ĢIRTS EP, 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, 30.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ĢIRTS EP" |
| Registration number, date | 40103084561, 10.03.1993 |
| VAT number | None (excluded 30.08.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.05.2004 |
| Legal address | Ventspils, Brīvības iela 21-76 Check address owners |
| Fixed capital | 21 000 LVL, registered payment 27.01.2006 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KALNGALES ZIEDS" | Until 18.10.2000 | 25 years ago |
|---|
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Kalngale, Cīruļu iela 12 | Until 05.10.2000 | 25 years ago |
|---|---|---|
| Rīgas rajons, Carnikavas pagasts, Carnikava, Jūras iela 9-12 | Until 07.10.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.10.2008.
Case number: C40163008 Started 16.10.2008,
ended 08.04.2010
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
08.04.2010 |
09.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
05.10.2009 11:00:00 |
22.09.2009 | Noslēguma kreditoru sapulce | |
05.10.2009 |
19.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
04.08.2009 12:00:00 |
14.07.2009 | Kārtējā kreditoru sapulce | |
07.07.2009 12:00:00 |
27.04.2009 | Izsole | |
17.04.2009 15:00:00 |
07.04.2009 | Kārtējā kreditoru sapulce | |
23.02.2009 |
25.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Ventspils tiesa (1000055236)
|
05.02.2009 11:00:00 |
13.01.2009 | Pirmā kreditoru sapulce | |
10.11.2008 |
13.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
20.10.2008 |
22.10.2008 | Appointment of an administrator in an insolvency case |
Purmalis Andris (Certificate nr. 00184)
|
16.10.2008 |
20.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Purmalis Andris |
Kūrmājas prospekts 11 2.stāvs, Liepāja, LV-3401 | Nr. 00184 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29410591
E-mail andrispurmalis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 12.05.2009 | TIF (1007.58 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (278.76 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (753.62 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (409.79 KB) | ||
2004 |
Annual report | 28.10.2008 | TIF (1.25 MB) | ||
2003 |
Annual report | 28.10.2008 | TIF (1.49 MB) | ||
2002 |
Annual report | 28.10.2008 | TIF (1.67 MB) | ||
2001 |
Annual report | 28.10.2008 | TIF (1.61 MB) | ||
2000 |
Annual report | 28.10.2008 | TIF (2.11 MB) | ||
1999 |
Annual report | 28.10.2008 | TIF (1.67 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.39 KB | 28.09.2009 | 16.09.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.85 KB | 15.07.2009 | 08.07.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.33 KB | 08.04.2009 | 02.04.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 30.2 KB | 22.01.2009 | 09.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 21.46 KB | 28.10.2008 | 29.12.2005 | 1 |
Articles of Association |
TIF | 29.88 KB | 28.10.2008 | 29.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.92 KB | 28.10.2008 | 29.12.2005 | 1 |
Shareholders’ register |
TIF | 19.02 KB | 28.10.2008 | 29.12.2005 | 1 |
Articles of Association |
TIF | 107.45 KB | 28.10.2008 | 15.04.2004 | 3 |
Shareholders’ register |
TIF | 19.03 KB | 28.10.2008 | 15.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 30.58 KB | 28.10.2008 | 12.10.2000 | 1 |
Amendments to the Articles of Association |
TIF | 37.3 KB | 28.10.2008 | 22.09.2000 | 1 |
Articles of Association |
TIF | 773.24 KB | 28.10.2008 | 22.09.2000 | 13 |
Amendments to the Articles of Association |
TIF | 121.2 KB | 28.10.2008 | 09.08.1993 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 218.17 KB | 28.10.2008 | 01.06.1993 | 4 |
Articles of Association |
TIF | 901.47 KB | 28.10.2008 | 02.03.1993 | 13 |
Memorandum of association |
