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GB Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.01.2019
Business form Limited Liability Company
Registered name SIA "GB Latvia"
Registration number, date 40103960538, 12.01.2016
VAT number None (excluded 11.09.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.01.2016
Legal address Aristida Briāna iela 10, Rīga, LV-1001 Check address owners
Fixed capital 3 000 EUR , registered 13.04.2016 (registered payment 13.04.2016: 3 000 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

2018 2017 2016
Total payments to state budget (thousands, €) 0.11 16.43 53.47
Personal income tax (thousands, €) 0 6.64 12.96
Statutory social insurance contributions (thousands, €) 0 9.79 30.38
Average employees count 0 0 37

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Frizieru un skaistumkopšanas pakalpojumi (96.02)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 10.08.2016. Case number: C30667216
Started 10.08.2016, ended 17.01.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

17.01.2019

18.01.2019   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

17.10.2018

18.10.2018   Appointment of an administrator in an insolvency case 
Bogomols Arvīds (Certificate nr. 00258)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

16.10.2018

17.10.2018   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

15.09.2016

19.09.2016   Appointment of an administrator in an insolvency case 
Zujevs Anatolijs (Certificate nr. 00237)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

13.09.2016

15.09.2016   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

10.08.2016

12.08.2016   Appointment of an administrator in an insolvency case 
Lerha-Krūce Iverta (Certificate nr. 00369)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

10.08.2016

12.08.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Bogomols Arvīds

Jaunlazdu iela 6-22, Ķekavas pag., Krustkalni, Ķekavas nov., LV-2111 Nr. 00258 (valid from 03.10.2018 till 03.10.2020)
Cell phone 26313538

Zujevs Anatolijs

Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 Nr. 00237 (valid from 30.06.2016 till 16.10.2018)
Phone 67278302

Lerha-Krūce Iverta

Martas iela 5, Rīga, LV-1011 Nr. 00369 (valid from 20.06.2015 till 16.10.2017)
Cell phone 29191753

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 135.87 KB 04.03.2016 25.02.2016 1

Articles of Association

PDF 134.25 KB 04.03.2016 25.02.2016 1

Regulations for the increase/reduction of the equity

PDF 215.58 KB 04.03.2016 25.02.2016 1

Shareholders’ register

PDF 245.37 KB 04.03.2016 25.02.2016 1

Articles of Association

PDF 91.93 KB 07.01.2016 07.01.2016 1

Memorandum of Association

PDF 97.19 KB 07.01.2016 07.01.2016 1

Shareholders’ register

PDF 149.6 KB 07.01.2016 07.01.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 191.6 KB 29.01.2019 29.01.2019 1

Notary’s decision

EDOC 70.09 KB 29.01.2019 29.01.2019 1

Application in Insolvency proceedings

DOCX 39.07 KB 29.01.2019 21.01.2019 1

Application in Insolvency proceedings

DOCX 39.07 KB 29.01.2019 21.01.2019 1

Application in Insolvency proceedings

EDOC 48.09 KB 29.01.2019 21.01.2019 1

Notary’s decision

EDOC 70.03 KB 18.01.2019 18.01.2019 2

Court decision/judgement

PDF 96.14 KB 17.01.2019 17.01.2019 2

Notary’s decision

EDOC 70.23 KB 18.10.2018 18.10.2018 2

Court decision/judgement

PDF 93.6 KB 17.10.2018 17.10.2018 2

Notary’s decision

EDOC 70.33 KB 17.10.2018 17.10.2018 2

Court decision/judgement

PDF 106.25 KB 16.10.2018 16.10.2018 2

Statement of the State Archives or an equivalent document

RTF 1.43 MB 29.01.2019 20.09.2018 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 29.01.2019 20.09.2018 1

Statement of the State Archives or an equivalent document

EDOC 205.66 KB 29.01.2019 20.09.2018 1

Notary’s decision

TIF 62.85 KB 21.09.2016 19.09.2016 2

Court decision/judgement

TIF 93.48 KB 21.09.2016 15.09.2016 2

Notary’s decision

TIF 60.03 KB 19.09.2016 15.09.2016 2

Court decision/judgement

TIF 128.73 KB 19.09.2016 13.09.2016 2

Notary’s decision

TIF 67.07 KB 15.08.2016 12.08.2016 2

Court decision/judgement

TIF 264.34 KB 15.08.2016 10.08.2016 4

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 13.04.2016 13.04.2016 2

Decisions / letters / protocols of public notaries

RTF 178.67 KB 13.04.2016 13.04.2016 2

Protocols/decisions of a company/organisation

PDF 168.83 KB 08.04.2016 25.02.2016 1

Protocols/decisions of a company/organisation

PDF 136.71 KB 08.04.2016 25.02.2016 1

Amendments to the Articles of Association

PDF 168 KB 04.03.2016 25.02.2016 1

Articles of Association

PDF 166.38 KB 04.03.2016 25.02.2016 1

Application

PDF 271.46 KB 04.03.2016 25.02.2016 2

Application

PDF 304.16 KB 04.03.2016 25.02.2016 2

Application of shareholders or third persons for the acquisition of shares

PDF 84.21 KB 04.03.2016 25.02.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 116.31 KB 04.03.2016 25.02.2016 1

Statement of the Board regarding the payment of the equity

PDF 209.25 KB 04.03.2016 25.02.2016 1

Statement of the Board regarding the payment of the equity

PDF 241.49 KB 04.03.2016 25.02.2016 1

Regulations for the increase/reduction of the equity

PDF 247.84 KB 04.03.2016 25.02.2016 1

Shareholders’ register

PDF 277.66 KB 04.03.2016 25.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 12.01.2016 12.01.2016 2

Decisions / letters / protocols of public notaries

RTF 179.81 KB 12.01.2016 12.01.2016 2

Confirmation or consent to legal address

TIF 33.18 KB 13.01.2016 11.01.2016 1

Announcement regarding the legal address

PDF 123.19 KB 07.01.2016 07.01.2016 1

Announcement regarding the legal address

PDF 92.96 KB 07.01.2016 07.01.2016 1

Articles of Association

PDF 121.91 KB 07.01.2016 07.01.2016 1

Application

PDF 216.5 KB 07.01.2016 07.01.2016 2

Application

PDF 209.38 KB 07.01.2016 07.01.2016 2

Memorandum of Association

PDF 127.12 KB 07.01.2016 07.01.2016 1

Shareholders’ register

PDF 177.88 KB 07.01.2016 07.01.2016 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