GTM GRUPA, 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, 20.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GTM GRUPA" |
| Registration number, date | 40003723529, 24.01.2005 |
| VAT number | None (excluded 16.05.2014) Europe VAT register |
| Register, date | Commercial Register, 24.01.2005 |
| Legal address | Emiļa Melngaiļa iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 105 000 LVL , registered 26.03.2008 (registered payment 26.03.2008: 105 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.09.2013.
Case number: C30594213 Started 04.09.2013,
ended 14.04.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.04.2016 |
19.04.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.08.2015 10:00:00 |
11.08.2015 | Meeting of creditors | |
08.10.2014 09:30:00 |
23.09.2014 | Meeting of creditors | |
20.06.2014 09:30:00 |
06.06.2014 | Meeting of creditors | |
13.03.2014 09:30:00 |
27.02.2014 | Meeting of creditors | |
04.09.2013 |
06.09.2013 | Appointment of an administrator in an insolvency case |
Rubenis Pēteris (Certificate nr. 00191)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.09.2013 |
06.09.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubenis Pēteris |
Tērbatas iela 4-11, Rīga, LV-1050 | Nr. 00191 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 25155305
E-mail peteris@prbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 27.02.2013 | TIF (519.73 KB) | ||
2011 |
Annual report | 27.06.2012 | TIF (526.2 KB) | ||
2010 |
Annual report | 02.03.2011 | TIF (563.64 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (700.5 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (767.55 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (748.24 KB) | ||
2006 |
Annual report | 24.09.2007 | TIF (379.25 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (371.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 30.04 KB | 11.08.2015 | 10.08.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 30.04 KB | 11.08.2015 | 10.08.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 19.15 KB | 22.09.2014 | 22.09.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 18.83 KB | 05.06.2014 | 05.06.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 18.91 KB | 26.02.2014 | 26.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 18.91 KB | 26.02.2014 | 26.02.2014 | 1 |
Articles of Association |
TIF | 62.11 KB | 13.09.2013 | 10.03.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.61 KB | 13.09.2013 | 10.03.2008 | 1 |
Shareholders’ register |
TIF | 21.13 KB | 13.09.2013 | 18.01.2008 | 1 |
Memorandum of association |
TIF | 66.77 KB | 13.09.2013 | 04.01.2005 | 2 |
Articles of Association |
TIF | 65.7 KB | 13.09.2013 | 08.12.2004 | 2 |
Shareholders’ register |
TIF | 17.99 KB | 13.09.2013 | 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 |
DOCX | 35.01 KB | 20.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.01 KB | 20.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.18 KB | 20.04.2016 | 20.04.2016 | 1 |
Notary’s decision |
TIF | 52.42 KB | 20.04.2016 | 19.04.2016 | 1 |
Application |
DOCX | 23.01 KB | 19.04.2016 | 19.04.2016 | 1 |
Application |
DOCX | 23.01 KB | 19.04.2016 | 19.04.2016 | 1 |
Application |
EDOC | 35.4 KB | 19.04.2016 | 19.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
224.55 KB | 19.04.2016 | 19.04.2016 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 211.85 KB | 19.04.2016 | 19.04.2016 | 2 |
Court cover letter |
TIF | 26.7 KB | 20.04.2016 | 14.04.2016 | 1 |
Court decision/judgement |
TIF | 156.33 KB | 20.04.2016 | 14.04.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 27.59 KB | 02.09.2015 | 02.09.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 17.84 KB | 02.09.2015 | 02.09.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 39.97 KB | 02.09.2015 | 02.09.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
201.23 KB | 02.09.2015 | 02.09.2015 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 201.02 KB | 02.09.2015 | 02.09.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
201.23 KB | 02.09.2015 | 02.09.2015 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 27.59 KB | 02.09.2015 | 02.09.2015 | 1 |
Notary’s decision |
EDOC | 50.18 KB | 11.08.2015 | 11.08.2015 | 1 |
Notary’s decision |
DOCX | 35.4 KB | 11.08.2015 | 11.08.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.46 KB | 11.08.2015 | 10.08.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 27.52 KB | 11.08.2015 | 10.08.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.31 KB | 11.08.2015 | 10.08.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 27.52 KB | 11.08.2015 | 10.08.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 18.85 KB | 10.10.2014 | 10.10.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
