ĢERTRŪDES NAMIŅŠ, 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, 09.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ĢERTRŪDES NAMIŅŠ" |
| Registration number, date | 51203010911, 10.08.1998 |
| VAT number | None (excluded 09.05.2019) Europe VAT register |
| Register, date | Commercial Register, 07.10.2002 |
| Legal address | Katrīnas iela 4, Ventspils, LV-3601 Check address owners |
| Fixed capital | 143 709 EUR , registered 06.07.2016 (registered payment 06.07.2016: 143 709 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.35 | -0.41 | 0 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DZETA HOLDINGS" | Until 27.06.2009 | 16 years ago |
|---|
Historical addresses
| Ventspils, Kuldīgas iela 23-70 | Until 17.03.2009 | 16 years ago |
|---|---|---|
| Ventspils, Katrīnas iela 4 | Until 17.09.2008 | 17 years ago |
| Ventspils, Ģertrūdes iela 13 | Until 22.01.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.12.2011.
Case number: C40141311 Started 14.12.2011,
ended 08.05.2019
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.05.2019 |
09.05.2019 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
28.12.2016 16:30:00 |
13.12.2016 | Meeting of creditors | |
29.12.2014 16:30:00 |
17.12.2014 | Meeting of creditors | |
27.12.2013 10:00:00 |
10.12.2013 | Meeting of creditors | |
21.12.2012 10:30:00 |
06.12.2012 | Meeting of creditors | |
11.06.2012 16:00:00 |
28.05.2012 | Meeting of creditors | |
16.03.2012 16:00:00 |
05.03.2012 | Meeting of creditors | |
14.12.2011 |
19.12.2011 | Appointment of an administrator in an insolvency case |
Kulbergs Jānis (Certificate nr. 00506)
Ventspils tiesa (1000055236)
|
14.12.2011 |
19.12.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kulbergs Jānis |
Mārtiņu iela 7, Skultes pag., Skulte, Limbažu nov. | Nr. 00506 (valid from 25.04.2024 till 24.04.2029) |
Phone 29268552
E-mail j.kulbergs@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (645.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 05.05.2011 | TIF (1.68 MB) | ||
2009 |
Annual report | 20.05.2010 | TIF (599.66 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (813.36 KB) | ||
2007 |
Annual report | 16.09.2008 | TIF (1.68 MB) | ||
2006 |
Annual report | 04.07.2007 | TIF (675.05 KB) | ||
2005 |
Annual report | 29.03.2007 | TIF (1005.11 KB) | ||
2004 |
Annual report | 27.12.2011 | TIF (655.93 KB) | ||
2003 |
Annual report | 27.12.2011 | TIF (634.04 KB) | ||
2002 |
Annual report | 27.12.2011 | TIF (1.1 MB) | ||
2001 |
Annual report | 27.12.2011 | TIF (948.83 KB) | ||
2000 |
Annual report | 27.12.2011 | TIF (812.41 KB) | ||
1999 |
Annual report | 27.12.2011 | TIF (924.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.63 KB | 28.06.2016 | 28.06.2016 | 3 |
Shareholders’ register |
EDOC | 1.53 MB | 28.06.2016 | 28.06.2016 | 2 |
Announcement of the creditors’ meeting |
DOCX | 15.54 KB | 16.12.2014 | 15.12.2014 | 1 |
Announcement of the creditors’ meeting |
DOCX | 15.35 KB | 10.12.2013 | 10.12.2013 | 1 |
Announcement of the creditors’ meeting |
DOCX | 15.25 KB | 05.12.2012 | 05.12.2012 | 1 |
Announcement of the creditors’ meeting |
DOCX | 15.25 KB | 05.12.2012 | 05.12.2012 | 1 |
Announcement of the creditors’ meeting |
DOCX | 15 KB | 25.05.2012 | 25.05.2012 | 1 |
Announcement of the creditors’ meeting |
DOCX | 15 KB | 25.05.2012 | 25.05.2012 | 1 |
Shareholders’ register |
TIF | 14.37 KB | 27.12.2011 | 15.03.2010 | 1 |
Shareholders’ register |
TIF | 17.21 KB | 27.12.2011 | 09.01.2010 | 1 |
Articles of Association |
TIF | 100.41 KB | 27.12.2011 | 15.06.2009 | 4 |
Shareholders’ register |
TIF | 16.96 KB | 27.12.2011 | 15.10.2007 | 1 |
Shareholders’ register |
TIF | 17.08 KB | 27.12.2011 | 09.10.2007 | 1 |
Shareholders’ register |
TIF | 15.82 KB | 27.12.2011 | 29.01.2007 | 1 |
Shareholders’ register |
TIF | 15.3 KB | 27.12.2011 | 16.10.2006 | 1 |
Amendments to the Articles of Association |
TIF | 9.76 KB | 27.12.2011 | 28.09.2006 | 1 |
Articles of Association |
TIF | 123.01 KB | 27.12.2011 | 28.09.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 27.32 KB | 27.12.2011 | 28.09.2006 | 1 |
Shareholders’ register |
TIF | 23.7 KB | 27.12.2011 | 27.09.2006 | 1 |
Shareholders’ register |
TIF | 44.95 KB | 27.12.2011 | 22.05.2006 | 2 |
Articles of Association |
TIF | 150.25 KB | 27.12.2011 | 05.10.2005 | 5 |
Shareholders’ register |
TIF | 15.91 KB | 27.12.2011 | 05.10.2005 | 1 |
Amendments to the Articles of Association |
TIF | 22.92 KB | 27.12.2011 | 11.04.2003 | 1 |
Articles of Association |
TIF | 120.07 KB | 27.12.2011 | 11.04.2003 | 5 |
