GM Loan, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.09.2022
Business form Limited Liability Company
Registered name SIA "GM Loan"
Registration number, date 40103680122, 10.06.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.06.2013
Legal address Skolas iela 38 – 1, Jūrmala, LV-2016 Check address owners
Fixed capital 3 000 EUR , registered 16.08.2018 (registered payment 16.08.2018: 3 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.05 0
Personal income tax (thousands, €) 0 0.05 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry
Redakcija NACE 2.0
 Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

Historical company names

SIA "GM Holding Company" Until 16.08.2018 7 years ago

Historical addresses

Jūrmala, Emīla Dārziņa iela 4 k-3 - 19 Until 16.08.2018 7 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 17.11.2021. Case number: C33517321
Started 17.11.2021, ended 12.09.2022
Court: Rīgas rajona tiesa (1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns

12.09.2022

 13.09.2022   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa (1000055247)

18.03.2022 11:00:00

 25.02.2022   Meeting of creditors 

13.01.2022

 14.01.2022   Filing a plan to sell the debtor's things 

17.11.2021

 23.11.2021   Appointment of an administrator in an insolvency case 
Krūcis Mareks (Certificate nr. 00166)
Rīgas rajona tiesa (1000055247)

17.11.2021

 23.11.2021   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 23.12.2021)
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Krūcis Mareks

 Rīga, Mūkusalas iela 31 Nr. 00166 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29298896

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (545.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.06.2020  PDF (269.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (268.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
SAP PROT maira g 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 09.02.2017  PDF (286.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS gm holding 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS gm holding 2014 PDF

2013

 Annual report 10.06.2013 - 31.12.2013 16.08.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

 DOC 32.5 KB 25.02.2022 24.02.2022 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

 DOC 32.5 KB 25.02.2022 24.02.2022 1

Shareholders’ register

TIF 41.02 KB 15.08.2018 09.08.2018 2

Amendments to the Articles of Association

 TIF 15.54 KB 15.08.2018 07.08.2018 1

Articles of Association

 TIF 57.85 KB 15.08.2018 07.08.2018 3

Regulations for the increase/reduction of the equity

 TIF 21.46 KB 15.08.2018 07.08.2018 1

Shareholders’ register

TIF 92.82 KB 28.12.2016 27.10.2016 2

Articles of Association

 TIF 41.24 KB 28.12.2016 30.06.2016 1

Articles of Association

 TIF 14.68 KB 11.07.2013 05.06.2013 1

Memorandum of association

 TIF 26.89 KB 11.07.2013 05.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.08 KB 23.09.2022 23.09.2022 1

Application in Insolvency proceedings

 DOC 66.5 KB 23.09.2022 20.09.2022 1

Application in Insolvency proceedings

 DOC 66.5 KB 23.09.2022 20.09.2022 1

Statement of the State Archives or an equivalent document

 RTF 1.57 MB 23.09.2022 19.09.2022 1

Statement of the State Archives or an equivalent document

 RTF 1.57 MB 23.09.2022 19.09.2022 1

Notary’s decision

 RTF 190.14 KB 13.09.2022 13.09.2022 2

Court decision/judgement

 PDF 109.83 KB 12.09.2022 12.09.2022 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 DOC 43 KB 21.03.2022 18.03.2022 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 EDOC 19.75 KB 21.03.2022 18.03.2022 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 EDOC 725.84 KB 21.03.2022 18.03.2022 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 DOC 26.5 KB 21.03.2022 18.03.2022 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 PDF 727.32 KB 21.03.2022 18.03.2022 1

Notary’s decision

 RTF 190.39 KB 25.02.2022 25.02.2022 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

 EDOC 17.74 KB 25.02.2022 24.02.2022 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 DOC 88 KB 25.02.2022 24.02.2022 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 DOC 88 KB 25.02.2022 24.02.2022 1

Notary’s decision

 RTF 190.19 KB 14.01.2022 14.01.2022 2

Plan for the sale of the debtor’s property

 DOCX 20.58 KB 13.01.2022 13.01.2022 4

Plan for the sale of the debtor’s property

 DOCX 20.58 KB 13.01.2022 13.01.2022 4

Notary’s decision

 RTF 191.78 KB 23.11.2021 23.11.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 16.08.2018 16.08.2018 2

Application

 TIF 203.35 KB 15.08.2018 13.08.2018 5

Bank statements or other document regarding the payment of the equity

TIF 30.55 KB 15.08.2018 09.08.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.45 KB 15.08.2018 07.08.2018 1

Confirmation or consent to legal address

 TIF 12.18 KB 15.08.2018 07.08.2018 1

Protocols/decisions of a company/organisation

 TIF 53.43 KB 15.08.2018 07.08.2018 2

Decisions / letters / protocols of public notaries

 RTF 179.58 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 22.12.2016 22.12.2016 2

Application

 TIF 139.24 KB 28.12.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 TIF 101.95 KB 28.12.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.01 KB 11.07.2013 10.06.2013 2

Registration certificates

 TIF 46.45 KB 11.07.2013 10.06.2013 1

Announcement regarding the legal address

 TIF 7.81 KB 11.07.2013 05.06.2013 1

Application

 TIF 249.06 KB 11.07.2013 05.06.2013 3

Consent of a member of the Board / executive director

 TIF 6.93 KB 11.07.2013 05.06.2013 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