GIKONAS, 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, 11.03.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GIKONAS" |
| Registration number, date | 40003233062, 08.12.1994 |
| VAT number | None (excluded 05.11.2002) Europe VAT register |
| Register, date | Enterprise Register Journal, 08.12.1994 |
| Legal address | Rīga, Elizabetes iela 22 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | tirdzniecība, t.sk. ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem transporta pakalpojumi sadzīves pakalpojumi *ārējā ekonomiskā darbība *šovbizness *otrreizējo izejvielu sagāde, pārstrāde un utilizācija *līzings *nomāšana *mārketings *reklāma *operācijas ar kustamo un nekustamo īpašumu *u.c. statūtos paredzētā darbība |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.08.2008.
Case number: C27122308 Started 14.08.2008,
ended 20.02.2009
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
20.02.2009 |
26.02.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
20.02.2009 |
26.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
02.02.2009 09:00:00 |
09.01.2009 | Noslēguma kreditoru sapulce | |
16.12.2008 |
19.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
25.11.2008 09:00:00 |
29.10.2008 | Pirmā kreditoru sapulce | |
27.08.2008 |
29.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
21.08.2008 |
25.08.2008 | Appointment of an administrator in an insolvency case |
Lamsteris Vents (Certificate nr. 00409)
|
14.08.2008 |
21.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lamsteris Vents |
Liliju iela 20, Mārupe, Mārupes nov. | Nr. 00409 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 20398775
Phone 26857957
E-mail vents@consultant.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
1998 |
Annual report | 22.08.2008 | TIF (695.51 KB) | ||
1997 |
Annual report | 22.08.2008 | TIF (748.14 KB) | ||
1996 |
Annual report | 22.08.2008 | TIF (342.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 12.59 KB | 10.01.2009 | 06.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 26.67 KB | 22.08.2008 | 22.03.1999 | 1 |
Amendments to the Articles of Association |
TIF | 38.13 KB | 22.08.2008 | 02.01.1995 | 3 |
Articles of Association |
TIF | 722.51 KB | 22.08.2008 | 01.12.1994 | 16 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.42 KB | 12.03.2009 | 11.03.2009 | 1 |
Application in Insolvency proceedings |
TIF | 18.73 KB | 12.03.2009 | 06.03.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.76 KB | 12.03.2009 | 04.03.2009 | 1 |
Notary’s decision |
TIF | 52.79 KB | 27.02.2009 | 26.02.2009 | 2 |
Court decision/judgement |
TIF | 78.07 KB | 27.02.2009 | 20.02.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 226.35 KB | 13.02.2009 | 02.02.2009 | 9 |
Notary’s decision |
TIF | 46.57 KB | 10.01.2009 | 09.01.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.96 KB | 10.01.2009 | 06.01.2009 | 2 |
Notary’s decision |
TIF | 31.66 KB | 19.12.2008 | 19.12.2008 | 2 |
Court cover letter |
TIF | 22.21 KB | 19.12.2008 | 17.12.2008 | 1 |
Court decision/judgement |
TIF | 58.42 KB | 19.12.2008 | 16.12.2008 | 2 |
Notary’s decision |
TIF | 38.16 KB | 05.12.2008 | 04.12.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.82 KB | 05.12.2008 | 01.12.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 283.38 KB | 05.12.2008 | 25.11.2008 | 10 |
Notary’s decision |
TIF | 36.03 KB | 05.12.2008 | 29.10.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.83 KB | 05.12.2008 | 27.10.2008 | 2 |
Announcement to creditors |
TIF | 19.13 KB | 30.10.2008 | 27.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 30.10.2008 | 17.09.2008 | 1 |
Cover letter |
