Gamma Trade, 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, 16.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gamma Trade" |
| Registration number, date | 40103247637, 09.09.2009 |
| VAT number | None (excluded 20.05.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.09.2009 |
| Legal address | Ogres nov., Ogre, Skolas iela 18 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.09.2009 (registered payment 08.10.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Maskavas iela 68 | Until 04.04.2011 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.02.2013.
Case number: C24095513 Started 26.02.2013,
ended 14.08.2014
Court: Ogres rajona tiesa
(1000055180)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
14.08.2014 |
18.08.2014 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
06.03.2014 10:00:00 |
19.02.2014 | Meeting of creditors | |
26.06.2013 11:30:00 |
11.06.2013 | Meeting of creditors | |
26.02.2013 |
28.02.2013 | Appointment of an administrator in an insolvency case |
Pevko Mārtiņš (Certificate nr. 00287)
Ogres rajona tiesa (1000055180)
|
26.02.2013 |
28.02.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pevko Mārtiņš |
Lāčplēša iela 43/45-4b, Rīga, LV-1011 | Nr. 00287 (valid from 30.06.2016 till 05.03.2019) |
Phone 29127272
E-mail martins.pevko@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (10.8 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 55.67 KB | 16.09.2014 | 16.09.2014 | 1 |
Application in Insolvency proceedings |
DOC | 47.5 KB | 15.09.2014 | 15.09.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 30.32 KB | 15.09.2014 | 15.09.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.69 KB | 15.09.2014 | 29.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 53.09 KB | 15.09.2014 | 29.08.2014 | 1 |
Notary’s decision |
TIF | 55.66 KB | 19.08.2014 | 18.08.2014 | 1 |
Court decision/judgement |
TIF | 162.6 KB | 19.08.2014 | 14.08.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 120.29 KB | 13.03.2014 | 06.03.2014 | 3 |
Notary’s decision |
TIF | 31.8 KB | 20.02.2014 | 19.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 125.19 KB | 20.02.2014 | 17.02.2014 | 1 |
Other insolvency documents |
TIF | 9.06 KB | 20.02.2014 | 17.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.73 KB | 17.02.2014 | 14.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 103.57 KB | 31.07.2013 | 26.06.2013 | 4 |
Notary’s decision |
EDOC | 71.46 KB | 11.06.2013 | 11.06.2013 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.55 KB | 10.06.2013 | 10.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.98 KB | 10.06.2013 | 10.06.2013 | 2 |
Notary’s decision |
TIF | 42.23 KB | 28.02.2013 | 28.02.2013 | 2 |
Court decision/judgement |
TIF | 172.03 KB | 28.02.2013 | 26.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.88 KB | 06.04.2011 | 04.04.2011 | 2 |
Application |
TIF | 168.72 KB | 06.04.2011 | 24.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.2 KB | 06.04.2011 | 24.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 65.51 KB | 06.04.2011 | 03.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.62 KB | 08.10.2010 | 08.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.47 KB | 08.10.2010 | 04.10.2010 | 2 |
Application |
TIF | 128.49 KB | 08.10.2010 | 30.09.2010 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 8.96 KB | 08.10.2010 | 30.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.02 KB | 08.10.2010 | 30.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.76 KB | 08.10.2010 | 30.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.05 KB | 08.10.2009 | 09.09.2009 | 1 |
Registration certificates |
TIF | 58.58 KB | 08.10.2009 | 09.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.65 KB | 08.10.2009 | 07.09.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21 KB | 08.10.2009 | 03.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.97 KB | 08.10.2009 | 02.09.2009 | 1 |
Application |
TIF | 334.13 KB | 08.10.2009 | 02.09.2009 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 104.4 KB | 05.07.2013 | 4 |
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.
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