Gavars, 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, 06.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gavars" |
| Registration number, date | 50103099751, 16.07.1993 |
| VAT number | None (excluded 06.11.2013) Europe VAT register |
| Register, date | Commercial Register, 13.04.2004 |
| Legal address | Rīga, Antonijas iela 7-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.04.2004 (registered payment 13.04.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Viļņa Gavara privātfirma sabiedrība ar ierobežotu atbildību "GAVARS" | Until 13.04.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Sigulda, Zaru iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Miera iela 12-3 | Until 02.04.2013 | 11 years ago |
| Rīgas rajons, Siguldas pagasts, Zinātnes iela 3-28 | Until 19.03.1996 | 28 years ago |
| Siguldas nov., Sigulda, Zaru iela 2 | Until 28.02.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 14.03.2012.
Case number: C35138011 Started 14.03.2012,
ended 21.10.2013
Court: Siguldas tiesa
(1000055427)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.10.2013 |
29.10.2013 | Maksātnespējas procesa izbeigšana |
Siguldas tiesa (1000055427)
|
19.08.2013 15:00:00 |
05.08.2013 | Meeting of creditors | |
29.04.2013 15:00:00 |
15.04.2013 | Meeting of creditors | |
14.03.2012 |
31.01.2013 | Appointment of an administrator in an insolvency case |
Sprūds Māris (Certificate nr. 00343)
Siguldas tiesa (1000055427)
|
14.03.2012 |
31.01.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
| Process 2. Legal protection process: 01.03.2012.
Case number: C30549712 Started 01.03.2012,
ended 23.01.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesvedības izbeigšana
|
|||
23.01.2013 |
31.01.2013 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.03.2012 |
07.03.2012 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Out of court legal protection proceeding: 13.01.2012.
Case number: C35064812 Started 13.01.2012,
ended 27.01.2012
Court: Siguldas tiesa
(1000055427)
Decision: noraidīts ārpustiesas tiesiskās aizsardzības procesa pieteikums
|
|||
27.01.2012 |
30.01.2012 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Siguldas tiesa (1000055427)
|
13.01.2012 |
13.01.2012 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sprūds Māris |
Antonijas iela 7-1, Rīga, LV-1010 | Nr. 00343 (valid from 28.05.2016 till 28.05.2018) |
Phone 67333701
E-mail maris.spruds@maxgroup.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gavarsvadzinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 30.03.2011 | TIF (906.38 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (770.06 KB) | ||
2008 |
Annual report | 19.11.2009 | TIF (742.47 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (947.64 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (420.74 KB) | ||
2005 |
Annual report | 13.06.2006 | PDF (392.19 KB) | ||
2004 |
Annual report | 02.04.2009 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 08.03.2012 | TIF (2.25 MB) | ||
2002 |
Annual report | 02.04.2009 | TIF (404.76 KB) | ||
2001 |
Annual report | 02.04.2009 | TIF (339.58 KB) | ||
2000 |
Annual report | 02.04.2009 | TIF (380.72 KB) | ||
1999 |
Annual report | 02.04.2009 | TIF (657.26 KB) | ||
1998 |
Annual report | 02.04.2009 | TIF (420.85 KB) | ||
1997 |
Annual report | 02.04.2009 | TIF (983.24 KB) | ||
1996 |
Annual report | 02.04.2009 | TIF (848.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 02.08.2013 | 02.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 02.08.2013 | 02.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 12.04.2013 | 12.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.74 KB | 02.04.2009 | 03.04.2007 | 1 |
Articles of Association |
TIF | 28.29 KB | 02.04.2009 | 03.04.2007 | 1 |
Articles of Association |
TIF | 25.3 KB | 02.04.2009 | 01.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.27 KB | 02.04.2009 | 10.03.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.91 KB | 02.04.2009 | 10.03.1996 | 1 |
Articles of Association |
TIF | 160.96 KB | 02.04.2009 | 01.07.1993 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.37 KB | 08.11.2013 | 06.11.2013 | 1 |
Application in Insolvency proceedings |
TIF | 31.47 KB | 08.11.2013 | 01.11.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 43.2 KB | 08.11.2013 | 29.10.2013 | 2 |
Notary’s decision |
TIF | 37.73 KB | 30.10.2013 | 29.10.2013 | 1 |
Court cover letter |
TIF | 29.19 KB | 30.10.2013 | 22.10.2013 | 1 |
Court decision/judgement |
TIF | 153.69 KB | 30.10.2013 | 21.10.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 52.98 KB | 27.09.2013 | 19.08.2013 | 2 |
Notary’s decision |
RTF | 181.26 KB | 05.08.2013 | 05.08.2013 | 1 |
Notary’s decision |
