NB BLOKS Granīta, 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, 28.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NB BLOKS Granīta" |
| Registration number, date | 40003642459, 21.08.2003 |
| VAT number | None (excluded 28.05.2012) Europe VAT register |
| Register, date | Commercial Register, 21.08.2003 |
| Legal address | Salaspils nov., Salaspils pag., Acone, Granīta iela 33 k-2 Check address owners |
| Fixed capital | 70 000 LVL , registered 29.07.2004 (registered payment 29.07.2004: 70 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS BETONMIX" | Until 06.05.2009 | 16 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils l. t., Acone, Granīta iela 33 k-2 | Until 04.03.2010 | 15 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Acone, Granīta iela 33 k-2 | Until 03.07.2009 | 16 years ago |
| Rīgas rajons, Salaspils lauku teritorija, Acone, Granīta iela 33/4 | Until 11.05.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.12.2009.
Case number: C33400309 Started 15.12.2009,
ended 26.04.2012
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
26.04.2012 |
28.04.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
23.03.2012 15:00:00 |
12.03.2012 | Noslēguma kreditoru sapulce | |
23.03.2012 |
03.04.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.06.2011 14:00:00 |
03.06.2011 | Kārtējā kreditoru sapulce | |
15.03.2011 12:00:00 |
15.02.2011 | Izsole | |
11.01.2011 14:00:00 |
30.11.2010 | Izsole | |
03.09.2010 11:30:00 |
04.08.2010 | Izsole | |
23.08.2010 12:00:00 |
08.07.2010 | Izsole | |
23.07.2010 14:00:00 |
21.06.2010 | Izsole | |
18.06.2010 15:00:00 |
07.06.2010 | Kārtējā kreditoru sapulce | |
23.03.2010 13:00:00 |
10.03.2010 | Pirmā kreditoru sapulce | |
23.03.2010 |
06.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.01.2010 |
21.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
21.12.2009 |
23.12.2009 | Appointment of an administrator in an insolvency case |
Ignatenko Jekaterina (Certificate nr. 00513)
|
15.12.2009 |
23.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ignatenko Jekaterina |
Rīga, Krišjāņa Barona iela 5 - 2 | Nr. 00513 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29812229
Phone 67217497
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 26.07.2011 | TIF (371.49 KB) | ||
2008 |
Annual report | 27.06.2009 | TIF (495.67 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (928.56 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (521.25 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (380.11 KB) | ||
2004 |
Annual report | 24.03.2010 | TIF (409.67 KB) | ||
2003 |
Annual report | 24.03.2010 | TIF (279.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 09.03.2012 | 08.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 02.06.2011 | 01.06.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.42 KB | 09.06.2010 | 04.06.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 27.19 KB | 11.03.2010 | 09.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.46 KB | 11.03.2010 | 09.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.04 KB | 24.03.2010 | 28.04.2009 | 1 |
Articles of Association |
TIF | 49.51 KB | 24.03.2010 | 28.04.2009 | 4 |
Shareholders’ register |
TIF | 19.64 KB | 24.03.2010 | 16.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 4.69 KB | 24.03.2010 | 27.03.2009 | 1 |
Articles of Association |
TIF | 56.82 KB | 24.03.2010 | 27.03.2009 | 4 |
Shareholders’ register |
TIF | 20.48 KB | 24.03.2010 | 13.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 45.06 KB | 24.03.2010 | 15.06.2007 | 2 |
Amendments to the Articles of Association |
TIF | 45.5 KB | 24.03.2010 | 15.06.2007 | 2 |
Articles of Association |
TIF | 62.62 KB | 24.03.2010 | 15.06.2007 | 4 |
Shareholders’ register |
TIF | 20.56 KB | 24.03.2010 | 15.06.2007 | 1 |
Shareholders’ register |
TIF | 19.36 KB | 24.03.2010 | 07.05.2007 | 1 |
Shareholders’ register |
TIF | 21.48 KB | 24.03.2010 | 29.06.2006 | 1 |
Amendments to the Articles of Association |
TIF | 27.97 KB | 24.03.2010 | 14.06.2006 | 2 |
Articles of Association |
TIF | 45.96 KB | 24.03.2010 | 14.06.2006 | 4 |
Shareholders’ register |
TIF | 20.41 KB | 24.03.2010 | 14.06.2006 | 1 |
Shareholders’ register |
TIF | 35.9 KB | 24.03.2010 | 14.03.2006 | 1 |
Shareholders’ register |
TIF | 24.79 KB | 24.03.2010 | 23.05.2005 | 1 |
Shareholders’ register |
TIF | 33.86 KB | 24.03.2010 | 29.06.2004 | 2 |
Amendments to the Articles of Association |
TIF | 13.64 KB | 24.03.2010 | 31.05.2004 | 1 |
