GK Holding, 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, 07.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GK Holding" |
| Registration number, date | 40103322649, 15.09.2010 |
| VAT number | None (excluded 31.07.2014) Europe VAT register |
| Register, date | Commercial Register, 15.09.2010 |
| Legal address | Daugavpils, Ģimnāzijas iela 23 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.09.2010 (registered payment 15.09.2010: 2 000 LVL) |
| 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 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 4.19 | 24.03 |
| Personal income tax (thousands, €) | 2 | 34.03 |
| Statutory social insurance contributions (thousands, €) | 3.15 | 47.36 |
| Average employees count | 0 | 45 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Metāla durvju un logu ražošana (25.12) |
|---|
Historical addresses
| Ādažu nov., Stapriņi, "Ceļmalas" | Until 28.10.2014 | 10 years ago |
|---|---|---|
| Ādažu nov., Stapriņi, "Lauki" | Until 17.02.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 12.08.2014.
Case number: C33392214 Started 12.08.2014,
ended 01.04.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
01.04.2016 |
04.04.2016 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
13.02.2015 15:30:00 |
29.01.2015 | Meeting of creditors | |
12.08.2014 |
13.08.2014 | Appointment of an administrator in an insolvency case |
Skrinda Rita (Certificate nr. 00419)
Rīgas rajona tiesa (1000055247)
|
12.08.2014 |
13.08.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 25.02.2014.
Case number: C33283314 Started 25.02.2014,
ended 06.06.2014
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
06.06.2014 |
06.06.2014 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
25.02.2014 |
27.02.2014 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skrinda Rita |
Ģimnāzijas iela 42-1A, Daugavpils | Nr. 00419 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37128669976
E-mail risk@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 11.05.2015 | TIF (1.07 MB) | €7.00 | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Parskats 001 | JPG | ||||
2011 |
Annual report | 12.03.2012 | TIF (716.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 53 KB | 28.01.2015 | 28.01.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 76.65 KB | 11.08.2014 | 01.08.2014 | 3 |
Amendments to the Articles of Association |
TIF | 12.11 KB | 27.04.2012 | 11.04.2012 | 1 |
Articles of Association |
TIF | 25.19 KB | 27.04.2012 | 11.04.2012 | 1 |
Shareholders’ register |
TIF | 27.31 KB | 21.04.2011 | 06.04.2011 | 1 |
Articles of Association |
TIF | 36.31 KB | 30.12.2010 | 21.12.2010 | 1 |
Articles of Association |
TIF | 35.48 KB | 20.10.2010 | 13.10.2010 | 1 |
Articles of Association |
TIF | 82.65 KB | 23.09.2010 | 09.09.2010 | 1 |
Memorandum of Association |
TIF | 72.22 KB | 23.09.2010 | 09.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 42.41 KB | 11.04.2016 | 07.04.2016 | 1 |
Other insolvency documents |
TIF | 78.57 KB | 11.04.2016 | 05.04.2016 | 2 |
Notary’s decision |
TIF | 48.36 KB | 06.04.2016 | 04.04.2016 | 2 |
Court decision/judgement |
TIF | 155.69 KB | 06.04.2016 | 01.04.2016 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 27.58 KB | 11.04.2016 | 16.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 75.04 KB | 11.04.2016 | 09.07.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 53.5 KB | 17.02.2015 | 16.02.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.72 MB | 17.02.2015 | 16.02.2015 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.55 MB | 17.02.2015 | 16.02.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 44.57 KB | 17.02.2015 | 16.02.2015 | 2 |
Notary’s decision |
EDOC | 70.43 KB | 29.01.2015 | 29.01.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 44.93 KB | 28.01.2015 | 28.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86.5 KB | 28.01.2015 | 28.01.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.03 KB | 28.01.2015 | 28.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 31.10.2014 | 31.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 28.10.2014 | 28.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.57 KB | 28.10.2014 | 28.10.2014 | 2 |
