GENESIS V, 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, 19.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GENESIS V" |
| Registration number, date | 41203018720, 03.10.2002 |
| VAT number | None (excluded 02.10.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.10.2002 |
| Legal address | Ventspils, Vasarnīcu iela 9 Check address owners |
| Fixed capital | 5 000 LVL , registered 31.03.2004 (registered payment 31.03.2004: 5 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.05.2012.
Case number: C40083412 Started 07.05.2012,
ended 22.05.2014
Court: Ventspils tiesa
(1000055236)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.05.2014 |
23.05.2014 | Maksātnespējas procesa izbeigšana |
Ventspils tiesa (1000055236)
|
13.03.2014 16:00:00 |
28.02.2014 | Meeting of creditors | |
04.10.2012 10:30:00 |
18.09.2012 | Meeting of creditors | |
07.05.2012 |
10.05.2012 | Appointment of an administrator in an insolvency case |
Ešenvalds Jānis (Certificate nr. 00401)
Ventspils tiesa (1000055236)
|
07.05.2012 |
10.05.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ešenvalds Jānis |
Rīga, Krišjāņa Valdemāra iela 33 - 1 | Nr. 00401 (valid from 25.04.2024 till 24.04.2029) |
Phone 67280685
E-mail mnje@widen.legal
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | HTML (99.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 12 KB | 27.02.2014 | 27.02.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 12 KB | 27.02.2014 | 27.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 14.5 KB | 27.02.2014 | 27.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 14.5 KB | 27.02.2014 | 27.02.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.52 KB | 18.09.2012 | 13.09.2012 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.37 KB | 18.09.2012 | 13.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 46.32 KB | 22.09.2014 | 19.09.2014 | 1 |
Other insolvency documents |
TIF | 149.12 KB | 22.09.2014 | 11.09.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 48.36 KB | 22.09.2014 | 29.08.2014 | 1 |
Notary’s decision |
TIF | 141.82 KB | 27.05.2014 | 23.05.2014 | 1 |
Court decision/judgement |
TIF | 276.89 KB | 27.05.2014 | 22.05.2014 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 1.86 MB | 31.03.2014 | 31.03.2014 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 13 KB | 31.03.2014 | 31.03.2014 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 1.87 MB | 31.03.2014 | 31.03.2014 | 2 |
Minutes/decision of the creditors’ meetings |
DOC | 34.5 KB | 31.03.2014 | 31.03.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 1.85 MB | 27.02.2014 | 27.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.86 MB | 27.02.2014 | 27.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 26.5 KB | 27.02.2014 | 27.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.86 MB | 27.02.2014 | 27.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 26.5 KB | 27.02.2014 | 27.02.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 111.61 KB | 18.10.2012 | 15.10.2012 | 4 |
Notary’s decision |
TIF | 23.02 KB | 18.09.2012 | 18.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.72 KB | 18.09.2012 | 13.09.2012 | 2 |
Notary’s decision |
TIF | 23.78 KB | 29.06.2012 | 27.06.2012 | 1 |
Notary’s decision |
TIF | 29.14 KB | 11.06.2012 | 10.05.2012 | 1 |
Court decision/judgement |
TIF | 76.29 KB | 11.06.2012 | 07.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.41 KB | 11.06.2012 | 16.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.44 KB | 11.06.2012 | 09.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.97 KB | 11.06.2012 | 08.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.88 KB | 11.06.2012 | 03.04.2007 | 2 |
Application |
TIF | 97.62 KB | 11.06.2012 | 23.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 19.64 KB | 11.06.2012 | 20.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.2 KB | 11.06.2012 | 14.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 11.06.2012 | 13.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 11.06.2012 | 10.04.2006 | 2 |
Application |
TIF | 96.97 KB | 11.06.2012 | 05.04.2006 | 5 |
Sample report |
TIF | 16.85 KB | 11.06.2012 | 31.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.71 KB | 11.06.2012 | 30.03.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.08 KB | 11.06.2012 | 30.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.61 KB | 11.06.2012 | 01.12.2004 | 1 |
Consent of the auditor |
TIF | 6.33 KB | 11.06.2012 | 26.11.2004 | 1 |
Application |
TIF | 85.82 KB | 11.06.2012 | 15.11.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 6.05 KB | 11.06.2012 | 15.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.19 KB | 11.06.2012 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.01 KB | 11.06.2012 | 15.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.33 KB | 11.06.2012 | 05.08.2004 | 1 |
Application |
TIF | 179.7 KB | 11.06.2012 | 28.07.2004 | 12 |
Receipts on the publication and state fees |
TIF | 25.13 KB | 11.06.2012 | 28.07.2004 | 2 |
Sample report |
TIF | 12.95 KB | 11.06.2012 | 26.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.84 KB | 11.06.2012 | 23.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.8 KB | 11.06.2012 | 20.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.89 KB | 11.06.2012 | 31.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 11.06.2012 | 12.02.2004 | 2 |
Application |
TIF | 81.04 KB | 11.06.2012 | 10.02.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.04 KB | 11.06.2012 | 02.02.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.95 KB | 11.06.2012 | 28.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.09 KB | 11.06.2012 | 03.10.2002 | 1 |
Registration certificates |
TIF | 39.63 KB | 11.06.2012 | 03.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.06 KB | 11.06.2012 | 24.09.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.69 KB | 11.06.2012 | 23.09.2002 | 1 |
Announcement regarding the legal address |
TIF | 6.86 KB | 11.06.2012 | 19.09.2002 | 1 |
Application |
TIF | 124.14 KB | 11.06.2012 | 19.09.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.58 KB | 11.06.2012 | 19.09.2002 | 1 |
Sample report |
TIF | 14.71 KB | 11.06.2012 | 19.09.2002 | 1 |
Application |
TIF | 136.81 KB | 11.06.2012 | 4 |
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