GP 2011, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.06.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GP 2011"
Registration number, date 40003437530, 29.03.1999
VAT number None (excluded 04.06.2013) Europe VAT register
Register, date Commercial Register, 20.06.2002
Legal address Rēzekne, Dārzu iela 58 Check address owners
Fixed capital 279 460 LVL , registered 21.02.2011 (registered payment 21.02.2011: 279 460 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Sabiedrība ar ierobežotu atbildību "RD Elektroniks" Until 21.02.2011 13 years ago

Historical addresses

Rīga, Buļļu iela 51b Until 15.03.2011 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 24.03.2011. Case number: C26071011
Started 24.03.2011, ended 26.11.2012
Court: Rēzeknes tiesa (1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns

26.11.2012

29.11.2012   Maksātnespējas procesa izbeigšana 
Rēzeknes tiesa (1000055225)

19.09.2011

21.09.2011   Administratora pilnvarošana 
Beķere Māra (Certificate nr. 00144)
Term of the power of attorney from 21.09.2011 till 23.09.2011

14.09.2011

16.09.2011   Administratora pilnvarošana 
Cīrulis Jānis (Certificate nr. 00529)
Term of the power of attorney from 16.09.2011 till 15.09.2011

14.09.2011 15:00:00

13.09.2011   Meeting of creditors 

09.09.2011

13.09.2011   Administratora pilnvarošana 
Upenieks Gatis (Certificate nr. 00415)
Term of the power of attorney from 13.09.2011 till 14.09.2011

15.06.2011

16.06.2011   Administratora pilnvarošana 
Beķere Māra (Certificate nr. 00144)
Term of the power of attorney from 16.06.2011 till 17.06.2011

24.03.2011

28.03.2011   Appointment of an administrator in an insolvency case 
Sormule Evita (Certificate nr. 00376)
Rēzeknes tiesa (1000055225)

24.03.2011

28.03.2011   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
List of administrators
Administrator Practice place Certificate Contacts

Sormule Evita

Slokas iela 37, Rīga, LV-1048 Nr. 00376 (valid from 20.06.2015 till 22.09.2017)
Phone 67668361

Beķere Māra

Lielirbes iela 13-108, Rīga, LV-1046 Nr. 00144 (valid from 02.04.2014 till 02.04.2016)
Phone 67668361

Upenieks Gatis

Georga Apiņa iela 22-103, Valmiera, LV-4201 Nr. 00415 (valid from 23.12.2019 till 30.04.2024)
Cell phone 22005561

Cīrulis Jānis

Matīsa iela 31-35, Rīga, LV-1001 Nr. 00529 (valid from 25.08.2015 till 16.10.2017)
Cell phone 29115605

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
doc20110301191131 001 JPEG

2009

Annual report 30.04.2010  TIF (904.47 KB)

2008

Annual report 30.04.2009  TIF (888.54 KB)

2007

Annual report 03.06.2008  TIF (865.77 KB)

2006

Annual report 31.07.2007  TIF (554.41 KB)

2005

Annual report 26.05.2006  PDF (427.07 KB)

2004

Annual report 11.02.2011  TIF (495.09 KB)

2003

Annual report 11.02.2011  TIF (445.75 KB)

2002

Annual report 11.02.2011  TIF (383.59 KB)

2001

Annual report 11.02.2011  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 11.02.2011  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 11.02.2011  TIF (1.4 MB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 16.12 KB 13.09.2011 29.08.2011 1

