GEORGS-S, 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, 16.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GEORGS-S" |
| Registration number, date | 40003151118, 24.09.1993 |
| VAT number | None (excluded 05.05.2010) Europe VAT register |
| Register, date | Commercial Register, 02.08.2004 |
| Legal address | Rīga, Prūšu iela 21 k-2 -20 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.08.2004 (registered payment 02.08.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Rostokas iela 40-2 | Until 27.04.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.03.2010.
Started 20.03.2010,
ended 25.11.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
25.11.2010 |
16.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.10.2010 11:00:00 |
28.09.2010 | Pirmā kreditoru sapulce | |
12.10.2010 |
01.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.10.2010 |
01.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.07.2010 |
21.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.04.2010 |
28.04.2010 | Appointment of an administrator in an insolvency case |
Ķīsis Kārlis (Certificate nr. 00268)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.03.2010 |
22.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķīsis Kārlis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00268 (valid from 30.06.2016 till 05.03.2019) |
Cell phone 29263083
E-mail karliskisis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 01.06.2009 | TIF (971.46 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (1.68 MB) | ||
2006 |
Annual report | 22.06.2007 | TIF (1.08 MB) | ||
2005 |
Annual report | 02.09.2011 | TIF (1.35 MB) | ||
2004 |
Annual report | 15.12.2010 | TIF (847.07 KB) | ||
2003 |
Annual report | 15.12.2010 | TIF (905.09 KB) | ||
2002 |
Annual report | 15.12.2010 | TIF (834.47 KB) | ||
2001 |
Annual report | 15.12.2010 | TIF (920.27 KB) | ||
2000 |
Annual report | 15.12.2010 | TIF (485.23 KB) | ||
1999 |
Annual report | 15.12.2010 | TIF (2.04 MB) | ||
1998 |
Annual report | 15.12.2010 | TIF (664.75 KB) | ||
1997 |
Annual report | 15.12.2010 | TIF (691.74 KB) | ||
1996 |
Annual report | 15.12.2010 | TIF (261.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 24.97 KB | 29.09.2010 | 23.09.2010 | 1 |
Shareholders’ register |
TIF | 9.33 KB | 26.04.2010 | 13.04.2009 | 1 |
Articles of Association |
TIF | 52.37 KB | 15.12.2010 | 26.07.2004 | 3 |
Shareholders’ register |
TIF | 15.48 KB | 15.12.2010 | 26.07.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.62 KB | 15.12.2010 | 30.06.1995 | 1 |
Articles of Association |
TIF | 473.78 KB | 15.12.2010 | 20.09.1993 | 11 |
Amendments to the Articles of Association |
TIF | 21.6 KB | 15.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.76 KB | 17.12.2010 | 16.12.2010 | 1 |
Notary’s decision |
TIF | 36.99 KB | 17.12.2010 | 16.12.2010 | 1 |
Application in Insolvency proceedings |
TIF | 49.47 KB | 17.12.2010 | 13.12.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.19 KB | 17.12.2010 | 09.12.2010 | 1 |
Court decision/judgement |
TIF | 54.54 KB | 17.12.2010 | 25.11.2010 | 1 |
Notary’s decision |
TIF | 36.37 KB | 02.11.2010 | 01.11.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 11.98 KB | 02.11.2010 | 28.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 185.96 KB | 02.11.2010 | 12.10.2010 | 6 |
Notary’s decision |
TIF | 38.82 KB | 29.09.2010 | 28.09.2010 | 1 |
Announcement to creditors |
TIF | 15.06 KB | 29.09.2010 | 23.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.48 KB | 29.09.2010 | 23.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.09 KB | 10.09.2010 | 06.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.65 KB | 10.09.2010 | 02.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.65 KB | 02.09.2010 | 27.08.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 48.63 KB | 02.09.2010 | 23.08.2010 | 1 |
Notary’s decision |
TIF | 48.26 KB | 22.07.2010 | 21.07.2010 | 2 |
Court decision/judgement |
TIF | 156.72 KB | 22.07.2010 | 19.07.2010 | 3 |
Notary’s decision |
TIF | 61.21 KB | 30.04.2010 | 28.04.2010 | 2 |
Court decision/judgement |
TIF | 37.54 KB | 30.04.2010 | 27.04.2010 | 1 |
Notary’s decision |
TIF | 33.3 KB | 26.04.2010 | 22.04.2010 | 1 |
Court decision/judgement |
TIF | 26.2 KB | 26.04.2010 | 20.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.44 KB | 26.04.2010 | 27.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.83 KB | 26.04.2010 | 21.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 26.04.2010 | 19.10.2009 | 1 |
Cover letter |
TIF | 28.08 KB | 26.04.2010 | 12.10.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 64.79 KB | 26.04.2010 | 05.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 26.04.2010 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 74.18 KB | 15.12.2010 | 23.04.2009 | 2 |
Sample report |
TIF | 23.89 KB | 26.04.2010 | 20.04.2009 | 1 |
Application |
TIF | 96.99 KB | 26.04.2010 | 13.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.91 KB | 26.04.2010 | 13.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 15.12.2010 | 27.08.2007 | 1 |
Application |
TIF | 174.48 KB | 15.12.2010 | 22.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.21 KB | 15.12.2010 | 22.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.78 KB | 15.12.2010 | 22.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.11 KB | 15.12.2010 | 02.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.12 KB | 15.12.2010 | 26.07.2004 | 1 |
Application |
TIF | 179.35 KB | 15.12.2010 | 26.07.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 15.05 KB | 15.12.2010 | 26.07.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.28 KB | 15.12.2010 | 26.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.92 KB | 15.12.2010 | 26.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.38 KB | 15.12.2010 | 15.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 52.53 KB | 15.12.2010 | 01.10.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.89 KB | 15.12.2010 | 25.09.2002 | 1 |
Submission/Application |
TIF | 13.88 KB | 15.12.2010 | 25.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.75 KB | 15.12.2010 | 01.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 9.36 KB | 15.12.2010 | 18.08.1999 | 1 |
Submission/Application |
TIF | 14.78 KB | 15.12.2010 | 18.08.1999 | 1 |
Order of the Enterprise Register official |
TIF | 41.51 KB | 15.12.2010 | 30.07.1999 | 1 |
Sample report |
TIF | 30.65 KB | 15.12.2010 | 03.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.57 KB | 15.12.2010 | 20.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.07 KB | 15.12.2010 | 07.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.81 KB | 15.12.2010 | 05.07.1995 | 2 |
Application |
TIF | 88.6 KB | 15.12.2010 | 03.07.1995 | 4 |
Power of attorney, act of empowerment |
TIF | 13.03 KB | 15.12.2010 | 01.07.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.3 KB | 15.12.2010 | 30.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.64 KB | 15.12.2010 | 30.06.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.15 KB | 23.08.2010 | 30.06.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.51 KB | 15.12.2010 | 24.09.1993 | 1 |
Registration certificates |
TIF | 66.6 KB | 15.12.2010 | 24.09.1993 | 1 |
Registration certificates |
TIF | 204.69 KB | 15.12.2010 | 24.09.1993 | 1 |
Receipts on the publication and state fees |
TIF | 19.39 KB | 15.12.2010 | 23.09.1993 | 2 |
Application |
TIF | 109.55 KB | 15.12.2010 | 20.09.1993 | 4 |
Appraisal reports |
TIF | 8.13 KB | 15.12.2010 | 20.09.1993 | 1 |
Sample report |
TIF | 11.86 KB | 15.12.2010 | 20.09.1993 | 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