Baltijas Graudi, 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, 06.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltijas Graudi" |
| Registration number, date | 40003873357, 10.11.2006 |
| VAT number | None (excluded 06.11.2015) Europe VAT register |
| Register, date | Commercial Register, 10.11.2006 |
| Legal address | Rīga, Eksporta iela 3-20 Check address owners |
| Fixed capital | 245 420 LVL , registered 18.12.2008 (registered payment 18.12.2008: 245 420 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 34.08 |
| Personal income tax (thousands, €) | 3.75 |
| Statutory social insurance contributions (thousands, €) | 5.91 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "AGRONIKA" | Until 06.06.2013 | 11 years ago |
|---|---|---|
| SIA "Celtniecības serviss" | Until 06.10.2008 | 16 years ago |
Historical addresses
| Ogres rajons, Lauberes pagasts, Laubere, "Ozolmuiža" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Liepāja, Friča Brīvzemnieka iela 22-5 | Until 15.10.2013 | 11 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 06.06.2013 | 11 years ago |
| Rīga, Elijas iela 17-274.birojs | Until 06.10.2008 | 16 years ago |
| Ogres nov., Lauberes pag., Laubere, "Ozolmuiža" | Until 15.05.2013 | 11 years ago |
| Ogres nov., Suntažu pag., "Klētis" | Until 14.08.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 23.08.2013.
Case number: C20311713 Started 23.08.2013,
ended 03.11.2015
Court: Liepājas tiesa
(1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.11.2015 |
04.11.2015 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
20.07.2015 12:00:00 |
03.07.2015 | Meeting of creditors | |
27.05.2015 11:00:00 |
11.05.2015 | Meeting of creditors | |
11.03.2015 |
12.03.2015 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
Liepājas tiesa (1000055203)
|
06.03.2015 |
09.03.2015 | Administratora atcelšana maksātnespējas procesa lietā |
Liepājas tiesa (1000055203)
|
24.02.2015 13:30:00 |
10.02.2015 | Meeting of creditors | |
29.01.2015 13:30:00 |
14.01.2015 | Meeting of creditors | |
08.01.2015 13:30:00 |
23.12.2014 | Meeting of creditors | |
22.07.2014 16:00:00 |
30.06.2014 | Meeting of creditors | |
26.03.2014 16:00:00 |
13.03.2014 | Meeting of creditors | |
14.11.2013 16:00:00 |
31.10.2013 | Meeting of creditors | |
23.08.2013 |
26.08.2013 | Appointment of an administrator in an insolvency case |
Baltgailis Egons (Certificate nr. 00360)
Liepājas tiesa (1000055203)
|
23.08.2013 |
26.08.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| Process 1. Legal protection process: 12.06.2013.
Case number: C24126113 Started 12.06.2013,
ended 12.08.2013
Court: Ogres rajona tiesa
(1000055180)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
12.08.2013 |
14.08.2013 | Completion of the legal protection process |
Ogres rajona tiesa (1000055180)
|
12.06.2013 |
14.06.2013 | Initiation of the process of legal protection |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baltgailis Egons |
Eksporta iela 3-20, Rīga, LV-1010 | Nr. 00360 (valid from 20.06.2013 till 20.06.2015) |
Cell phone 29522688
E-mail egons_b@inbox.lv
|
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AGRONIKA vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Agronika GP 2011 vadibas zinojums | DOCX | ||||
2010 |
Annual report | 15.06.2011 | TIF (796.95 KB) | ||
2009 |
Annual report | 16.02.2010 | TIF (719.83 KB) | ||
2008 |
Annual report | 04.03.2009 | TIF (942.84 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (766.01 KB) | ||
2006 |
Annual report | 07.11.2007 | TIF (579.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 41 KB | 03.07.2015 | 02.07.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 44.93 KB | 12.05.2015 | 11.05.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 36.27 KB | 16.02.2015 | 24.01.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 14.01.2015 | 14.01.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35 KB | 22.12.2014 | 22.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36 KB | 27.06.2014 | 27.06.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34.5 KB | 21.03.2014 | 21.03.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35 KB | 12.03.2014 | 11.03.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 30.10.2013 | 30.10.2013 | 1 |
Amendments to the Articles of Association |
TIF | 6.88 KB | 14.06.2013 | 05.06.2013 | 1 |
Articles of Association |
