GMA INVESTS, 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, 24.07.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GMA INVESTS" |
| Registration number, date | 40003402859, 22.07.1998 |
| VAT number | None (excluded 24.04.2007) Europe VAT register |
| Register, date | Commercial Register, 01.10.2004 |
| Legal address | Rīga, Aleksandra Čaka iela 35-23 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.10.2004 (registered payment 01.10.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Aleksandra Čaka iela 47-2 | Until 29.06.2006 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.04.2009.
Case number: C27129609/ Started 07.04.2009,
ended 03.07.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
03.07.2012 |
09.07.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
23.04.2012 14:30:00 |
11.04.2012 | Noslēguma kreditoru sapulce | |
23.04.2012 |
15.06.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.07.2009 09:00:00 |
14.07.2009 | Pirmā kreditoru sapulce | |
21.05.2009 |
26.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
15.04.2009 |
20.04.2009 | Appointment of an administrator in an insolvency case |
Daugule Ieva (Certificate nr. 00395)
|
07.04.2009 |
14.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Daugule Ieva |
Rūpniecības iela 52-14, Rīga | Nr. 00395 (valid from 25.04.2024 till 24.04.2029) |
Phone 26409439
E-mail ieva.lenova@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 06.11.2006 | TIF (1.01 MB) | ||
2004 |
Annual report | 15.04.2009 | TIF (856.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
50.86 KB | 10.04.2012 | 06.04.2012 | 1 | |
Agenda of the creditors’ meeting |
TIF | 23.66 KB | 15.07.2009 | 10.07.2009 | 1 |
Shareholders’ register |
TIF | 10.35 KB | 15.04.2009 | 06.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.38 KB | 24.07.2012 | 24.07.2012 | 1 |
Notary’s decision |
EDOC | 426.33 KB | 24.07.2012 | 24.07.2012 | 1 |
Application |
EDOC | 355.87 KB | 24.07.2012 | 18.07.2012 | 1 |
Notary’s decision |
TIF | 32.49 KB | 11.07.2012 | 09.07.2012 | 1 |
Court decision/judgement |
TIF | 54.71 KB | 11.07.2012 | 03.07.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.36 KB | 19.06.2012 | 15.06.2012 | 1 |
Notary’s decision |
TIF | 30.75 KB | 19.06.2012 | 15.06.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 394.09 KB | 19.06.2012 | 23.04.2012 | 11 |
Notary’s decision |
EDOC | 78.41 KB | 11.04.2012 | 11.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 85.21 KB | 10.04.2012 | 06.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 119.58 KB | 10.04.2012 | 06.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 404.66 KB | 10.08.2009 | 28.07.2009 | 15 |
Notary’s decision |
TIF | 40.97 KB | 15.07.2009 | 14.07.2009 | 2 |
Announcement to creditors |
TIF | 21.9 KB | 15.07.2009 | 10.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.46 KB | 15.07.2009 | 10.07.2009 | 1 |
Other insolvency documents |
TIF | 24.66 KB | 15.07.2009 | 10.07.2009 | 2 |
Notary’s decision |
TIF | 42.04 KB | 27.05.2009 | 26.05.2009 | 2 |
Court decision/judgement |
TIF | 96.46 KB | 27.05.2009 | 21.05.2009 | 2 |
Notary’s decision |
TIF | 34.11 KB | 21.04.2009 | 20.04.2009 | 2 |
Court decision/judgement |
TIF | 39.97 KB | 21.04.2009 | 15.04.2009 | 1 |
Notary’s decision |
TIF | 30.73 KB | 15.04.2009 | 14.04.2009 | 2 |
Court decision/judgement |
TIF | 35.88 KB | 15.04.2009 | 07.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 15.04.2009 | 24.01.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.31 KB | 15.04.2009 | 18.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 15.04.2009 | 10.11.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.03 KB | 15.04.2009 | 09.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 15.04.2009 | 29.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.1 KB | 15.04.2009 | 13.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.4 KB | 15.04.2009 | 06.06.2006 | 1 |
Application |
TIF | 395.66 KB | 15.04.2009 | 06.06.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 7.57 KB | 15.04.2009 | 06.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 7.02 KB | 15.04.2009 | 06.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.27 KB | 15.04.2009 | 06.06.2006 | 1 |
Sample report |
TIF | 17.91 KB | 15.04.2009 | 26.05.2006 | 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