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GULBENES MANĒŽA, SIA
Limited Liability Company
Informational products
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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, 16.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GULBENES MANĒŽA" |
| Registration number, date | 44103038624, 19.01.2006 |
| VAT number | None (excluded 26.04.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.01.2006 |
| Legal address | Brīvības iela 18, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 315 878 EUR , registered 17.07.2016 (registered payment 17.07.2016: 315 878 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|
Historical addresses
| Gulbenes rajons, Gulbene, Brīvības iela 18 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 01.08.2012.
Case number: C14054211 Started 01.08.2012,
ended 11.09.2018
Court: Gulbenes rajona tiesa
(1000055371)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.09.2018 |
13.09.2018 | Maksātnespējas procesa izbeigšana |
Gulbenes rajona tiesa (1000055371)
|
26.03.2018 |
27.03.2018 | Appointment of an administrator in an insolvency case |
Skopiņš Jānis (Certificate nr. 00509)
Gulbenes rajona tiesa (1000055371)
|
20.03.2018 |
20.03.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Gulbenes rajona tiesa (1000055371)
|
09.01.2018 |
10.01.2018 | Appointment of an administrator in an insolvency case |
Skutule Iveta (Certificate nr. 00291)
Gulbenes rajona tiesa (1000055371)
|
04.01.2018 |
08.01.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Gulbenes rajona tiesa (1000055371)
|
04.09.2013 11:00:00 |
19.08.2013 | Meeting of creditors | |
01.08.2012 |
02.08.2012 | Appointment of an administrator in an insolvency case |
Baumane Ivita (Certificate nr. 00143)
Gulbenes rajona tiesa (1000055371)
|
01.08.2012 |
02.08.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Gulbenes rajona tiesa (1000055371)
|
| Process 1. Legal protection process: 27.10.2011.
Case number: C14054211 Started 27.10.2011,
ended 01.08.2012
Court: Gulbenes rajona tiesa
(1000055371)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
01.08.2012 |
02.08.2012 | Completion of the legal protection process |
Gulbenes rajona tiesa (1000055371)
|
14.02.2012 |
16.02.2012 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Gulbenes rajona tiesa (1000055371)
|
30.01.2012 |
31.01.2012 | Administratora iecelšana tiesiskās aizsardzības procesā |
Baumane Ivita (Certificate nr. 00143)
Gulbenes rajona tiesa (1000055371)
|
27.10.2011 |
28.10.2011 | Initiation of the process of legal protection |
Gulbenes rajona tiesa (1000055371)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skutule Iveta |
Priežu iela 5, Ogre, Ogres nov., LV-5001 | Nr. 00291 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29228790
E-mail is@oic.lv
|
Skopiņš Jānis |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00509 (valid from 11.10.2017 till 20.11.2019) |
Phone 67220669
E-mail janis.skopins@gmail.com
|
Baumane Ivita |
Skolas iela 30-2, Rīga, LV-1010 | Nr. 00143 (valid from 02.04.2016 till 02.04.2018) |
Phone 67898072
E-mail ivita.baumane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Maneza Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Maneza vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.04.2010 | TIF (873.07 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 24.04.2008 | TIF (763.45 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (678.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 30 KB | 16.08.2013 | 16.08.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 30 KB | 16.08.2013 | 16.08.2013 | 1 |
Shareholders’ register |
TIF | 26.73 KB | 28.07.2008 | 14.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 27.05 KB | 28.07.2008 | 09.07.2008 | 1 |
Articles of Association |
TIF | 62.83 KB | 28.07.2008 | 09.07.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 57.71 KB | 28.07.2008 | 09.07.2008 | 1 |
Shareholders’ register |
TIF | 26.07 KB | 18.06.2008 | 09.06.2008 | 1 |
Articles of Association |
TIF | 59.33 KB | 18.06.2008 | 06.06.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.07 KB | 18.06.2008 | 06.06.2008 | 1 |
Shareholders’ register |
TIF | 27.79 KB | 14.12.2007 | 01.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 58.24 KB | 14.12.2007 | 28.07.2006 | 2 |
Articles of Association |
TIF | 58.24 KB | 14.12.2007 | 28.07.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.89 KB | 14.12.2007 | 28.07.2006 | 1 |
Shareholders’ register |
TIF | 25.8 KB | 14.12.2007 | 28.07.2006 | 1 |
Articles of Association |
TIF | 62.98 KB | 14.12.2007 | 11.01.2006 | 2 |
Memorandum of Association |
TIF | 34.48 KB | 14.12.2007 | 11.01.2006 | 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 | 69.98 KB | 16.10.2018 | 16.10.2018 | 2 |
Application |
EDOC | 1.8 MB | 16.10.2018 | 15.10.2018 | 4 |
Application |
1.87 MB | 16.10.2018 | 15.10.2018 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 220.04 KB | 16.10.2018 | 12.10.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 16.10.2018 | 12.10.2018 | 1 |
Notary’s decision |
RTF | 190.45 KB | 13.09.2018 | 13.09.2018 | 2 |
Notary’s decision |
EDOC | 70.16 KB | 13.09.2018 | 13.09.2018 | 2 |
Court decision/judgement |
114.31 KB | 12.09.2018 | 11.09.2018 | 3 | |
Notary’s decision |
EDOC | 40.01 KB | 27.03.2018 | 27.03.2018 | 2 |
Notary’s decision |
RTF | 53.08 KB | 27.03.2018 | 27.03.2018 | 2 |