Articles of Association |
TIF | 80.73 KB | 24.03.2010 | 31.05.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 35.54 KB | 24.03.2010 | 31.05.2004 | 1 |
Shareholders’ register |
TIF | 33.6 KB | 24.03.2010 | 31.05.2004 | 2 |
Articles of Association |
TIF | 98.1 KB | 24.03.2010 | 19.08.2003 | 5 |
Memorandum of association |
TIF | 93.2 KB | 24.03.2010 | 19.08.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 55.19 KB | 30.05.2012 | 28.05.2012 | 1 |
Application in Insolvency proceedings |
TIF | 78.05 KB | 30.05.2012 | 24.05.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 42.09 KB | 30.05.2012 | 24.05.2012 | 1 |
Notary’s decision |
TIF | 33.01 KB | 03.05.2012 | 28.04.2012 | 2 |
Court decision/judgement |
TIF | 87.97 KB | 03.05.2012 | 26.04.2012 | 2 |
Notary’s decision |
TIF | 55.49 KB | 04.04.2012 | 03.04.2012 | 1 |
Application in Insolvency proceedings |
TIF | 104.38 KB | 04.04.2012 | 02.04.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 512.59 KB | 04.04.2012 | 23.03.2012 | 9 |
Notary’s decision |
EDOC | 130.75 KB | 12.03.2012 | 12.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.58 KB | 09.03.2012 | 08.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.7 KB | 09.03.2012 | 08.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 358.3 KB | 30.06.2011 | 16.06.2011 | 17 |
Notary’s decision |
EDOC | 55.42 KB | 03.06.2011 | 03.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.43 KB | 02.06.2011 | 01.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.88 KB | 02.06.2011 | 01.06.2011 | 2 |
Notary’s decision |
TIF | 61.53 KB | 16.02.2011 | 15.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 70.72 KB | 16.02.2011 | 14.02.2011 | 2 |
Notary’s decision |
TIF | 63.36 KB | 01.12.2010 | 30.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 145.72 KB | 01.12.2010 | 29.11.2010 | 2 |
Notary’s decision |
TIF | 32.29 KB | 05.08.2010 | 04.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 32.29 KB | 05.08.2010 | 03.08.2010 | 2 |
Notary’s decision |
TIF | 62.78 KB | 08.07.2010 | 08.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 153.15 KB | 08.07.2010 | 07.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 49.68 KB | 28.06.2010 | 21.06.2010 | 2 |
Notary’s decision |
TIF | 33.55 KB | 28.06.2010 | 21.06.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 386.77 KB | 29.06.2010 | 18.06.2010 | 12 |
Notary’s decision |
TIF | 34.99 KB | 09.06.2010 | 07.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 70.03 KB | 09.06.2010 | 04.06.2010 | 2 |
Notary’s decision |
TIF | 34.02 KB | 06.04.2010 | 06.04.2010 | 2 |
Application in Insolvency proceedings |
TIF | 39.57 KB | 06.04.2010 | 29.03.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 408.77 KB | 06.04.2010 | 23.03.2010 | 9 |
Notary’s decision |
TIF | 38.87 KB | 11.03.2010 | 10.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 65.76 KB | 11.03.2010 | 09.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 11.03.2010 | 01.02.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.81 KB | 11.03.2010 | 26.01.2010 | 1 |
Notary’s decision |
TIF | 47.35 KB | 21.01.2010 | 21.01.2010 | 2 |
Court decision/judgement |
TIF | 133.09 KB | 21.01.2010 | 15.01.2010 | 3 |
Notary’s decision |
TIF | 34.68 KB | 21.01.2010 | 23.12.2009 | 1 |
Notary’s decision |
TIF | 32.33 KB | 21.01.2010 | 23.12.2009 | 1 |
Court decision/judgement |
TIF | 30.61 KB | 21.01.2010 | 21.12.2009 | 1 |
Court decision/judgement |
TIF | 30.03 KB | 21.01.2010 | 15.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 24.03.2010 | 12.08.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.63 KB | 24.03.2010 | 10.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 24.03.2010 | 11.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.01 KB | 24.03.2010 | 07.05.2009 | 1 |
Application |
TIF | 59.17 KB | 24.03.2010 | 07.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.34 KB | 24.03.2010 | 07.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 24.03.2010 | 06.05.2009 | 2 |
Registration certificates |
TIF | 35.16 KB | 24.03.2010 | 06.05.2009 | 1 |
Sample report |
TIF | 24.52 KB | 24.03.2010 | 30.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.9 KB | 24.03.2010 | 29.04.2009 | 3 |
Application |
TIF | 130.38 KB | 24.03.2010 | 28.04.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.05 KB | 24.03.2010 | 27.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.88 KB | 24.03.2010 | 22.04.2009 | 1 |
Sample report |
TIF | 19.83 KB | 24.03.2010 | 17.04.2009 | 1 |
