GP & partneri, 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, 15.02.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GP & partneri" |
| Registration number, date | 40003653255, 13.11.2003 |
| VAT number | None (excluded 15.02.2013) Europe VAT register |
| Register, date | Commercial Register, 13.11.2003 |
| Legal address | Rīga, Zemitāna laukums 5-1 Check address owners |
| Fixed capital | 350 000 LVL , registered 02.02.2007 (registered payment 02.02.2007: 350 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Bāru darbība (56.30) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ESSENTIAL CLUB" | Until 27.02.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 104-20 | Until 27.02.2012 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.05.2012.
Case number: C30592012 Started 03.05.2012,
ended 27.12.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.12.2012 |
28.12.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.08.2012 |
02.10.2012 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
03.07.2012 |
09.07.2012 | Filing a plan to sell the debtor's things | |
03.05.2012 |
11.05.2012 | Appointment of an administrator in an insolvency case |
Pilmane Ilona (Certificate nr. 00374)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.05.2012 |
11.05.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pilmane Ilona |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00374 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 27580127
E-mail pilmane00374@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Essential 2010 protokols | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (833.46 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (879.36 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (498.32 KB) | ||
2006 |
Annual report | 30.04.2008 | TIF (1.01 MB) | ||
2005 |
Annual report | 30.04.2008 | TIF (856.88 KB) | ||
2004 |
Annual report | 12.02.2008 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.75 KB | 28.02.2012 | 21.02.2012 | 1 |
Articles of Association |
TIF | 18.09 KB | 23.12.2011 | 20.12.2011 | 1 |
Shareholders’ register |
TIF | 15.14 KB | 23.12.2011 | 20.12.2011 | 1 |
Articles of Association |
TIF | 82.65 KB | 12.02.2008 | 29.12.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.26 KB | 12.02.2008 | 29.12.2006 | 1 |
Shareholders’ register |
TIF | 25.09 KB | 12.02.2008 | 29.12.2006 | 1 |
Articles of Association |
TIF | 94.96 KB | 12.02.2008 | 12.05.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.74 KB | 12.02.2008 | 12.05.2006 | 1 |
Shareholders’ register |
TIF | 26.19 KB | 12.02.2008 | 12.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 28.41 KB | 12.02.2008 | 01.11.2004 | 1 |
Articles of Association |
TIF | 93.63 KB | 12.02.2008 | 01.11.2004 | 3 |
Shareholders’ register |
TIF | 33.05 KB | 12.02.2008 | 01.11.2004 | 1 |
Articles of Association |
TIF | 160.3 KB | 12.02.2008 | 11.11.2003 | 4 |
Memorandum of association |
TIF | 129.66 KB | 12.02.2008 | 11.11.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 68.45 KB | 18.02.2013 | 15.02.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 50.35 KB | 18.02.2013 | 08.02.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 57.5 KB | 18.02.2013 | 07.02.2013 | 1 |
Application in Insolvency proceedings |
TIF | 184.25 KB | 18.02.2013 | 12.01.2013 | 1 |
Notary’s decision |
TIF | 33.53 KB | 03.01.2013 | 28.12.2012 | 1 |
Court decision/judgement |
TIF | 77.01 KB | 03.01.2013 | 27.12.2012 | 2 |
Notary’s decision |
RTF | 181.57 KB | 02.10.2012 | 02.10.2012 | 1 |
Notary’s decision |
EDOC | 697.17 KB | 02.10.2012 | 02.10.2012 | 1 |
Plan for the sale of the debtor’s property |
DOC | 63 KB | 01.10.2012 | 30.08.2012 | 3 |
Plan for the sale of the debtor’s property |
EDOC | 529.95 KB | 01.10.2012 | 30.08.2012 | 3 |
Notary’s decision |
EDOC | 373.37 KB | 09.07.2012 | 09.07.2012 | 1 |
Notary’s decision |
RTF | 181.18 KB | 09.07.2012 | 09.07.2012 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 320.98 KB | 06.07.2012 | 05.07.2012 | 3 |
Notary’s decision |
TIF | 72.09 KB | 15.05.2012 | 11.05.2012 | 2 |
Court decision/judgement |
TIF | 212.19 KB | 15.05.2012 | 03.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.25 KB | 28.02.2012 | 27.02.2012 | 2 |
Registration certificates |
TIF | 107.33 KB | 28.02.2012 | 27.02.2012 | 1 |
Submission/Application |
TIF | 34.1 KB | 28.02.2012 | 23.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 27.49 KB | 28.02.2012 | 21.02.2012 | 1 |
Application |
TIF | 358.57 KB | 28.02.2012 | 21.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 42.6 KB | 28.02.2012 | 21.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 36.36 KB | 28.02.2012 | 21.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.38 KB | 28.02.2012 | 21.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 23.12.2011 | 22.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.48 KB | 23.12.2011 | 21.12.2011 | 2 |
Application |
TIF | 83.93 KB | 23.12.2011 | 20.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.78 KB | 23.12.2011 | 20.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 05.01.2010 | 29.12.2009 | 1 |
Application |
TIF | 85.21 KB | 05.01.2010 | 17.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.22 KB | 05.01.2010 | 17.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.43 KB | 12.02.2008 | 02.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 134.39 KB | 12.02.2008 | 30.01.2007 | 3 |
Application |
TIF | 148.58 KB | 12.02.2008 | 29.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.51 KB | 12.02.2008 | 29.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.33 KB | 12.02.2008 | 29.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.37 KB | 12.02.2008 | 12.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 78.37 KB | 12.02.2008 | 11.12.2006 | 2 |
Application |
TIF | 205.34 KB | 12.02.2008 | 01.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.66 KB | 12.02.2008 | 01.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.48 KB | 12.02.2008 | 26.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 85.47 KB | 12.02.2008 | 23.05.2006 | 2 |
Application |
TIF | 122.21 KB | 12.02.2008 | 12.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.79 KB | 12.02.2008 | 12.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.03 KB | 12.02.2008 | 12.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.49 KB | 12.02.2008 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 89.18 KB | 12.02.2008 | 13.11.2004 | 2 |
Application |
TIF | 138.82 KB | 12.02.2008 | 01.11.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.51 KB | 12.02.2008 | 01.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.86 KB | 12.02.2008 | 13.11.2003 | 1 |
Registration certificates |
TIF | 283.67 KB | 12.02.2008 | 13.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 20.6 KB | 12.02.2008 | 11.11.2003 | 1 |
Application |
TIF | 258.87 KB | 12.02.2008 | 11.11.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.34 KB | 12.02.2008 | 11.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.93 KB | 12.02.2008 | 11.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 97.28 KB | 12.02.2008 | 11.11.2003 | 2 |
Sample report |
TIF | 37.38 KB | 12.02.2008 | 11.11.2003 | 1 |
Sample report |
TIF | 37.11 KB | 12.02.2008 | 11.11.2003 | 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