ĢIMENES OPTIKA, SIA
Limited Liability Company
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, 28.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ĢIMENES OPTIKA" |
| Registration number, date | 40003744323, 17.05.2005 |
| VAT number | None (excluded 23.07.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.05.2005 |
| Legal address | Rīga, Čiekurkalna 2. līnija 61/18 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.05.2005 (registered payment 05.05.2009: 2 000 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: 06.04.2009.
Case number: C322357/11 Started 06.04.2009,
ended 02.05.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
02.05.2011 |
10.05.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
08.04.2011 10:30:00 |
16.03.2011 | Noslēguma kreditoru sapulce | |
08.04.2011 |
18.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.05.2010 11:00:00 |
20.04.2010 | Kārtējā kreditoru sapulce | |
07.08.2009 11:00:00 |
21.07.2009 | Pirmā kreditoru sapulce | |
07.08.2009 |
18.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
14.05.2009 |
01.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
14.04.2009 |
20.04.2009 | Appointment of an administrator in an insolvency case |
Rolava Egita (Certificate nr. 00398)
|
06.04.2009 |
14.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rolava Egita |
Elizabetes iela 57A-15, Rīga, LV-1050 | Nr. 00398 (valid from 14.11.2015 till 05.03.2019) |
Phone 26385752
E-mail egita.rolava@ikp.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 30.04.2010 | TIF (576.39 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (362.34 KB) | ||
2006 |
Annual report | 02.10.2007 | TIF (213.8 KB) | ||
2005 |
Annual report | 12.02.2007 | PDF (210.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 33.37 KB | 17.03.2011 | 14.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.07 KB | 22.04.2010 | 16.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.16 KB | 27.07.2009 | 15.07.2009 | 1 |
Articles of Association |
TIF | 15.28 KB | 05.05.2009 | 06.04.2009 | 1 |
Shareholders’ register |
TIF | 20.03 KB | 05.05.2009 | 06.04.2009 | 1 |
Articles of Association |
TIF | 18.6 KB | 11.03.2009 | 14.04.2005 | 1 |
Memorandum of association |
TIF | 73.04 KB | 11.03.2009 | 14.04.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 67.38 KB | 29.06.2011 | 28.06.2011 | 2 |
Application in Insolvency proceedings |
TIF | 139.13 KB | 29.06.2011 | 22.06.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 35.93 KB | 29.06.2011 | 02.06.2011 | 1 |
Notary’s decision |
TIF | 39.15 KB | 11.05.2011 | 10.05.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.2 KB | 11.05.2011 | 05.05.2011 | 1 |
Court decision/judgement |
TIF | 90.32 KB | 11.05.2011 | 02.05.2011 | 2 |
Notary’s decision |
TIF | 32.18 KB | 26.04.2011 | 18.04.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.26 KB | 26.04.2011 | 08.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 491.51 KB | 26.04.2011 | 08.04.2011 | 10 |
Notary’s decision |
TIF | 78.42 KB | 17.03.2011 | 16.03.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 247.58 KB | 17.03.2011 | 14.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 21.10.2010 | 20.10.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 57.58 KB | 11.05.2010 | 05.05.2010 | 2 |
Notary’s decision |
TIF | 62.18 KB | 22.04.2010 | 20.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 288.5 KB | 22.04.2010 | 16.04.2010 | 2 |
Notary’s decision |
TIF | 35.87 KB | 19.08.2009 | 18.08.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.44 KB | 19.08.2009 | 12.08.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 365.03 KB | 19.08.2009 | 07.08.2009 | 11 |
Notary’s decision |
TIF | 51.54 KB | 27.07.2009 | 21.07.2009 | 2 |
Announcement to creditors |
TIF | 66.39 KB | 27.07.2009 | 15.07.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 77.96 KB | 27.07.2009 | 15.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.84 KB | 10.06.2009 | 04.06.2009 | 2 |
Notary’s decision |
TIF | 46.39 KB | 02.06.2009 | 01.06.2009 | 2 |
Court cover letter |
TIF | 18.81 KB | 02.06.2009 | 27.05.2009 | 1 |
Court decision/judgement |
TIF | 213.16 KB | 02.06.2009 | 14.05.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 05.05.2009 | 05.05.2009 | 2 |
Sample report |
TIF | 26.26 KB | 05.05.2009 | 22.04.2009 | 1 |
Notary’s decision |
TIF | 36.93 KB | 21.04.2009 | 20.04.2009 | 2 |
Court cover letter |
TIF | 17.78 KB | 21.04.2009 | 14.04.2009 | 1 |
Court decision/judgement |
TIF | 43.08 KB | 21.04.2009 | 14.04.2009 | 1 |
Notary’s decision |
TIF | 34.28 KB | 15.04.2009 | 14.04.2009 | 1 |
Application |
TIF | 121.5 KB | 05.05.2009 | 06.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.2 KB | 05.05.2009 | 06.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.85 KB | 05.05.2009 | 06.04.2009 | 1 |
Court cover letter |
TIF | 17.35 KB | 15.04.2009 | 06.04.2009 | 1 |
Court decision/judgement |
TIF | 60.96 KB | 15.04.2009 | 06.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 11.03.2009 | 03.07.2008 | 1 |
Application |
TIF | 147.61 KB | 11.03.2009 | 30.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.35 KB | 11.03.2009 | 30.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.91 KB | 11.03.2009 | 30.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.56 KB | 11.03.2009 | 17.05.2005 | 2 |
Registration certificates |
TIF | 43.65 KB | 11.03.2009 | 17.05.2005 | 1 |
Submission/Application |
TIF | 15.97 KB | 11.03.2009 | 12.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 16.84 KB | 11.03.2009 | 11.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.05 KB | 11.03.2009 | 15.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 55.35 KB | 11.03.2009 | 15.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.93 KB | 11.03.2009 | 14.04.2005 | 1 |
Application |
TIF | 208.88 KB | 11.03.2009 | 14.04.2005 | 6 |
Appraisal reports |
TIF | 28.28 KB | 11.03.2009 | 14.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.65 KB | 11.03.2009 | 14.04.2005 | 3 |
Sample report |
TIF | 32.6 KB | 11.03.2009 | 14.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.9 KB | 05.05.2009 | 3 |
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