GEM Ltd, 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, 03.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GEM Ltd" |
| Registration number, date | 40103763551, 27.02.2014 |
| VAT number | None (excluded 04.07.2018) Europe VAT register |
| Register, date | Commercial Register, 27.02.2014 |
| Legal address | Bebru iela 13, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.02.2014 (registered payment 17.03.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.04 | 7.09 | 28.83 |
| Personal income tax (thousands, €) | 0 | 2.09 | 3.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.49 | 7.58 |
| Average employees count | 1 | 4 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
|---|---|
| CSP industry | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Siera Karaļi" | Until 20.10.2016 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.02.2018.
Case number: C33337318 Started 14.02.2018,
ended 29.06.2018
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
29.06.2018 |
02.07.2018 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
14.02.2018 |
15.02.2018 | Appointment of an administrator in an insolvency case |
Melcere Aivita (Certificate nr. 00556)
Rīgas rajona tiesa (1000055247)
|
14.02.2018 |
15.02.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Melcere Aivita |
Līduma iela 7–10, Rīga | Nr. 00556 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26113262
E-mail mnp.melcere@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (799.57 KB) | €8.00 |
2014 |
Annual report | 27.02.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lemums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.57 KB | 26.10.2016 | 14.10.2016 | 1 |
Articles of Association |
TIF | 58.21 KB | 26.10.2016 | 14.10.2016 | 2 |
Shareholders’ register |
TIF | 64.1 KB | 18.03.2014 | 12.03.2014 | 2 |
Articles of Association |
TIF | 12.63 KB | 14.03.2014 | 24.02.2014 | 1 |
Memorandum of Association |
TIF | 31.92 KB | 14.03.2014 | 24.02.2014 | 1 |
Shareholders’ register |
TIF | 64.95 KB | 14.03.2014 | 24.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.2 KB | 03.07.2018 | 03.07.2018 | 2 |
Notary’s decision |
EDOC | 70.17 KB | 02.07.2018 | 02.07.2018 | 2 |
Application in Insolvency proceedings |
DOC | 90 KB | 03.07.2018 | 29.06.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 35.75 KB | 03.07.2018 | 29.06.2018 | 2 |
Court decision/judgement |
92.39 KB | 29.06.2018 | 29.06.2018 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 03.07.2018 | 14.06.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.78 KB | 03.07.2018 | 14.06.2018 | 1 |
Notary’s decision |
RTF | 194.47 KB | 15.02.2018 | 15.02.2018 | 2 |
Notary’s decision |
EDOC | 72.54 KB | 15.02.2018 | 15.02.2018 | 2 |
Court decision/judgement |
114.15 KB | 14.02.2018 | 14.02.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 20.10.2016 | 20.10.2016 | 2 |
Application |
TIF | 928.46 KB | 26.10.2016 | 14.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.65 KB | 26.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.78 KB | 18.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 191.41 KB | 18.03.2014 | 12.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.55 KB | 14.03.2014 | 27.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.56 KB | 14.03.2014 | 24.02.2014 | 1 |
Application |
TIF | 278.19 KB | 14.03.2014 | 24.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.77 KB | 14.03.2014 | 24.02.2014 | 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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