Ģeosintētika, 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, 23.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ģeosintētika" |
| Registration number, date | 40003920670, 07.05.2007 |
| VAT number | None (excluded 08.04.2014) Europe VAT register |
| Register, date | Commercial Register, 07.05.2007 |
| Legal address | Lazdu iela 1, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Dienvidu iela 1-39 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Dienvidu iela 1-39 | Until 10.08.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.01.2015.
Case number: C33499914 Started 08.01.2015,
ended 16.08.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.08.2016 |
18.08.2016 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
26.04.2016 14:00:00 |
11.04.2016 | Meeting of creditors | |
27.07.2015 11:00:00 |
14.07.2015 | Meeting of creditors | |
08.01.2015 |
10.01.2015 | Appointment of an administrator in an insolvency case |
Meijubers Miks (Certificate nr. 00433)
Rīgas rajona tiesa (1000055247)
|
08.01.2015 |
10.01.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Meijubers Miks |
Viestura prospekts 7-6, Rīga, LV-1005 | Nr. 00433 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29539649
E-mail miks.meijubers@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| geo vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 10.05.2013 | TIF (376.4 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (424.13 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.11 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | TXT (1.7 KB) | |
2008 |
Annual report | 21.04.2009 | TIF (663.02 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (554.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 08.04.2016 | 06.04.2016 | 1 |
Agenda of the creditors’ meeting |
DOC | 28 KB | 13.07.2015 | 11.07.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 13.07.2015 | 11.07.2015 | 1 |
Articles of Association |
TIF | 19.24 KB | 02.06.2008 | 18.03.2008 | 1 |
Shareholders’ register |
TIF | 35.46 KB | 03.03.2008 | 18.02.2008 | 1 |
Articles of Association |
TIF | 16.67 KB | 10.05.2007 | 18.04.2007 | 1 |
Memorandum of Association |
TIF | 20.76 KB | 10.05.2007 | 18.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 51.23 KB | 23.08.2016 | 23.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.08 KB | 23.08.2016 | 23.08.2016 | 1 |
Application |
EDOC | 30.95 KB | 22.08.2016 | 18.08.2016 | 2 |
Application |
DOC | 55 KB | 22.08.2016 | 18.08.2016 | 2 |
Notary’s decision |
TIF | 48.41 KB | 19.08.2016 | 18.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 22.08.2016 | 17.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.75 KB | 22.08.2016 | 17.08.2016 | 1 |
Court decision/judgement |
TIF | 115.18 KB | 19.08.2016 | 16.08.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 27.5 KB | 29.04.2016 | 28.04.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 23.06 KB | 29.04.2016 | 28.04.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 27.5 KB | 29.04.2016 | 28.04.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 388.8 KB | 29.04.2016 | 26.04.2016 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 22 KB | 29.04.2016 | 26.04.2016 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 22 KB | 29.04.2016 | 26.04.2016 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
432.03 KB | 29.04.2016 | 26.04.2016 | 4 | |
Notary’s decision |
RTF | 179.9 KB | 11.04.2016 | 11.04.2016 | 2 |
Notary’s decision |
EDOC | 70.63 KB | 11.04.2016 | 11.04.2016 | 2 |
Application |
EDOC | 45.72 KB | 08.04.2016 | 07.04.2016 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.69 KB | 08.04.2016 | 06.04.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 23.65 KB | 08.04.2016 | 06.04.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 27.5 KB | 08.04.2016 | 06.04.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 26 KB | 04.08.2015 | 04.08.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 23.51 KB | 04.08.2015 | 04.08.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 26 KB | 04.08.2015 | 04.08.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
472.53 KB | 06.08.2015 | 27.07.2015 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 436.02 KB | 06.08.2015 | 27.07.2015 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
472.53 KB | 06.08.2015 | 27.07.2015 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 22 KB | 06.08.2015 | 27.07.2015 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 430.17 KB | 04.08.2015 | 27.07.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
472.53 KB | 04.08.2015 | 27.07.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
472.53 KB | 04.08.2015 | 27.07.2015 | 3 | |
Notary’s decision |
EDOC | 51.57 KB | 14.07.2015 | 14.07.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 26.89 KB | 13.07.2015 | 11.07.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.09 KB | 13.07.2015 | 11.07.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.07 KB | 13.07.2015 | 11.07.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72.5 KB | 13.07.2015 | 11.07.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 25.27 KB | 06.08.2015 | 03.07.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 27.5 KB | 06.08.2015 | 03.07.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 27.5 KB | 06.08.2015 | 03.07.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 25.37 KB | 04.08.2015 | 03.07.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 31.5 KB | 04.08.2015 | 03.07.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 31.5 KB | 04.08.2015 | 03.07.2015 | 1 |
Notary’s decision |
TIF | 92.04 KB | 13.01.2015 | 10.01.2015 | 2 |
Court decision/judgement |
TIF | 151.19 KB | 13.01.2015 | 08.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 04.09.2013 | 03.09.2013 | 2 |
Application |
TIF | 67.03 KB | 04.09.2013 | 29.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.54 KB | 04.09.2013 | 28.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.6 KB | 10.08.2010 | 10.08.2010 | 1 |
Application |
TIF | 599.82 KB | 10.08.2010 | 05.08.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.45 KB | 13.07.2010 | 09.07.2010 | 2 |
Application |
TIF | 497.64 KB | 13.07.2010 | 06.05.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 84.52 KB | 13.07.2010 | 05.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.33 KB | 02.06.2008 | 15.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.34 KB | 02.06.2008 | 12.05.2008 | 2 |
Application |
TIF | 83.4 KB | 02.06.2008 | 18.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.61 KB | 02.06.2008 | 18.03.2008 | 3 |
Sample report |
TIF | 18.78 KB | 02.06.2008 | 18.03.2008 | 1 |
Application |
TIF | 71.95 KB | 03.03.2008 | 18.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.32 KB | 03.03.2008 | 18.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.13 KB | 28.11.2007 | 26.11.2007 | 1 |
Application |
TIF | 91.01 KB | 28.11.2007 | 21.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.85 KB | 28.11.2007 | 21.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.54 KB | 28.11.2007 | 21.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 10.05.2007 | 07.05.2007 | 2 |
Registration certificates |
TIF | 21.16 KB | 10.05.2007 | 07.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.64 KB | 10.05.2007 | 18.04.2007 | 1 |
Application |
TIF | 101.66 KB | 10.05.2007 | 18.04.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.01 KB | 10.05.2007 | 18.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.89 KB | 10.05.2007 | 18.04.2007 | 2 |
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