ĢEOPLĀNS, 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, 06.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ĢEOPLĀNS" |
| Registration number, date | 40003187755, 25.03.1994 |
| VAT number | None (excluded 02.08.2013) Europe VAT register |
| Register, date | Commercial Register, 03.11.2003 |
| Legal address | Rīga, Brīvības iela 47-8 Check address owners |
| Fixed capital | 18 000 LVL , registered 30.04.2010 (registered payment 30.04.2010: 18 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|
Historical addresses
| Rīga, Amatu iela 4 | Until 06.08.1997 | 27 years ago |
|---|---|---|
| Rīga, A.Čaka iela 83/85-32 | Until 16.02.1998 | 26 years ago |
| Rīga, Pērses iela 9/11 | Until 03.11.2003 | 21 year ago |
| Rīga, Bieķensalas iela 6 | Until 10.04.2006 | 18 years ago |
| Rīga, Kalnciema iela 40a | Until 08.03.2010 | 14 years ago |
| Rīga, Jūrmalas gatve 102A | Until 17.01.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.12.2013.
Case number: C30682113 Started 27.12.2013,
ended 17.03.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
17.03.2015 |
24.03.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.12.2013 |
28.12.2013 | Appointment of an administrator in an insolvency case |
Stepēns Aloizs (Certificate nr. 00195)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.12.2013 |
28.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stepēns Aloizs |
Raiņa iela 14, Jelgava, LV-3001 | Nr. 00195 (valid from 28.06.2020 till 27.06.2022) |
Cell phone 29852700
E-mail legatura@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.06.2011 | TIF (332.86 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (493.91 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (698.33 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (403.6 KB) | ||
2006 |
Annual report | 11.03.2009 | TIF (470.06 KB) | ||
2005 |
Annual report | 06.03.2007 | PDF (407.85 KB) | ||
2004 |
Annual report | 13.10.2006 | TIF (577.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.36 KB | 03.01.2014 | 20.08.2013 | 2 |
Shareholders’ register |
TIF | 22.3 KB | 10.01.2013 | 31.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 49.18 KB | 08.05.2015 | 06.05.2015 | 2 |
Application in Insolvency proceedings |
TIF | 111.46 KB | 08.05.2015 | 29.04.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 89.08 KB | 05.05.2015 | 28.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 108.5 KB | 05.05.2015 | 28.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 108.5 KB | 05.05.2015 | 28.04.2015 | 1 |
Notary’s decision |
TIF | 35.93 KB | 26.03.2015 | 24.03.2015 | 2 |
Court decision/judgement |
TIF | 118.73 KB | 26.03.2015 | 17.03.2015 | 3 |
Notary’s decision |
TIF | 41.6 KB | 03.01.2014 | 28.12.2013 | 2 |
Court decision/judgement |
TIF | 172.49 KB | 03.01.2014 | 27.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 03.01.2014 | 26.08.2013 | 2 |
Application |
TIF | 124.63 KB | 03.01.2014 | 20.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.31 KB | 03.01.2014 | 20.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.22 KB | 08.08.2013 | 08.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 08.08.2013 | 08.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61 KB | 05.08.2013 | 05.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.49 KB | 05.08.2013 | 05.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61 KB | 05.08.2013 | 05.08.2013 | 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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