GALOMEHS, 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, 04.03.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GALOMEHS" |
| Registration number, date | 40003582821, 13.02.2002 |
| VAT number | None (excluded 04.03.2013) Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Rīga, Mārkalnes iela 10 Check address owners |
| Fixed capital | 8 000 LVL , registered 11.01.2011 (registered payment 11.01.2011: 8 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Rīga, Viestura prospekts 45-54 | Until 23.11.2004 | 21 year ago |
|---|---|---|
| Rīga, Starta iela 1 | Until 29.04.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.12.2011.
Case number: C30783911 Started 21.12.2011,
ended 08.02.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.02.2013 |
12.02.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.12.2012 11:15:00 |
26.11.2012 | Meeting of creditors | |
16.07.2012 12:00:00 |
22.06.2012 | Meeting of creditors | |
21.12.2011 |
27.12.2011 | Appointment of an administrator in an insolvency case |
Krūcis Mareks (Certificate nr. 00166)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.12.2011 |
27.12.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūcis Mareks |
Rīga, Mūkusalas iela 31 | Nr. 00166 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29298896
E-mail mareks.krucis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 19.09.2012 | TIF (1.22 MB) | ||
2010 |
Annual report | 26.07.2011 | TIF (977.87 KB) | ||
2009 |
Annual report | 16.06.2010 | TIF (723.02 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (706.63 KB) | ||
2007 |
Annual report | 14.10.2008 | TIF (1.72 MB) | ||
2006 |
Annual report | 30.08.2007 | TIF (359.8 KB) | ||
2005 |
Annual report | 21.06.2006 | PDF (333.43 KB) | ||
2004 |
Annual report | 27.04.2011 | TIF (918.26 KB) | ||
2003 |
Annual report | 27.04.2011 | TIF (1.71 MB) | ||
2002 |
Annual report | 27.04.2011 | TIF (714.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 23.11.2012 | 23.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 23.11.2012 | 23.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.16 KB | 25.06.2012 | 20.06.2012 | 1 |
Articles of Association |
TIF | 166.59 KB | 25.05.2011 | 19.05.2011 | 4 |
Amendments to the Articles of Association |
TIF | 8.22 KB | 27.04.2011 | 06.01.2011 | 1 |
Articles of Association |
TIF | 97.18 KB | 27.04.2011 | 06.01.2011 | 4 |
Shareholders’ register |
TIF | 9.24 KB | 27.04.2011 | 06.01.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.77 KB | 27.04.2011 | 16.11.2010 | 1 |
Articles of Association |
TIF | 74.29 KB | 27.04.2011 | 22.10.2004 | 3 |
Shareholders’ register |
TIF | 10.5 KB | 27.04.2011 | 22.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 19.56 KB | 27.04.2011 | 21.02.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.33 KB | 27.04.2011 | 21.02.2002 | 1 |
Shareholders’ register |
TIF | 16.2 KB | 27.04.2011 | 21.02.2002 | 1 |
Articles of Association |
TIF | 559.65 KB | 27.04.2011 | 28.12.2001 | 14 |
Memorandum of Association |
TIF | 11.76 KB | 27.04.2011 | 28.12.2001 | 1 |
Shareholders’ register |
TIF | 8.98 KB | 27.04.2011 | 28.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.06 KB | 05.03.2013 | 04.03.2013 | 1 |
Application in Insolvency proceedings |
TIF | 28.73 KB | 05.03.2013 | 26.02.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.52 KB | 05.03.2013 | 18.02.2013 | 1 |
Notary’s decision |
TIF | 33 KB | 13.02.2013 | 12.02.2013 | 1 |
Court decision/judgement |
TIF | 94.91 KB | 13.02.2013 | 08.02.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 72.25 KB | 02.01.2013 | 14.12.2012 | 2 |
Notary’s decision |
DOCX | 37.33 KB | 26.11.2012 | 26.11.2012 | 1 |
Notary’s decision |
EDOC | 912.03 KB | 26.11.2012 | 26.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 879.06 KB | 23.11.2012 | 23.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 902.92 KB | 23.11.2012 | 23.11.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87 KB | 23.11.2012 | 23.11.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 68.09 KB | 23.07.2012 | 16.07.2012 | 2 |
