Geretti Diamonds, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.10.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Geretti Diamonds"
Registration number, date 41503039149, 26.07.2006
VAT number None (excluded 17.09.2014) Europe VAT register
Register, date Commercial Register, 26.07.2006
Legal address Daugavpils, Imantas iela 40-1a Check address owners
Fixed capital 2 000 LVL , registered 26.07.2006 (registered payment 26.07.2006: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "ForexBaltic" Until 25.09.2008 17 years ago
Sabiedrība ar ierobežotu atbildību "VARITEX" Until 24.07.2007 18 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 03.06.2014. Case number: C12149214
Started 03.06.2014, ended 25.09.2014
Court: Daugavpils tiesa (1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

25.09.2014

 29.09.2014   Maksātnespējas procesa izbeigšana 
Daugavpils tiesa (1000055191)

03.06.2014

 05.06.2014   Appointment of an administrator in an insolvency case 
Velhovika Sandra (Certificate nr. 00210)
Daugavpils tiesa (1000055191)

03.06.2014

 05.06.2014   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
List of administrators
Administrator Practice place Certificate Contacts

Velhovika Sandra

 Rīga, Blaumaņa iela 36 - 4 Nr. 00210 (valid from 16.10.2024 till 15.10.2029)
Phone 67284772

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 19.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojum s PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report 07.10.2010  TIF (322.39 KB)

2008

 Annual report 09.03.2009  TIF (336.63 KB)

2006

 Annual report 28.05.2007  TIF (153.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.65 KB 15.11.2010 28.10.2010 1

Amendments to the Articles of Association

 TIF 19.88 KB 01.10.2008 09.09.2008 1

Articles of Association

 TIF 66.24 KB 01.10.2008 09.09.2008 2

Shareholders’ register

TIF 31.48 KB 01.10.2008 09.09.2008 1

Amendments to the Articles of Association

 TIF 7.4 KB 14.08.2007 12.07.2007 1

Articles of Association

 TIF 37.98 KB 14.08.2007 12.07.2007 2

Shareholders’ register

TIF 15.84 KB 14.08.2007 12.07.2007 1

Articles of Association

 TIF 46.42 KB 05.04.2007 17.07.2006 2

Memorandum of association

 TIF 61.37 KB 05.04.2007 17.07.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 73.69 KB 16.10.2014 16.10.2014 1

Application in Insolvency proceedings

 TIF 21.79 KB 17.10.2014 13.10.2014 1

Statement of the State Archives or an equivalent document

 TIF 12.42 KB 17.10.2014 07.10.2014 1

Notary’s decision

 EDOC 73.93 KB 29.09.2014 29.09.2014 1

Court decision/judgement

 PDF 98.44 KB 29.09.2014 25.09.2014 1

Notary’s decision

 TIF 22.34 KB 06.06.2014 05.06.2014 1

Court decision/judgement

 PDF 95.22 KB 05.06.2014 03.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 41.99 KB 15.11.2010 13.11.2010 1

Consent of a member of the Board / executive director

 TIF 28.48 KB 15.11.2010 12.11.2010 2

Application

 TIF 134.02 KB 15.11.2010 28.10.2010 4

Protocols/decisions of a company/organisation

 TIF 39.57 KB 15.11.2010 28.10.2010 1

Registration certificates

 TIF 138.52 KB 01.10.2008 26.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 74.87 KB 01.10.2008 25.09.2008 2

Sample report

 TIF 42.99 KB 01.10.2008 22.09.2008 1

Receipts on the publication and state fees

 TIF 59.64 KB 01.10.2008 15.09.2008 2

Application

 TIF 532.77 KB 01.10.2008 09.09.2008 6

Protocols/decisions of a company/organisation

 TIF 93.97 KB 01.10.2008 09.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 38.05 KB 14.08.2007 24.07.2007 1

Registration certificates

 TIF 43.63 KB 14.08.2007 24.07.2007 1

Receipts on the publication and state fees

 TIF 53.41 KB 14.08.2007 20.07.2007 2

Application

 TIF 114.79 KB 14.08.2007 12.07.2007 4

Protocols/decisions of a company/organisation

 TIF 51.5 KB 14.08.2007 12.07.2007 2

Decisions / letters / protocols of public notaries

 TIF 46.16 KB 05.04.2007 26.07.2006 1

Registration certificates

 TIF 29.41 KB 05.04.2007 26.07.2006 1

Receipts on the publication and state fees

 TIF 34.05 KB 05.04.2007 24.07.2006 2

Application

 TIF 173.84 KB 05.04.2007 20.07.2006 7

Bank statements or other document regarding the payment of the equity

TIF 19.22 KB 05.04.2007 20.07.2006 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