GSM Planēta, 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, 15.02.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GSM Planēta" |
| Registration number, date | 40003644619, 04.09.2003 |
| VAT number | None (excluded 11.08.2009) Europe VAT register |
| Register, date | Commercial Register, 04.09.2003 |
| Legal address | Rīga, Krišjāņa Barona iela 129-37 Check address owners |
| Fixed capital | 3 000 LVL , registered 06.10.2004 (registered payment 06.10.2004: 3 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Augusta Dombrovska iela 77-36 | Until 27.12.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.10.2008.
Case number: C27163408 Started 23.10.2008,
ended 21.01.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
21.01.2010 |
15.02.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
22.12.2009 11:00:00 |
08.12.2009 | Noslēguma kreditoru sapulce | |
22.12.2009 |
07.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.03.2009 |
04.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
10.02.2009 10:00:00 |
22.01.2009 | Pirmā kreditoru sapulce | |
07.11.2008 |
12.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
28.10.2008 |
31.10.2008 | Appointment of an administrator in an insolvency case |
Šnepe-Stojane Ausma (Certificate nr. 00397)
|
23.10.2008 |
28.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šnepe-Stojane Ausma |
Blaumaņa iela 28-3. stāvs, Rīga, LV-1011 | Nr. 00397 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 26415331
Phone 67217497
E-mail ausma@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 08.01.2010 | TIF (226.33 KB) | ||
2006 |
Annual report | 24.05.2007 | PDF (445.18 KB) | ||
2005 |
Annual report | 17.10.2006 | PDF (578.5 KB) | ||
2004 |
Annual report | 29.10.2008 | TIF (316.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 26.07 KB | 10.12.2009 | 07.12.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 22.22 KB | 10.12.2009 | 07.12.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.81 KB | 22.01.2009 | 21.01.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.41 KB | 22.01.2009 | 21.01.2009 | 1 |
Articles of Association |
TIF | 31.67 KB | 30.10.2008 | 18.12.2007 | 2 |
Shareholders’ register |
TIF | 26.4 KB | 30.10.2008 | 18.12.2007 | 1 |
Shareholders’ register |
TIF | 13.45 KB | 29.10.2008 | 16.04.2007 | 1 |
Articles of Association |
TIF | 68.53 KB | 29.10.2008 | 27.09.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.58 KB | 29.10.2008 | 27.09.2004 | 1 |
Shareholders’ register |
TIF | 25.78 KB | 29.10.2008 | 27.09.2004 | 1 |
Articles of Association |
TIF | 127.67 KB | 29.10.2008 | 28.08.2003 | 5 |
Memorandum of association |
TIF | 71.04 KB | 29.10.2008 | 28.08.2003 | 2 |
Shareholders’ register |
TIF | 13.92 KB | 29.10.2008 | 28.08.2003 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 41.92 KB | 16.02.2010 | 15.02.2010 | 2 |
Application in Insolvency proceedings |
TIF | 27.66 KB | 16.02.2010 | 12.02.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.27 KB | 16.02.2010 | 11.02.2010 | 1 |
Court decision/judgement |
TIF | 38.19 KB | 16.02.2010 | 21.01.2010 | 1 |
Notary’s decision |
TIF | 34.84 KB | 08.01.2010 | 07.01.2010 | 1 |
Application in Insolvency proceedings |
TIF | 69.27 KB | 08.01.2010 | 06.01.2010 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 380.62 KB | 08.01.2010 | 22.12.2009 | 9 |
Notary’s decision |
TIF | 38.01 KB | 10.12.2009 | 08.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 115.16 KB | 10.12.2009 | 07.12.2009 | 3 |
Notary’s decision |
TIF | 37.25 KB | 05.03.2009 | 04.03.2009 | 2 |
Court decision/judgement |
TIF | 42.62 KB | 05.03.2009 | 02.03.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 415.06 KB | 12.02.2009 | 10.02.2009 | 11 |
Notary’s decision |
TIF | 29.16 KB | 26.01.2009 | 23.01.2009 | 2 |
Notary’s decision |
TIF | 32.29 KB | 22.01.2009 | 22.01.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.18 KB | 22.01.2009 | 21.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.2 KB | 20.01.2009 | 26.11.2008 | 1 |
Cover letter |
TIF | 18.47 KB | 20.01.2009 | 24.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.35 KB | 20.01.2009 | 21.11.2008 | 1 |
Notary’s decision |
TIF | 42.25 KB | 13.11.2008 | 12.11.2008 | 2 |
Court decision/judgement |
TIF | 119.13 KB | 13.11.2008 | 07.11.2008 | 4 |
Notary’s decision |
TIF | 31.94 KB | 03.11.2008 | 31.10.2008 | 1 |
Court cover letter |
TIF | 14.73 KB | 03.11.2008 | 29.10.2008 | 1 |
Court decision/judgement |
TIF | 33.35 KB | 03.11.2008 | 28.10.2008 | 1 |
Notary’s decision |
TIF | 40.42 KB | 30.10.2008 | 28.10.2008 | 2 |
Court decision/judgement |
TIF | 38.93 KB | 30.10.2008 | 23.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 30.10.2008 | 25.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.88 KB | 30.10.2008 | 27.12.2007 | 2 |
Application |
TIF | 120.23 KB | 30.10.2008 | 19.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 53.14 KB | 30.10.2008 | 19.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 98.84 KB | 30.10.2008 | 18.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.07 KB | 29.10.2008 | 05.06.2007 | 2 |
Application |
TIF | 155.54 KB | 29.10.2008 | 31.05.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.67 KB | 29.10.2008 | 04.12.2006 | 2 |
Application |
TIF | 209.34 KB | 29.10.2008 | 23.11.2006 | 4 |
Receipts on the publication and state fees |
TIF | 76.68 KB | 29.10.2008 | 23.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.66 KB | 29.10.2008 | 20.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.53 KB | 29.10.2008 | 16.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.44 KB | 29.10.2008 | 06.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.56 KB | 29.10.2008 | 28.09.2004 | 2 |
Sample report |
TIF | 25.83 KB | 29.10.2008 | 28.09.2004 | 1 |
Application |
TIF | 111.1 KB | 29.10.2008 | 27.09.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.42 KB | 29.10.2008 | 27.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 8.99 KB | 29.10.2008 | 27.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.98 KB | 29.10.2008 | 27.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.08 KB | 29.10.2008 | 24.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.59 KB | 29.10.2008 | 04.09.2003 | 1 |
Registration certificates |
TIF | 62.58 KB | 29.10.2008 | 04.09.2003 | 1 |
Submission/Application |
TIF | 19.59 KB | 29.10.2008 | 04.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.7 KB | 29.10.2008 | 01.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.73 KB | 29.10.2008 | 01.09.2003 | 2 |
Sample report |
TIF | 26.86 KB | 29.10.2008 | 29.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.12 KB | 29.10.2008 | 28.08.2003 | 1 |
Application |
TIF | 291.35 KB | 29.10.2008 | 28.08.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 26.54 KB | 29.10.2008 | 28.08.2003 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 65.79 KB | 30.10.2008 | 2 | |
Receipts on the publication and state fees |
TIF | 47.69 KB | 29.10.2008 | 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