GCB grupa, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 06.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GCB grupa" |
| Registration number, date | 42403024269, 18.06.2009 |
| VAT number | None (excluded 14.12.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.06.2009 |
| Legal address | Rīga, Baltā iela 27 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.06.2009 (registered payment 18.06.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rēzeknes rajons, Ilzeskalna pagasts, Plešaunieki, "Ievzieds" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rēzeknes nov., Ilzeskalna pag., Plešaunieki, "Ievzieds" | Until 31.01.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.09.2011.
Case number: C28405011 Started 29.09.2011,
ended 27.01.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.01.2012 |
30.01.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
29.09.2011 |
12.10.2011 | Appointment of an administrator in an insolvency case |
Bogomols Arvīds (Certificate nr. 00258)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
29.09.2011 |
12.10.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| 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
E-mail arvids.bogomols@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 18.06.2009 - 31.12.2009 | 28.04.2010 | ZIP (55.91 KB) |