GB Gilius, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.04.2017
Business form Limited Liability Company
Registered name SIA "GB Gilius"
Registration number, date 40103262759, 04.12.2009
VAT number None (excluded 30.05.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.12.2009
Legal address Rīga, Slokas iela 52 Check address owners
Fixed capital 2 988 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 988 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 4.58 7.82
Personal income tax (thousands, €) 0 0.65 1.21
Statutory social insurance contributions (thousands, €) 0 1.93 3.18
Average employees count 0 3 3

Industries

CSP industry
Redakcija NACE 2.0
Metālu un metāla rūdu vairumtirdzniecība (46.72)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 24.03.2016. Case number: C28216016
Started 24.03.2016, ended 24.04.2017
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

24.04.2017

24.04.2017   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

10.03.2017 12:00:00

23.02.2017   Meeting of creditors 

24.03.2016

30.03.2016   Appointment of an administrator in an insolvency case 
Bērziņa Aina (Certificate nr. 00003)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

24.03.2016

30.03.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
List of administrators
Administrator Practice place Certificate Contacts

Bērziņa Aina

Aleksandra Čaka iela 39-1, Rīga, LV-1011 Nr. 00003 (valid from 31.12.2015 till 31.12.2017)
Cell phone 29210665

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 10.05.2016  ZIP €8.00
Annual report 2015 PDF
002 JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas2014Gilius JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadib2013 zin DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadib2012 zin DOCX

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
vadib zin DOCX

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vad zin 2010 ZIP

2009

Annual report: Board statement 01.11.2009 - 31.12.2009 01.04.2010  ZIP (7.32 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOCX 15.75 KB 22.02.2017 22.02.2017 1

Announcement of the creditors’ meeting

DOC 25 KB 22.02.2017 22.02.2017 1

Articles of Association

TIF 31.37 KB 07.12.2009 19.11.2009 1

Memorandum of Association

TIF 53.01 KB 07.12.2009 19.11.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

EDOC 43.54 KB 25.04.2017 25.04.2017 1

Application in Insolvency proceedings

DOCX 31.14 KB 25.04.2017 25.04.2017 1

Application in Insolvency proceedings

DOCX 31.14 KB 25.04.2017 25.04.2017 1

Notary’s decision

RTF 178.52 KB 25.04.2017 25.04.2017 1

Notary’s decision

EDOC 66.68 KB 25.04.2017 25.04.2017 1

Court decision/judgement

PDF 96.26 KB 24.04.2017 24.04.2017 3

Notary’s decision

RTF 181.26 KB 24.04.2017 24.04.2017 1

Notary’s decision

EDOC 70.79 KB 24.04.2017 24.04.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 85.21 KB 14.03.2017 10.03.2017 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 25.59 KB 14.03.2017 10.03.2017 1

Notary’s decision

DOCX 35.15 KB 23.02.2017 23.02.2017 1

Notary’s decision

EDOC 51.3 KB 23.02.2017 23.02.2017 1

Agenda of the creditors’ meeting

EDOC 28.61 KB 22.02.2017 22.02.2017 1

Announcement of the creditors’ meeting

EDOC 22.43 KB 22.02.2017 22.02.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 47 KB 22.02.2017 22.02.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 27.46 KB 22.02.2017 22.02.2017 1

Statement of the State Archives or an equivalent document

EDOC 207.32 KB 25.04.2017 02.02.2017 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 25.04.2017 02.02.2017 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 25.04.2017 02.02.2017 1

Notary’s decision

TIF 40.29 KB 31.03.2016 30.03.2016 2

Court decision/judgement

TIF 114.94 KB 31.03.2016 24.03.2016 3

Decisions / letters / protocols of public notaries

TIF 35.09 KB 04.09.2012 03.09.2012 2

Application

TIF 143.69 KB 04.09.2012 29.08.2012 5

Protocols/decisions of a company/organisation

TIF 54.96 KB 04.09.2012 27.08.2012 2

Power of attorney, act of empowerment

TIF 205.5 KB 04.09.2012 30.11.2011 8

Decisions / letters / protocols of public notaries

TIF 47.29 KB 07.12.2009 04.12.2009 2

Registration certificates

TIF 31 KB 07.12.2009 04.12.2009 1

Announcement regarding the legal address

TIF 7.71 KB 07.12.2009 19.11.2009 1

Application

TIF 236.23 KB 07.12.2009 19.11.2009 8

Bank statements or other document regarding the payment of the equity

TIF 13.13 KB 07.12.2009 19.11.2009 1

Power of attorney, act of empowerment

TIF 169.7 KB 07.12.2009 30.10.2009 7
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