Articles of Association

TIF 34.66 KB 04.03.2011 23.02.2011 1

Shareholders’ register

TIF 12.06 KB 24.02.2011 22.02.2011 1

Amendments to the Articles of Association

TIF 14.11 KB 22.02.2011 16.02.2011 1

Articles of Association

TIF 46.49 KB 22.02.2011 16.02.2011 1

Regulations for the increase/reduction of the equity

TIF 23.14 KB 22.02.2011 16.02.2011 1

Shareholders’ register

TIF 19.2 KB 22.02.2011 16.02.2011 1

Articles of Association

TIF 49.03 KB 11.02.2011 26.08.2010 1

Shareholders’ register

TIF 19.23 KB 11.02.2011 30.07.2010 1

Articles of Association

TIF 23.41 KB 11.02.2011 26.11.2009 1

Shareholders’ register

TIF 18.34 KB 11.02.2011 06.10.2009 1

Registration certificates of foreign companies

TIF 51.05 KB 11.02.2011 29.07.2008 3

Shareholders’ register

TIF 16.09 KB 11.02.2011 04.06.2007 1

Articles of Association

TIF 24.65 KB 11.02.2011 27.03.2007 1

Regulations for the increase/reduction of the equity

TIF 15.9 KB 11.02.2011 27.03.2007 1

Shareholders’ register

TIF 17.38 KB 11.02.2011 14.04.2005 1

Shareholders’ register

TIF 29.52 KB 11.02.2011 29.03.2005 2

Articles of Association

TIF 21.05 KB 11.02.2011 11.10.2004 1

Amendments to the Articles of Association

TIF 19.22 KB 11.02.2011 01.06.2004 1

Articles of Association

TIF 29.09 KB 11.02.2011 01.06.2004 1

Amendments to the Articles of Association

TIF 10.8 KB 11.02.2011 26.02.2003 1

Articles of Association

TIF 76.68 KB 11.02.2011 26.02.2003 2

Shareholders’ register

TIF 13.41 KB 11.02.2011 27.01.2003 1

Shareholders’ register

TIF 22.8 KB 11.02.2011 30.12.2002 1

Amendments to the Articles of Association

TIF 53.4 KB 11.02.2011 10.12.2002 1

Articles of Association

TIF 76.12 KB 11.02.2011 10.12.2002 2

Regulations for the increase/reduction of the equity

TIF 36.63 KB 11.02.2011 10.12.2002 1

Shareholders’ register

TIF 22.35 KB 11.02.2011 10.12.2002 1

Shareholders’ register

TIF 21.75 KB 11.02.2011 24.10.2002 1

Articles of Association

TIF 48.87 KB 11.02.2011 10.06.2002 2

Shareholders’ register

TIF 19.69 KB 11.02.2011 10.06.2002 1

Amendments to the Articles of Association

TIF 23 KB 11.02.2011 03.09.2001 2

Amendments to the Articles of Association

TIF 24.76 KB 11.02.2011 05.04.2000 2

Amendments to the Articles of Association

TIF 28.49 KB 11.02.2011 23.11.1999 2

Regulations for the increase/reduction of the equity

TIF 19.19 KB 11.02.2011 23.11.1999 1

Articles of Association

TIF 284.28 KB 11.02.2011 10.03.1999 10

Memorandum of association

TIF 86.71 KB 11.02.2011 23.02.1999 2

Shareholders’ register

TIF 27.82 KB 11.02.2011 23.02.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 29.12 KB 05.06.2013 04.06.2013 1

Application in Insolvency proceedings

TIF 37.07 KB 05.06.2013 31.05.2013 1

Statement of the State Archives or an equivalent document

TIF 16 KB 05.06.2013 24.05.2013 1

Notary’s decision

TIF 32.51 KB 30.11.2012 29.11.2012 1

Court decision/judgement

TIF 142.17 KB 30.11.2012 26.11.2012 3

Notary’s decision

TIF 32.59 KB 22.09.2011 21.09.2011 2

Other insolvency documents

TIF 35.24 KB 22.09.2011 19.09.2011 1

Other insolvency documents

TIF 41.31 KB 22.09.2011 19.09.2011 1

Notary’s decision

RTF 141.81 KB 16.09.2011 16.09.2011 1

Notary’s decision

EDOC 79.2 KB 16.09.2011 16.09.2011 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 79.3 KB 04.10.2011 14.09.2011 3

Insolvency Practitioner’s cover letter

EDOC 39.42 KB 15.09.2011 14.09.2011 1

Power of attorney, act of empowerment

EDOC 40.73 KB 15.09.2011 14.09.2011 1

Notary’s decision

TIF 35.16 KB 13.09.2011 13.09.2011 2

Notary’s decision

TIF 35.75 KB 13.09.2011 13.09.2011 2

Insolvency Practitioner’s cover letter

TIF 34.38 KB 13.09.2011 09.09.2011 1

Other insolvency documents

TIF 44.27 KB 13.09.2011 09.09.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 51.18 KB 13.09.2011 29.08.2011 2

