Ģertrūda NM, 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, 07.07.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ģertrūda NM" |
| Registration number, date | 40103059969, 13.08.1992 |
| VAT number | None (excluded 05.04.2007) Europe VAT register |
| Register, date | Commercial Register, 05.07.2005 |
| Legal address | Rīga, Flotes iela 2 Check address owners |
| Fixed capital | 2 100 LVL , registered 01.07.2004 (registered payment 01.07.2004: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA ražošanas komercfirma "ĢERTRŪDA-NM" | Until 01.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 93 | Until 08.11.2005 | 19 years ago |
|---|---|---|
| Rīga, Avotu iela 62 | Until 16.03.1994 | 30 years ago |
| Rīga, Stabu iela 46/48-45 | Until 25.10.1993 | 31 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.10.2008.
Case number: C28258608 Started 27.10.2008,
ended 17.03.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
17.03.2009 |
07.07.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.03.2009 |
07.07.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
10.02.2009 09:30:00 |
26.01.2009 | Pirmā kreditoru sapulce | |
22.11.2008 |
27.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
30.10.2008 |
04.11.2008 | Appointment of an administrator in an insolvency case |
Pikmane Gunita (Certificate nr. 00413)
|
27.10.2008 |
31.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pikmane Gunita |
Lāčplēša iela 27-4, Rīga, LV-1011 | Nr. 00413 (valid from 23.12.2019 till 22.12.2021) |
Phone 67302592
E-mail gunita.pikmane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 11.02.2009 | TIF (862.42 KB) | ||
2006 |
Annual report | 11.02.2009 | TIF (901.92 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (315.02 KB) | ||
2004 |
Annual report | 03.11.2008 | TIF (645.34 KB) | ||
2003 |
Annual report | 03.11.2008 | TIF (568.28 KB) | ||
2002 |
Annual report | 03.11.2008 | TIF (491.19 KB) | ||
2001 |
Annual report | 03.11.2008 | TIF (504.07 KB) | ||
2000 |
Annual report | 03.11.2008 | TIF (536.87 KB) | ||
1999 |
Annual report | 03.11.2008 | TIF (1002.28 KB) | ||
1998 |
Annual report | 03.11.2008 | TIF (1.3 MB) | ||
1997 |
Annual report | 03.11.2008 | TIF (892.95 KB) | ||
1996 |
Annual report | 03.11.2008 | TIF (903.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.55 KB | 26.01.2009 | 22.01.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.71 KB | 26.01.2009 | 22.01.2009 | 1 |
Articles of Association |
TIF | 18.01 KB | 03.11.2008 | 25.10.2005 | 1 |
Shareholders’ register |
TIF | 11.82 KB | 03.11.2008 | 25.10.2005 | 1 |
Articles of Association |
TIF | 19.66 KB | 03.11.2008 | 16.06.2004 | 1 |
Shareholders’ register |
TIF | 9.2 KB | 03.11.2008 | 16.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 21.97 KB | 03.11.2008 | 08.02.2001 | 1 |
Articles of Association |
TIF | 322.48 KB | 03.11.2008 | 01.11.1996 | 11 |
Shareholders’ register |
TIF | 18.72 KB | 03.11.2008 | 01.11.1996 | 1 |
Articles of Association |
TIF | 228.13 KB | 03.11.2008 | 21.08.1996 | 8 |
Articles of Association |
TIF | 257.9 KB | 03.11.2008 | 21.08.1995 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 11.26 KB | 03.11.2008 | 21.08.1995 | 1 |
Shareholders’ register |
TIF | 14.24 KB | 03.11.2008 | 21.08.1995 | 1 |
Amendments to the Articles of Association |
TIF | 23.29 KB | 03.11.2008 | 28.01.1994 | 2 |
Articles of Association |
TIF | 357 KB | 03.11.2008 | 16.10.1993 | 9 |
Articles of Association |
TIF | 321.67 KB | 03.11.2008 | 05.08.1992 | 9 |
Memorandum of association |
TIF | 117.74 KB | 03.11.2008 | 05.08.1992 | 4 |
Shareholders’ register |
TIF | 25.23 KB | 03.11.2008 | 05.08.1992 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 49.19 KB | 08.07.2009 | 07.07.2009 | 2 |
Notary’s decision |
TIF | 32.79 KB | 08.07.2009 | 07.07.2009 | 1 |
Court decision/judgement |
TIF | 62.09 KB | 08.07.2009 | 10.06.2009 | 2 |
Application in Insolvency proceedings |