TIF | 19.64 KB | 30.10.2008 | 15.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.77 KB | 30.10.2008 | 08.09.2008 | 1 |
Notary’s decision |
TIF | 40.4 KB | 01.09.2008 | 29.08.2008 | 2 |
Court cover letter |
TIF | 21.4 KB | 01.09.2008 | 27.08.2008 | 1 |
Court decision/judgement |
TIF | 81.71 KB | 01.09.2008 | 26.08.2008 | 2 |
Notary’s decision |
TIF | 32.94 KB | 27.08.2008 | 25.08.2008 | 1 |
Court cover letter |
TIF | 17.62 KB | 27.08.2008 | 21.08.2008 | 1 |
Court decision/judgement |
TIF | 33.84 KB | 27.08.2008 | 21.08.2008 | 1 |
Notary’s decision |
TIF | 32.63 KB | 22.08.2008 | 21.08.2008 | 2 |
Court cover letter |
TIF | 20.73 KB | 22.08.2008 | 15.08.2008 | 1 |
Court decision/judgement |
TIF | 31.06 KB | 22.08.2008 | 14.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.27 KB | 22.08.2008 | 15.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.93 KB | 22.08.2008 | 24.04.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.98 KB | 22.08.2008 | 23.04.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.5 KB | 22.08.2008 | 17.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.48 KB | 22.08.2008 | 30.03.1999 | 1 |
Sample report |
TIF | 28.39 KB | 22.08.2008 | 29.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 12.82 KB | 22.08.2008 | 22.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.86 KB | 22.08.2008 | 22.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.38 KB | 22.08.2008 | 22.03.1999 | 1 |
Shareholders’ register |
TIF | 19.62 KB | 22.08.2008 | 22.03.1999 | 1 |
Submission/Application |
TIF | 18.54 KB | 22.08.2008 | 22.03.1999 | 3 |
Submission/Application |
TIF | 16.62 KB | 22.08.2008 | 22.03.1999 | 1 |
Sample report |
TIF | 51.97 KB | 22.08.2008 | 02.02.1998 | 2 |
Other documents |
TIF | 15.38 KB | 22.08.2008 | 30.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.11 KB | 22.08.2008 | 20.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 8.34 KB | 22.08.2008 | 19.01.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.06 KB | 22.08.2008 | 17.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.68 KB | 22.08.2008 | 02.01.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.92 KB | 22.08.2008 | 02.01.1995 | 1 |
Shareholders’ register |
TIF | 36.42 KB | 22.08.2008 | 02.01.1995 | 2 |
Submission/Application |
TIF | 14.63 KB | 22.08.2008 | 02.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.21 KB | 22.08.2008 | 12.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.11 KB | 22.08.2008 | 08.12.1994 | 1 |
Registration certificates |
TIF | 329.83 KB | 22.08.2008 | 08.12.1994 | 1 |
Application |
TIF | 117 KB | 22.08.2008 | 06.12.1994 | 4 |
Submission/Application |
TIF | 47.05 KB | 22.08.2008 | 05.12.1994 | 2 |
Appraisal reports |
TIF | 28.97 KB | 22.08.2008 | 01.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.22 KB | 22.08.2008 | 01.12.1994 | 1 |
Memorandum of association |
TIF | 396.17 KB | 22.08.2008 | 01.12.1994 | 9 |
Protocols/decisions of a company/organisation |
TIF | 47.46 KB | 22.08.2008 | 01.12.1994 | 2 |
Sample report |
TIF | 18.26 KB | 22.08.2008 | 01.12.1994 | 1 |
Shareholders’ register |
TIF | 46.1 KB | 22.08.2008 | 01.12.1994 | 2 |
Other documents |
TIF | 79.71 KB | 22.08.2008 | 25.11.1994 | 2 |
Receipts on the publication and state fees |
TIF | 19.72 KB | 22.08.2008 | 09.08.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 18.17 KB | 22.08.2008 | 29.06.1994 | 1 |
Application |
TIF | 108.77 KB | 22.08.2008 | 4 | |
Copy of the personal identification document |
TIF | 549.88 KB | 22.08.2008 | 5 | |
Copy of the personal identification document |
TIF | 1.82 MB | 22.08.2008 | 15 | |
Copy of the personal identification document |
TIF | 297.19 KB | 22.08.2008 | 2 |
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