GAME SERVISS GROUP, 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, 18.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GAME SERVISS GROUP" |
| Registration number, date | 40003820218, 20.04.2006 |
| VAT number | None (excluded 18.12.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.04.2006 |
| Legal address | Rīga, Dzirciema iela 27-6 Check address owners |
| Fixed capital | 12 000 LVL , registered 20.12.2007 (registered payment 20.12.2007: 12 000 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: 23.07.2013.
Case number: C28366313 Started 23.07.2013,
ended 16.12.2013
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.12.2013 |
18.12.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
29.10.2013 10:00:00 |
14.10.2013 | Meeting of creditors | |
28.10.2013 |
29.10.2013 | Administratora pilnvarošana |
Maleckis Sergejs (Certificate nr. 00072)
Term of the power of attorney from 29.10.2013 till 28.11.2013 |
23.07.2013 |
25.07.2013 | Appointment of an administrator in an insolvency case |
Žeglovs Romāns (Certificate nr. 00094)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
23.07.2013 |
25.07.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žeglovs Romāns |
Ģertrūdes iela 7, Rīga, LV-1010 | Nr. 00094 (valid from 02.03.2020 till 30.04.2024) |
Phone 67313311
E-mail romans.zeglovs@inbox.lv
|
Maleckis Sergejs |
Ģertrūdes iela 7, Rīga | Nr. 00072 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37129556984
Phone 29556984
E-mail sergey@inlat.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums game serviss group 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin2011gsg | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.GSG 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | ZIP (8.12 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.17 KB | 19.12.2013 | 18.12.2013 | 1 |
Notary’s decision |
TIF | 41.22 KB | 19.12.2013 | 18.12.2013 | 1 |
Application in Insolvency proceedings |
TIF | 48.02 KB | 19.12.2013 | 17.12.2013 | 1 |
Court decision/judgement |
TIF | 102.71 KB | 19.12.2013 | 16.12.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 183.69 KB | 31.10.2013 | 29.10.2013 | 6 |
Notary’s decision |
EDOC | 54.82 KB | 29.10.2013 | 29.10.2013 | 1 |
Application |
DOC | 34 KB | 28.10.2013 | 28.10.2013 | 1 |
Application |
EDOC | 28.93 KB | 28.10.2013 | 28.10.2013 | 1 |
Power of attorney, act of empowerment |
DOC | 33.5 KB | 28.10.2013 | 28.10.2013 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.26 KB | 28.10.2013 | 28.10.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 55.3 KB | 19.12.2013 | 22.10.2013 | 2 |
Notary’s decision |
EDOC | 54.82 KB | 14.10.2013 | 14.10.2013 | 1 |
Notary’s decision |
DOCX | 35.42 KB | 14.10.2013 | 14.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.43 KB | 11.10.2013 | 11.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49.5 KB | 11.10.2013 | 11.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.93 KB | 11.10.2013 | 11.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49.5 KB | 11.10.2013 | 11.10.2013 | 1 |
Notary’s decision |
TIF | 47.6 KB | 26.07.2013 | 25.07.2013 | 2 |
Court decision/judgement |
TIF | 142.61 KB | 26.07.2013 | 23.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.67 KB | 26.11.2010 | 19.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 83.3 KB | 26.11.2010 | 09.06.2010 | 4 |
Application |
TIF | 190.32 KB | 26.11.2010 | 16.02.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 15.96 KB | 26.11.2010 | 16.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.55 KB | 26.11.2010 | 16.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 26.11.2010 | 20.12.2007 | 2 |
Application |
TIF | 137.14 KB | 26.11.2010 | 19.12.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.78 KB | 26.11.2010 | 19.12.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.84 KB | 26.11.2010 | 19.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.04 KB | 26.11.2010 | 19.12.2007 | 2 |
Sample report |
TIF | 21.63 KB | 26.11.2010 | 19.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.71 KB | 26.11.2010 | 04.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 26.11.2010 | 20.04.2006 | 2 |
Registration certificates |
TIF | 19.58 KB | 26.11.2010 | 20.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.94 KB | 26.11.2010 | 13.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.16 KB | 26.11.2010 | 12.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.43 KB | 26.11.2010 | 05.04.2006 | 1 |
Application |
TIF | 161.45 KB | 26.11.2010 | 05.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 22.21 KB | 26.11.2010 | 05.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 17.33 KB | 26.11.2010 | 05.04.2006 | 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