Germina, 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, 06.07.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Germina" |
| Registration number, date | 40003558938, 27.08.2001 |
| VAT number | None (excluded 11.11.2008) Europe VAT register |
| Register, date | Commercial Register, 01.12.2003 |
| Legal address | Rīga, Ludzas iela 50-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.12.2003 (registered payment 01.12.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "ATIO" | Until 10.10.2008 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ATIO" | Until 01.12.2003 | 22 years ago |
Historical addresses
| Rīga, Kupravas iela 41-43 | Until 01.12.2003 | 22 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 52-4 | Until 14.12.2005 | 20 years ago |
| Rīga, Ludzas iela 50-5 | Until 10.10.2008 | 17 years ago |
| Rīga, Mazā Krasta iela 77 | Until 15.09.2009 | 16 years ago |
| Rīga, Ķengaraga iela 10 | Until 25.03.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.06.2010.
Case number: C29601810 Started 10.06.2010,
ended 21.05.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
21.05.2012 |
22.05.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.02.2012 11:00:00 |
14.02.2012 | Pirmā kreditoru sapulce | |
28.02.2012 |
17.04.2012 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.02.2012 |
17.04.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.07.2010 |
19.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.06.2010 |
16.06.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.06.2010 |
11.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 09.02.2010 | TIF (913.12 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.02.2009 | DOC (40 KB) | |
2007 |
Annual report | 26.05.2008 | TIF (774.88 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (810.19 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (956 KB) | ||
2003 |
Annual report | 28.09.2010 | TIF (694.74 KB) | ||
2002 |
Annual report | 28.09.2010 | TIF (1.17 MB) | ||
2001 |
Annual report | 28.09.2010 | TIF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 51.12 KB | 15.02.2012 | 08.02.2012 | 1 |
Announcement of the creditors’ meeting |
TIF | 44.84 KB | 15.02.2012 | 08.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.47 KB | 10.07.2012 | 06.07.2012 | 1 |
Application in Insolvency proceedings |
TIF | 43.16 KB | 10.07.2012 | 14.06.2012 | 1 |
Notary’s decision |
TIF | 35.35 KB | 23.05.2012 | 22.05.2012 | 2 |
Court decision/judgement |
TIF | 39.8 KB | 23.05.2012 | 21.05.2012 | 1 |
Notary’s decision |
TIF | 31.52 KB | 19.04.2012 | 17.04.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.78 KB | 19.04.2012 | 11.04.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 465.62 KB | 19.04.2012 | 28.02.2012 | 15 |
Notary’s decision |
TIF | 69.83 KB | 15.02.2012 | 14.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 231.37 KB | 15.02.2012 | 08.02.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 44.22 KB | 15.02.2012 | 08.02.2012 | 1 |
Notary’s decision |
TIF | 136.44 KB | 24.01.2012 | 23.01.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 25.91 KB | 10.07.2012 | 30.09.2010 | 1 |
Notary’s decision |
TIF | 50.66 KB | 20.07.2010 | 19.07.2010 | 2 |
Court decision/judgement |
TIF | 52.73 KB | 20.07.2010 | 16.07.2010 | 1 |
Court decision/judgement |
TIF | 27.21 KB | 19.06.2010 | 16.06.2010 | 1 |
Notary’s decision |
TIF | 39.52 KB | 19.06.2010 | 16.06.2010 | 2 |
Notary’s decision |
TIF | 61.66 KB | 14.06.2010 | 11.06.2010 | 1 |
Court decision/judgement |
TIF | 40.68 KB | 14.06.2010 | 10.06.2010 | 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