GRAND AIR, 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, 12.01.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GRAND AIR" |
| Registration number, date | 40003749655, 10.06.2005 |
| VAT number | None (excluded 08.04.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.06.2005 |
| Legal address | Rīga, Cēsu iela 31 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.06.2005 (registered payment 10.06.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Pulkveža Brieža iela 33 | Until 24.10.2005 | 20 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 33a | Until 28.06.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.10.2008.
Case number: C30401908 Started 28.10.2008,
ended 16.12.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
16.12.2009 |
12.01.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.11.2009 11:00:00 |
06.11.2009 | Noslēguma kreditoru sapulce | |
23.11.2009 |
15.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.09.2009 10:00:00 |
15.09.2009 | Noslēguma kreditoru sapulce | |
30.09.2009 |
20.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
06.04.2009 |
14.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.02.2009 10:00:00 |
23.12.2008 | Pirmā kreditoru sapulce | |
13.11.2008 |
21.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.11.2008 |
07.11.2008 | Appointment of an administrator in an insolvency case |
Gēgeris Artūrs (Certificate nr. 00050)
|
28.10.2008 |
03.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gēgeris Artūrs |
Antonijas iela 5-8, Rīga | Nr. 00050 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29440880
Phone 67220669
E-mail arturs.gegeris@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 30.12.2008 | TIF (1.92 MB) | ||
2006 |
Annual report | 16.05.2007 | PDF (740.05 KB) | ||
2005 |
Annual report | 07.03.2007 | TIF (862.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.53 KB | 09.11.2009 | 05.11.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.43 KB | 16.09.2009 | 10.09.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.95 KB | 29.12.2008 | 21.12.2008 | 1 |
Articles of Association |
TIF | 16.79 KB | 04.11.2008 | 06.06.2005 | 1 |
Memorandum of Association |
TIF | 31.59 KB | 04.11.2008 | 06.06.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.71 KB | 14.01.2010 | 12.01.2010 | 1 |
Notary’s decision |
TIF | 34.6 KB | 14.01.2010 | 12.01.2010 | 1 |
Application in Insolvency proceedings |
TIF | 54.6 KB | 14.01.2010 | 08.01.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 39.35 KB | 14.01.2010 | 29.12.2009 | 1 |
Other insolvency documents |
TIF | 14.46 KB | 14.01.2010 | 29.12.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 40.47 KB | 14.01.2010 | 29.12.2009 | 1 |
Court decision/judgement |
TIF | 383.32 KB | 14.01.2010 | 16.12.2009 | 5 |
Notary’s decision |
TIF | 34.63 KB | 16.12.2009 | 15.12.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.04 KB | 16.12.2009 | 11.12.2009 | 1 |
Other insolvency documents |
TIF | 19.6 KB | 16.12.2009 | 11.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 111.15 KB | 16.12.2009 | 23.11.2009 | 3 |
Notary’s decision |
TIF | 39.79 KB | 09.11.2009 | 06.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 75.33 KB | 09.11.2009 | 05.11.2009 | 2 |
Other insolvency documents |
TIF | 19.24 KB | 09.11.2009 | 05.11.2009 | 1 |
Notary’s decision |
TIF | 33.65 KB | 21.10.2009 | 20.10.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 48.28 KB | 09.11.2009 | 05.10.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.3 KB | 21.10.2009 | 05.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 330.25 KB | 21.10.2009 | 30.09.2009 | 12 |
Notary’s decision |
TIF | 36.68 KB | 16.09.2009 | 15.09.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.46 KB | 16.09.2009 | 10.09.2009 | 2 |
Notary’s decision |
TIF | 32.66 KB | 04.06.2009 | 03.06.2009 | 2 |
Notary’s decision |
TIF | 32.91 KB | 15.04.2009 | 14.04.2009 | 1 |
Court cover letter |
TIF | 19.62 KB | 15.04.2009 | 06.04.2009 | 1 |
Court decision/judgement |
TIF | 105.79 KB | 15.04.2009 | 06.04.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 212.89 KB | 27.02.2009 | 18.02.2009 | 7 |
Notary’s decision |
TIF | 41.91 KB | 29.12.2008 | 23.12.2008 | 2 |
Announcement to creditors |
TIF | 14.45 KB | 29.12.2008 | 22.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.06 KB | 29.12.2008 | 22.12.2008 | 2 |
Notary’s decision |
TIF | 32.21 KB | 24.11.2008 | 21.11.2008 | 1 |
Court cover letter |
TIF | 21.84 KB | 24.11.2008 | 14.11.2008 | 1 |
Court decision/judgement |
TIF | 138.81 KB | 24.11.2008 | 13.11.2008 | 3 |
Notary’s decision |
TIF | 57.71 KB | 10.11.2008 | 07.11.2008 | 1 |
Notary’s decision |
TIF | 59.58 KB | 10.11.2008 | 07.11.2008 | 1 |
Other insolvency documents |
TIF | 34.03 KB | 10.11.2008 | 05.11.2008 | 2 |
Court cover letter |
TIF | 41.77 KB | 10.11.2008 | 03.11.2008 | 1 |
Court decision/judgement |
TIF | 63.38 KB | 10.11.2008 | 03.11.2008 | 1 |
Notary’s decision |
TIF | 30.64 KB | 04.11.2008 | 03.11.2008 | 1 |
Other insolvency documents |
TIF | 9.02 KB | 04.11.2008 | 29.10.2008 | 2 |
Court cover letter |
TIF | 22.96 KB | 04.11.2008 | 28.10.2008 | 1 |
Court decision/judgement |
TIF | 90.13 KB | 04.11.2008 | 28.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 04.11.2008 | 02.10.2008 | 1 |
Submission/Application |
TIF | 20.44 KB | 04.11.2008 | 01.10.2008 | 1 |
Other insolvency documents |
TIF | 17.34 KB | 16.09.2009 | 14.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 04.11.2008 | 11.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.93 KB | 04.11.2008 | 06.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.47 KB | 04.11.2008 | 05.06.2008 | 1 |
Application |
TIF | 113.1 KB | 04.11.2008 | 04.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30 KB | 04.11.2008 | 24.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.33 KB | 04.11.2008 | 19.10.2005 | 1 |
Application |
TIF | 182.32 KB | 04.11.2008 | 19.10.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 14.26 KB | 04.11.2008 | 19.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.72 KB | 04.11.2008 | 19.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 04.11.2008 | 28.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.49 KB | 04.11.2008 | 21.06.2005 | 1 |
Application |
TIF | 45.57 KB | 04.11.2008 | 21.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 16.23 KB | 04.11.2008 | 21.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 47.84 KB | 04.11.2008 | 21.06.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 04.11.2008 | 10.06.2005 | 2 |
Registration certificates |
TIF | 22.39 KB | 04.11.2008 | 10.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.7 KB | 04.11.2008 | 06.06.2005 | 1 |
Application |
TIF | 89.52 KB | 04.11.2008 | 06.06.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.63 KB | 04.11.2008 | 06.06.2005 | 1 |
Consent of the auditor |
TIF | 6.62 KB | 04.11.2008 | 06.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.21 KB | 04.11.2008 | 06.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.61 KB | 04.11.2008 | 06.06.2005 | 2 |
Other insolvency documents |
TIF | 9.71 KB | 24.11.2008 | 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.
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