GND, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 30.03.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GND" |
| Registration number, date | 40003792338, 27.12.2005 |
| VAT number | None (excluded 24.10.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2005 |
| Legal address | Rīga, Biķernieku iela 32a-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.12.2005 (registered payment 27.12.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.10.2009.
Case number: C30545509 Started 16.10.2009,
ended 12.03.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
12.03.2010 |
16.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.01.2010 09:00:00 |
28.12.2009 | Pirmā kreditoru sapulce | |
18.01.2010 |
01.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
18.01.2010 |
01.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.11.2009 |
16.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.10.2009 |
22.10.2009 | Appointment of an administrator in an insolvency case |
Lamberte Aija (Certificate nr. 00525)
|
16.10.2009 |
20.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lamberte Aija |
Rūpniecības iela 19-5, Rīga, LV-1010 | Nr. 00525 (valid from 25.08.2015 till 16.10.2017) |
Cell phone 28342124
E-mail lamberte.aija@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (66.79 KB) | |
2007 |
Annual report | 08.01.2009 | TIF (444.22 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (792.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 61.33 KB | 29.12.2009 | 18.12.2009 | 3 |
Shareholders’ register |
TIF | 12.83 KB | 08.06.2009 | 18.07.2007 | 1 |
Shareholders’ register |
TIF | 13.06 KB | 08.06.2009 | 14.03.2006 | 1 |
Articles of Association |
TIF | 336.98 KB | 08.06.2009 | 19.12.2005 | 9 |
Memorandum of Association |
TIF | 42.4 KB | 08.06.2009 | 19.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.47 KB | 31.03.2010 | 30.03.2010 | 1 |
Application in Insolvency proceedings |
TIF | 51.42 KB | 31.03.2010 | 24.03.2010 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 16.79 KB | 31.03.2010 | 23.03.2010 | 1 |
Notary’s decision |
TIF | 34.83 KB | 17.03.2010 | 16.03.2010 | 1 |
Court decision/judgement |
TIF | 104.85 KB | 17.03.2010 | 12.03.2010 | 2 |
Notary’s decision |
TIF | 33.61 KB | 02.03.2010 | 01.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 234 KB | 02.03.2010 | 18.01.2010 | 6 |
Notary’s decision |
TIF | 44.93 KB | 29.12.2009 | 28.12.2009 | 2 |
Other insolvency documents |
TIF | 15.58 KB | 29.12.2009 | 21.12.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 70.34 KB | 29.12.2009 | 18.12.2009 | 3 |
Notary’s decision |
TIF | 43.87 KB | 17.11.2009 | 16.11.2009 | 2 |
Court decision/judgement |
TIF | 185.92 KB | 17.11.2009 | 12.11.2009 | 3 |
Court decision/judgement |
TIF | 42.89 KB | 26.10.2009 | 22.10.2009 | 1 |
Notary’s decision |
TIF | 35.5 KB | 26.10.2009 | 22.10.2009 | 2 |
Notary’s decision |
TIF | 34.04 KB | 21.10.2009 | 20.10.2009 | 1 |
Court decision/judgement |
TIF | 94.74 KB | 21.10.2009 | 16.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 08.06.2009 | 02.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.73 KB | 08.06.2009 | 30.07.2007 | 2 |
Application |
TIF | 207.53 KB | 08.06.2009 | 20.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.61 KB | 08.06.2009 | 20.07.2007 | 1 |
Sample report |
TIF | 20.86 KB | 08.06.2009 | 25.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 08.06.2009 | 22.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.79 KB | 08.06.2009 | 17.03.2006 | 2 |
Application |
TIF | 215.03 KB | 08.06.2009 | 14.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.23 KB | 08.06.2009 | 14.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.38 KB | 08.06.2009 | 14.03.2006 | 1 |
Sample report |
TIF | 19.19 KB | 08.06.2009 | 09.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.35 KB | 08.06.2009 | 27.12.2005 | 2 |
Registration certificates |
TIF | 17.12 KB | 08.06.2009 | 27.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.55 KB | 08.06.2009 | 21.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.05 KB | 08.06.2009 | 21.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.08 KB | 08.06.2009 | 19.12.2005 | 1 |
Application |
TIF | 196.16 KB | 08.06.2009 | 19.12.2005 | 3 |
Consent of the auditor |
TIF | 7.99 KB | 08.06.2009 | 19.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.03 KB | 08.06.2009 | 19.12.2005 | 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