Goldrex, 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, 14.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Goldrex" |
| Registration number, date | 40103495037, 27.12.2011 |
| VAT number | None (excluded 23.08.2012) Europe VAT register |
| Register, date | Commercial Register, 27.12.2011 |
| Legal address | Rīga, Višķu iela 14B Check address owners |
| Fixed capital | 2 000 LVL , registered 03.01.2012 (registered payment 03.01.2012: 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "AB CLEAN SERVICE" | Until 13.01.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Kvēles iela 15k-1-27 | Until 13.01.2012 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.12.2012.
Case number: C29831512 Started 19.12.2012,
ended 03.11.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
03.11.2014 |
06.11.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.08.2013 10:00:00 |
18.07.2013 | Meeting of creditors | |
19.12.2012 |
21.12.2012 | Appointment of an administrator in an insolvency case |
Kulbergs Jānis (Certificate nr. 00506)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.12.2012 |
21.12.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kulbergs Jānis |
Mārtiņu iela 7, Skultes pag., Skulte, Limbažu nov. | Nr. 00506 (valid from 25.04.2024 till 24.04.2029) |
Phone 29268552
E-mail j.kulbergs@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 08.07.2014 | TIF (173.22 KB) | ||
2012 |
Annual report | 09.08.2013 | TIF (99.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.23 KB | 17.07.2013 | 17.07.2013 | 1 |
Articles of Association |
TIF | 26.11 KB | 13.01.2012 | 12.01.2012 | 1 |
Shareholders’ register |
TIF | 12.45 KB | 13.01.2012 | 12.01.2012 | 1 |
Articles of Association |
TIF | 12.04 KB | 05.01.2012 | 27.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.76 KB | 05.01.2012 | 27.12.2011 | 1 |
Shareholders’ register |
TIF | 9.75 KB | 05.01.2012 | 27.12.2011 | 1 |
Articles of Association |
TIF | 29.42 KB | 28.12.2011 | 14.12.2011 | 1 |
Memorandum of Association |
TIF | 32.97 KB | 28.12.2011 | 14.12.2011 | 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 | 55.32 KB | 14.01.2015 | 14.01.2015 | 1 |
Application |
EDOC | 33.09 KB | 13.01.2015 | 13.01.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 88.79 KB | 13.01.2015 | 12.01.2015 | 1 |
Notary’s decision |
TIF | 49.53 KB | 10.11.2014 | 06.11.2014 | 1 |
Court decision/judgement |
TIF | 209.87 KB | 10.11.2014 | 03.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.66 KB | 19.11.2013 | 19.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.51 KB | 13.11.2013 | 12.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 13.11.2013 | 12.11.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 64.87 KB | 06.08.2013 | 01.08.2013 | 3 |
Notary’s decision |
EDOC | 54.58 KB | 18.07.2013 | 18.07.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 31.96 KB | 17.07.2013 | 17.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.21 KB | 17.07.2013 | 17.07.2013 | 1 |
Notary’s decision |
TIF | 44.14 KB | 27.12.2012 | 21.12.2012 | 2 |
Court decision/judgement |
TIF | 189.72 KB | 27.12.2012 | 19.12.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.5 KB | 16.07.2012 | 13.07.2012 | 1 |
Application |
TIF | 40.22 KB | 16.07.2012 | 10.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.93 KB | 25.06.2012 | 20.06.2012 | 2 |
Application |
TIF | 197.79 KB | 25.06.2012 | 19.06.2012 | 3 |
Registration certificates |
TIF | 30.52 KB | 23.03.2012 | 22.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 8.2 KB | 23.03.2012 | 06.03.2012 | 1 |
Submission/Application |
TIF | 18.69 KB | 23.03.2012 | 05.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 13.01.2012 | 13.01.2012 | 2 |
Registration certificates |
TIF | 59.75 KB | 13.01.2012 | 13.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.87 KB | 13.01.2012 | 12.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.83 KB | 13.01.2012 | 12.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.32 KB | 13.01.2012 | 10.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 05.01.2012 | 03.01.2012 | 2 |
Application |
TIF | 79.39 KB | 05.01.2012 | 27.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.9 KB | 05.01.2012 | 27.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.89 KB | 05.01.2012 | 27.12.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.57 KB | 05.01.2012 | 27.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.09 KB | 05.01.2012 | 27.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.28 KB | 28.12.2011 | 27.12.2011 | 2 |
Registration certificates |
TIF | 44.03 KB | 28.12.2011 | 27.12.2011 | 1 |
Application |
TIF | 163.81 KB | 13.01.2012 | 20.12.2011 | 5 |
Announcement regarding the legal address |
TIF | 17.35 KB | 28.12.2011 | 14.12.2011 | 1 |
Application |
TIF | 242.21 KB | 28.12.2011 | 14.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.34 KB | 28.12.2011 | 14.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.98 KB | 28.12.2011 | 10.12.2011 | 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