Notary’s decision

TIF 37.3 KB 17.06.2011 16.06.2011 2

Insolvency Practitioner’s cover letter

TIF 35.6 KB 17.06.2011 15.06.2011 1

Other insolvency documents

TIF 42.49 KB 17.06.2011 15.06.2011 1

Notary’s decision

TIF 82.97 KB 29.03.2011 28.03.2011 2

Court decision/judgement

TIF 210.66 KB 29.03.2011 24.03.2011 3

Decisions / letters / protocols of public notaries

TIF 36.03 KB 16.03.2011 15.03.2011 1

Announcement regarding the legal address

TIF 8.57 KB 16.03.2011 14.03.2011 1

Application

TIF 49.56 KB 16.03.2011 14.03.2011 1

Decisions / letters / protocols of public notaries

TIF 45.46 KB 04.03.2011 02.03.2011 2

Cover letter

TIF 11.55 KB 04.03.2011 01.03.2011 1

Application

TIF 90.11 KB 04.03.2011 23.02.2011 2

Protocols/decisions of a company/organisation

TIF 51.06 KB 04.03.2011 23.02.2011 2

Decisions / letters / protocols of public notaries

TIF 34.21 KB 24.02.2011 23.02.2011 1

Application

TIF 50.89 KB 24.02.2011 22.02.2011 2

Decisions / letters / protocols of public notaries

TIF 39.05 KB 22.02.2011 21.02.2011 2

Registration certificates

TIF 51.08 KB 22.02.2011 21.02.2011 1

Application

TIF 153.98 KB 22.02.2011 16.02.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 27.04 KB 22.02.2011 16.02.2011 2

Protocols/decisions of a company/organisation

TIF 71.8 KB 22.02.2011 16.02.2011 2

Appraisal reports

TIF 32.83 KB 22.02.2011 11.02.2011 1

Decisions / letters / protocols of public notaries

TIF 55.27 KB 11.02.2011 03.09.2010 2

Application

TIF 270.01 KB 11.02.2011 26.08.2010 6

Consent of members of the supervisory board

TIF 24.39 KB 11.02.2011 26.08.2010 3

Protocols/decisions of a company/organisation

TIF 137.67 KB 11.02.2011 26.08.2010 4

Decisions / letters / protocols of public notaries

TIF 35.58 KB 11.02.2011 19.08.2010 2

Application

TIF 125.77 KB 11.02.2011 02.08.2010 2

Power of attorney, act of empowerment

TIF 690.24 KB 11.02.2011 02.08.2010 7

Decisions / letters / protocols of public notaries

TIF 41.22 KB 11.02.2011 05.01.2010 2

Application

TIF 62.73 KB 11.02.2011 26.11.2009 2

Protocols/decisions of a company/organisation

TIF 55.81 KB 11.02.2011 26.11.2009 2

Decisions / letters / protocols of public notaries

TIF 42.4 KB 11.02.2011 22.10.2009 2

Receipts on the publication and state fees

TIF 28.38 KB 11.02.2011 19.10.2009 2

Application

TIF 118.26 KB 11.02.2011 12.10.2009 3

Protocols/decisions of a company/organisation

TIF 19.42 KB 11.02.2011 07.10.2009 1

Protocols/decisions of a company/organisation

TIF 45.93 KB 11.02.2011 07.10.2009 2

Consent of members of the supervisory board

TIF 20.91 KB 11.02.2011 06.10.2009 3

Decisions / letters / protocols of public notaries

TIF 36.8 KB 11.02.2011 02.06.2009 1

Receipts on the publication and state fees

TIF 30.76 KB 11.02.2011 01.06.2009 2

Application

TIF 147.9 KB 11.02.2011 29.05.2009 3

Protocols/decisions of a company/organisation

TIF 41.87 KB 11.02.2011 29.05.2009 1

document.Ā3

TIF 48.03 KB 11.02.2011 29.07.2008 3

Power of attorney, act of empowerment

TIF 101.9 KB 11.02.2011 15.02.2008 3

Decisions / letters / protocols of public notaries

TIF 56.55 KB 11.02.2011 18.06.2007 2

Application

TIF 115.33 KB 11.02.2011 07.06.2007 3

Sample report

TIF 24.71 KB 11.02.2011 07.06.2007 1

Protocols/decisions of a company/organisation

TIF 42.52 KB 11.02.2011 05.06.2007 2

Documents attesting the transfer of shares

TIF 8.45 KB 11.02.2011 04.06.2007 1

Decisions / letters / protocols of public notaries

TIF 54.78 KB 11.02.2011 10.05.2007 2

Receipts on the publication and state fees

TIF 39.88 KB 11.02.2011 07.05.2007 2

Application

TIF 84.95 KB 11.02.2011 27.03.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 6.19 KB 11.02.2011 27.03.2007 1

