GHP BĀZE, 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, 05.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GHP BĀZE" |
| Registration number, date | 40103555603, 14.06.2012 |
| VAT number | None (excluded 05.09.2017) Europe VAT register |
| Register, date | Commercial Register, 14.06.2012 |
| Legal address | Brīvības iela 127A – 1, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 840 EUR , registered 19.02.2015 (registered payment 19.02.2015: 2 840 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 34.48 | 40.78 | -64.59 |
| Personal income tax (thousands, €) | 24.34 | 69.5 | 54.33 |
| Statutory social insurance contributions (thousands, €) | 52.58 | 92.09 | 87.35 |
| Average employees count | 24 | 41 | 42 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
|---|---|
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
Historical addresses
| Ogres nov., Ogre, Mālkalnes prospekts 5 - 59 | Until 22.12.2016 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.02.2017.
Case number: C24073317 Started 01.02.2017,
ended 01.09.2017
Court: Ogres rajona tiesa
(1000055180)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
01.09.2017 |
04.09.2017 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
03.04.2017 |
02.06.2017 | Filing a plan to sell the debtor's things | |
01.02.2017 |
02.02.2017 | Appointment of an administrator in an insolvency case |
Gile Renāte (Certificate nr. 00312)
Ogres rajona tiesa (1000055180)
|
01.02.2017 |
02.02.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gile Renāte |
Rīga, Akadēmijas laukums 1 - (512) | Nr. 00312 (valid from 16.10.2024 till 15.10.2029) |
Phone 29452182
E-mail renate.gile@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 14.06.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.19 KB | 08.02.2016 | 01.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 13.21 KB | 20.02.2015 | 05.02.2015 | 1 |
Articles of Association |
TIF | 42.61 KB | 20.02.2015 | 05.02.2015 | 1 |
Shareholders’ register |
TIF | 44.45 KB | 20.02.2015 | 05.02.2015 | 2 |
Shareholders’ register |
TIF | 52.81 KB | 20.02.2015 | 05.02.2015 | 2 |
Articles of Association |
TIF | 59.27 KB | 28.06.2013 | 14.06.2013 | 3 |
Shareholders’ register |
TIF | 18.64 KB | 28.06.2013 | 14.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 17.6 KB | 07.03.2013 | 12.02.2013 | 1 |
Articles of Association |
TIF | 68.69 KB | 07.03.2013 | 12.02.2013 | 3 |
Shareholders’ register |
TIF | 29.68 KB | 07.03.2013 | 12.02.2013 | 1 |
Articles of Association |
TIF | 109.87 KB | 18.06.2012 | 31.05.2012 | 3 |
Memorandum of association |
TIF | 67.48 KB | 18.06.2012 | 31.05.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.56 KB | 05.09.2017 | 05.09.2017 | 1 |
Notary’s decision |
EDOC | 72.07 KB | 05.09.2017 | 05.09.2017 | 1 |
Notary’s decision |
EDOC | 72.1 KB | 04.09.2017 | 04.09.2017 | 1 |
Application in Insolvency proceedings |
TIF | 83.44 KB | 05.09.2017 | 01.09.2017 | 1 |
Court decision/judgement |
EDOC | 80.25 KB | 04.09.2017 | 01.09.2017 | 2 |
Court decision/judgement |
DOC | 92 KB | 04.09.2017 | 01.09.2017 | 2 |
Notary’s decision |
EDOC | 66.75 KB | 02.06.2017 | 02.06.2017 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 31.18 KB | 05.09.2017 | 05.04.2017 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 315.14 KB | 01.06.2017 | 03.04.2017 | 3 |
Plan for the sale of the debtor’s property |
317.49 KB | 01.06.2017 | 03.04.2017 | 3 | |
Notary’s decision |
DOCX | 37.59 KB | 02.02.2017 | 02.02.2017 | 1 |
Notary’s decision |
EDOC | 53.66 KB | 02.02.2017 | 02.02.2017 | 1 |
Court decision/judgement |
EDOC | 86.27 KB | 01.02.2017 | 01.02.2017 | 2 |
Court decision/judgement |
DOC | 125.5 KB | 01.02.2017 | 01.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 22.12.2016 | 22.12.2016 | 2 |
Application |
TIF | 145.06 KB | 27.12.2016 | 19.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.42 KB | 12.02.2016 | 11.02.2016 | 2 |
Application |
TIF | 200.46 KB | 12.02.2016 | 08.02.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 71.75 KB | 12.02.2016 | 08.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.76 KB | 12.02.2016 | 08.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.99 KB | 08.02.2016 | 04.02.2016 | 2 |
Application |
TIF | 173.73 KB | 08.02.2016 | 01.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 20.02.2015 | 19.02.2015 | 2 |
Application |
TIF | 94.43 KB | 20.02.2015 | 06.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.12 KB | 20.02.2015 | 05.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.42 KB | 28.06.2013 | 27.06.2013 | 2 |
Application |
TIF | 109.07 KB | 28.06.2013 | 14.06.2013 | 4 |
Documents attesting the transfer of shares |
TIF | 347.31 KB | 28.06.2013 | 14.06.2013 | 8 |
Consent of a member of the Board / executive director |
TIF | 33.1 KB | 28.06.2013 | 14.06.2013 | 2 |
Other documents |
TIF | 40.12 KB | 28.06.2013 | 14.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.25 KB | 28.06.2013 | 14.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 07.03.2013 | 06.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.16 KB | 07.03.2013 | 18.02.2013 | 2 |
Application |
TIF | 106.16 KB | 07.03.2013 | 12.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.45 KB | 07.03.2013 | 12.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.59 KB | 18.06.2012 | 14.06.2012 | 2 |
Registration certificates |
TIF | 55.09 KB | 18.06.2012 | 14.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 36.66 KB | 18.06.2012 | 31.05.2012 | 1 |
Application |
TIF | 295.79 KB | 18.06.2012 | 31.05.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.68 KB | 18.06.2012 | 31.05.2012 | 3 |
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