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GANA MEAT, 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, 18.10.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GANA MEAT" |
| Registration number, date | 40003991512, 08.02.2008 |
| VAT number | None (excluded 05.01.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.02.2008 |
| Legal address | Rīga, Alberta iela 2A-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.02.2008 (registered payment 08.02.2008: 1 000 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, Ikšķiles lauku teritorija, "Krasti" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķiles l. t., "Krasti" | Until 04.03.2010 | 15 years ago |
| Ikšķiles nov., Tīnūžu pag., "Krasti" | Until 06.10.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.10.2010.
Case number: C30656010 Started 25.10.2010,
ended 16.09.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
16.09.2011 |
19.09.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.07.2011 15:00:00 |
29.06.2011 | Noslēguma kreditoru sapulce | |
17.05.2011 15:00:00 |
02.05.2011 | Kārtējā kreditoru sapulce | |
09.03.2011 14:00:00 |
22.02.2011 | Pirmā kreditoru sapulce | |
09.03.2011 |
21.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.12.2010 |
10.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.10.2010 |
01.11.2010 | Appointment of an administrator in an insolvency case |
Mergina Kristīne (Certificate nr. 00399)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.10.2010 |
25.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| 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 | |
|---|---|---|---|---|---|
2010 |
Annual report | 13.09.2011 | TIF (532.47 KB) | ||
2008 |
Annual report: Board statement | 08.02.2008 - 31.12.2008 | 27.04.2009 | RTF (9.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.33 KB | 30.06.2011 | 27.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.72 KB | 03.05.2011 | 27.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.3 KB | 22.02.2011 | 18.02.2011 | 1 |
Articles of Association |
TIF | 36.16 KB | 18.02.2008 | 31.01.2008 | 1 |
Memorandum of association |
TIF | 43.3 KB | 18.02.2008 | 31.01.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.52 KB | 20.10.2011 | 18.10.2011 | 1 |
Application in Insolvency proceedings |
TIF | 53.58 KB | 20.10.2011 | 14.10.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.55 KB | 20.10.2011 | 14.10.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.52 KB | 20.10.2011 | 07.10.2011 | 1 |
Notary’s decision |
TIF | 38.23 KB | 20.09.2011 | 19.09.2011 | 2 |
Court decision/judgement |
TIF | 153.2 KB | 20.09.2011 | 16.09.2011 | 3 |
Notary’s decision |
TIF | 34.78 KB | 30.06.2011 | 29.06.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 127.96 KB | 30.06.2011 | 27.06.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.07 KB | 30.06.2011 | 26.06.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 74.59 KB | 19.05.2011 | 17.05.2011 | 3 |
Notary’s decision |
TIF | 34.59 KB | 03.05.2011 | 02.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 73.56 KB | 03.05.2011 | 27.04.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.9 KB | 03.05.2011 | 27.04.2011 | 1 |
Notary’s decision |
TIF | 33.4 KB | 23.03.2011 | 21.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.84 KB | 23.03.2011 | 17.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 389.51 KB | 23.03.2011 | 09.03.2011 | 9 |
Notary’s decision |
TIF | 30.97 KB | 22.02.2011 | 22.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 68.94 KB | 22.02.2011 | 18.02.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.34 KB | 22.02.2011 | 18.02.2011 | 1 |
Notary’s decision |
TIF | 48.92 KB | 13.12.2010 | 10.12.2010 | 2 |
Court decision/judgement |
TIF | 194.8 KB | 13.12.2010 | 01.12.2010 | 4 |
Notary’s decision |
TIF | 36.88 KB | 01.11.2010 | 01.11.2010 | 2 |
Court decision/judgement |
TIF | 43.32 KB | 01.11.2010 | 29.10.2010 | 1 |
Court decision/judgement |
TIF | 78.07 KB | 26.10.2010 | 25.10.2010 | 2 |
Notary’s decision |
TIF | 34.96 KB | 26.10.2010 | 25.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 07.10.2010 | 06.10.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.87 KB | 07.10.2010 | 30.09.2010 | 1 |
Application |
TIF | 86.4 KB | 07.10.2010 | 30.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.08 KB | 07.10.2010 | 30.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.81 KB | 18.02.2008 | 08.02.2008 | 2 |
Registration certificates |
TIF | 15.84 KB | 18.02.2008 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.91 KB | 18.02.2008 | 05.02.2008 | 2 |
Application |
TIF | 179.02 KB | 18.02.2008 | 01.02.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.9 KB | 18.02.2008 | 01.02.2008 | 1 |
Sample report |
TIF | 21.15 KB | 18.02.2008 | 01.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.85 KB | 18.02.2008 | 31.01.2008 | 1 |
Application |
TIF | 79.95 KB | 18.02.2008 | 31.01.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 7.03 KB | 18.02.2008 | 31.01.2008 | 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