GEMSTONE, 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, 11.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GEMSTONE" |
| Registration number, date | 48502001217, 06.07.1993 |
| VAT number | None (excluded 27.02.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.02.2005 |
| Legal address | Saldus nov., Saldus, Lielā iela 1 Check address owners |
| Fixed capital | 2 000 LVL, registered payment 30.12.2004 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Saldus rajona G.Ozoliņas individuālais uzņēmums "GUNDA" | Until 30.12.2004 | 21 year ago |
|---|
Historical addresses
| Saldus, Nākotnes iela 3a-16 | Until 30.12.2004 | 21 year ago |
|---|---|---|
| Saldus rajons, Saldus, Lielā iela 1 | Until 03.07.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.12.2013.
Case number: C34068913 Started 27.12.2013,
ended 29.05.2014
Court: Saldus rajona tiesa
(1000055438)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
29.05.2014 |
03.06.2014 | Maksātnespējas procesa izbeigšana |
Saldus rajona tiesa (1000055438)
|
27.12.2013 |
02.01.2014 | Appointment of an administrator in an insolvency case |
Zuzāns Jānis (Certificate nr. 00095)
Saldus rajona tiesa (1000055438)
|
27.12.2013 |
02.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Saldus rajona tiesa (1000055438)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zuzāns Jānis |
Pētera iela 2-23, Jelgava, LV-3001 | Nr. 00095 (valid from 31.12.2015 till 31.12.2017) |
Phone 20393888
E-mail iesniegumi@yahoo.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.91 KB | 11.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.58 KB | 11.06.2014 | 11.06.2014 | 1 |
Other documents |
EDOC | 48.32 KB | 11.06.2014 | 10.06.2014 | 1 |
Notary’s decision |
EDOC | 74.89 KB | 03.06.2014 | 03.06.2014 | 1 |
Court decision/judgement |
TIF | 99.56 KB | 03.06.2014 | 29.05.2014 | 1 |
Notary’s decision |
EDOC | 74.77 KB | 02.01.2014 | 02.01.2014 | 1 |
Court decision/judgement |
TIF | 136.32 KB | 02.01.2014 | 27.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.26 KB | 15.09.2009 | 15.09.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 78.1 KB | 15.09.2009 | 08.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.95 KB | 15.09.2009 | 27.02.2008 | 1 |
Application |
TIF | 262.49 KB | 15.09.2009 | 22.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.03 KB | 15.09.2009 | 22.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 157.79 KB | 15.09.2009 | 22.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 15.09.2009 | 15.02.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.43 KB | 15.09.2009 | 15.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.67 KB | 15.09.2009 | 30.12.2004 | 1 |
Registration certificates |
TIF | 30.14 KB | 15.09.2009 | 30.12.2004 | 1 |
Application |
TIF | 252.04 KB | 15.09.2009 | 17.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 55.19 KB | 15.09.2009 | 08.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.85 KB | 15.09.2009 | 20.10.2004 | 1 |
Consent of the auditor |
TIF | 11.27 KB | 15.09.2009 | 20.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12 KB | 15.09.2009 | 20.10.2004 | 1 |
Owner’s decisions |
TIF | 68.27 KB | 15.09.2009 | 05.04.2004 | 2 |
Auditor’s opinion |
TIF | 17.07 KB | 15.09.2009 | 29.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 15.09.2009 | 22.03.2004 | 1 |
Submission/Application |
TIF | 16.44 KB | 15.09.2009 | 15.03.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 44.83 KB | 15.09.2009 | 28.09.1999 | 1 |
Cover letter |
TIF | 23.36 KB | 15.09.2009 | 17.03.1998 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 55.23 KB | 15.09.2009 | 16.03.1998 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 85.35 KB | 15.09.2009 | 06.03.1998 | 2 |
Sample report |
TIF | 38.88 KB | 15.09.2009 | 06.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.6 KB | 15.09.2009 | 06.07.1993 | 1 |
Registration certificates |
TIF | 122.97 KB | 15.09.2009 | 06.07.1993 | 1 |
Application |
TIF | 73.51 KB | 15.09.2009 | 05.07.1993 | 2 |
Specimen signature without Identity number |
TIF | 24.32 KB | 15.09.2009 | 05.07.1993 | 1 |
Submission/Application |
TIF | 12.41 KB | 15.09.2009 | 05.07.1993 | 1 |
Copy of the personal identification document |
TIF | 92.62 KB | 15.09.2009 | 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