GIMEX BALTIJA, 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, 19.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GIMEX BALTIJA" |
| Registration number, date | 42403014631, 26.03.2003 |
| VAT number | None (excluded 19.04.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.03.2003 |
| Legal address | Rēzekne, Varoņu iela 36/1 Check address owners |
| Fixed capital | 12 747 EUR , registered 25.06.2015 (registered payment 25.06.2015: 12 747 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.31 | 38.01 | 54.50 |
| Personal income tax (thousands, €) | 0.99 | 8.85 | 21.64 |
| Statutory social insurance contributions (thousands, €) | 2.72 | 28.09 | 33.03 |
| Average employees count | 0 | 10 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.10.2016.
Case number: C26238416 Started 27.10.2016,
ended 16.04.2018
Court: Rēzeknes tiesa
(1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.04.2018 |
18.04.2018 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
12.02.2018 10:00:00 |
29.01.2018 | Meeting of creditors | |
27.10.2016 |
31.10.2016 | Appointment of an administrator in an insolvency case |
Pulle-Čižova Oksana (Certificate nr. 00396)
Rēzeknes tiesa (1000055225)
|
27.10.2016 |
31.10.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pulle-Čižova Oksana |
Vīlandes iela 7-22, Rīga, LV-1010 | Nr. 00396 (valid from 23.12.2019 till 22.12.2021) |
Phone 67320432
E-mail opl@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (2) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS | XML | ||||
2009 |
Annual report | 07.05.2010 | TIF (700.02 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (661.81 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (445.3 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (512.53 KB) | ||
2005 |
Annual report | 05.11.2007 | TIF (543.46 KB) | ||
2004 |
Annual report | 05.11.2007 | TIF (721.15 KB) | ||
2003 |
Annual report | 05.11.2007 | TIF (941.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 32.5 KB | 29.01.2018 | 26.01.2018 | 1 |
Announcement of the creditors’ meeting |
DOC | 33.5 KB | 29.01.2018 | 26.01.2018 | 1 |
Articles of Association |
TIF | 56.45 KB | 26.06.2015 | 16.06.2015 | 3 |
Shareholders’ register |
TIF | 52.09 KB | 26.06.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 58.33 KB | 25.11.2010 | 19.10.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.31 KB | 25.11.2010 | 19.10.2010 | 2 |
Shareholders’ register |
TIF | 27.29 KB | 25.11.2010 | 19.10.2010 | 1 |
Shareholders’ register |
TIF | 20.08 KB | 09.09.2009 | 07.09.2009 | 1 |
Articles of Association |
TIF | 111.9 KB | 05.11.2007 | 17.03.2003 | 4 |
Memorandum of association |
TIF | 114.95 KB | 05.11.2007 | 17.03.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.85 KB | 19.04.2018 | 19.04.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 39.53 KB | 19.04.2018 | 18.04.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 53.8 KB | 19.04.2018 | 18.04.2018 | 1 |
Notary’s decision |
RTF | 190.97 KB | 18.04.2018 | 18.04.2018 | 1 |
Notary’s decision |
EDOC | 70.17 KB | 18.04.2018 | 18.04.2018 | 1 |
Court decision/judgement |
63.42 KB | 17.04.2018 | 16.04.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
239.8 KB | 14.02.2018 | 12.02.2018 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
239.8 KB | 14.02.2018 | 12.02.2018 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 247.29 KB | 14.02.2018 | 12.02.2018 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 24 KB | 14.02.2018 | 12.02.2018 | 3 |
Notary’s decision |
EDOC | 72.18 KB | 29.01.2018 | 29.01.2018 | 2 |
Agenda of the creditors’ meeting |
EDOC | 27.09 KB | 29.01.2018 | 26.01.2018 | 1 |
Announcement of the creditors’ meeting |
EDOC | 27.38 KB | 29.01.2018 | 26.01.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 71.5 KB | 29.01.2018 | 26.01.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.42 KB | 29.01.2018 | 26.01.2018 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 148.25 KB | 19.04.2018 | 25.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 19.04.2018 | 25.01.2018 | 1 |
Notary’s decision |
TIF | 61.2 KB | 01.11.2016 | 31.10.2016 | 2 |
Court decision/judgement |
TIF | 267 KB | 01.11.2016 | 27.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.54 KB | 26.06.2015 | 25.06.2015 | 2 |
Application |
TIF | 91.1 KB | 26.06.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.34 KB | 26.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 25.11.2010 | 24.11.2010 | 2 |
Cover letter |
TIF | 15 KB | 25.11.2010 | 22.11.2010 | 1 |
Application |
TIF | 118.34 KB | 25.11.2010 | 19.10.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.91 KB | 25.11.2010 | 19.10.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.28 KB | 25.11.2010 | 19.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.03 KB | 25.11.2010 | 19.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.06 KB | 25.11.2010 | 19.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.51 KB | 09.09.2009 | 09.09.2009 | 1 |
Application |
TIF | 118.61 KB | 09.09.2009 | 07.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 12.02 KB | 09.09.2009 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.18 KB | 09.09.2009 | 03.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 01.04.2009 | 27.03.2009 | 2 |
Application |
TIF | 168.93 KB | 01.04.2009 | 24.03.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 17.98 KB | 01.04.2009 | 24.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.19 KB | 01.04.2009 | 24.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 46.72 KB | 01.04.2009 | 24.03.2009 | 2 |
Sample report |
TIF | 25.62 KB | 01.04.2009 | 24.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.72 KB | 05.11.2007 | 24.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 58.47 KB | 05.11.2007 | 20.03.2006 | 2 |
Application |
TIF | 140.29 KB | 05.11.2007 | 15.03.2006 | 4 |
Consent of the auditor |
TIF | 10.05 KB | 05.11.2007 | 15.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.91 KB | 05.11.2007 | 15.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.95 KB | 05.11.2007 | 15.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.86 KB | 05.11.2007 | 15.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.16 KB | 05.11.2007 | 15.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.47 KB | 05.11.2007 | 15.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 05.11.2007 | 26.03.2003 | 1 |
Registration certificates |
TIF | 78.37 KB | 05.11.2007 | 26.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.72 KB | 05.11.2007 | 17.03.2003 | 1 |
Application |
TIF | 284.36 KB | 05.11.2007 | 17.03.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.18 KB | 05.11.2007 | 17.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.79 KB | 05.11.2007 | 17.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.07 KB | 05.11.2007 | 17.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.97 KB | 05.11.2007 | 17.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 51.98 KB | 05.11.2007 | 17.03.2003 | 2 |
Sample report |
TIF | 35.34 KB | 05.11.2007 | 17.03.2003 | 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