | 25.09.2007 | 04.09.2007 | 1 |
Application |
TIF | 1.86 MB | 25.09.2007 | 04.09.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 475.54 KB | 25.09.2007 | 04.09.2007 | 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