ROZE GV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.04.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROZE GV"
Registration number, date 49502000738, 21.01.1992
VAT number None (excluded 27.06.2014) Europe VAT register
Register, date Commercial Register, 25.10.2004
Legal address Ata Kronvalda iela 5, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 67 635 EUR , registered 13.07.2016 (registered payment 13.07.2016: 67 635 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 13.88 3.43
Personal income tax (thousands, €) 0 0 0.07
Statutory social insurance contributions (thousands, €) 0 0 0.1
Average employees count 0 3 4

Industries

CSP industry Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)

Historical company names

Gata Valdmaņa sabiedrība ar ierobežotu atbildību "ROZE" Until 25.10.2004 20 years ago
Valdmaņa privātfirma "ROZE" Until 22.05.1998 26 years ago

Historical addresses

Cēsu rajons, Cēsis, Ata Kronvalda iela 5 Until 03.07.2009 15 years ago
Cēsis, Ata Kronvalda iela 5 Until 25.10.2004 20 years ago
Cēsis, Kronvalda iela 11 Until 14.09.2000 24 years ago
Cēsis, Kronvalda iela 32 Until 22.05.1998 26 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 13.12.2013. Case number: C11107213
Started 13.12.2013, ended 30.03.2017
Court: Cēsu rajona tiesa (1000055315)
Decision: izpildīts kreditoru prasījumu segšanas plāns

30.03.2017

03.04.2017   Maksātnespējas procesa izbeigšana 
Cēsu rajona tiesa (1000055315)

27.12.2016 11:00:00

12.12.2016   Meeting of creditors 

04.02.2016 12:00:00

21.01.2016   Meeting of creditors 

16.11.2015 11:00:00

28.10.2015   Meeting of creditors 

19.03.2015 14:30:00

02.03.2015   Meeting of creditors 

05.08.2014 11:00:00

17.07.2014   Meeting of creditors 

13.12.2013

19.12.2013   Appointment of an administrator in an insolvency case 
Purmalis Andris (Certificate nr. 00184)
Cēsu rajona tiesa (1000055315)

13.12.2013

19.12.2013   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
Process 1. Legal protection process: 20.03.2012. Case number: C11066312
Started 20.03.2012, ended 21.06.2012
Court: Cēsu rajona tiesa (1000055315)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

21.06.2012

05.07.2012   Completion of the legal protection process  
Cēsu rajona tiesa (1000055315)

27.03.2012

28.03.2012   Administratora iecelšana tiesiskās aizsardzības procesā 
Grīnbergs Mārtiņš (Certificate nr. 00550)
Cēsu rajona tiesa (1000055315)

20.03.2012

28.03.2012   Initiation of the process of legal protection  
Cēsu rajona tiesa (1000055315)
List of administrators
Administrator Practice place Certificate Contacts

Purmalis Andris

Kūrmājas prospekts 11 2.stāvs, Liepāja, LV-3401 Nr. 00184 (valid from 02.04.2016 till 11.07.2018)
Cell phone 29410591

Grīnbergs Mārtiņš

Meistaru iela 10-5.stāvs, Rīga, LV-1050 Nr. 00550 (valid from 31.05.2016 till 11.07.2018)
Cell phone 27087700

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 15.07.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 01.07.2014  HTML (121.97 KB)

2012

Annual report 20.11.2013  TIF (1013.55 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2011.g..Vadibas zinojums ODT

2010

Annual report 07.05.2011  TIF (674.34 KB)

2009

Annual report 03.05.2010  TIF (1.66 MB)

2008

Annual report 13.05.2009  TIF (1.28 MB)

2007

Annual report 11.08.2008  TIF (2.11 MB)

2006

Annual report 12.07.2007  TIF (1001.95 KB)

Documents

Type Format Size Added Document date Number of pages

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

DOC 33.5 KB 20.01.2016 19.01.2016 1

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

DOC 33.5 KB 27.10.2015 27.10.2015 1

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

DOC 33.5 KB 27.10.2015 27.10.2015 1

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

DOC 34 KB 27.02.2015 27.02.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 66.56 KB 12.04.2017 12.04.2017 1

Notary’s decision

RTF 178.68 KB 12.04.2017 12.04.2017 1

Application

EDOC 55.75 KB 11.04.2017 11.04.2017 2

Application

DOCX 43.39 KB 11.04.2017 11.04.2017 2

Application

DOCX 43.39 KB 11.04.2017 11.04.2017 2

Statement of the State Archives or an equivalent document

DOC 31 KB 11.04.2017 10.04.2017 2

Statement of the State Archives or an equivalent document

BMP 1.04 MB 11.04.2017 10.04.2017 2

Statement of the State Archives or an equivalent document

BMP 1.04 MB 11.04.2017 10.04.2017 2

Statement of the State Archives or an equivalent document

EDOC 82.17 KB 11.04.2017 10.04.2017 2

Notary’s decision

EDOC 66.84 KB 03.04.2017 03.04.2017 2

Notary’s decision

RTF 179.96 KB 03.04.2017 03.04.2017 2

Court decision/judgement

DOCX 57.2 KB 31.03.2017 30.03.2017 2

Court decision/judgement

EDOC 69.27 KB 31.03.2017 30.03.2017 2

Court decision/judgement

DOCX 57.2 KB 31.03.2017 30.03.2017 2

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

EDOC 184.02 KB 30.12.2016 27.12.2016 3

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

DOC 31 KB 30.12.2016 27.12.2016 3

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

BMP 1.04 MB 30.12.2016 27.12.2016 3

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

BMP 1.04 MB 30.12.2016 27.12.2016 3

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

DOC 31 KB 30.12.2016 27.12.2016 3

Decisions / letters / protocols of public notaries

RTF 184.15 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 20.12.2016 20.12.2016 2