TIF | 470.48 KB | 28.10.2008 | 25.02.1993 | 6 |
Shareholders’ register |
TIF | 175.79 KB | 28.10.2008 | 25.02.1993 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.3 KB | 31.08.2010 | 30.08.2010 | 1 |
Application in Insolvency proceedings |
TIF | 40.26 KB | 31.08.2010 | 24.08.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.47 KB | 31.08.2010 | 15.04.2010 | 1 |
Notary’s decision |
TIF | 38.02 KB | 12.04.2010 | 09.04.2010 | 2 |
Court decision/judgement |
TIF | 77.6 KB | 12.04.2010 | 08.04.2010 | 2 |
Notary’s decision |
TIF | 33.36 KB | 20.10.2009 | 19.10.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.79 KB | 20.10.2009 | 12.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 777.31 KB | 20.10.2009 | 05.10.2009 | 20 |
Notary’s decision |
TIF | 45.86 KB | 28.09.2009 | 22.09.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 68.18 KB | 28.09.2009 | 16.09.2009 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 166.78 KB | 19.08.2009 | 04.08.2009 | 7 |
Notary’s decision |
TIF | 34.88 KB | 15.07.2009 | 14.07.2009 | 1 |
Notary’s decision |
TIF | 31.12 KB | 28.04.2009 | 27.04.2009 | 1 |
Application in Insolvency proceedings |
TIF | 65.95 KB | 28.04.2009 | 22.04.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 573.78 KB | 12.05.2009 | 17.04.2009 | 23 |
Notary’s decision |
TIF | 36.34 KB | 08.04.2009 | 07.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 82.99 KB | 15.07.2009 | 02.04.2009 | 4 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 83.74 KB | 08.04.2009 | 02.04.2009 | 3 |
Other insolvency documents |
TIF | 9.87 KB | 08.04.2009 | 02.04.2009 | 2 |
Other insolvency documents |
TIF | 44.37 KB | 28.04.2009 | 12.03.2009 | 1 |
Notary’s decision |
TIF | 29.53 KB | 03.03.2009 | 25.02.2009 | 2 |
Court cover letter |
TIF | 16.62 KB | 03.03.2009 | 23.02.2009 | 1 |
Court decision/judgement |
TIF | 67.91 KB | 03.03.2009 | 23.02.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 417.9 KB | 17.02.2009 | 05.02.2009 | 14 |
Notary’s decision |
TIF | 35.98 KB | 22.01.2009 | 13.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.88 KB | 22.01.2009 | 09.01.2009 | 3 |
Other insolvency documents |
TIF | 7.35 KB | 22.01.2009 | 09.01.2009 | 2 |
Notary’s decision |
TIF | 49.88 KB | 20.11.2008 | 13.11.2008 | 2 |
Court cover letter |
TIF | 14.79 KB | 20.11.2008 | 11.11.2008 | 1 |
Court decision/judgement |
TIF | 180.21 KB | 20.11.2008 | 10.11.2008 | 3 |
Notary’s decision |
TIF | 63.22 KB | 28.10.2008 | 22.10.2008 | 2 |
Court cover letter |
TIF | 27.04 KB | 28.10.2008 | 20.10.2008 | 1 |
Court decision/judgement |
TIF | 60.35 KB | 28.10.2008 | 20.10.2008 | 1 |
Notary’s decision |
TIF | 56.45 KB | 28.10.2008 | 20.10.2008 | 1 |
Court cover letter |
TIF | 31.3 KB | 28.10.2008 | 16.10.2008 | 1 |
Court decision/judgement |
TIF | 80.09 KB | 28.10.2008 | 16.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.5 KB | 28.10.2008 | 07.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 75.02 KB | 28.10.2008 | 03.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 16.3 KB | 28.10.2008 | 02.10.2008 | 1 |
Application |
TIF | 124.66 KB | 28.10.2008 | 02.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.09 KB | 28.10.2008 | 27.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 276.09 KB | 28.10.2008 | 20.01.2006 | 9 |
Receipts on the publication and state fees |
TIF | 136.13 KB | 28.10.2008 | 05.01.2006 | 3 |
Application |
TIF | 327.59 KB | 28.10.2008 | 29.12.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.78 KB | 28.10.2008 | 29.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.7 KB | 28.10.2008 | 29.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.78 KB | 28.10.2008 | 29.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.34 KB | 28.10.2008 | 08.05.2004 | 1 |
Registration certificates |
