GLOBAL INGREDIENTS SUPPLY 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, 16.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | GLOBAL INGREDIENTS SUPPLY HOLDING, SIA |
| Registration number, date | 40103656135, 05.04.2013 |
| VAT number | None (excluded 07.12.2015) Europe VAT register |
| Register, date | Commercial Register, 05.04.2013 |
| Legal address | Merķeļa iela 21, Rīga, LV-1050 Check address owners |
| Fixed capital | 400 000 EUR , registered 15.05.2015 (registered payment 15.05.2015: 400 000 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, €) | 0.69 | 65.21 | 49.01 |
| Personal income tax (thousands, €) | 0.69 | 35.94 | 21.94 |
| Statutory social insurance contributions (thousands, €) | 0 | 10.55 | 16.84 |
| Average employees count | 0 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|
Historical addresses
| Rīga, Dārzciema iela 60 | Until 13.05.2014 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.01.2016.
Case number: C30427716 Started 27.01.2016,
ended 05.01.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.01.2017 |
11.01.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.03.2016 |
08.04.2016 | Appointment of an administrator in an insolvency case |
Marga Ilze (Certificate nr. 00174)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.03.2016 |
08.04.2016 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.01.2016 |
29.01.2016 | Appointment of an administrator in an insolvency case |
Laicēna Sanda (Certificate nr. 00273)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.01.2016 |
29.01.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Marga Ilze |
Rīga, Elizabetes iela 63 - 2, LV-1050 | Nr. 00174 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29272484
Phone 67809603
E-mail marga@latnet.lv
|
Laicēna Sanda |
Pērnavas iela 10-13, Rīga, LV-1012 | Nr. 00273 (valid from 30.06.2014 till 30.06.2016) |
Cell phone 29263233
E-mail laicena@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 05.04.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20140509 14130804 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.59 KB | 21.05.2015 | 12.05.2015 | 1 |
Articles of Association |
TIF | 59.38 KB | 21.05.2015 | 12.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 66.23 KB | 21.05.2015 | 12.05.2015 | 2 |
Shareholders’ register |
TIF | 51.26 KB | 21.05.2015 | 12.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.3 KB | 28.04.2015 | 16.04.2015 | 1 |
Articles of Association |
TIF | 60.87 KB | 28.04.2015 | 16.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 73.54 KB | 28.04.2015 | 16.04.2015 | 2 |
Shareholders’ register |
TIF | 52.44 KB | 28.04.2015 | 16.04.2015 | 2 |
Shareholders’ register |
TIF | 49.29 KB | 30.05.2014 | 09.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.05 KB | 30.05.2014 | 01.04.2014 | 1 |
Articles of Association |
TIF | 13.38 KB | 30.05.2014 | 01.04.2014 | 1 |
Articles of Association |
TIF | 11.84 KB | 04.09.2013 | 14.03.2013 | 1 |
Memorandum of Association |
TIF | 30.33 KB | 29.04.2013 | 14.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.69 KB | 16.02.2017 | 16.02.2017 | 1 |
Application in Insolvency proceedings |
TIF | 424.7 KB | 21.02.2017 | 13.02.2017 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 26.21 KB | 21.02.2017 | 07.02.2017 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 35.47 KB | 21.02.2017 | 02.02.2017 | 1 |
Notary’s decision |
TIF | 52.48 KB | 12.01.2017 | 11.01.2017 | 1 |
Court decision/judgement |
TIF | 190.17 KB | 12.01.2017 | 05.01.2017 | 3 |
Notary’s decision |
TIF | 54.83 KB | 11.04.2016 | 08.04.2016 | 2 |
Notary’s decision |
TIF | 55.04 KB | 11.04.2016 | 08.04.2016 | 2 |
Court cover letter |
TIF | 25.16 KB | 11.04.2016 | 04.04.2016 | 1 |
Court decision/judgement |
TIF | 50.59 KB | 11.04.2016 | 29.03.2016 | 1 |
Notary’s decision |
TIF | 141.95 KB | 11.04.2016 | 18.03.2016 | 2 |
Notary’s decision |
TIF | 92.01 KB | 02.02.2016 | 29.01.2016 | 2 |
Court decision/judgement |
TIF | 200.24 KB | 02.02.2016 | 27.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.35 KB | 21.05.2015 | 15.05.2015 | 2 |
Application |
TIF | 107.78 KB | 21.05.2015 | 12.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.61 KB | 21.05.2015 | 12.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.81 KB | 28.04.2015 | 21.04.2015 | 2 |
Application |
TIF | 116.24 KB | 28.04.2015 | 16.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.14 KB | 28.04.2015 | 16.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.12 KB | 30.05.2014 | 13.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.18 KB | 30.05.2014 | 01.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 21.7 KB | 30.05.2014 | 06.03.2014 | 1 |
Application |
TIF | 268.76 KB | 30.05.2014 | 06.03.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 23.99 KB | 30.05.2014 | 03.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.11 KB | 30.05.2014 | 06.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.5 KB | 29.04.2013 | 05.04.2013 | 2 |
Registration certificates |
TIF | 28.95 KB | 29.04.2013 | 05.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.67 KB | 29.04.2013 | 28.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 20.4 KB | 29.04.2013 | 18.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.38 KB | 29.04.2013 | 14.03.2013 | 1 |
Application |
TIF | 138.18 KB | 29.04.2013 | 14.03.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 160.97 KB | 29.04.2013 | 18.09.2012 | 4 |
Purchase/lease agreement |
TIF | 265.89 KB | 29.04.2013 | 10.05.2011 | 8 |
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.
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