Gardenija Plus, 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, 23.03.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gardenija Plus" |
| Registration number, date | 41503044050, 16.11.2007 |
| VAT number | None (excluded 09.09.2010) Europe VAT register |
| Register, date | Commercial Register, 16.11.2007 |
| Legal address | Daugavpils, Lielā iela 161-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.11.2007 (registered payment 16.11.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2010.
Case number: C12285710 Started 29.10.2010,
ended 06.02.2012
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
06.02.2012 |
23.03.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
16.01.2012 14:00:00 |
05.01.2012 | Noslēguma kreditoru sapulce | |
16.01.2012 |
26.01.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.02.2011 11:30:00 |
21.01.2011 | Pirmā kreditoru sapulce | |
03.02.2011 |
04.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
29.11.2010 |
30.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
05.11.2010 |
05.11.2010 | Appointment of an administrator in an insolvency case |
Rolava Egita (Certificate nr. 00398)
Daugavpils tiesa (1000055191)
|
29.10.2010 |
02.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rolava Egita |
Elizabetes iela 57A-15, Rīga, LV-1050 | Nr. 00398 (valid from 14.11.2015 till 05.03.2019) |
Phone 26385752
E-mail egita.rolava@ikp.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 06.05.2011 | TIF (915.08 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (247.43 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 29.84 KB | 04.01.2012 | 02.01.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.1 KB | 21.01.2011 | 19.01.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 25.15 KB | 21.01.2011 | 19.01.2011 | 1 |
Articles of Association |
TIF | 18.75 KB | 22.11.2007 | 12.11.2007 | 1 |
Memorandum of association |
TIF | 40.66 KB | 22.11.2007 | 12.11.2007 | 2 |
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 | 126.53 KB | 23.03.2012 | 23.03.2012 | 1 |
Notary’s decision |
EDOC | 126.65 KB | 23.03.2012 | 23.03.2012 | 1 |
Other insolvency documents |
TIF | 59.17 KB | 26.03.2012 | 15.03.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 22.1 KB | 26.03.2012 | 17.02.2012 | 1 |
Court decision/judgement |
DOC | 42 KB | 23.03.2012 | 06.02.2012 | 2 |
Notary’s decision |
EDOC | 126.97 KB | 26.01.2012 | 26.01.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.63 KB | 27.01.2012 | 16.01.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 318.16 KB | 23.01.2012 | 16.01.2012 | 8 |
Notary’s decision |
TIF | 34.04 KB | 09.01.2012 | 05.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 133.51 KB | 04.01.2012 | 02.01.2012 | 1 |
Notary’s decision |
TIF | 31.49 KB | 22.12.2011 | 20.12.2011 | 1 |
Notary’s decision |
EDOC | 97.41 KB | 04.03.2011 | 04.03.2011 | 1 |
Notary’s decision |
RTF | 278.37 KB | 04.03.2011 | 04.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.7 KB | 07.03.2011 | 03.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 359.48 KB | 07.03.2011 | 03.02.2011 | 10 |
Notary’s decision |
TIF | 35.48 KB | 26.01.2011 | 21.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.09 KB | 21.01.2011 | 19.01.2011 | 1 |
Notary’s decision |
TIF | 46.05 KB | 01.12.2010 | 30.11.2010 | 2 |
Court decision/judgement |
DOC | 33.5 KB | 05.11.2010 | 05.11.2010 | 1 |
Notary’s decision |
TIF | 37.21 KB | 05.11.2010 | 05.11.2010 | 1 |
Notary’s decision |
TIF | 37.27 KB | 04.11.2010 | 02.11.2010 | 1 |
Court decision/judgement |
TIF | 143.27 KB | 01.12.2010 | 29.10.2010 | 3 |
Court decision/judgement |
DOC | 35 KB | 02.11.2010 | 29.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 20.10.2010 | 15.10.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.25 KB | 20.10.2010 | 12.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 22.11.2007 | 16.11.2007 | 1 |
Registration certificates |
TIF | 29.29 KB | 22.11.2007 | 16.11.2007 | 1 |
Application |
TIF | 267.65 KB | 22.11.2007 | 13.11.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.38 KB | 22.11.2007 | 12.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.24 KB | 22.11.2007 | 12.11.2007 | 2 |
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