Gizmo Z, 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, 06.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gizmo Z" |
| Registration number, date | 42103057608, 01.11.2011 |
| VAT number | None (excluded 19.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.11.2011 |
| Legal address | Nīcas nov., Otaņķu pag., "Zālītes" Check address owners |
| Fixed capital | 2 800 EUR , registered 12.12.2016 (registered payment 12.12.2016: 2 800 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1 | 0 |
| Personal income tax (thousands, €) | 0 | 1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.06.2017.
Case number: C20161517 Started 28.06.2017,
ended 18.09.2017
Court: Liepājas tiesa
(1000055203)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
18.09.2017 |
19.09.2017 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
28.06.2017 |
28.06.2017 | Appointment of an administrator in an insolvency case |
Kulbergs Jānis (Certificate nr. 00506)
Liepājas tiesa (1000055203)
|
28.06.2017 |
28.06.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kulbergs Jānis |
Mārtiņu iela 7, Skultes pag., Skulte, Limbažu nov. | Nr. 00506 (valid from 25.04.2024 till 24.04.2029) |
Phone 29268552
E-mail j.kulbergs@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (218.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan vzgiz | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 20150429 113518 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 20140905 102654 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 20140905 134939 | JPG | ||||
2011 |
Annual report | 01.11.2011 - 31.12.2011 | 06.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 20140905 102654 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.85 KB | 12.12.2016 | 08.12.2016 | 1 |
Articles of Association |
TIF | 42.06 KB | 12.12.2016 | 08.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.83 KB | 12.12.2016 | 08.12.2016 | 1 |
Shareholders’ register |
TIF | 46.63 KB | 12.12.2016 | 08.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.42 KB | 14.07.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 17.29 KB | 14.07.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 82.12 KB | 14.07.2016 | 22.06.2016 | 2 |
Articles of Association |
TIF | 14.02 KB | 01.11.2011 | 21.10.2011 | 1 |
Memorandum of Association |
TIF | 18.28 KB | 01.11.2011 | 21.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.58 KB | 06.10.2017 | 06.10.2017 | 1 |
Notary’s decision |
EDOC | 71.7 KB | 06.10.2017 | 06.10.2017 | 1 |
Application in Insolvency proceedings |
1.85 MB | 06.10.2017 | 05.10.2017 | 4 | |
Application in Insolvency proceedings |
1.85 MB | 06.10.2017 | 05.10.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.78 MB | 06.10.2017 | 05.10.2017 | 4 |
Notary’s decision |
EDOC | 71.91 KB | 19.09.2017 | 19.09.2017 | 1 |
Court decision/judgement |
102.94 KB | 19.09.2017 | 18.09.2017 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 06.10.2017 | 30.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 06.10.2017 | 30.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.74 KB | 06.10.2017 | 30.08.2017 | 1 |
Court decision/judgement |
112.55 KB | 28.06.2017 | 28.06.2017 | 2 | |
Notary’s decision |
EDOC | 70.93 KB | 28.06.2017 | 28.06.2017 | 2 |
Notary’s decision |
RTF | 183.15 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 12.12.2016 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 12.12.2016 | 12.12.2016 | 1 |
Application |
TIF | 144.33 KB | 12.12.2016 | 08.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.82 KB | 12.12.2016 | 08.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 14.07.2016 | 05.07.2016 | 1 |
Application |
TIF | 114.03 KB | 14.07.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.33 KB | 14.07.2016 | 22.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.5 KB | 12.12.2016 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 01.11.2011 | 01.11.2011 | 2 |
Registration certificates |
TIF | 28.21 KB | 01.11.2011 | 01.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.42 KB | 01.11.2011 | 21.10.2011 | 1 |
Application |
TIF | 77.24 KB | 01.11.2011 | 21.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 10.7 KB | 01.11.2011 | 21.10.2011 | 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