Giannion, 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, 11.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Giannion" |
| Registration number, date | 40103878524, 10.03.2015 |
| VAT number | None (excluded 11.10.2016) Europe VAT register |
| Register, date | Commercial Register, 10.03.2015 |
| Legal address | Puškina iela 20A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 25.03.2015 (registered payment 25.03.2015: 2 800 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
| 2015 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.12 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0.12 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical addresses
| Rīga, Kaivas iela 50 k-5 -14 | Until 25.03.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 12.01.2016.
Case number: C29718515 Started 12.01.2016,
ended 27.09.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.09.2016 |
28.09.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.01.2016 |
13.01.2016 | Appointment of an administrator in an insolvency case |
Auziņš Rinalds (Certificate nr. 00512)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.01.2016 |
13.01.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Legal protection process: 09.09.2015.
Case number: C29619215 Started 09.09.2015,
ended 13.11.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
13.11.2015 |
10.12.2015 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.09.2015 |
10.09.2015 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Auziņš Rinalds |
Ģertrūdes iela 32-3, Rīga, LV-1011 | Nr. 00512 (valid from 12.10.2019 till 30.04.2024) |
Phone 29206569
E-mail arinalds@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 10.03.2015 - 31.12.2015 | 25.05.2016 | PDF (838.51 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
116.42 KB | 05.03.2015 | 05.03.2015 | 1 | |
Memorandum of Association |
119.86 KB | 05.03.2015 | 05.03.2015 | 1 | |
Shareholders’ register |
118.4 KB | 05.03.2015 | 05.03.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 11.10.2016 | 11.10.2016 | 2 |
Application |
1.58 MB | 11.10.2016 | 10.10.2016 | 4 | |
Application |
1.94 MB | 11.10.2016 | 10.10.2016 | 4 | |
Other insolvency documents |
EDOC | 146.12 KB | 11.10.2016 | 07.10.2016 | 1 |
Other insolvency documents |
RTF | 1.55 MB | 11.10.2016 | 07.10.2016 | 1 |
Other insolvency documents |
RTF | 1.55 MB | 11.10.2016 | 07.10.2016 | 1 |
Notary’s decision |
TIF | 57.63 KB | 05.10.2016 | 28.09.2016 | 1 |
Court decision/judgement |
TIF | 190.32 KB | 05.10.2016 | 27.09.2016 | 3 |
Notary’s decision |
TIF | 65.57 KB | 14.01.2016 | 13.01.2016 | 2 |
Court decision/judgement |
TIF | 211.72 KB | 14.01.2016 | 12.01.2016 | 4 |
Notary’s decision |
TIF | 56.78 KB | 15.12.2015 | 10.12.2015 | 1 |
Court cover letter |
TIF | 28.25 KB | 15.12.2015 | 07.12.2015 | 1 |
Court decision/judgement |
TIF | 99.28 KB | 15.12.2015 | 13.11.2015 | 2 |
Notary’s decision |
TIF | 49.89 KB | 14.09.2015 | 10.09.2015 | 2 |
Court decision/judgement |
DOC | 87 KB | 10.09.2015 | 09.09.2015 | 1 |
Court decision/judgement |
DOC | 87 KB | 10.09.2015 | 09.09.2015 | 1 |
Court decision/judgement |
EDOC | 81.59 KB | 10.09.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.31 KB | 19.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 19.06.2015 | 19.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.23 MB | 17.06.2015 | 16.06.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 302.44 KB | 17.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.75 KB | 25.03.2015 | 25.03.2015 | 1 |
Application |
EDOC | 39.39 KB | 24.03.2015 | 24.03.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 43.06 KB | 24.03.2015 | 24.03.2015 | 1 |
Shareholders’ register |
EDOC | 43.1 KB | 24.03.2015 | 24.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.62 KB | 31.03.2015 | 19.03.2015 | 1 |
Articles of Association |
EDOC | 41.16 KB | 20.03.2015 | 19.03.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 40.88 KB | 20.03.2015 | 19.03.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.13 KB | 20.03.2015 | 19.03.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.03 KB | 20.03.2015 | 19.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.73 KB | 20.03.2015 | 18.03.2015 | 2 |
Shareholders’ register |
EDOC | 27.81 KB | 20.03.2015 | 18.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 10.03.2015 | 10.03.2015 | 2 |
Announcement regarding the legal address |
121.38 KB | 05.03.2015 | 05.03.2015 | 1 | |
Application |
180.22 KB | 05.03.2015 | 05.03.2015 | 2 | |
Confirmation or consent to legal address |
TIF | 113.16 KB | 23.03.2015 | 03.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 135.84 KB | 31.03.2015 | 15.10.2013 | 4 |
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