Court decision/judgement |
96.89 KB | 26.03.2018 | 26.03.2018 | 2 | |
Court decision/judgement |
98.13 KB | 20.03.2018 | 20.03.2018 | 3 | |
Notary’s decision |
RTF | 53.04 KB | 20.03.2018 | 20.03.2018 | 2 |
Notary’s decision |
EDOC | 40 KB | 20.03.2018 | 20.03.2018 | 2 |
Orders/request/cover notes of court bailiffs |
365.23 KB | 26.02.2018 | 26.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.72 KB | 26.02.2018 | 26.02.2018 | 1 |
Notary’s decision |
RTF | 193.29 KB | 10.01.2018 | 10.01.2018 | 2 |
Notary’s decision |
EDOC | 70.6 KB | 10.01.2018 | 10.01.2018 | 2 |
Court decision/judgement |
96.79 KB | 09.01.2018 | 09.01.2018 | 2 | |
Notary’s decision |
EDOC | 70.66 KB | 08.01.2018 | 08.01.2018 | 2 |
Notary’s decision |
RTF | 194.01 KB | 08.01.2018 | 08.01.2018 | 2 |
Court decision/judgement |
100.88 KB | 05.01.2018 | 04.01.2018 | 3 | |
Orders/request/cover notes of court bailiffs |
TIF | 54.94 KB | 07.11.2017 | 31.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32 KB | 27.06.2017 | 19.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.72 KB | 27.06.2017 | 19.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.87 KB | 27.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.32 KB | 25.09.2017 | 18.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 52.4 KB | 25.09.2017 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.38 KB | 25.09.2017 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.51 KB | 25.09.2017 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.46 KB | 25.09.2017 | 29.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 55.18 KB | 25.09.2017 | 21.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 54.65 KB | 25.09.2017 | 21.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 54.79 KB | 25.09.2017 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 31.03.2014 | 31.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 52.67 KB | 27.03.2014 | 27.03.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 73.65 KB | 31.03.2014 | 04.09.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 101.27 KB | 31.03.2014 | 04.09.2013 | 1 |
Notary’s decision |
EDOC | 73.99 KB | 20.08.2013 | 19.08.2013 | 2 |
Notary’s decision |
RTF | 179.42 KB | 20.08.2013 | 19.08.2013 | 2 |
Announcement of the creditors’ meeting |
EDOC | 27.62 KB | 16.08.2013 | 16.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53 KB | 16.08.2013 | 16.08.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53 KB | 16.08.2013 | 16.08.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.36 KB | 16.08.2013 | 16.08.2013 | 3 |
Notary’s decision |
TIF | 43.32 KB | 02.08.2012 | 02.08.2012 | 2 |
Court decision/judgement |
TIF | 135.05 KB | 02.08.2012 | 01.08.2012 | 3 |
Notary’s decision |
TIF | 36.13 KB | 16.02.2012 | 16.02.2012 | 2 |
Court decision/judgement |
TIF | 56.96 KB | 16.02.2012 | 14.02.2012 | 2 |
Notary’s decision |
TIF | 34.39 KB | 02.02.2012 | 31.01.2012 | 2 |
Court decision/judgement |
TIF | 28.59 KB | 02.02.2012 | 30.01.2012 | 1 |
Notary’s decision |
TIF | 33.96 KB | 28.10.2011 | 28.10.2011 | 2 |
Plan of measures of the legal protection proceedings |
TIF | 63.25 KB | 28.10.2011 | 26.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.23 KB | 27.01.2009 | 22.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.81 KB | 27.01.2009 | 20.01.2009 | 2 |
Application |
TIF | 350.03 KB | 27.01.2009 | 19.01.2009 | 3 |
Owner’s decisions |
TIF | 30.72 KB | 27.01.2009 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.27 KB | 28.07.2008 | 25.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.01 KB | 28.07.2008 | 22.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.27 KB | 28.07.2008 | 14.07.2008 | 1 |
Application |
TIF | 191.31 KB | 28.07.2008 | 09.07.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.1 KB | 28.07.2008 | 09.07.2008 | 1 |
Owner’s decisions |
TIF | 29.76 KB | 28.07.2008 | 09.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.75 KB | 18.06.2008 | 17.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.93 KB | 18.06.2008 | 12.06.2008 | 2 |
Application |
TIF | 161.8 KB | 18.06.2008 | 06.06.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.81 KB | 18.06.2008 | 06.06.2008 | 1 |
Owner’s decisions |
TIF | 29.84 KB | 18.06.2008 | 06.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.25 KB | 18.06.2008 | 11.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.91 KB | 14.12.2007 | 04.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.8 KB | 14.12.2007 | 01.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.28 KB | 14.12.2007 | 31.07.2006 | 1 |
Application |
TIF | 97.87 KB | 14.12.2007 | 28.07.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.4 KB | 14.12.2007 | 28.07.2006 | 1 |
Owner’s decisions |
TIF | 27.37 KB | 14.12.2007 | 28.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.12 KB | 14.12.2007 | 19.01.2006 | 1 |
Registration certificates |
TIF | 54.32 KB | 14.12.2007 | 19.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.81 KB | 14.12.2007 | 13.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 67.71 KB | 14.12.2007 | 13.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.93 KB | 14.12.2007 | 11.01.2006 | 1 |
Application |
TIF | 274.08 KB | 14.12.2007 | 11.01.2006 | 6 |
Consent of the auditor |
TIF | 10.71 KB | 14.12.2007 | 11.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.3 KB | 14.12.2007 | 11.01.2006 | 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