GBM Productions, 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, 31.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GBM Productions" |
| Registration number, date | 40003730978, 02.03.2005 |
| VAT number | None (excluded 24.09.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.03.2005 |
| Legal address | Kurzemes prospekts 2 – 83, Rīga, LV-1067 Check address owners |
| Fixed capital | 15 652 EUR , registered 22.07.2016 (registered payment 22.07.2016: 15 652 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.07.2008.
Case number: C28180308 Started 02.07.2008,
ended 21.03.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: pabeigta bankrota procedūra
|
|||
21.03.2017 |
23.03.2017 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
27.01.2017 14:00:00 |
13.01.2017 | Noslēguma kreditoru sapulce | |
27.01.2017 |
13.02.2017 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.04.2016 14:00:00 |
07.04.2016 | Kārtējā kreditoru sapulce | |
24.04.2015 14:00:00 |
13.04.2015 | Noslēguma kreditoru sapulce | |
17.12.2014 13:00:00 |
08.12.2014 | Kārtējā kreditoru sapulce | |
20.12.2013 13:00:00 |
05.12.2013 | Kārtējā kreditoru sapulce | |
28.12.2012 12:00:00 |
14.12.2012 | Kārtējā kreditoru sapulce | |
29.07.2011 13:00:00 |
18.07.2011 | Kārtējā kreditoru sapulce | |
06.07.2011 15:00:00 |
03.06.2011 | Izsole | |
27.05.2011 16:00:00 |
18.04.2011 | Izsole | |
29.12.2009 13:00:00 |
09.12.2009 | Kārtējā kreditoru sapulce | |
09.01.2009 |
13.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
03.12.2008 12:00:00 |
20.11.2008 | Pirmā kreditoru sapulce | |
16.07.2008 |
05.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
07.07.2008 |
05.08.2008 | Appointment of an administrator in an insolvency case |
Stepēns Aloizs (Certificate nr. 00195)
|
02.07.2008 |
08.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stepēns Aloizs |
Raiņa iela 14, Jelgava, LV-3001 | Nr. 00195 (valid from 28.06.2020 till 27.06.2022) |
Cell phone 29852700
E-mail legatura@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 08.07.2014 | TIF (349.86 KB) | ||
2012 |
Annual report | 21.05.2013 | TIF (288.27 KB) | ||
2011 |
Annual report | 22.06.2012 | TIF (426.02 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (651.11 KB) | ||
2009 |
Annual report | 03.06.2010 | TIF (358.79 KB) | ||
2008 |
Annual report | 16.07.2009 | TIF (477.85 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (716.02 KB) | ||
2006 |
Annual report | 26.06.2007 | PDF (693.05 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (338.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 36.61 KB | 18.01.2017 | 06.01.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 39.96 KB | 11.04.2016 | 04.04.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 38.41 KB | 15.04.2015 | 09.04.2015 | 1 |
Agenda of the creditors’ meeting |
TIF | 34.77 KB | 09.12.2014 | 03.12.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.66 KB | 06.12.2013 | 03.12.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.71 KB | 18.12.2012 | 11.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 47.06 KB | 19.07.2011 | 14.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.72 KB | 10.12.2009 | 07.12.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 33.01 KB | 21.11.2008 | 19.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 17.35 KB | 10.07.2008 | 25.04.2007 | 1 |
Articles of Association |
TIF | 128.06 KB | 10.07.2008 | 25.04.2007 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 42.51 KB | 10.07.2008 | 25.04.2007 | 2 |
Shareholders’ register |
TIF | 25.6 KB | 10.07.2008 | 25.04.2007 | 1 |
Amendments to the Articles of Association |
TIF | 27.21 KB | 10.07.2008 | 25.10.2005 | 1 |
Articles of Association |
TIF | 120.08 KB | 10.07.2008 | 25.10.2005 | 7 |
Shareholders’ register |
TIF | 13.68 KB | 10.07.2008 | 04.10.2005 | 1 |
Articles of Association |
TIF | 121.17 KB | 10.07.2008 | 24.02.2005 | 7 |
Memorandum of Association |
TIF | 33.47 KB | 10.07.2008 | 24.02.2005 | 2 |
Shareholders’ register |
TIF | 21.36 KB | 10.07.2008 | 24.02.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.78 KB | 31.03.2017 | 31.03.2017 | 1 |
Notary’s decision |
EDOC | 66.68 KB | 31.03.2017 | 31.03.2017 | 1 |
Application in Insolvency proceedings |
TIF | 89.84 KB | 30.03.2017 | 27.03.2017 | 3 |
Notary’s decision |
RTF | 180.15 KB | 23.03.2017 | 23.03.2017 | 1 |
Notary’s decision |
EDOC | 66.92 KB | 23.03.2017 | 23.03.2017 | 1 |
Court decision/judgement |
96.16 KB | 22.03.2017 | 21.03.2017 | 4 | |
Notary’s decision |
TIF | 50.95 KB | 15.02.2017 | 13.02.2017 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 39.39 KB | 15.02.2017 | 10.02.2017 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.32 MB | 15.02.2017 | 27.01.2017 | 19 |
Notary’s decision |
TIF | 51.42 KB | 18.01.2017 | 13.01.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 92.61 KB | 18.01.2017 | 06.01.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 280.38 KB | 23.05.2016 | 29.04.2016 | 5 |
Notary’s decision |
TIF | 51.19 KB | 11.04.2016 | 07.04.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 132.17 KB | 11.04.2016 | 04.04.2016 | 3 |
Notary’s decision |
TIF | 31.25 KB | 22.04.2015 | 17.04.2015 | 1 |
Announcement to creditors |
TIF | 23.43 KB | 22.04.2015 | 16.04.2015 | 1 |
Notary’s decision |