Protocols/decisions of a company/organisation

TIF 60.16 KB 11.02.2011 27.03.2007 2

Decisions / letters / protocols of public notaries

TIF 35.31 KB 11.02.2011 18.05.2006 2

Receipts on the publication and state fees

TIF 32.86 KB 11.02.2011 15.05.2006 2

Application

TIF 95.04 KB 11.02.2011 10.05.2006 2

Consent of a member of the Board / executive director

TIF 7.1 KB 11.02.2011 10.05.2006 1

Protocols/decisions of a company/organisation

TIF 24.23 KB 11.02.2011 10.05.2006 1

Decisions / letters / protocols of public notaries

TIF 36.92 KB 11.02.2011 31.05.2005 2

Receipts on the publication and state fees

TIF 24.84 KB 11.02.2011 24.05.2005 2

Application

TIF 67.98 KB 11.02.2011 16.05.2005 3

Protocols/decisions of a company/organisation

TIF 38.2 KB 11.02.2011 16.05.2005 1

Bank statements or other document regarding the payment of the equity

TIF 15.1 KB 11.02.2011 11.05.2005 1

Decisions / letters / protocols of public notaries

TIF 29.77 KB 11.02.2011 19.04.2005 1

Application

TIF 115.06 KB 11.02.2011 14.04.2005 4

Protocols/decisions of a company/organisation

TIF 47.29 KB 11.02.2011 14.04.2005 2

Receipts on the publication and state fees

TIF 43.85 KB 11.02.2011 14.04.2005 3

Consent of members of the supervisory board

TIF 7.18 KB 11.02.2011 13.04.2005 1

Decisions / letters / protocols of public notaries

TIF 27.55 KB 11.02.2011 08.04.2005 1

Receipts on the publication and state fees

TIF 34.53 KB 11.02.2011 04.04.2005 2

Application

TIF 59.67 KB 11.02.2011 30.03.2005 2

Bank statements or other document regarding the payment of the equity

TIF 21.78 KB 11.02.2011 30.03.2005 1

Decisions / letters / protocols of public notaries

TIF 25.9 KB 11.02.2011 14.01.2005 1

Receipts on the publication and state fees

TIF 33.02 KB 11.02.2011 11.01.2005 2

Application

TIF 44.47 KB 11.02.2011 07.01.2005 2

Submission/Application

TIF 7.73 KB 11.02.2011 07.01.2005 1

Decisions / letters / protocols of public notaries

TIF 17.88 KB 11.02.2011 29.10.2004 1

Receipts on the publication and state fees

TIF 23.18 KB 11.02.2011 20.10.2004 2

Application

TIF 64.32 KB 11.02.2011 11.10.2004 2

Protocols/decisions of a company/organisation

TIF 38.46 KB 11.02.2011 11.10.2004 1

Decisions / letters / protocols of public notaries

TIF 26.94 KB 11.02.2011 10.06.2004 1

Receipts on the publication and state fees

TIF 29.38 KB 11.02.2011 07.06.2004 2

Application

TIF 63.77 KB 11.02.2011 01.06.2004 2

Consent of a member of the Board / executive director

TIF 7.78 KB 11.02.2011 01.06.2004 1

Protocols/decisions of a company/organisation

TIF 58.85 KB 11.02.2011 01.06.2004 2

Sample report

TIF 18.3 KB 11.02.2011 12.05.2004 1

Decisions / letters / protocols of public notaries

TIF 35.82 KB 11.02.2011 15.04.2003 1

Application

TIF 64.26 KB 11.02.2011 10.04.2003 3

Receipts on the publication and state fees

TIF 22.3 KB 11.02.2011 04.03.2003 2

Protocols/decisions of a company/organisation

TIF 58.22 KB 11.02.2011 26.02.2003 2

Consent of a member of the Board / executive director

TIF 9.99 KB 11.02.2011 21.02.2003 1

Sample report

TIF 20.52 KB 11.02.2011 09.01.2003 1

Cover letter

TIF 20.03 KB 11.02.2011 07.01.2003 1

Decisions / letters / protocols of public notaries

TIF 23.73 KB 11.02.2011 13.12.2002 1

Application

TIF 49.29 KB 11.02.2011 10.12.2002 2

Protocols/decisions of a company/organisation

TIF 63.49 KB 11.02.2011 10.12.2002 2

Receipts on the publication and state fees

TIF 24.55 KB 11.02.2011 10.12.2002 2

Cover letter

TIF 23.47 KB 11.02.2011 04.11.2002 1

