GP KALĒJKALNI, 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, 11.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GP KALĒJKALNI" |
| Registration number, date | 44103034533, 22.02.2005 |
| VAT number | None (excluded 05.02.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.02.2005 |
| Legal address | Limbažu nov., Umurgas pag., Umurga, Mehanizācijas iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.02.2005 (registered payment 14.06.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Limbažu rajons, Umurgas pagasts, Umurga, Mehanizācijas iela 1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Limbažu rajons, Katvaru pagasts, "Lāsītes" | Until 23.02.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.10.2009.
Case number: C21051609 Started 28.10.2009,
ended 11.02.2015
Court: Limbažu rajona tiesa
(1000055405)
Decision: pabeigta bankrota procedūra
|
|||
11.02.2015 |
16.02.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Limbažu rajona tiesa (1000055405)
|
12.11.2014 15:00:00 |
22.10.2014 | Noslēguma kreditoru sapulce | |
12.11.2014 |
08.12.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.02.2013 11:00:00 |
05.02.2013 | Kārtējā kreditoru sapulce | |
13.02.2013 11:00:00 |
30.01.2013 | Kārtējā kreditoru sapulce | |
29.06.2012 |
03.07.2012 | Appointment of an administrator in an insolvency case |
Velmere Anna (Certificate nr. 00519)
Limbažu rajona tiesa (1000055405)
|
20.06.2012 |
21.06.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Limbažu rajona tiesa (1000055405)
|
09.03.2010 16:00:00 |
22.02.2010 | Pirmā kreditoru sapulce | |
09.03.2010 |
08.08.2013 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.11.2009 |
26.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Limbažu rajona tiesa (1000055405)
|
03.11.2009 |
03.11.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
28.10.2009 |
29.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Limbažu rajona tiesa (1000055405)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velmere Anna |
Strēlnieku iela 1-2, Rīga, LV-1010 | Nr. 00519 (valid from 08.07.2015 till 16.10.2017) |
Phone 29215195
E-mail anna.velmere@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 23.09.2014 | TIF (176.66 KB) | ||
2012 |
Annual report | 23.09.2014 | TIF (179.32 KB) | ||
2011 |
Annual report | 23.09.2014 | TIF (179.81 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (853.04 KB) | ||
2005 |
Annual report | 27.12.2010 | TIF (640.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 37 KB | 21.10.2014 | 21.10.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 36 KB | 04.02.2013 | 04.02.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 36 KB | 04.02.2013 | 04.02.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 36 KB | 30.01.2013 | 30.01.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 36 KB | 30.01.2013 | 30.01.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 26.24 KB | 22.02.2010 | 19.02.2010 | 1 |
Articles of Association |
TIF | 15.81 KB | 27.12.2010 | 11.02.2005 | 1 |
Memorandum of Association |
TIF | 24.15 KB | 27.12.2010 | 11.02.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOC | 53.5 KB | 11.03.2015 | 11.03.2015 | 2 |
Application |
EDOC | 34.5 KB | 11.03.2015 | 11.03.2015 | 2 |
Notary’s decision |
EDOC | 52.05 KB | 11.03.2015 | 11.03.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 109 KB | 11.03.2015 | 05.03.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 88.96 KB | 11.03.2015 | 05.03.2015 | 1 |
Notary’s decision |
TIF | 70.7 KB | 17.02.2015 | 16.02.2015 | 2 |
Court decision/judgement |
TIF | 211.79 KB | 17.02.2015 | 11.02.2015 | 3 |
Notary’s decision |
TIF | 70.79 KB | 09.12.2014 | 08.12.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 23.08 KB | 09.12.2014 | 04.12.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 258.37 KB | 09.12.2014 | 12.11.2014 | 9 |
Notary’s decision |
EDOC | 74.19 KB | 22.10.2014 | 22.10.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 28.6 KB | 21.10.2014 | 21.10.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 21.10.2014 | 21.10.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.04 KB | 21.10.2014 | 21.10.2014 | 2 |
