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GMM TRANSPORTS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.12.2018
Business form Limited Liability Company
Registered name SIA GMM TRANSPORTS
Registration number, date 44103073418, 30.01.2012
VAT number None (excluded 09.05.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.01.2012
Legal address Rīga, Lāčplēša iela 41A Check address owners
Fixed capital 71 143 EUR , registered 18.09.2015 (registered payment 18.09.2015: 71 143 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, €) 0 20.75 11.78
Personal income tax (thousands, €) 0 0 3.74
Statutory social insurance contributions (thousands, €) 0 0 3.75
Average employees count 0 0 4

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)

Historical addresses

Strenču nov., Plāņu pag., Plāņi, "Zeltiņi" Until 18.09.2015 11 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 29.11.2016. Case number: C30790016
Started 29.11.2016, ended 05.12.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

05.12.2018

06.12.2018   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

18.09.2018 10:00:00

30.08.2018   Meeting of creditors 

29.11.2016

01.12.2016   Appointment of an administrator in an insolvency case 
Rubenis Pēteris (Certificate nr. 00191)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

29.11.2016

01.12.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Process 1. Legal protection process: 26.05.2016. Case number: C30590216
Started 26.05.2016, ended 22.08.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

22.08.2016

29.08.2016   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

26.05.2016

27.05.2016   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Rubenis Pēteris

Tērbatas iela 4-11, Rīga Nr. 00191 (valid from 16.10.2024 till 15.10.2029)
Cell phone 25155305

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2012

Annual report 30.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Announcement of the creditors’ meeting

DOCX 24.4 KB 30.08.2018 30.08.2018 2

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

PDF 98.65 KB 30.08.2018 30.08.2018 1

Amendments to the Articles of Association

TIF 15.6 KB 29.01.2018 02.09.2015 1

Articles of Association

TIF 19.02 KB 29.01.2018 02.09.2015 1

Shareholders’ register

TIF 77.7 KB 29.01.2018 02.09.2015 2

Shareholders’ register

TIF 74.57 KB 29.01.2018 02.09.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 278.75 KB 29.01.2018 11.11.2013 12

Amendments to the Articles of Association

TIF 23.63 KB 12.08.2013 05.08.2013 1

Articles of Association

TIF 86.25 KB 12.08.2013 05.08.2013 2

Regulations for the increase/reduction of the equity

TIF 46.21 KB 12.08.2013 05.08.2013 1

Shareholders’ register

TIF 81.21 KB 12.08.2013 05.08.2013 2

Articles of Association

TIF 14.16 KB 01.02.2012 26.01.2012 1

Memorandum of Association

TIF 29.44 KB 01.02.2012 26.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 70.01 KB 07.12.2018 07.12.2018 2

Application in Insolvency proceedings

DOCX 30.43 KB 07.12.2018 06.12.2018 1

Application in Insolvency proceedings

EDOC 39.83 KB 07.12.2018 06.12.2018 1

Notary’s decision

EDOC 70.11 KB 06.12.2018 06.12.2018 1

Court decision/judgement

PDF 98.71 KB 05.12.2018 05.12.2018 2

Statement of the State Archives or an equivalent document

RTF 3.1 MB 07.12.2018 20.09.2018 1

Statement of the State Archives or an equivalent document

EDOC 220.1 KB 07.12.2018 20.09.2018 1

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

EDOC 30.96 KB 18.09.2018 18.09.2018 1

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

EDOC 432.62 KB 18.09.2018 18.09.2018 3

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

PDF 485.17 KB 18.09.2018 18.09.2018 3

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

DOCX 21.97 KB 18.09.2018 18.09.2018 1

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

DOCX 12.09 KB 18.09.2018 18.09.2018 3

Announcement of the creditors’ meeting

EDOC 33.64 KB 30.08.2018 30.08.2018 2

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

EDOC 103.2 KB 30.08.2018 30.08.2018 1

Notary’s decision

EDOC 70.11 KB 30.08.2018 30.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 100.58 KB 27.09.2017 27.09.2017 2

Notary’s decision

TIF 60.41 KB 01.12.2016 01.12.2016 2

Court decision/judgement

TIF 206.15 KB 01.12.2016 29.11.2016 4

Notary’s decision

DOCX 35.1 KB 29.08.2016 29.08.2016 2

Notary’s decision

DOCX 35.1 KB 29.08.2016 29.08.2016 2

Notary’s decision

EDOC 51.34 KB 29.08.2016 29.08.2016 2

Court cover letter

TIF 16.79 KB 29.08.2016 24.08.2016 1

Court decision/judgement

TIF 105.48 KB 29.08.2016 22.08.2016 2

Notary’s decision

TIF 45.89 KB 30.05.2016 27.05.2016 1

Court decision/judgement

TIF 81.99 KB 30.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

TIF 82.64 KB 29.01.2018 18.09.2015 2

Power of attorney, act of empowerment

TIF 35.31 KB 29.01.2018 11.09.2015 1

Announcement regarding the legal address

TIF 12.24 KB 29.01.2018 02.09.2015 1

Application

TIF 195.65 KB 29.01.2018 02.09.2015 5

Protocols/decisions of a company/organisation

TIF 65.52 KB 29.01.2018 02.09.2015 2

Confirmation or consent to legal address

TIF 13.84 KB 29.01.2018 20.08.2015 1

Decisions / letters / protocols of public notaries

TIF 62.46 KB 12.08.2013 07.08.2013 1

Application

TIF 314.16 KB 12.08.2013 05.08.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 29.07 KB 12.08.2013 05.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 24.14 KB 12.08.2013 05.08.2013 1

Other documents

TIF 32.36 KB 12.08.2013 05.08.2013 1

Protocols/decisions of a company/organisation

TIF 126.56 KB 12.08.2013 05.08.2013 3

Decisions / letters / protocols of public notaries

TIF 35.78 KB 01.02.2012 30.01.2012 2

Registration certificates

TIF 29.84 KB 01.02.2012 30.01.2012 1

Announcement regarding the legal address

TIF 7.4 KB 01.02.2012 26.01.2012 1

Application

TIF 157.64 KB 01.02.2012 26.01.2012 3

Confirmation or consent to legal address

TIF 8.97 KB 01.02.2012 26.01.2012 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