Notary’s decision |
TIF | 34.33 KB | 25.06.2012 | 22.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 138.63 KB | 25.06.2012 | 20.06.2012 | 2 |
Notary’s decision |
TIF | 44.82 KB | 28.12.2011 | 27.12.2011 | 2 |
Court decision/judgement |
TIF | 117.5 KB | 28.12.2011 | 21.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.13 KB | 25.05.2011 | 24.05.2011 | 2 |
Application |
TIF | 153.39 KB | 25.05.2011 | 19.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.08 KB | 25.05.2011 | 19.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 02.05.2011 | 29.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.72 KB | 02.05.2011 | 26.04.2011 | 1 |
Application |
TIF | 62.64 KB | 02.05.2011 | 26.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 7.21 KB | 02.05.2011 | 26.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 8.37 KB | 02.05.2011 | 26.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.16 KB | 02.05.2011 | 26.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 27.04.2011 | 11.01.2011 | 2 |
Application |
TIF | 81.06 KB | 27.04.2011 | 06.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.63 KB | 27.04.2011 | 06.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.22 KB | 27.04.2011 | 06.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34 KB | 27.04.2011 | 25.11.2010 | 1 |
Application |
TIF | 71.89 KB | 27.04.2011 | 16.11.2010 | 2 |
Other documents |
TIF | 9.77 KB | 27.04.2011 | 16.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 21.47 KB | 27.04.2011 | 16.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.83 KB | 27.04.2011 | 16.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.66 KB | 27.04.2011 | 04.12.2007 | 2 |
Application |
TIF | 196.56 KB | 27.04.2011 | 29.11.2007 | 5 |
Receipts on the publication and state fees |
TIF | 35.5 KB | 27.04.2011 | 29.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.68 KB | 27.04.2011 | 23.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 27.04.2011 | 23.11.2004 | 1 |
Registration certificates |
TIF | 21.26 KB | 27.04.2011 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.96 KB | 27.04.2011 | 01.11.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 7.54 KB | 27.04.2011 | 28.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.24 KB | 27.04.2011 | 22.10.2004 | 1 |
Application |
TIF | 111.21 KB | 27.04.2011 | 22.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.43 KB | 27.04.2011 | 22.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.25 KB | 27.04.2011 | 22.10.2004 | 1 |
Consent of the auditor |
TIF | 14.35 KB | 27.04.2011 | 21.10.2004 | 1 |
Sample report |
TIF | 19.14 KB | 27.04.2011 | 21.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.3 KB | 27.04.2011 | 25.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 18.21 KB | 27.04.2011 | 22.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.03 KB | 27.04.2011 | 22.02.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.43 KB | 27.04.2011 | 21.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.9 KB | 27.04.2011 | 21.02.2002 | 1 |
Submission/Application |
TIF | 12.23 KB | 27.04.2011 | 21.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.27 KB | 27.04.2011 | 13.02.2002 | 1 |
Registration certificates |
TIF | 63.41 KB | 27.04.2011 | 13.02.2002 | 1 |
Registration certificates |
TIF | 44.25 KB | 27.04.2011 | 13.02.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.38 KB | 27.04.2011 | 31.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.62 KB | 27.04.2011 | 31.01.2002 | 2 |
Sample report |
TIF | 19.8 KB | 27.04.2011 | 31.01.2002 | 1 |
Copy of the personal identification document |
TIF | 78.27 KB | 27.04.2011 | 21.11.1994 | 2 |
Application |
TIF | 78.91 KB | 27.04.2011 | 4 |
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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