GIBSONS GRUPA, 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, 04.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GIBSONS GRUPA" |
| Registration number, date | 40003642213, 19.08.2003 |
| VAT number | None (excluded 12.03.2014) Europe VAT register |
| Register, date | Commercial Register, 19.08.2003 |
| Legal address | Ģertrūdes iela 4 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 54 069 EUR , registered 16.07.2016 (registered payment 16.07.2016: 54 069 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 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 | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Aleksandra Čaka iela 70-53 | Until 01.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 103/2-52 | Until 20.03.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.04.2013.
Case number: C29543813 Started 08.04.2013,
ended 27.03.2018
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
|
|||
27.03.2018 |
28.03.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.02.2018 11:00:00 |
02.02.2018 | Meeting of creditors | |
23.01.2018 11:00:00 |
08.01.2018 | Meeting of creditors | |
15.11.2017 |
17.11.2017 | Appointment of an administrator in an insolvency case |
Senčilo Inta (Certificate nr. 00017)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.11.2017 |
02.11.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.04.2013 |
09.04.2013 | Appointment of an administrator in an insolvency case |
Kravčenko Pāvels (Certificate nr. 00366)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.04.2013 |
09.04.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
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
|
Kravčenko Pāvels |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00366 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 22322325
Phone +371 22422421
E-mail administrators@kravcenko.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 30.06.2015 | TIF (2.59 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 26.05.2011 | TIF (476.17 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (618.49 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (515.08 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (275.55 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (430.3 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (415.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
145.28 KB | 02.02.2018 | 01.02.2018 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 85.13 KB | 08.01.2018 | 04.01.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 85.13 KB | 08.01.2018 | 04.01.2018 | 1 |
Shareholders’ register |
TIF | 13.76 KB | 12.02.2013 | 05.02.2013 | 1 |
Articles of Association |
TIF | 24.81 KB | 18.04.2013 | 30.08.2011 | 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 | 190.13 KB | 04.04.2018 | 04.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 04.04.2018 | 04.04.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 52.98 KB | 04.04.2018 | 28.03.2018 | 3 |
Application in Insolvency proceedings |
EDOC | 67.11 KB | 04.04.2018 | 28.03.2018 | 3 |
Application in Insolvency proceedings |
DOCX | 52.98 KB | 04.04.2018 | 28.03.2018 | 3 |
Notary’s decision |
RTF | 52.97 KB | 28.03.2018 | 28.03.2018 | 2 |
Notary’s decision |
EDOC | 40.04 KB | 28.03.2018 | 28.03.2018 | 2 |
Court decision/judgement |
DOCX | 49.4 KB | 28.03.2018 | 27.03.2018 | 3 |
Court decision/judgement |
EDOC | 63.15 KB | 28.03.2018 | 27.03.2018 | 3 |
Court decision/judgement |
DOCX | 49.4 KB | 28.03.2018 | 27.03.2018 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 17.96 KB | 06.03.2018 | 05.03.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 181.49 KB | 06.03.2018 | 20.02.2018 | 3 |
Notary’s decision |
EDOC | 72.2 KB | 02.02.2018 | 02.02.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
174.22 KB | 02.02.2018 | 01.02.2018 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
521.54 KB | 02.02.2018 | 01.02.2018 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
514.38 KB | 02.02.2018 | 01.02.2018 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
347.91 KB | 02.02.2018 | 01.02.2018 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
317.46 KB | 02.02.2018 | 01.02.2018 | 1 | |
Notary’s decision |
RTF | 190.66 KB | 08.01.2018 | 08.01.2018 | 1 |
Notary’s decision |
EDOC | 70.1 KB | 08.01.2018 | 08.01.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 68.9 KB | 08.01.2018 | 04.01.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 54.89 KB | 08.01.2018 | 04.01.2018 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 115.5 KB | 08.01.2018 | 04.01.2018 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 115.5 KB | 08.01.2018 | 04.01.2018 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 04.04.2018 | 22.12.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 222.03 KB | 04.04.2018 | 22.12.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 04.04.2018 | 22.12.2017 | 1 |
Notary’s decision |
EDOC | 72.42 KB | 17.11.2017 | 17.11.2017 | 2 |
Court decision/judgement |
98.15 KB | 16.11.2017 | 15.11.2017 | 1 | |
Notary’s decision |
RTF | 193.74 KB | 02.11.2017 | 02.11.2017 | 2 |
Notary’s decision |
EDOC | 72.43 KB | 02.11.2017 | 02.11.2017 | 2 |
Court decision/judgement |
105.45 KB | 01.11.2017 | 01.11.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 01.12.2014 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 01.12.2014 | 01.12.2014 | 1 |
Application |
TIF | 84.43 KB | 02.12.2014 | 10.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 33.6 KB | 02.12.2014 | 10.11.2014 | 1 |
Notary’s decision |
TIF | 61.54 KB | 10.04.2013 | 09.04.2013 | 2 |
Court decision/judgement |
TIF | 272.23 KB | 10.04.2013 | 08.04.2013 | 5 |
Registration certificates |
TIF | 57.22 KB | 18.04.2013 | 19.08.2003 | 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