TIF | 53.46 KB | 15.04.2015 | 13.04.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 80.36 KB | 15.04.2015 | 09.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 30.03.2015 | 30.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 296.58 KB | 26.03.2015 | 25.03.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 201.18 KB | 06.01.2015 | 17.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 10.12.2014 | 10.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 303.31 KB | 09.12.2014 | 09.12.2014 | 1 |
Notary’s decision |
TIF | 48.75 KB | 09.12.2014 | 08.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 86.25 KB | 09.12.2014 | 03.12.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 196.87 KB | 09.01.2014 | 20.12.2013 | 4 |
Notary’s decision |
TIF | 32.61 KB | 06.12.2013 | 05.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.39 KB | 06.12.2013 | 03.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 28.01.2013 | 28.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.24 MB | 28.01.2013 | 28.01.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.41 MB | 25.01.2013 | 25.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 959 KB | 25.01.2013 | 25.01.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 811.37 KB | 14.01.2013 | 28.12.2012 | 19 |
Notary’s decision |
TIF | 36.89 KB | 18.12.2012 | 14.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.31 KB | 18.12.2012 | 11.12.2012 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 35.57 KB | 30.03.2017 | 08.11.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 128.07 KB | 16.08.2011 | 29.07.2011 | 4 |
Notary’s decision |
TIF | 67.09 KB | 19.07.2011 | 18.07.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 106.72 KB | 19.07.2011 | 14.07.2011 | 3 |
Notary’s decision |
TIF | 35.27 KB | 06.06.2011 | 03.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 46.31 KB | 06.06.2011 | 31.05.2011 | 2 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 32.16 KB | 06.06.2011 | 31.05.2011 | 1 |
Notary’s decision |
TIF | 32.64 KB | 20.04.2011 | 18.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 46.56 KB | 20.04.2011 | 14.04.2011 | 2 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 60.19 KB | 20.04.2011 | 14.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 115.42 KB | 15.01.2010 | 29.12.2009 | 5 |
Notary’s decision |
TIF | 36.86 KB | 10.12.2009 | 09.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.44 KB | 10.12.2009 | 07.12.2009 | 4 |
Notary’s decision |
TIF | 31.71 KB | 14.01.2009 | 13.01.2009 | 1 |
Court cover letter |
TIF | 15.94 KB | 14.01.2009 | 09.01.2009 | 1 |
Court decision/judgement |
TIF | 71.51 KB | 14.01.2009 | 09.01.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 25.46 KB | 18.12.2008 | 08.12.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 239.42 KB | 18.12.2008 | 03.12.2008 | 7 |
Notary’s decision |
TIF | 33.32 KB | 21.11.2008 | 20.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 77.22 KB | 21.11.2008 | 19.11.2008 | 3 |
Notary’s decision |
TIF | 39.17 KB | 08.08.2008 | 05.08.2008 | 2 |
Notary’s decision |
TIF | 45.57 KB | 08.08.2008 | 05.08.2008 | 2 |
Court cover letter |
TIF | 24.13 KB | 08.08.2008 | 31.07.2008 | 1 |
Other insolvency documents |
TIF | 10.91 KB | 08.08.2008 | 31.07.2008 | 2 |
Court cover letter |
TIF | 24.61 KB | 08.08.2008 | 18.07.2008 | 1 |
Court decision/judgement |
TIF | 278.01 KB | 08.08.2008 | 16.07.2008 | 6 |
Notary’s decision |
TIF | 30.88 KB | 10.07.2008 | 08.07.2008 | 1 |
Court decision/judgement |
TIF | 48.78 KB | 08.08.2008 | 07.07.2008 | 1 |
Court cover letter |
TIF | 19.48 KB | 10.07.2008 | 02.07.2008 | 1 |
Court decision/judgement |
TIF | 42.1 KB | 10.07.2008 | 02.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 10.07.2008 | 26.04.2007 | 2 |
Application |
TIF | 83.08 KB | 10.07.2008 | 25.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.24 KB | 10.07.2008 | 25.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.1 KB | 10.07.2008 | 25.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.26 KB | 10.07.2008 | 24.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.78 KB | 10.07.2008 | 03.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 42.15 KB | 10.07.2008 | 31.10.2005 | 2 |
Sample report |
TIF | 15.88 KB | 10.07.2008 | 27.10.2005 | 1 |
Application |
TIF | 89.66 KB | 10.07.2008 | 25.10.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 19.2 KB | 10.07.2008 | 25.10.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.26 KB | 10.07.2008 | 25.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.94 KB | 10.07.2008 | 10.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 31.1 KB | 10.07.2008 | 05.10.2005 | 2 |
Application |
TIF | 135.17 KB | 10.07.2008 | 04.10.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 10.07.2008 | 02.03.2005 | 2 |
Registration certificates |
TIF | 24.62 KB | 10.07.2008 | 02.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.85 KB | 10.07.2008 | 25.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.2 KB | 10.07.2008 | 24.02.2005 | 1 |
Application |
TIF | 146.1 KB | 10.07.2008 | 24.02.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.14 KB | 10.07.2008 | 24.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.4 KB | 10.07.2008 | 24.02.2005 | 1 |
Consent of the auditor |
TIF | 4.53 KB | 10.07.2008 | 21.02.2005 | 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