531.93 KB | 10.10.2014 | 10.10.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 10.26 KB | 10.10.2014 | 10.10.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 34.13 KB | 10.10.2014 | 10.10.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 475.23 KB | 10.10.2014 | 10.10.2014 | 3 |
Notary’s decision |
EDOC | 55.13 KB | 23.09.2014 | 23.09.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 34.54 KB | 22.09.2014 | 22.09.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 22.75 KB | 22.09.2014 | 22.09.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 39.13 KB | 22.09.2014 | 22.09.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 288.58 KB | 20.06.2014 | 20.06.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
461.18 KB | 20.06.2014 | 20.06.2014 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 10.18 KB | 20.06.2014 | 20.06.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 18.65 KB | 20.06.2014 | 20.06.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 34.13 KB | 20.06.2014 | 20.06.2014 | 1 |
Notary’s decision |
EDOC | 73.11 KB | 06.06.2014 | 06.06.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 34.32 KB | 05.06.2014 | 05.06.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 05.06.2014 | 05.06.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.42 KB | 05.06.2014 | 05.06.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 103.21 KB | 21.03.2014 | 13.03.2014 | 3 |
Notary’s decision |
DOCX | 35.43 KB | 27.02.2014 | 27.02.2014 | 1 |
Notary’s decision |
EDOC | 54.67 KB | 27.02.2014 | 27.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 34.52 KB | 26.02.2014 | 26.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 26.02.2014 | 26.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.5 KB | 26.02.2014 | 26.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 26.02.2014 | 26.02.2014 | 2 |
Notary’s decision |
TIF | 46.63 KB | 13.09.2013 | 06.09.2013 | 2 |
Court decision/judgement |
TIF | 207.91 KB | 13.09.2013 | 04.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.37 KB | 13.09.2013 | 03.10.2012 | 2 |
Application |
TIF | 60.22 KB | 13.09.2013 | 27.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.52 KB | 13.09.2013 | 12.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.87 KB | 13.09.2013 | 26.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 69.69 KB | 13.09.2013 | 19.03.2008 | 2 |
Application |
TIF | 76.88 KB | 13.09.2013 | 10.03.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.05 KB | 13.09.2013 | 10.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.24 KB | 13.09.2013 | 10.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 13.09.2013 | 23.01.2008 | 2 |
Application |
TIF | 96.24 KB | 13.09.2013 | 18.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.9 KB | 13.09.2013 | 18.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.68 KB | 13.09.2013 | 15.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 13.09.2013 | 22.02.2006 | 1 |
Submission/Application |
TIF | 27.82 KB | 13.09.2013 | 20.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 13.09.2013 | 03.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.09 KB | 13.09.2013 | 31.01.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 15.6 KB | 13.09.2013 | 26.01.2006 | 1 |
Application |
TIF | 49.26 KB | 13.09.2013 | 24.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 13.09.2013 | 19.01.2006 | 2 |
Consent of the auditor |
TIF | 15.58 KB | 13.09.2013 | 18.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.12 KB | 13.09.2013 | 18.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.18 KB | 13.09.2013 | 30.12.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 16.82 KB | 13.09.2013 | 16.12.2005 | 1 |
Application |
TIF | 68.22 KB | 13.09.2013 | 14.12.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.05 KB | 13.09.2013 | 14.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.07 KB | 13.09.2013 | 14.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.23 KB | 13.09.2013 | 24.01.2005 | 1 |
Registration certificates |
TIF | 17.88 KB | 13.09.2013 | 24.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 65.03 KB | 13.09.2013 | 28.12.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.51 KB | 13.09.2013 | 27.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.18 KB | 13.09.2013 | 13.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.26 KB | 13.09.2013 | 08.12.2004 | 1 |
Application |
TIF | 122.43 KB | 13.09.2013 | 08.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.11 KB | 13.09.2013 | 08.12.2004 | 1 |
Sample report |
TIF | 24.93 KB | 13.09.2013 | 08.12.2004 | 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.
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