TIF | 83.43 KB | 08.07.2009 | 09.04.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.58 KB | 08.07.2009 | 07.04.2009 | 1 |
Court cover letter |
TIF | 23.91 KB | 08.07.2009 | 20.03.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 455.56 KB | 13.02.2009 | 10.02.2009 | 16 |
Notary’s decision |
TIF | 35.41 KB | 26.01.2009 | 26.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.77 KB | 26.01.2009 | 22.01.2009 | 3 |
Notary’s decision |
TIF | 45.49 KB | 28.11.2008 | 27.11.2008 | 2 |
Court cover letter |
TIF | 22.69 KB | 28.11.2008 | 22.11.2008 | 1 |
Court decision/judgement |
TIF | 148.24 KB | 28.11.2008 | 22.11.2008 | 3 |
Notary’s decision |
TIF | 34.71 KB | 05.11.2008 | 04.11.2008 | 1 |
Notary’s decision |
TIF | 32.87 KB | 03.11.2008 | 31.10.2008 | 1 |
Court cover letter |
TIF | 17.13 KB | 05.11.2008 | 30.10.2008 | 1 |
Court decision/judgement |
TIF | 41.27 KB | 05.11.2008 | 30.10.2008 | 1 |
Other insolvency documents |
TIF | 9.01 KB | 05.11.2008 | 30.10.2008 | 2 |
Court cover letter |
TIF | 18.11 KB | 03.11.2008 | 28.10.2008 | 1 |
Other insolvency documents |
TIF | 9.68 KB | 03.11.2008 | 28.10.2008 | 2 |
Court decision/judgement |
TIF | 29.78 KB | 03.11.2008 | 27.10.2008 | 1 |
Other insolvency documents |
TIF | 67.19 KB | 03.11.2008 | 10.10.2008 | 2 |
Court decision/judgement |
TIF | 94.56 KB | 08.07.2009 | 17.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.23 KB | 03.11.2008 | 08.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 32.93 KB | 03.11.2008 | 28.10.2005 | 2 |
Sample report |
TIF | 21.27 KB | 03.11.2008 | 27.10.2005 | 1 |
Application |
TIF | 183.04 KB | 03.11.2008 | 26.10.2005 | 6 |
Announcement regarding the legal address |
TIF | 7.74 KB | 03.11.2008 | 25.10.2005 | 1 |
Consent of the auditor |
TIF | 8.99 KB | 03.11.2008 | 25.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.91 KB | 03.11.2008 | 25.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.84 KB | 03.11.2008 | 25.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 03.11.2008 | 05.07.2005 | 1 |
Cover letter |
TIF | 19.92 KB | 03.11.2008 | 04.07.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 20.29 KB | 03.11.2008 | 04.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 03.11.2008 | 01.07.2004 | 1 |
Registration certificates |
TIF | 184.54 KB | 03.11.2008 | 01.07.2004 | 1 |
Application |
TIF | 323.36 KB | 03.11.2008 | 19.06.2004 | 8 |
Receipts on the publication and state fees |
TIF | 22.44 KB | 03.11.2008 | 19.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.04 KB | 03.11.2008 | 16.06.2004 | 1 |
Consent of the auditor |
TIF | 7.67 KB | 03.11.2008 | 16.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.91 KB | 03.11.2008 | 16.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.37 KB | 03.11.2008 | 16.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.41 KB | 03.11.2008 | 16.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.65 KB | 03.11.2008 | 26.04.2001 | 1 |
Cover letter |
TIF | 27.14 KB | 03.11.2008 | 25.04.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.66 KB | 03.11.2008 | 20.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.29 KB | 03.11.2008 | 14.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.88 KB | 03.11.2008 | 09.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 10.75 KB | 03.11.2008 | 08.02.2001 | 1 |
Submission/Application |
TIF | 17.27 KB | 03.11.2008 | 08.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.52 KB | 03.11.2008 | 31.01.2001 | 1 |
Submission/Application |
TIF | 21.17 KB | 03.11.2008 | 31.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.66 KB | 03.11.2008 | 08.01.2001 | 2 |
Submission/Application |
TIF | 15.08 KB | 03.11.2008 | 07.01.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.28 KB | 03.11.2008 | 02.01.2001 | 1 |
Submission/Application |
TIF | 15.24 KB | 03.11.2008 | 09.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.43 KB | 03.11.2008 | 30.12.1997 | 1 |
Sample report |