TIF | 128.55 KB | 28.10.2008 | 08.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 20.63 KB | 28.10.2008 | 15.04.2004 | 1 |
Application |
TIF | 346.43 KB | 28.10.2008 | 15.04.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 19.59 KB | 28.10.2008 | 15.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.07 KB | 28.10.2008 | 15.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 95.46 KB | 28.10.2008 | 15.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.76 KB | 28.10.2008 | 02.12.2003 | 1 |
Application |
TIF | 378.12 KB | 28.10.2008 | 15.11.2003 | 4 |
Receipts on the publication and state fees |
TIF | 76.71 KB | 28.10.2008 | 14.11.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.82 KB | 28.10.2008 | 03.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.36 KB | 28.10.2008 | 18.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.99 KB | 28.10.2008 | 13.10.2000 | 1 |
Other documents |
TIF | 24.49 KB | 28.10.2008 | 12.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.8 KB | 28.10.2008 | 12.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 28.10.2008 | 05.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.27 KB | 28.10.2008 | 04.10.2000 | 1 |
Other documents |
TIF | 34.72 KB | 28.10.2008 | 04.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.22 KB | 28.10.2008 | 04.10.2000 | 2 |
Receipts on the publication and state fees |
TIF | 26.35 KB | 28.10.2008 | 04.10.2000 | 1 |
Other documents |
TIF | 52.24 KB | 28.10.2008 | 03.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.78 KB | 28.10.2008 | 03.10.2000 | 1 |
Sample report |
TIF | 37.41 KB | 28.10.2008 | 02.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.37 KB | 28.10.2008 | 22.09.2000 | 2 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 96.13 KB | 28.10.2008 | 14.12.1999 | 2 |
Receipts on the publication and state fees |
TIF | 26.57 KB | 28.10.2008 | 15.07.1993 | 1 |
Application |
TIF | 263.78 KB | 28.10.2008 | 01.06.1993 | 4 |
Other documents |
TIF | 33.05 KB | 28.10.2008 | 01.06.1993 | 1 |
Other documents |
TIF | 118.13 KB | 28.10.2008 | 01.06.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 188.39 KB | 28.10.2008 | 01.06.1993 | 3 |
Other documents |
TIF | 519.22 KB | 28.10.2008 | 27.05.1993 | 6 |
Other documents |
TIF | 69.9 KB | 28.10.2008 | 27.05.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.66 KB | 28.10.2008 | 02.04.1993 | 1 |
Registration certificates |
TIF | 52.39 KB | 28.10.2008 | 10.03.1993 | 1 |
Registration certificates |
TIF | 72.76 KB | 28.10.2008 | 10.03.1993 | 1 |
Registration certificates |
TIF | 116.2 KB | 28.10.2008 | 10.03.1993 | 1 |
Registration certificates |
TIF | 73.3 KB | 28.10.2008 | 10.03.1993 | 1 |
Registration certificates |
TIF | 87.68 KB | 28.10.2008 | 10.03.1993 | 1 |
Registration certificates |
TIF | 89.41 KB | 28.10.2008 | 10.03.1993 | 1 |
Registration certificates |
TIF | 100.91 KB | 28.10.2008 | 10.03.1993 | 1 |
Application |
TIF | 209.96 KB | 28.10.2008 | 02.03.1993 | 4 |
Protocols/decisions of a company/organisation |
TIF | 340.58 KB | 28.10.2008 | 02.03.1993 | 5 |
Receipts on the publication and state fees |
TIF | 53.01 KB | 28.10.2008 | 02.03.1993 | 2 |
Sample report |
TIF | 68 KB | 28.10.2008 | 02.03.1993 | 1 |
Announcement regarding the legal address |
TIF | 69.22 KB | 28.10.2008 | 01.03.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.46 KB | 28.10.2008 | 01.03.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.56 KB | 28.10.2008 | 19.02.1993 | 1 |
Registration certificates |
TIF | 113 KB | 28.10.2008 | 29.04.1991 | 2 |
Copy of the personal identification document |
TIF | 72.9 KB | 28.10.2008 | 1 | |
Other documents |
TIF | 21.18 KB | 28.10.2008 | 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.
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