Application |
EDOC | 35.88 KB | 28.10.2014 | 17.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.54 KB | 30.10.2014 | 16.10.2014 | 1 |
Notary’s decision |
TIF | 64.99 KB | 14.08.2014 | 13.08.2014 | 2 |
Court decision/judgement |
TIF | 312.3 KB | 14.08.2014 | 12.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.27 KB | 11.08.2014 | 08.08.2014 | 2 |
Application |
TIF | 188.61 KB | 11.08.2014 | 04.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.2 KB | 11.08.2014 | 04.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 19.06.2014 | 19.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 18.06.2014 | 18.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.73 KB | 17.06.2014 | 17.06.2014 | 2 |
Application |
130.66 KB | 13.06.2014 | 13.06.2014 | 2 | |
Notice of a member of the Board regarding the resignation |
99.3 KB | 13.06.2014 | 13.06.2014 | 1 | |
Notary’s decision |
TIF | 30.1 KB | 09.06.2014 | 06.06.2014 | 1 |
Court cover letter |
TIF | 11.53 KB | 09.06.2014 | 02.06.2014 | 1 |
Court decision/judgement |
TIF | 80.87 KB | 09.06.2014 | 15.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.82 KB | 16.05.2014 | 14.05.2014 | 2 |
Application |
TIF | 105.01 KB | 16.05.2014 | 25.04.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.71 KB | 16.05.2014 | 25.04.2014 | 1 |
Notary’s decision |
TIF | 48.42 KB | 28.02.2014 | 27.02.2014 | 1 |
Court decision/judgement |
TIF | 80.68 KB | 28.02.2014 | 25.02.2014 | 1 |
Other insolvency documents |
TIF | 118.43 KB | 11.04.2016 | 11.02.2014 | 3 |
Registration certificates |
TIF | 123.45 KB | 12.02.2014 | 11.02.2014 | 1 |
Submission/Application |
TIF | 33.79 KB | 12.02.2014 | 03.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 21.02.2013 | 20.02.2013 | 2 |
Application |
TIF | 110.29 KB | 21.02.2013 | 31.01.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 19.48 KB | 21.02.2013 | 31.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 27.04.2012 | 26.04.2012 | 2 |
Application |
TIF | 153.74 KB | 27.04.2012 | 12.04.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 11.9 KB | 27.04.2012 | 12.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.05 KB | 27.04.2012 | 11.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.53 KB | 20.02.2012 | 17.02.2012 | 1 |
Application |
TIF | 132.12 KB | 20.02.2012 | 01.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22 KB | 20.02.2012 | 01.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 21.04.2011 | 19.04.2011 | 1 |
Application |
TIF | 117.08 KB | 21.04.2011 | 06.04.2011 | 2 |
Other documents |
TIF | 96.05 KB | 21.04.2011 | 04.04.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 10.03.2011 | 08.03.2011 | 2 |
Application |
TIF | 109 KB | 10.03.2011 | 04.03.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 6.47 KB | 10.03.2011 | 04.03.2011 | 1 |
Registration certificates |
TIF | 116.93 KB | 03.03.2011 | 01.03.2011 | 1 |
Submission/Application |
TIF | 30.54 KB | 03.03.2011 | 23.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.98 KB | 30.12.2010 | 29.12.2010 | 2 |
Application |
TIF | 82.03 KB | 30.12.2010 | 21.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.89 KB | 30.12.2010 | 21.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.87 KB | 20.10.2010 | 19.10.2010 | 2 |
Application |
TIF | 143.77 KB | 20.10.2010 | 13.10.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.47 KB | 20.10.2010 | 13.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.17 KB | 20.10.2010 | 13.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.21 KB | 20.10.2010 | 13.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.82 KB | 20.10.2010 | 13.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.51 KB | 23.09.2010 | 15.09.2010 | 1 |
Registration certificates |
TIF | 174.96 KB | 23.09.2010 | 15.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.35 KB | 23.09.2010 | 14.09.2010 | 1 |
Submission/Application |
TIF | 43.95 KB | 23.09.2010 | 14.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 36.15 KB | 23.09.2010 | 09.09.2010 | 1 |
Application |
TIF | 470.71 KB | 23.09.2010 | 09.09.2010 | 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