GM Technical Services Company, 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, 16.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GM Technical Services Company" |
| Registration number, date | 40103570814, 30.07.2012 |
| VAT number | None (excluded 01.07.2016) Europe VAT register |
| Register, date | Commercial Register, 30.07.2012 |
| Legal address | Nīcgales iela 40 – 25, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 3.97 | -15.39 |
| Personal income tax (thousands, €) | 2.08 | 2.87 |
| Statutory social insurance contributions (thousands, €) | 3.51 | 6.4 |
| Average employees count | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rediger" | Until 22.08.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Dagmāras iela 9-28 | Until 29.10.2012 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.04.2016.
Case number: C29449916 Started 26.04.2016,
ended 04.11.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.11.2016 |
09.11.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.08.2016 13:00:00 |
03.08.2016 | Meeting of creditors | |
26.04.2016 |
03.05.2016 | Appointment of an administrator in an insolvency case |
Freimanis Valdis (Certificate nr. 00048)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.04.2016 |
03.05.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Freimanis Valdis |
Saulkrasti, saulkrastu, Ainažu iela 18, dzivoklis Nr.2 | Nr. 00048 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 27097190
E-mail valdisfreimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (91.13 KB) | €7.00 |
2013 |
Annual report | 30.07.2012 - 31.12.2013 | 02.06.2014 | HTML (88.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
250.09 KB | 02.08.2016 | 01.08.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 24.25 KB | 23.08.2012 | 15.08.2012 | 1 |
Articles of Association |
TIF | 38.82 KB | 23.08.2012 | 15.08.2012 | 1 |
Shareholders’ register |
TIF | 36.76 KB | 23.08.2012 | 15.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.92 KB | 23.08.2012 | 01.08.2012 | 1 |
Articles of Association |
TIF | 63.73 KB | 01.08.2012 | 24.07.2012 | 1 |
Memorandum of Association |
TIF | 23.94 KB | 01.08.2012 | 24.07.2012 | 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 |
EDOC | 66.83 KB | 16.11.2016 | 16.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 16.11.2016 | 16.11.2016 | 1 |
Application |
252.62 KB | 16.11.2016 | 15.11.2016 | 3 | |
Application |
259.18 KB | 16.11.2016 | 15.11.2016 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 16.11.2016 | 14.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 16.11.2016 | 14.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 218.93 KB | 16.11.2016 | 14.11.2016 | 1 |
Notary’s decision |
TIF | 53.69 KB | 10.11.2016 | 09.11.2016 | 1 |
Court decision/judgement |
TIF | 381.58 KB | 10.11.2016 | 04.11.2016 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
208.36 KB | 17.08.2016 | 16.08.2016 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
237.45 KB | 17.08.2016 | 16.08.2016 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
251.46 KB | 17.08.2016 | 16.08.2016 | 2 | |
Notary’s decision |
RTF | 180.15 KB | 03.08.2016 | 03.08.2016 | 2 |
Notary’s decision |
EDOC | 67.13 KB | 03.08.2016 | 03.08.2016 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
280.13 KB | 02.08.2016 | 01.08.2016 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
243.91 KB | 02.08.2016 | 01.08.2016 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
258.65 KB | 02.08.2016 | 01.08.2016 | 2 | |
Notary’s decision |
TIF | 85.34 KB | 05.05.2016 | 03.05.2016 | 2 |
Court decision/judgement |
TIF | 149.37 KB | 05.05.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.81 KB | 28.12.2013 | 20.12.2013 | 2 |
Application |
TIF | 192.73 KB | 28.12.2013 | 18.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 29.04.2013 | 29.04.2013 | 2 |
Application |
TIF | 42.13 KB | 29.04.2013 | 16.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.46 KB | 29.04.2013 | 16.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.73 KB | 30.10.2012 | 29.10.2012 | 2 |
Application |
TIF | 189.86 KB | 30.10.2012 | 23.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 35.47 KB | 30.10.2012 | 23.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.04 KB | 30.10.2012 | 23.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.42 KB | 23.08.2012 | 22.08.2012 | 2 |
Registration certificates |
TIF | 98.06 KB | 23.08.2012 | 22.08.2012 | 1 |
Application |
TIF | 333.08 KB | 23.08.2012 | 15.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.63 KB | 23.08.2012 | 15.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 35.8 KB | 23.08.2012 | 15.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.79 KB | 23.08.2012 | 15.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.04 KB | 23.08.2012 | 14.08.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.68 KB | 23.08.2012 | 01.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.82 KB | 23.08.2012 | 01.08.2012 | 1 |
Registration certificates |
TIF | 50.95 KB | 23.08.2012 | 30.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 01.08.2012 | 30.07.2012 | 2 |
Registration certificates |
TIF | 35.7 KB | 01.08.2012 | 30.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.28 KB | 01.08.2012 | 25.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.38 KB | 01.08.2012 | 24.07.2012 | 1 |
Application |
TIF | 148.97 KB | 01.08.2012 | 24.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.69 KB | 01.08.2012 | 02.07.2012 | 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