Geruss un dēli, 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, 30.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Geruss un dēli" |
| Registration number, date | 40003422501, 10.12.1998 |
| VAT number | None (excluded 14.11.2008) Europe VAT register |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Rīga, Sila iela 16 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.12.2004 (registered payment 22.12.2004: 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 "BE SERVISS" | Until 22.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Turgeņeva iela 23/25-1 | Until 22.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Gramzdas iela 19/2-16 | Until 22.12.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.12.2009.
Case number: C29753009 Started 18.12.2009,
ended 01.09.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
01.09.2010 |
01.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.08.2010 13:00:00 |
28.07.2010 | Noslēguma kreditoru sapulce | |
12.08.2010 |
16.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.04.2010 12:00:00 |
30.03.2010 | Pirmā kreditoru sapulce | |
14.04.2010 |
21.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
18.01.2010 |
19.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.12.2009 |
29.12.2009 | Appointment of an administrator in an insolvency case |
Senčilo Inta (Certificate nr. 00017)
|
18.12.2009 |
21.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Senčilo Inta |
Tallinas iela 39-3, Rīga, LV-1012 | Nr. 00017 (valid from 02.03.2020 till 30.04.2024) |
Cell phone 29265448
E-mail inta.senchilo@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 22.04.2010 | TIF (193 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (2.83 MB) | ||
2006 |
Annual report | 30.07.2007 | TIF (1.51 MB) | ||
2005 |
Annual report | 08.11.2006 | TIF (861.36 KB) | ||
2004 |
Annual report | 23.12.2009 | TIF (1.7 MB) | ||
2003 |
Annual report | 23.12.2009 | TIF (1.83 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 25.5 KB | 27.07.2010 | 27.07.2010 | 1 |
Agenda of the creditors’ meeting |
DOC | 25.5 KB | 27.07.2010 | 27.07.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 26.5 KB | 27.07.2010 | 27.07.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 26.5 KB | 27.07.2010 | 27.07.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.09 KB | 31.03.2010 | 29.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.61 KB | 31.03.2010 | 29.03.2010 | 1 |
Articles of Association |
TIF | 20.57 KB | 23.12.2009 | 09.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.61 KB | 01.10.2010 | 30.09.2010 | 1 |
Application in Insolvency proceedings |
TIF | 91.65 KB | 01.10.2010 | 29.09.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.95 KB | 01.10.2010 | 27.09.2010 | 1 |
Court decision/judgement |
TIF | 77.29 KB | 06.09.2010 | 01.09.2010 | 1 |
Notary’s decision |
TIF | 64.33 KB | 06.09.2010 | 01.09.2010 | 2 |
Notary’s decision |
TIF | 32.02 KB | 17.08.2010 | 16.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.22 KB | 17.08.2010 | 12.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 78.02 KB | 17.08.2010 | 12.08.2010 | 2 |
Notary’s decision |
EDOC | 71.45 KB | 28.07.2010 | 28.07.2010 | 1 |
Notary’s decision |
RTF | 141.74 KB | 28.07.2010 | 28.07.2010 | 1 |
Agenda of the creditors’ meeting |
EDOC | 38.35 KB | 27.07.2010 | 27.07.2010 | 1 |
Announcement of the creditors’ meeting |
EDOC | 38.95 KB | 27.07.2010 | 27.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.75 KB | 27.07.2010 | 27.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58.5 KB | 27.07.2010 | 27.07.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 361.82 KB | 22.04.2010 | 14.04.2010 | 10 |
Notary’s decision |
TIF | 36.79 KB | 31.03.2010 | 30.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.35 KB | 31.03.2010 | 29.03.2010 | 2 |
Notary’s decision |
TIF | 48.8 KB | 21.01.2010 | 19.01.2010 | 2 |
Court decision/judgement |
TIF | 107.2 KB | 21.01.2010 | 18.01.2010 | 2 |
Notary’s decision |
TIF | 36.42 KB | 30.12.2009 | 29.12.2009 | 1 |
Court decision/judgement |
TIF | 25.09 KB | 30.12.2009 | 28.12.2009 | 1 |
Notary’s decision |
TIF | 32.83 KB | 23.12.2009 | 21.12.2009 | 1 |
Court decision/judgement |
TIF | 25.35 KB | 23.12.2009 | 18.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 23.12.2009 | 16.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.55 KB | 23.12.2009 | 02.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 23.12.2009 | 12.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.7 KB | 23.12.2009 | 07.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.37 KB | 23.12.2009 | 06.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 58.46 KB | 23.12.2009 | 18.06.2007 | 2 |
Application |
TIF | 93.6 KB | 23.12.2009 | 19.12.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.58 KB | 23.12.2009 | 22.12.2004 | 1 |
Sample report |
TIF | 18.19 KB | 23.12.2009 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.83 KB | 23.12.2009 | 14.12.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.52 KB | 23.12.2009 | 09.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.19 KB | 23.12.2009 | 09.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.09 KB | 23.12.2009 | 09.11.2004 | 1 |
Consent of the auditor |
TIF | 7.66 KB | 23.12.2009 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.32 KB | 23.12.2009 | 09.11.2004 | 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