EDOC | 71.41 KB | 05.08.2013 | 05.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.01 KB | 02.08.2013 | 02.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 85 KB | 02.08.2013 | 02.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 85 KB | 02.08.2013 | 02.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.71 KB | 02.08.2013 | 02.08.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 61.67 KB | 03.05.2013 | 29.04.2013 | 2 |
Notary’s decision |
EDOC | 1.79 MB | 15.04.2013 | 15.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.74 MB | 12.04.2013 | 12.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.76 MB | 12.04.2013 | 12.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.97 KB | 04.04.2013 | 02.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.51 KB | 04.04.2013 | 19.03.2013 | 1 |
Application |
TIF | 63.48 KB | 04.04.2013 | 11.03.2013 | 2 |
Notary’s decision |
TIF | 42.15 KB | 04.02.2013 | 31.01.2013 | 2 |
Notary’s decision |
TIF | 38.28 KB | 04.02.2013 | 31.01.2013 | 2 |
Court cover letter |
TIF | 16.42 KB | 04.02.2013 | 24.01.2013 | 1 |
Court decision/judgement |
TIF | 45.93 KB | 04.02.2013 | 23.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 213.77 KB | 04.04.2013 | 26.10.2012 | 5 |
Court cover letter |
TIF | 28.39 KB | 04.02.2013 | 15.03.2012 | 1 |
Court decision/judgement |
TIF | 594.16 KB | 04.02.2013 | 14.03.2012 | 11 |
Notary’s decision |
TIF | 148.99 KB | 08.03.2012 | 07.03.2012 | 2 |
Court decision/judgement |
TIF | 101.2 KB | 08.03.2012 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.48 KB | 28.02.2012 | 28.02.2012 | 1 |
Application |
TIF | 519.85 KB | 28.02.2012 | 27.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 17.2 KB | 28.02.2012 | 24.02.2012 | 1 |
Notary’s decision |
TIF | 47.3 KB | 31.01.2012 | 30.01.2012 | 1 |
Court decision/judgement |
TIF | 529.48 KB | 31.01.2012 | 27.01.2012 | 7 |
Court decision/judgement |
TIF | 33.82 KB | 17.01.2012 | 13.01.2012 | 1 |
Notary’s decision |
TIF | 32.76 KB | 17.01.2012 | 13.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 20.04.2010 | 16.04.2010 | 1 |
Application |
TIF | 120.41 KB | 20.04.2010 | 14.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.36 KB | 20.04.2010 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.43 KB | 02.04.2009 | 14.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.21 KB | 02.04.2009 | 11.04.2007 | 2 |
Application |
TIF | 125.12 KB | 02.04.2009 | 03.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.94 KB | 02.04.2009 | 03.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 02.04.2009 | 13.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.32 KB | 02.04.2009 | 05.04.2004 | 2 |
Application |
TIF | 166.65 KB | 02.04.2009 | 01.04.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.6 KB | 02.04.2009 | 01.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.54 KB | 02.04.2009 | 01.04.2004 | 1 |
Other documents |
TIF | 90.69 KB | 02.04.2009 | 30.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.63 KB | 02.04.2009 | 24.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.64 KB | 02.04.2009 | 30.07.2001 | 2 |
Sample report |
TIF | 19.14 KB | 02.04.2009 | 30.07.2001 | 1 |
Other documents |
TIF | 20.91 KB | 02.04.2009 | 23.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 18.14 KB | 02.04.2009 | 23.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.13 KB | 02.04.2009 | 11.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.29 KB | 02.04.2009 | 02.07.1999 | 1 |
Cover letter |
TIF | 16.79 KB | 02.04.2009 | 28.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.79 KB | 02.04.2009 | 28.06.1999 | 1 |
Sample report |
TIF | 24.13 KB | 02.04.2009 | 30.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.2 KB | 02.04.2009 | 19.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 15.68 KB | 02.04.2009 | 14.03.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.94 KB | 02.04.2009 | 10.03.1996 | 1 |
Submission/Application |
TIF | 10.24 KB | 02.04.2009 | 10.03.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.33 KB | 02.04.2009 | 11.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 37.29 KB | 02.04.2009 | 19.07.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.99 KB | 02.04.2009 | 16.07.1993 | 1 |
Registration certificates |
TIF | 74.56 KB | 02.04.2009 | 16.07.1993 | 2 |
Registration certificates |
TIF | 144.67 KB | 02.04.2009 | 16.07.1993 | 2 |
Registration certificates |
TIF | 125.56 KB | 02.04.2009 | 16.07.1993 | 1 |
Application |
TIF | 129.13 KB | 02.04.2009 | 14.07.1993 | 4 |
Sample report |
TIF | 9.35 KB | 02.04.2009 | 14.07.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.83 KB | 02.04.2009 | 13.07.1993 | 1 |
Copy of the personal identification document |
TIF | 114.1 KB | 02.04.2009 | 2 | |
Copy of the personal identification document |
TIF | 122.56 KB | 02.04.2009 | 1 | |
Copy of the personal identification document |
TIF | 63.3 KB | 02.04.2009 | 1 | |
Other documents |
TIF | 15.09 KB | 02.04.2009 | 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