Shareholders’ register |
TIF | 25.9 KB | 27.12.2011 | 11.04.2003 | 1 |
Articles of Association |
TIF | 110.78 KB | 27.12.2011 | 24.09.2002 | 4 |
Shareholders’ register |
TIF | 27.01 KB | 27.12.2011 | 24.09.2002 | 1 |
Articles of Association |
TIF | 319 KB | 27.12.2011 | 30.07.1998 | 10 |
Memorandum of association |
TIF | 72.26 KB | 27.12.2011 | 28.07.1998 | 2 |
Articles of Association |
TIF | 27.08 KB | 27.12.2011 | 1 | |
Shareholders’ register |
TIF | 30 KB | 27.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.42 KB | 09.05.2019 | 09.05.2019 | 1 |
Notary’s decision |
EDOC | 65.79 KB | 09.05.2019 | 09.05.2019 | 1 |
Notary’s decision |
EDOC | 70.14 KB | 09.05.2019 | 09.05.2019 | 1 |
Notary’s decision |
RTF | 189.99 KB | 09.05.2019 | 09.05.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 35.16 KB | 09.05.2019 | 08.05.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 44.45 KB | 09.05.2019 | 08.05.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 35.16 KB | 09.05.2019 | 08.05.2019 | 1 |
Court decision/judgement |
104.83 KB | 08.05.2019 | 08.05.2019 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 186.61 KB | 09.05.2019 | 20.09.2017 | 1 |
Statement of the State Archives or an equivalent document |
215.78 KB | 09.05.2019 | 20.09.2017 | 1 | |
Statement of the State Archives or an equivalent document |
DOCX | 10.52 KB | 09.05.2019 | 20.09.2017 | 1 |
Statement of the State Archives or an equivalent document |
215.78 KB | 09.05.2019 | 20.09.2017 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.19 KB | 29.12.2016 | 28.12.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.19 KB | 29.12.2016 | 28.12.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 27.44 KB | 29.12.2016 | 28.12.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 10.42 KB | 29.12.2016 | 28.12.2016 | 4 |
Notary’s decision |
RTF | 181.49 KB | 13.12.2016 | 13.12.2016 | 1 |
Announcement to creditors |
EDOC | 28.7 KB | 12.12.2016 | 12.12.2016 | 1 |
Announcement to creditors |
DOCX | 15.6 KB | 12.12.2016 | 12.12.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50 KB | 12.12.2016 | 12.12.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.15 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 06.07.2016 | 06.07.2016 | 2 |
Application |
EDOC | 38.04 KB | 28.06.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.25 KB | 28.06.2016 | 28.06.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 149.38 KB | 06.01.2015 | 30.12.2014 | 3 |
Notary’s decision |
EDOC | 73.71 KB | 17.12.2014 | 17.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.82 KB | 16.12.2014 | 15.12.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50 KB | 16.12.2014 | 15.12.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 92.42 KB | 06.01.2014 | 27.12.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50 KB | 10.12.2013 | 10.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.18 KB | 10.12.2013 | 10.12.2013 | 1 |
Notary’s decision |
EDOC | 73.23 KB | 10.12.2013 | 10.12.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 56.05 KB | 09.01.2013 | 21.12.2012 | 3 |
Notary’s decision |
RTF | 178.63 KB | 06.12.2012 | 06.12.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.17 MB | 05.12.2012 | 05.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50 KB | 05.12.2012 | 05.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.17 MB | 05.12.2012 | 05.12.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.53 KB | 14.06.2012 | 12.06.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 315.06 KB | 14.06.2012 | 12.06.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
85.83 KB | 14.06.2012 | 11.06.2012 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 376.72 KB | 14.06.2012 | 11.06.2012 | 1 |
Notary’s decision |
EDOC | 293.24 KB | 28.05.2012 | 28.05.2012 | 1 |
Notary’s decision |
RTF | 308.89 KB | 28.05.2012 | 28.05.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 241.1 KB | 25.05.2012 | 25.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 241.15 KB | 25.05.2012 | 25.05.2012 | 1 |
Notary’s decision |
EDOC | 127.03 KB | 05.03.2012 | 05.03.2012 | 1 |
Announcement to creditors |
DOCX | 15.05 KB | 02.03.2012 | 01.03.2012 | 1 |
Announcement to creditors |
EDOC | 46.35 KB | 02.03.2012 | 01.03.2012 | 1 |
Notary’s decision |
TIF | 35.86 KB | 23.12.2011 | 19.12.2011 | 1 |
Court decision/judgement |
TIF | 221.79 KB | 23.12.2011 | 14.12.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 17.7 KB | 27.12.2011 | 18.03.2010 | 1 |
Application |