Orders/request/cover notes of court bailiffs

EDOC 364.77 KB 15.12.2016 14.12.2016 1

Orders/request/cover notes of court bailiffs

PDF 367.35 KB 15.12.2016 14.12.2016 1

Notary’s decision

RTF 179.37 KB 12.12.2016 12.12.2016 2

Notary’s decision

EDOC 70.59 KB 12.12.2016 12.12.2016 2

Announcement to creditors

DOC 33.5 KB 09.12.2016 09.12.2016 1

Announcement to creditors

EDOC 26.13 KB 09.12.2016 09.12.2016 1

Announcement to creditors

DOC 33.5 KB 09.12.2016 09.12.2016 1

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

EDOC 30.5 KB 09.12.2016 09.12.2016 2

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

DOC 60.5 KB 09.12.2016 09.12.2016 2

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

DOC 60.5 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

RTF 184.21 KB 25.04.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

RTF 184.21 KB 25.04.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.17 KB 25.04.2016 25.04.2016 2

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

BMP 1.04 MB 04.02.2016 04.02.2016 3

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

BMP 1.04 MB 04.02.2016 04.02.2016 3

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

DOC 31 KB 04.02.2016 04.02.2016 3

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

EDOC 162.94 KB 04.02.2016 04.02.2016 3

Notary’s decision

EDOC 74.08 KB 21.01.2016 21.01.2016 1

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

EDOC 25.59 KB 20.01.2016 19.01.2016 1

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

DOC 60.5 KB 20.01.2016 19.01.2016 2

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

EDOC 30.01 KB 20.01.2016 19.01.2016 2

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

DOC 26.5 KB 13.01.2016 16.11.2015 3

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

BMP 1.04 MB 13.01.2016 16.11.2015 3

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

BMP 1.04 MB 13.01.2016 16.11.2015 3

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

DOC 26.5 KB 13.01.2016 16.11.2015 3

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

EDOC 196.86 KB 13.01.2016 16.11.2015 3

Notary’s decision

EDOC 74.1 KB 28.10.2015 28.10.2015 1

Notary’s decision

RTF 179.43 KB 28.10.2015 28.10.2015 1

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

EDOC 25.61 KB 27.10.2015 27.10.2015 1

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

DOC 60.5 KB 27.10.2015 27.10.2015 2

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

DOC 60.5 KB 27.10.2015 27.10.2015 2

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

EDOC 30 KB 27.10.2015 27.10.2015 2

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

PDF 299.27 KB 21.04.2015 19.03.2015 5

Notary’s decision

EDOC 74 KB 02.03.2015 02.03.2015 1

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

EDOC 29.74 KB 27.02.2015 27.02.2015 1

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

EDOC 34.12 KB 27.02.2015 27.02.2015 2

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

DOC 60.5 KB 27.02.2015 27.02.2015 2

Notary’s decision

EDOC 73.2 KB 17.07.2014 17.07.2014 1

Announcement to creditors

EDOC 29.28 KB 16.07.2014 15.07.2014 1

Announcement to creditors

DOC 34 KB 16.07.2014 15.07.2014 1

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

DOC 59.5 KB 16.07.2014 15.07.2014 2

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

EDOC 33.48 KB 16.07.2014 15.07.2014 2

Decisions / letters / protocols of public notaries

TIF 107.79 KB 21.01.2014 16.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.33 KB 10.01.2014 09.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.42 KB 10.01.2014 09.01.2014 2

Orders/request/cover notes of court bailiffs

TIF 61.95 KB 10.01.2014 20.12.2013 1

Notary’s decision

TIF 88.82 KB 20.12.2013 19.12.2013 2

Court decision/judgement

TIF 186.16 KB 20.12.2013 13.12.2013 2

Decisions / letters / protocols of public notaries

RTF 180.46 KB 05.03.2013 04.03.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.48 MB 05.03.2013 04.03.2013 1

Orders/request/cover notes of court bailiffs

TIF 23.02 KB 06.03.2013 27.02.2013 1

Decisions / letters / protocols of public notaries

TIF 57.85 KB 10.10.2012 10.10.2012 2

Orders/request/cover notes of court bailiffs

TIF 37.62 KB 10.10.2012 02.10.2012 1

Notary’s decision

TIF 33.55 KB 05.07.2012 05.07.2012 2

Court cover letter

TIF 14.63 KB 05.07.2012 21.06.2012 1

Court decision/judgement

TIF 104.91 KB 05.07.2012 21.06.2012 2

Notary’s decision

TIF 32.59 KB 29.03.2012 28.03.2012 2

Notary’s decision

TIF 32.46 KB 29.03.2012 28.03.2012 2

Court decision/judgement

TIF 41.06 KB 29.03.2012 27.03.2012 1

Decisions / letters / protocols of public notaries

TIF 48.19 KB 23.03.2012 21.03.2012 2

Court decision/judgement

TIF 36.91 KB 29.03.2012 20.03.2012 1

Orders/request/cover notes of court bailiffs

TIF 32.39 KB 06.03.2013 13.03.2012 1

Decisions / letters / protocols of public notaries

EDOC 66.48 KB 13.02.2012 13.02.2012 1

Appraisal reports

TIF 28.63 KB 14.02.2012 04.05.1998 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