Ģertrūdes Investīcijas, 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, 25.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ģertrūdes Investīcijas" |
| Registration number, date | 50103253211, 13.10.2009 |
| VAT number | None (excluded 25.04.2014) Europe VAT register |
| Register, date | Commercial Register, 13.10.2009 |
| Legal address | Liepāja, Tirgoņu iela 22-17 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.10.2009 (registered payment 13.10.2009: 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, Audēju iela 10-4 | Until 01.10.2012 | 13 years ago |
|---|---|---|
| Rīga, Vaļņu iela 3 | Until 21.10.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.10.2012.
Case number: C20425512 Started 26.10.2012,
ended 25.11.2013
Court: Liepājas tiesa
(1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
25.11.2013 |
26.11.2013 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
27.08.2013 15:00:00 |
06.08.2013 | Meeting of creditors | |
26.10.2012 |
30.10.2012 | Appointment of an administrator in an insolvency case |
Gulbe Ilze (Certificate nr. 00327)
Liepājas tiesa (1000055203)
|
26.10.2012 |
30.10.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gulbe Ilze |
Vilkaines iela 4, Rīga, LV-1004 | Nr. 00327 (valid from 28.05.2016 till 28.05.2018) |
Phone 67232523
E-mail ilzegulbe2@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Administratorazinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gertrudes Investicijas vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GI | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 05.08.2013 | 05.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 05.08.2013 | 05.08.2013 | 1 |
Articles of Association |
TIF | 16.41 KB | 15.02.2012 | 30.01.2012 | 1 |
Shareholders’ register |
TIF | 15.41 KB | 22.04.2010 | 27.01.2010 | 1 |
Articles of Association |
TIF | 32.9 KB | 29.10.2009 | 09.10.2009 | 1 |
Memorandum of association |
TIF | 39.89 KB | 29.10.2009 | 09.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 45.13 KB | 29.04.2014 | 25.04.2014 | 1 |
Application in Insolvency proceedings |
TIF | 89.08 KB | 29.04.2014 | 14.04.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 39.14 KB | 29.04.2014 | 26.03.2014 | 1 |
Notary’s decision |
TIF | 38.8 KB | 27.11.2013 | 26.11.2013 | 1 |
Court decision/judgement |
TIF | 150.21 KB | 29.04.2014 | 25.11.2013 | 2 |
Court decision/judgement |
TIF | 114.9 KB | 27.11.2013 | 25.11.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 62.33 KB | 03.09.2013 | 27.08.2013 | 2 |
Notary’s decision |
RTF | 182.04 KB | 06.08.2013 | 06.08.2013 | 1 |
Notary’s decision |
EDOC | 71.58 KB | 06.08.2013 | 06.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.42 KB | 05.08.2013 | 05.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.78 KB | 05.08.2013 | 05.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 85.5 KB | 05.08.2013 | 05.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 85.5 KB | 05.08.2013 | 05.08.2013 | 2 |
Notary’s decision |
TIF | 40.95 KB | 01.11.2012 | 30.10.2012 | 2 |
Court decision/judgement |
TIF | 107.6 KB | 01.11.2012 | 26.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.93 KB | 02.10.2012 | 01.10.2012 | 1 |
Application |
TIF | 79.26 KB | 02.10.2012 | 19.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.48 KB | 02.10.2012 | 19.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 15.02.2012 | 13.02.2012 | 2 |
Application |
TIF | 187.86 KB | 15.02.2012 | 30.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.27 KB | 15.02.2012 | 30.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.53 KB | 16.03.2011 | 14.03.2011 | 1 |
Application |
TIF | 232.82 KB | 16.03.2011 | 24.02.2011 | 2 |
Application |
TIF | 166.02 KB | 16.03.2011 | 24.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.57 KB | 10.12.2010 | 09.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.69 KB | 10.12.2010 | 30.11.2010 | 1 |
Application |
TIF | 333.2 KB | 10.12.2010 | 20.11.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 30.08.2010 | 27.08.2010 | 2 |
Application |
TIF | 37.11 KB | 30.08.2010 | 23.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 22.04.2010 | 15.04.2010 | 1 |
Application |
TIF | 64.95 KB | 22.04.2010 | 11.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.95 KB | 29.10.2009 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 72.47 KB | 29.10.2009 | 19.10.2009 | 2 |
Application |
TIF | 182.54 KB | 29.10.2009 | 14.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.6 KB | 29.10.2009 | 13.10.2009 | 2 |
Registration certificates |
TIF | 29.34 KB | 29.10.2009 | 13.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.86 KB | 29.10.2009 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 74.53 KB | 29.10.2009 | 12.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.35 KB | 29.10.2009 | 09.10.2009 | 1 |
Application |
TIF | 631.78 KB | 29.10.2009 | 09.10.2009 | 7 |
Sample report |
TIF | 38.84 KB | 29.10.2009 | 06.10.2009 | 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