Notary’s decision |
TIF | 84.6 KB | 09.08.2013 | 08.08.2013 | 2 |
Court cover letter |
TIF | 37.63 KB | 09.08.2013 | 05.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.84 MB | 22.04.2013 | 22.04.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.62 KB | 23.04.2013 | 12.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 249.95 KB | 21.02.2013 | 19.02.2013 | 9 |
Notary’s decision |
RTF | 191.4 KB | 05.02.2013 | 05.02.2013 | 1 |
Notary’s decision |
EDOC | 1.3 MB | 05.02.2013 | 05.02.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.58 MB | 04.02.2013 | 04.02.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 1.58 MB | 04.02.2013 | 04.02.2013 | 1 |
Application in Insolvency proceedings |
DOC | 37 KB | 04.02.2013 | 04.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.59 MB | 04.02.2013 | 04.02.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 04.02.2013 | 04.02.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 1.55 MB | 30.01.2013 | 30.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 30.01.2013 | 30.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.55 MB | 30.01.2013 | 30.01.2013 | 2 |
Notary’s decision |
EDOC | 1.27 MB | 30.01.2013 | 30.01.2013 | 2 |
Notary’s decision |
RTF | 180.26 KB | 30.01.2013 | 30.01.2013 | 2 |
Notary’s decision |
TIF | 36.59 KB | 04.07.2012 | 03.07.2012 | 2 |
Court decision/judgement |
TIF | 53.77 KB | 04.07.2012 | 29.06.2012 | 1 |
Notary’s decision |
TIF | 13.2 KB | 22.06.2012 | 21.06.2012 | 1 |
Court decision/judgement |
TIF | 69.59 KB | 22.06.2012 | 20.06.2012 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 51.7 KB | 23.04.2013 | 21.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 287.46 KB | 09.08.2013 | 09.03.2010 | 4 |
Notary’s decision |
TIF | 62.3 KB | 22.02.2010 | 22.02.2010 | 1 |
Announcement to creditors |
TIF | 16.29 KB | 22.02.2010 | 19.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 105.38 KB | 22.02.2010 | 19.02.2010 | 2 |
Notary’s decision |
TIF | 69.74 KB | 26.11.2009 | 26.11.2009 | 1 |
Court decision/judgement |
TIF | 355.53 KB | 26.11.2009 | 25.11.2009 | 4 |
Court decision/judgement |
TIF | 60.04 KB | 04.11.2009 | 03.11.2009 | 1 |
Notary’s decision |
TIF | 57.66 KB | 04.11.2009 | 03.11.2009 | 1 |
Notary’s decision |
TIF | 61.35 KB | 29.10.2009 | 29.10.2009 | 1 |
Court decision/judgement |
TIF | 100.52 KB | 29.10.2009 | 28.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.02 KB | 27.12.2010 | 26.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 54.96 KB | 27.12.2010 | 26.02.2008 | 2 |
Application |
TIF | 101.64 KB | 27.12.2010 | 20.02.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.22 KB | 27.12.2010 | 20.02.2008 | 1 |
Owner’s decisions |
TIF | 18.4 KB | 27.12.2010 | 20.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.03 KB | 27.12.2010 | 10.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 27.12.2010 | 23.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.77 KB | 27.12.2010 | 20.02.2006 | 1 |
Application |
TIF | 177.74 KB | 27.12.2010 | 20.02.2006 | 3 |
Receipts on the publication and state fees |
TIF | 32.24 KB | 27.12.2010 | 20.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 27.12.2010 | 14.06.2005 | 1 |
Application |
TIF | 134.92 KB | 27.12.2010 | 09.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 26.17 KB | 27.12.2010 | 09.06.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 311.09 KB | 27.12.2010 | 22.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 27.12.2010 | 22.02.2005 | 1 |
Registration certificates |
TIF | 32.41 KB | 27.12.2010 | 22.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.73 KB | 27.12.2010 | 17.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 63.12 KB | 27.12.2010 | 17.02.2005 | 2 |
Consent of the auditor |
TIF | 6.53 KB | 27.12.2010 | 16.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.05 KB | 27.12.2010 | 11.02.2005 | 1 |
Application |
TIF | 160.77 KB | 27.12.2010 | 11.02.2005 | 7 |
Consent of a member of the Board / executive director |
TIF | 6.82 KB | 27.12.2010 | 11.02.2005 | 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