GEKSEL, 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, 19.03.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GEKSEL" |
| Registration number, date | 40003856624, 14.09.2006 |
| VAT number | None (excluded 31.05.2010) Europe VAT register |
| Register, date | Commercial Register, 14.09.2006 |
| Legal address | Rīga, Slokas iela 217-42 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.09.2006 (registered payment 14.09.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Stopiņu novads, Stopiņu pagasts, "Upeslejas" 12-3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Krasta iela 97a | Until 12.01.2007 | 17 years ago |
| Rīgas rajons, Stopiņu novads, Stopiņu pagasts, "Jaunrumpji" | Until 28.03.2008 | 16 years ago |
| Stopiņu nov., Upeslejas, "Upeslejas 12"-3 | Until 11.03.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.11.2011.
Case number: C28434311 Started 16.11.2011,
ended 22.02.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.02.2012 |
27.02.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
16.11.2011 |
22.11.2011 | Appointment of an administrator in an insolvency case |
Rācenājs Kārlis (Certificate nr. 00080)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
16.11.2011 |
22.11.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rācenājs Kārlis |
Pasta iela 25, Tukums, Tukuma nov., LV-3101 | Nr. 00080 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 26271607
E-mail karlis.racenajs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 05.06.2009 | TIF (478.73 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (623.41 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (333.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.16 KB | 13.07.2010 | 03.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 94.78 KB | 13.07.2010 | 15.09.2008 | 1 |
Articles of Association |
TIF | 390.63 KB | 13.07.2010 | 15.09.2008 | 4 |
Shareholders’ register |
TIF | 130.94 KB | 13.07.2010 | 15.09.2008 | 1 |
Shareholders’ register |
TIF | 110.75 KB | 13.07.2010 | 11.10.2006 | 1 |
Articles of Association |
TIF | 398.88 KB | 13.07.2010 | 25.08.2006 | 4 |
Memorandum of association |
TIF | 276.75 KB | 13.07.2010 | 25.08.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 129.84 KB | 19.03.2012 | 19.03.2012 | 1 |
Application |
EDOC | 44.36 KB | 16.03.2012 | 15.03.2012 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 125.7 KB | 16.03.2012 | 15.03.2012 | 2 |
Notary’s decision |
TIF | 94.11 KB | 28.02.2012 | 27.02.2012 | 2 |
Court decision/judgement |
TIF | 145.89 KB | 28.02.2012 | 22.02.2012 | 2 |
Notary’s decision |
TIF | 81.92 KB | 23.11.2011 | 22.11.2011 | 2 |
Court decision/judgement |
TIF | 206.57 KB | 23.11.2011 | 16.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 231.69 KB | 13.07.2010 | 11.03.2010 | 2 |
Sample report |
TIF | 207.21 KB | 13.07.2010 | 05.03.2010 | 2 |
Application |
TIF | 732.76 KB | 13.07.2010 | 03.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 108.55 KB | 13.07.2010 | 03.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 222.78 KB | 13.07.2010 | 24.09.2009 | 2 |
Application |
TIF | 476.2 KB | 13.07.2010 | 21.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 1.16 MB | 13.07.2010 | 21.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.98 KB | 13.07.2010 | 15.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 203.03 KB | 13.07.2010 | 18.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 285.28 KB | 13.07.2010 | 17.09.2008 | 2 |
Application |
TIF | 1.14 MB | 13.07.2010 | 15.09.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 302.31 KB | 13.07.2010 | 28.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 100.45 KB | 13.07.2010 | 19.03.2008 | 1 |
Application |
TIF | 650.05 KB | 13.07.2010 | 19.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 3.04 MB | 13.07.2010 | 10.03.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 140.42 KB | 13.07.2010 | 12.01.2007 | 1 |
Application |
TIF | 912.06 KB | 13.07.2010 | 09.01.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 116.61 KB | 13.07.2010 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 398.5 KB | 13.07.2010 | 09.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 96.5 KB | 13.07.2010 | 08.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 183.04 KB | 13.07.2010 | 17.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 370.54 KB | 13.07.2010 | 12.10.2006 | 2 |
Application |
TIF | 670.41 KB | 13.07.2010 | 11.10.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 71.21 KB | 13.07.2010 | 11.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 221.35 KB | 13.07.2010 | 11.10.2006 | 2 |
Sample report |
TIF | 108.32 KB | 13.07.2010 | 11.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 152.32 KB | 13.07.2010 | 14.09.2006 | 1 |
Registration certificates |
TIF | 118.57 KB | 13.07.2010 | 14.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.02 KB | 13.07.2010 | 08.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 339.41 KB | 13.07.2010 | 04.09.2006 | 2 |
Application |
TIF | 1.1 MB | 13.07.2010 | 30.08.2006 | 6 |
Announcement regarding the legal address |
TIF | 77.61 KB | 13.07.2010 | 25.08.2006 | 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