Application |
TIF | 104.04 KB | 24.03.2010 | 16.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 31.96 KB | 24.03.2010 | 16.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.8 KB | 24.03.2010 | 09.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.36 KB | 24.03.2010 | 08.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.87 KB | 24.03.2010 | 31.03.2009 | 2 |
Other documents |
TIF | 185.38 KB | 24.03.2010 | 30.03.2009 | 5 |
Application |
TIF | 92.53 KB | 24.03.2010 | 27.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.21 KB | 24.03.2010 | 27.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.01 KB | 24.03.2010 | 27.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 99.94 KB | 24.03.2010 | 13.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 24.03.2010 | 05.02.2009 | 1 |
Application |
TIF | 115.88 KB | 24.03.2010 | 27.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.01 KB | 24.03.2010 | 27.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.38 KB | 24.03.2010 | 23.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.19 KB | 24.03.2010 | 18.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.96 KB | 24.03.2010 | 13.07.2007 | 3 |
Sample report |
TIF | 16.92 KB | 24.03.2010 | 11.07.2007 | 1 |
Sample report |
TIF | 16.83 KB | 24.03.2010 | 28.06.2007 | 1 |
Application |
TIF | 159.25 KB | 24.03.2010 | 15.06.2007 | 6 |
Consent of members of the supervisory board |
TIF | 18.11 KB | 24.03.2010 | 15.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.48 KB | 24.03.2010 | 15.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.92 KB | 24.03.2010 | 28.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.33 KB | 24.03.2010 | 15.05.2007 | 1 |
Application |
TIF | 63.87 KB | 24.03.2010 | 08.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 14.23 KB | 24.03.2010 | 30.06.2006 | 1 |
Application |
TIF | 80.93 KB | 24.03.2010 | 29.06.2006 | 3 |
Submission/Application |
TIF | 13.37 KB | 24.03.2010 | 29.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 24.03.2010 | 27.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.16 KB | 24.03.2010 | 21.06.2006 | 2 |
Submission/Application |
TIF | 12.33 KB | 24.03.2010 | 21.06.2006 | 1 |
Sample report |
TIF | 16.77 KB | 24.03.2010 | 16.06.2006 | 1 |
Application |
TIF | 122.92 KB | 24.03.2010 | 14.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.21 KB | 24.03.2010 | 14.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.63 KB | 24.03.2010 | 14.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.76 KB | 24.03.2010 | 13.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.49 KB | 24.03.2010 | 16.03.2006 | 1 |
Application |
TIF | 56.08 KB | 24.03.2010 | 14.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.67 KB | 24.03.2010 | 18.10.2005 | 1 |
Submission/Application |
TIF | 20.84 KB | 24.03.2010 | 06.10.2005 | 1 |
Application |
TIF | 81.58 KB | 24.03.2010 | 29.08.2005 | 3 |
Documents attesting the transfer of shares |
TIF | 49.15 KB | 24.03.2010 | 23.05.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 329.88 KB | 24.03.2010 | 16.03.2005 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 22.72 KB | 24.03.2010 | 29.07.2004 | 1 |
Application |
TIF | 92.9 KB | 24.03.2010 | 22.07.2004 | 5 |
Receipts on the publication and state fees |
TIF | 39.88 KB | 24.03.2010 | 29.06.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.83 KB | 24.03.2010 | 07.06.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 208.5 KB | 24.03.2010 | 31.05.2004 | 9 |
Protocols/decisions of a company/organisation |
TIF | 58.76 KB | 24.03.2010 | 31.05.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.98 KB | 24.03.2010 | 31.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.15 KB | 24.03.2010 | 21.08.2003 | 1 |
Registration certificates |
TIF | 51.76 KB | 24.03.2010 | 21.08.2003 | 1 |
Application |
TIF | 127.4 KB | 24.03.2010 | 19.08.2003 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.29 KB | 24.03.2010 | 18.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.06 KB | 24.03.2010 | 11.08.2003 | 2 |
Announcement regarding the legal address |
TIF | 7.37 KB | 24.03.2010 | 30.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.57 KB | 24.03.2010 | 30.07.2003 | 1 |
Sample report |
TIF | 21.46 KB | 24.03.2010 | 29.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 23.56 KB | 24.03.2010 | 01.07.2003 | 1 |
Other documents |
TIF | 94.74 KB | 24.03.2010 | 20.01.2003 | 6 |
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