GD GROUP, 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.

One day access
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, 18.07.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GD GROUP" |
| Registration number, date | 43603043346, 17.09.2010 |
| VAT number | None (excluded 18.07.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2010 |
| Legal address | Jelgava, Lāčplēša iela 17-23 Check address owners |
| Fixed capital | 1 LVL , registered 17.09.2010 (registered payment 17.09.2010: 1 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Čiekurkalna 1. līnija 84 | Until 09.02.2012 | 13 years ago |
|---|---|---|
| Jelgava, Stacijas iela 18 | Until 14.04.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.02.2012.
Case number: C15175912 Started 22.02.2012,
ended 11.06.2012
Court: Jelgavas tiesa
(1000055214)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
11.06.2012 |
12.06.2012 | Maksātnespējas procesa izbeigšana |
Jelgavas tiesa (1000055214)
|
22.02.2012 |
27.02.2012 | Appointment of an administrator in an insolvency case |
Laizāne Diāna (Certificate nr. 00365)
Jelgavas tiesa (1000055214)
|
22.02.2012 |
27.02.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Laizāne Diāna |
Slokas iela 37, Rīga, LV-1048 | Nr. 00365 (valid from 20.06.2015 till 03.01.2018) |
Phone 67668361
E-mail laizane.diana@gmail.com
|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.39 KB | 20.07.2012 | 18.07.2012 | 2 |
Application in Insolvency proceedings |
TIF | 127.3 KB | 20.07.2012 | 13.07.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 29.39 KB | 20.07.2012 | 18.06.2012 | 1 |
Notary’s decision |
EDOC | 341.81 KB | 12.06.2012 | 12.06.2012 | 1 |
Notary’s decision |
RTF | 311.09 KB | 12.06.2012 | 12.06.2012 | 1 |
Court decision/judgement |
TIF | 101.48 KB | 13.06.2012 | 11.06.2012 | 2 |
Notary’s decision |
TIF | 43.32 KB | 27.02.2012 | 27.02.2012 | 2 |
Court decision/judgement |
TIF | 120.4 KB | 27.02.2012 | 22.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.84 KB | 13.02.2012 | 09.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 5.89 KB | 13.02.2012 | 07.02.2012 | 1 |
Application |
TIF | 50.97 KB | 13.02.2012 | 07.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.67 KB | 13.02.2012 | 07.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 15.04.2011 | 14.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.4 KB | 15.04.2011 | 08.04.2011 | 1 |
Application |
TIF | 50.33 KB | 15.04.2011 | 08.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.67 KB | 28.09.2010 | 17.09.2010 | 2 |
Registration certificates |
TIF | 69.96 KB | 28.09.2010 | 17.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.59 KB | 28.09.2010 | 15.09.2010 | 1 |
Application |
TIF | 186.61 KB | 28.09.2010 | 15.09.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.88 KB | 28.09.2010 | 15.09.2010 | 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