GEMINI.PLUS, IK
Sole trader
Informational products
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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, 07.09.2012
|
|---|---|
| Business form | Sole trader |
| Registered name | IK "GEMINI.PLUS" |
| Registration number, date | 40002106649, 04.10.2004 |
| VAT number | None (excluded 30.10.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.10.2004 |
| Legal address | Ogres nov., Ogre, Ausekļa prospekts 7B-25 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Ausekļa prospekts 7b-25 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Bērzu aleja 8-11 | Until 29.03.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.04.2012.
Case number: C24105912 Started 05.04.2012,
ended 06.08.2012
Court: Ogres rajona tiesa
(1000055180)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.08.2012 |
07.08.2012 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
05.04.2012 |
11.04.2012 | Appointment of an administrator in an insolvency case |
Mišina Marija (Certificate nr. 00403)
Ogres rajona tiesa (1000055180)
|
05.04.2012 |
11.04.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mišina Marija |
Rīga, Dzirnavu iela 113A - 9 | Nr. 00403 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26338625
E-mail marija.misina@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 18.01.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 180.71 KB | 07.09.2012 | 07.09.2012 | 1 |
Notary’s decision |
EDOC | 601.71 KB | 07.09.2012 | 07.09.2012 | 1 |
Application |
DOC | 54.5 KB | 06.09.2012 | 06.09.2012 | 2 |
Application |
EDOC | 691.41 KB | 06.09.2012 | 06.09.2012 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 20 KB | 07.09.2012 | 05.09.2012 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 1.58 MB | 07.09.2012 | 05.09.2012 | 2 |
Notary’s decision |
TIF | 31.67 KB | 09.08.2012 | 07.08.2012 | 1 |
Court decision/judgement |
TIF | 65.29 KB | 09.08.2012 | 06.08.2012 | 2 |
Notary’s decision |
TIF | 43.33 KB | 12.04.2012 | 11.04.2012 | 2 |
Court decision/judgement |
TIF | 120.19 KB | 12.04.2012 | 05.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.69 KB | 01.02.2010 | 29.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29 KB | 01.02.2010 | 24.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.4 KB | 01.02.2010 | 23.03.2006 | 1 |
Application |
TIF | 78.25 KB | 01.02.2010 | 23.03.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.1 KB | 01.02.2010 | 04.10.2004 | 1 |
Registration certificates |
TIF | 200.28 KB | 01.02.2010 | 04.10.2004 | 1 |
Application |
TIF | 108.11 KB | 01.02.2010 | 29.09.2004 | 3 |
Receipts on the publication and state fees |
TIF | 29.53 KB | 01.02.2010 | 29.09.2004 | 2 |
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