TIF | 99.56 KB | 27.12.2011 | 15.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.17 KB | 27.12.2011 | 15.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 27.12.2011 | 29.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.94 KB | 27.12.2011 | 09.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 14.3 KB | 27.12.2011 | 02.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.02 KB | 27.12.2011 | 27.06.2009 | 1 |
Application |
TIF | 84.15 KB | 27.12.2011 | 25.06.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 13.66 KB | 27.12.2011 | 10.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.69 KB | 27.12.2011 | 05.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.53 KB | 27.12.2011 | 19.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 27.12.2011 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.04 KB | 27.12.2011 | 12.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 27.12.2011 | 23.12.2008 | 1 |
Application |
TIF | 100.84 KB | 27.12.2011 | 10.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.69 KB | 27.12.2011 | 10.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.94 KB | 27.12.2011 | 10.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.48 KB | 27.12.2011 | 17.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.02 KB | 27.12.2011 | 04.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 14.26 KB | 27.12.2011 | 18.10.2007 | 1 |
Application |
TIF | 59.53 KB | 27.12.2011 | 15.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 12.73 KB | 27.12.2011 | 11.10.2007 | 1 |
Application |
TIF | 65.01 KB | 27.12.2011 | 09.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 27.12.2011 | 02.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 80.13 KB | 27.12.2011 | 31.01.2007 | 3 |
Announcement regarding the legal address |
TIF | 7.92 KB | 27.12.2011 | 17.01.2007 | 1 |
Application |
TIF | 75.69 KB | 27.12.2011 | 16.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.33 KB | 27.12.2011 | 16.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.48 KB | 27.12.2011 | 13.10.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.64 KB | 27.12.2011 | 06.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 23.61 KB | 27.12.2011 | 02.10.2006 | 1 |
Application |
TIF | 70.89 KB | 27.12.2011 | 27.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 27.12.2011 | 12.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.84 KB | 27.12.2011 | 12.10.2005 | 2 |
Application |
TIF | 82.51 KB | 27.12.2011 | 05.10.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.07 KB | 27.12.2011 | 05.10.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 126.48 KB | 27.12.2011 | 13.12.2004 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 26.27 KB | 27.12.2011 | 03.03.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 82.2 KB | 27.12.2011 | 01.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.95 KB | 27.12.2011 | 07.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.46 KB | 27.12.2011 | 11.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.11 KB | 27.12.2011 | 07.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 179.19 KB | 27.12.2011 | 24.09.2002 | 5 |
Receipts on the publication and state fees |
TIF | 35.07 KB | 27.12.2011 | 17.09.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.69 KB | 27.12.2011 | 10.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 90.17 KB | 27.12.2011 | 25.03.2002 | 2 |
Submission/Application |
TIF | 12.77 KB | 27.12.2011 | 25.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.73 KB | 27.12.2011 | 21.03.2002 | 1 |
Confirmation or consent to legal address |
TIF | 147.73 KB | 27.12.2011 | 10.08.1998 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 14.65 KB | 27.12.2011 | 10.08.1998 | 1 |
Registration certificates |
TIF | 41.3 KB | 27.12.2011 | 10.08.1998 | 1 |
Registration certificates |
TIF | 57.88 KB | 27.12.2011 | 10.08.1998 | 1 |
Application |
TIF | 97.64 KB | 27.12.2011 | 03.08.1998 | 4 |
Receipts on the publication and state fees |
TIF | 42.12 KB | 27.12.2011 | 03.08.1998 | 2 |
Sample report |
TIF | 20.76 KB | 27.12.2011 | 31.07.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.36 KB | 27.12.2011 | 30.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.48 KB | 27.12.2011 | 30.07.1998 | 2 |
Other documents |
TIF | 119.63 KB | 27.12.2011 | 12.09.1996 | 3 |
Power of attorney, act of empowerment |
TIF | 54.81 KB | 27.12.2011 | 12.09.1996 | 2 |
Copy of the personal identification document |
TIF | 276.79 KB | 27.12.2011 | 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