Geretti Diamonds, 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, 16.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Geretti Diamonds" |
| Registration number, date | 41503039149, 26.07.2006 |
| VAT number | None (excluded 17.09.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.07.2006 |
| Legal address | Daugavpils, Imantas iela 40-1a Check address owners |
| Fixed capital | 2 000 LVL , registered 26.07.2006 (registered payment 26.07.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ForexBaltic" | Until 25.09.2008 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VARITEX" | Until 24.07.2007 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.06.2014.
Case number: C12149214 Started 03.06.2014,
ended 25.09.2014
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
25.09.2014 |
29.09.2014 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
03.06.2014 |
05.06.2014 | Appointment of an administrator in an insolvency case |
Velhovika Sandra (Certificate nr. 00210)
Daugavpils tiesa (1000055191)
|
03.06.2014 |
05.06.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velhovika Sandra |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00210 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum s | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.69 KB | 16.10.2014 | 16.10.2014 | 1 |
Application in Insolvency proceedings |
TIF | 21.79 KB | 17.10.2014 | 13.10.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 12.42 KB | 17.10.2014 | 07.10.2014 | 1 |
Notary’s decision |
EDOC | 73.93 KB | 29.09.2014 | 29.09.2014 | 1 |
Court decision/judgement |
98.44 KB | 29.09.2014 | 25.09.2014 | 1 | |
Notary’s decision |
TIF | 22.34 KB | 06.06.2014 | 05.06.2014 | 1 |
Court decision/judgement |
95.22 KB | 05.06.2014 | 03.06.2014 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 41.99 KB | 15.11.2010 | 13.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.48 KB | 15.11.2010 | 12.11.2010 | 2 |
Application |
TIF | 134.02 KB | 15.11.2010 | 28.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.57 KB | 15.11.2010 | 28.10.2010 | 1 |
Registration certificates |
TIF | 138.52 KB | 01.10.2008 | 26.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.87 KB | 01.10.2008 | 25.09.2008 | 2 |
Sample report |
TIF | 42.99 KB | 01.10.2008 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.64 KB | 01.10.2008 | 15.09.2008 | 2 |
Application |
TIF | 532.77 KB | 01.10.2008 | 09.09.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 93.97 KB | 01.10.2008 | 09.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.05 KB | 14.08.2007 | 24.07.2007 | 1 |
Registration certificates |
TIF | 43.63 KB | 14.08.2007 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.41 KB | 14.08.2007 | 20.07.2007 | 2 |
Application |
TIF | 114.79 KB | 14.08.2007 | 12.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.5 KB | 14.08.2007 | 12.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 05.04.2007 | 26.07.2006 | 1 |
Registration certificates |
TIF | 29.41 KB | 05.04.2007 | 26.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.05 KB | 05.04.2007 | 24.07.2006 | 2 |
Application |
TIF | 173.84 KB | 05.04.2007 | 20.07.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.22 KB | 05.04.2007 | 20.07.2006 | 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