Protocols/decisions of a company/organisation

TIF 52.07 KB 11.02.2011 23.10.2002 2

Decisions / letters / protocols of public notaries

TIF 40.71 KB 11.02.2011 20.06.2002 2

Registration certificates

TIF 42.56 KB 11.02.2011 20.06.2002 1

Receipts on the publication and state fees

TIF 20.37 KB 11.02.2011 18.06.2002 2

Application

TIF 96.36 KB 11.02.2011 12.06.2002 5

Consent of a member of the Board / executive director

TIF 9.38 KB 11.02.2011 10.06.2002 1

Consent of members of the supervisory board

TIF 26.77 KB 11.02.2011 10.06.2002 3

Protocols/decisions of a company/organisation

TIF 84.12 KB 11.02.2011 10.06.2002 3

Decisions / letters / protocols of public notaries

TIF 22.66 KB 11.02.2011 18.02.2002 1

Receipts on the publication and state fees

TIF 21.42 KB 11.02.2011 13.02.2002 2

Cover letter

TIF 24.5 KB 11.02.2011 12.02.2002 1

Protocols/decisions of a company/organisation

TIF 46.91 KB 11.02.2011 12.02.2002 2

Power of attorney, act of empowerment

TIF 72.36 KB 11.02.2011 11.01.2002 2

Power of attorney, act of empowerment

TIF 97.82 KB 11.02.2011 11.01.2002 2

Decisions / letters / protocols of public notaries

TIF 16.81 KB 11.02.2011 07.09.2001 1

Receipts on the publication and state fees

TIF 23.88 KB 11.02.2011 06.09.2001 2

Cover letter

TIF 51.99 KB 11.02.2011 03.09.2001 2

Protocols/decisions of a company/organisation

TIF 104.19 KB 11.02.2011 03.09.2001 3

Decisions / letters / protocols of public notaries

TIF 31.67 KB 11.02.2011 04.05.2000 1

Receipts on the publication and state fees

TIF 11.59 KB 11.02.2011 12.04.2000 1

Cover letter

TIF 31.36 KB 11.02.2011 06.04.2000 1

Cover letter

TIF 15.18 KB 11.02.2011 06.04.2000 1

Protocols/decisions of a company/organisation

TIF 46.22 KB 11.02.2011 05.04.2000 2

Decisions / letters / protocols of public notaries

TIF 17.99 KB 11.02.2011 08.12.1999 1

Statement of the Board regarding the payment of the equity

TIF 12.83 KB 11.02.2011 24.11.1999 1

Cover letter

TIF 33.6 KB 11.02.2011 24.11.1999 1

Receipts on the publication and state fees

TIF 17.33 KB 11.02.2011 24.11.1999 1

Protocols/decisions of a company/organisation

TIF 72.95 KB 11.02.2011 23.11.1999 2

Order of the Enterprise Register official

TIF 38.28 KB 11.02.2011 15.04.1999 1

Order of the Enterprise Register official

TIF 31.87 KB 11.02.2011 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 14.83 KB 11.02.2011 29.03.1999 1

Registration certificates

TIF 37.14 KB 11.02.2011 29.03.1999 1

Application

TIF 113.4 KB 11.02.2011 15.03.1999 4

Receipts on the publication and state fees

TIF 25.29 KB 11.02.2011 15.03.1999 2

Protocols/decisions of a company/organisation

TIF 47.75 KB 11.02.2011 10.03.1999 2

Bank statements or other document regarding the payment of the equity

TIF 13.29 KB 11.02.2011 09.03.1999 1

Announcement regarding the legal address

TIF 15.36 KB 11.02.2011 08.03.1999 1

Power of attorney, act of empowerment

TIF 195.35 KB 11.02.2011 23.02.1999 7

Protocols/decisions of a company/organisation

TIF 63.05 KB 11.02.2011 22.02.1999 2

Registration certificates

TIF 39.97 KB 11.02.2011 15.02.1999 1

Sample report

TIF 20.07 KB 11.02.2011 07.01.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 28.96 KB 11.02.2011 11.10.1996 1

Copy of the personal identification document

TIF 269.4 KB 11.02.2011 3

Copy of the personal identification document

TIF 60.21 KB 11.02.2011 2

Power of attorney, act of empowerment

TIF 26.01 KB 11.02.2011 1

Receipts on the publication and state fees

TIF 61.23 KB 11.02.2011 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