GEPARDS KL, 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, 05.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GEPARDS KL" |
| Registration number, date | 44103035168, 07.04.2005 |
| VAT number | None (excluded 12.04.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.04.2005 |
| Legal address | "Vītolēni", Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.04.2005 (registered payment 07.04.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1.02 | 1.63 |
| Personal income tax (thousands, €) | 0 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 1.02 | 0.39 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citur neklsificēts pasažieru sauszemes transports (49.39) |
|---|
Historical addresses
| Valmieras nov., Kocēnu pag., "Vītolēni" | Until 28.10.2010 | 15 years ago |
|---|---|---|
| Valmieras rajons, Kocēnu pagasts, "Vītolēni" | Until 03.07.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.12.2015.
Case number: C39133815 Started 21.12.2015,
ended 31.03.2016
Court: Valmieras rajona tiesa
(1000055269)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
31.03.2016 |
05.04.2016 | Maksātnespējas procesa izbeigšana |
Valmieras rajona tiesa (1000055269)
|
21.12.2015 |
22.12.2015 | Appointment of an administrator in an insolvency case |
Rasa Armands (Certificate nr. 00428)
Valmieras rajona tiesa (1000055269)
|
21.12.2015 |
22.12.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rasa Armands |
Rīga, Krišjāņa Valdemāra iela 33 - 1 | Nr. 00428 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26176965
Phone 67280685
E-mail mnar@widen.legal
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 27.04.2011 | TIF (697.89 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (1.98 MB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1.95 MB) | ||
2007 |
Annual report | 23.09.2008 | TIF (1.85 MB) | ||
2006 |
Annual report | 31.07.2007 | TIF (1.93 MB) | ||
2005 |
Annual report | 26.04.2010 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.99 KB | 26.04.2010 | 29.03.2005 | 1 |
Memorandum of Association |
TIF | 29.26 KB | 26.04.2010 | 29.03.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 34.89 KB | 05.05.2016 | 05.05.2016 | 1 |
Notary’s decision |
DOCX | 34.89 KB | 05.05.2016 | 05.05.2016 | 1 |
Notary’s decision |
EDOC | 50.87 KB | 05.05.2016 | 05.05.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 30.35 KB | 05.05.2016 | 03.05.2016 | 1 |
Application in Insolvency proceedings |
DOC | 43 KB | 05.05.2016 | 03.05.2016 | 1 |
Application in Insolvency proceedings |
DOC | 43 KB | 05.05.2016 | 03.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 05.05.2016 | 03.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.43 KB | 05.05.2016 | 03.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 05.05.2016 | 03.05.2016 | 1 |
Notary’s decision |
TIF | 50.76 KB | 05.04.2016 | 05.04.2016 | 1 |
Court decision/judgement |
TIF | 114.41 KB | 05.04.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.12 KB | 26.01.2016 | 26.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.24 KB | 21.01.2016 | 21.01.2016 | 1 |
Notary’s decision |
TIF | 61.08 KB | 23.12.2015 | 22.12.2015 | 2 |
Court decision/judgement |
TIF | 158.71 KB | 23.12.2015 | 21.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 183.46 KB | 26.09.2012 | 25.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 672.78 KB | 26.09.2012 | 25.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.38 KB | 27.09.2012 | 14.09.2012 | 1 |
Notary’s decision |
EDOC | 127.06 KB | 16.01.2012 | 16.01.2012 | 1 |
Cover letter |
EDOC | 56.37 KB | 13.01.2012 | 12.01.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 54.9 KB | 13.01.2012 | 12.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 26.04.2010 | 23.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.65 KB | 26.04.2010 | 19.05.2008 | 2 |
Application |
TIF | 107.61 KB | 26.04.2010 | 12.05.2008 | 3 |
Owner’s decisions |
TIF | 12.82 KB | 26.04.2010 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 26.04.2010 | 07.04.2005 | 1 |
Registration certificates |
TIF | 51.36 KB | 26.04.2010 | 07.04.2005 | 1 |
Application |
TIF | 185.68 KB | 26.04.2010 | 04.04.2005 | 7 |
Receipts on the publication and state fees |
TIF | 24.5 KB | 26.04.2010 | 04.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 6.3 KB | 26.04.2010 | 29.03.2005 | 1 |
Appraisal reports |
TIF | 177.43 KB | 26.04.2010 | 29.03.2005 | 4 |
Consent of the auditor |
TIF | 5.84 KB | 26.04.2010 | 29.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.32 KB | 26.04.2010 | 29.03.2005 | 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