GUĻBŪVES BUILD & EXPO, 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, 07.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību GUĻBŪVES BUILD & EXPO |
| Registration number, date | 44103048497, 12.11.2007 |
| VAT number | None (excluded 24.09.2014) Europe VAT register |
| Register, date | Commercial Register, 12.11.2007 |
| Legal address | Lauku iela 4A, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 56 915 EUR , registered 19.07.2016 (registered payment 19.07.2016: 28 457 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Burtnieku nov., Valmieras pag., Viesturi, Lauku iela 4a | Until 09.01.2018 | 6 years ago |
|---|---|---|
| Valmieras rajons, Valmieras pagasts, Viestura laukums, Lauku iela 4a | Until 03.07.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.08.2017.
Case number: C39067617 Started 21.08.2017,
ended 12.03.2020
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.03.2020 |
16.03.2020 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
28.08.2019 14:30:00 |
14.08.2019 | Meeting of creditors | |
21.08.2017 |
22.08.2017 | Appointment of an administrator in an insolvency case |
Podziņa Svetlana (Certificate nr. 00551)
Valmieras rajona tiesa (1000055269)
|
21.08.2017 |
22.08.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Podziņa Svetlana |
Gaiļezera iela 3, Rīga | Nr. 00551 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 22013111
Phone 67525420
E-mail lanapodzina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | PDF (247.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2017 | PDF (396.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.10.2014 | HTML (88.33 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums gulb | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums gulb | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums gulb | RTF | ||||
2009 |
Annual report | 11.05.2010 | TIF (1.24 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.53 MB) | ||
2007 |
Annual report | 06.08.2008 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 14.08.2019 | 13.08.2019 | 1 |
Amendments to the Articles of Association |
TIF | 20.23 KB | 08.05.2008 | 11.03.2008 | 1 |
Articles of Association |
TIF | 31.13 KB | 08.05.2008 | 11.03.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.42 KB | 08.05.2008 | 11.03.2008 | 1 |
Shareholders’ register |
TIF | 31.39 KB | 08.05.2008 | 10.03.2008 | 1 |
Articles of Association |
TIF | 36.49 KB | 15.11.2007 | 01.11.2007 | 1 |
Memorandum of association |
TIF | 76.08 KB | 15.11.2007 | 01.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision/judgement |
94.81 KB | 13.03.2020 | 12.03.2020 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 28.83 KB | 13.09.2019 | 13.09.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.01 KB | 13.09.2019 | 13.09.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.18 MB | 13.09.2019 | 28.08.2019 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.08 MB | 13.09.2019 | 28.08.2019 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 25 KB | 13.09.2019 | 28.08.2019 | 3 |
Notary’s decision |
EDOC | 70.03 KB | 14.08.2019 | 14.08.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.93 KB | 14.08.2019 | 13.08.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.44 KB | 14.08.2019 | 13.08.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50 KB | 14.08.2019 | 13.08.2019 | 2 |
Notary’s decision |
EDOC | 68.9 KB | 22.08.2017 | 22.08.2017 | 2 |
Court decision/judgement |
114.05 KB | 22.08.2017 | 21.08.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 89.18 KB | 08.05.2008 | 28.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.41 KB | 08.05.2008 | 12.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 83.77 KB | 08.05.2008 | 12.03.2008 | 3 |
Application |
TIF | 414.71 KB | 08.05.2008 | 11.03.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.17 KB | 08.05.2008 | 11.03.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.24 KB | 08.05.2008 | 11.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.06 KB | 08.05.2008 | 10.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.69 KB | 15.11.2007 | 12.11.2007 | 1 |
Registration certificates |
TIF | 132.42 KB | 15.11.2007 | 12.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.7 KB | 15.11.2007 | 06.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 17.82 KB | 15.11.2007 | 01.11.2007 | 1 |
Application |
TIF | 661.28 KB | 15.11.2007 | 01.11.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.02 KB | 15.11.2007 | 01.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.54 KB | 15.11.2007 | 01.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.98 KB | 15.11.2007 | 01.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 114.6 KB | 15.11.2007 | 01.11.2007 | 2 |
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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