TIF | 36.05 KB | 03.11.2008 | 30.12.1997 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 70.66 KB | 03.11.2008 | 04.12.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.31 KB | 03.11.2008 | 05.11.1996 | 1 |
Appraisal reports |
TIF | 16.62 KB | 03.11.2008 | 01.11.1996 | 1 |
Appraisal reports |
TIF | 19.73 KB | 03.11.2008 | 01.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.44 KB | 03.11.2008 | 01.11.1996 | 1 |
Specimen signature without Identity number |
TIF | 10.29 KB | 03.11.2008 | 01.11.1996 | 1 |
Submission/Application |
TIF | 15.77 KB | 03.11.2008 | 01.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.36 KB | 03.11.2008 | 30.10.1996 | 1 |
Registration certificates |
TIF | 82.21 KB | 03.11.2008 | 17.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 28.71 KB | 03.11.2008 | 09.09.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.05 KB | 03.11.2008 | 22.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 23.15 KB | 03.11.2008 | 22.08.1996 | 2 |
Appraisal reports |
TIF | 14.47 KB | 03.11.2008 | 21.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 10.49 KB | 03.11.2008 | 21.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.08 KB | 03.11.2008 | 21.08.1996 | 1 |
Submission/Application |
TIF | 7.99 KB | 03.11.2008 | 21.08.1996 | 1 |
Submission/Application |
TIF | 24.15 KB | 03.11.2008 | 31.05.1996 | 2 |
Receipts on the publication and state fees |
TIF | 11.29 KB | 03.11.2008 | 24.08.1995 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.41 KB | 03.11.2008 | 21.08.1995 | 2 |
Appraisal reports |
TIF | 22.33 KB | 03.11.2008 | 21.08.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 14.51 KB | 03.11.2008 | 21.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.78 KB | 03.11.2008 | 21.08.1995 | 1 |
Submission/Application |
TIF | 8.89 KB | 03.11.2008 | 21.08.1995 | 1 |
Submission/Application |
TIF | 25.33 KB | 03.11.2008 | 21.08.1995 | 2 |
Other documents |
TIF | 139.05 KB | 03.11.2008 | 28.12.1994 | 4 |
Copy of the personal identification document |
TIF | 343.4 KB | 03.11.2008 | 21.09.1994 | 1 |
Registration certificates |
TIF | 82.34 KB | 03.11.2008 | 11.04.1994 | 2 |
Submission/Application |
TIF | 8.28 KB | 03.11.2008 | 07.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 7.82 KB | 03.11.2008 | 28.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 8.63 KB | 03.11.2008 | 03.03.1994 | 1 |
Submission/Application |
TIF | 7.89 KB | 03.11.2008 | 31.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.67 KB | 03.11.2008 | 28.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 15.73 KB | 03.11.2008 | 25.10.1993 | 2 |
Registration certificates |
TIF | 78.93 KB | 03.11.2008 | 25.10.1993 | 2 |
Registration certificates |
TIF | 72.55 KB | 03.11.2008 | 25.10.1993 | 1 |
Submission/Application |
TIF | 8.27 KB | 03.11.2008 | 17.10.1993 | 1 |
Submission/Application |
TIF | 8.58 KB | 03.11.2008 | 17.10.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.47 KB | 03.11.2008 | 16.10.1993 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.27 KB | 03.11.2008 | 14.10.1993 | 1 |
Other documents |
TIF | 21.76 KB | 03.11.2008 | 14.10.1993 | 1 |
Submission/Application |
TIF | 12.54 KB | 03.11.2008 | 14.10.1993 | 1 |
Other documents |
TIF | 164.15 KB | 03.11.2008 | 21.01.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 15.61 KB | 03.11.2008 | 13.08.1992 | 1 |
Registration certificates |
TIF | 38.83 KB | 03.11.2008 | 13.08.1992 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.08 KB | 03.11.2008 | 12.08.1992 | 1 |
Application |
TIF | 107.23 KB | 03.11.2008 | 07.08.1992 | 4 |
Receipts on the publication and state fees |
TIF | 25.36 KB | 03.11.2008 | 06.08.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.04 KB | 03.11.2008 | 05.08.1992 | 3 |
Specimen signature without Identity number |
TIF | 8.38 KB | 03.11.2008 | 05.08.1992 | 1 |
Copy of the personal identification document |
TIF | 411.66 KB | 03.11.2008 | 4 | |
Copy of the personal identification document |
TIF | 154.66 KB | 03.11.2008 | 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