A GEDZA, 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.
Basic data
| Status | Removed from the register, 29.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "A GEDZA" SIA |
| Registration number, date | 40103592309, 02.10.2012 |
| VAT number | None (excluded 20.05.2015) Europe VAT register |
| Register, date | Commercial Register, 02.10.2012 |
| Legal address | Kalnciema iela 97 – 5, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.10.2012 (registered payment 02.10.2012: 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|
Historical addresses
| Rīga, Lapsukalna iela 5 | Until 23.01.2014 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.11.2014.
Case number: C31443714 Started 19.11.2014,
ended 12.10.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.10.2015 |
19.10.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
19.11.2014 |
03.12.2014 | Appointment of an administrator in an insolvency case |
Kalniņš Modris (Certificate nr. 00325)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
19.11.2014 |
03.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kalniņš Modris |
Bākas iela 10, Mērsrags, Mērsraga nov., LV-3284 | Nr. 00325 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29294231
E-mail kalnins.modris@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 02.10.2012 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.72 KB | 28.01.2014 | 15.01.2014 | 3 |
Articles of Association |
TIF | 91.93 KB | 05.10.2012 | 26.09.2012 | 3 |
Memorandum of Association |
TIF | 32.06 KB | 05.10.2012 | 26.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 48.84 KB | 30.12.2015 | 29.12.2015 | 1 |
Application in Insolvency proceedings |
TIF | 83.87 KB | 30.12.2015 | 22.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 111.51 KB | 30.12.2015 | 16.12.2015 | 1 |
Notary’s decision |
TIF | 50.09 KB | 20.10.2015 | 19.10.2015 | 1 |
Court cover letter |
TIF | 26.04 KB | 20.10.2015 | 13.10.2015 | 1 |
Court decision/judgement |
TIF | 97.54 KB | 20.10.2015 | 12.10.2015 | 2 |
Notary’s decision |
TIF | 62.64 KB | 04.12.2014 | 03.12.2014 | 2 |
Court decision/judgement |
TIF | 37.55 KB | 04.12.2014 | 19.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 12.11.2014 | 12.11.2014 | 2 |
Application |
EDOC | 38.92 KB | 11.11.2014 | 10.11.2014 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.18 KB | 11.11.2014 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.56 KB | 28.01.2014 | 23.01.2014 | 2 |
Application |
TIF | 179.14 KB | 28.01.2014 | 15.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.88 KB | 28.01.2014 | 15.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.48 KB | 05.10.2012 | 02.10.2012 | 1 |
Registration certificates |
TIF | 52.02 KB | 05.10.2012 | 02.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.12 KB | 05.10.2012 | 30.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.57 KB | 05.10.2012 | 26.09.2012 | 1 |
Application |
TIF | 116.27 KB | 05.10.2012 | 26.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 14.04 KB | 05.10.2012 | 26.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.67 KB | 28.01.2014 | 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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