TIF | 19.49 KB | 14.06.2013 | 05.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 15.69 KB | 16.05.2013 | 14.05.2013 | 1 |
Articles of Association |
TIF | 23.91 KB | 16.05.2013 | 14.05.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.37 KB | 16.05.2013 | 13.05.2013 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 18.67 KB | 22.12.2008 | 12.12.2008 | 1 |
Shareholders’ register |
TIF | 22.52 KB | 22.12.2008 | 12.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.17 KB | 22.12.2008 | 11.12.2008 | 1 |
Articles of Association |
TIF | 24.27 KB | 22.12.2008 | 11.12.2008 | 1 |
Shareholders’ register |
TIF | 19.62 KB | 22.12.2008 | 24.09.2008 | 1 |
Shareholders’ register |
TIF | 18.93 KB | 10.11.2008 | 24.09.2008 | 1 |
Articles of Association |
TIF | 23.72 KB | 22.12.2008 | 17.09.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.06 KB | 22.12.2008 | 17.09.2008 | 1 |
Articles of Association |
TIF | 23.67 KB | 10.11.2008 | 17.09.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18 KB | 10.11.2008 | 17.09.2008 | 1 |
Shareholders’ register |
TIF | 20.81 KB | 22.12.2008 | 13.06.2008 | 1 |
Shareholders’ register |
TIF | 49.68 KB | 20.06.2008 | 13.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.8 KB | 10.03.2008 | 25.02.2008 | 1 |
Articles of Association |
TIF | 21.13 KB | 10.03.2008 | 25.02.2008 | 1 |
Articles of Association |
TIF | 29.89 KB | 12.11.2007 | 02.11.2006 | 1 |
Memorandum of association |
TIF | 81.99 KB | 12.11.2007 | 02.11.2006 | 2 |
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 | 35.24 KB | 06.11.2015 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.18 KB | 06.11.2015 | 06.11.2015 | 1 |
Application |
EDOC | 25.35 KB | 05.11.2015 | 05.11.2015 | 1 |
Application |
DOC | 39 KB | 05.11.2015 | 05.11.2015 | 1 |
Notary’s decision |
TIF | 49.86 KB | 05.11.2015 | 04.11.2015 | 1 |
Court decision/judgement |
TIF | 109.69 KB | 05.11.2015 | 03.11.2015 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 05.11.2015 | 22.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 206 KB | 05.11.2015 | 22.07.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 560.88 KB | 24.07.2015 | 20.07.2015 | 8 |
Notary’s decision |
EDOC | 70.86 KB | 03.07.2015 | 03.07.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.69 KB | 03.07.2015 | 02.07.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.19 KB | 03.07.2015 | 02.07.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 46.5 KB | 03.07.2015 | 02.07.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 231.55 KB | 08.06.2015 | 27.05.2015 | 4 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 115.84 KB | 12.05.2015 | 11.05.2015 | 1 |
Notary’s decision |
TIF | 49.72 KB | 12.05.2015 | 11.05.2015 | 1 |
Notary’s decision |
TIF | 35.17 KB | 13.03.2015 | 12.03.2015 | 2 |
Court decision/judgement |
TIF | 44.33 KB | 13.03.2015 | 11.03.2015 | 1 |
Notary’s decision |
TIF | 47.44 KB | 10.03.2015 | 09.03.2015 | 1 |
Court decision/judgement |
TIF | 214.98 KB | 10.03.2015 | 06.03.2015 | 3 |
Notary’s decision |
TIF | 54.92 KB | 16.02.2015 | 10.02.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 310.14 KB | 16.02.2015 | 24.01.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.51 KB | 14.01.2015 | 14.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86 KB | 14.01.2015 | 14.01.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.72 KB | 14.01.2015 | 14.01.2015 | 2 |
Notary’s decision |
EDOC | 55.13 KB | 14.01.2015 | 14.01.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 62.54 KB | 13.01.2015 | 08.01.2015 | 1 |
Notary’s decision |
EDOC | 74.51 KB | 23.12.2014 | 23.12.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.5 KB | 22.12.2014 | 22.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.63 KB | 22.12.2014 | 22.12.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86 KB | 22.12.2014 | 22.12.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 107.58 KB | 06.08.2014 | 22.07.2014 | 2 |
Notary’s decision |
EDOC | 55.71 KB | 30.06.2014 | 30.06.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.69 KB | 27.06.2014 | 27.06.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.49 KB | 27.06.2014 | 27.06.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 84.5 KB | 27.06.2014 | 27.06.2014 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 198.96 KB | 14.04.2014 | 26.03.2014 | 3 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.63 KB | 21.03.2014 | 21.03.2014 | 1 |
Notary’s decision |
EDOC | 73.88 KB | 13.03.2014 | 13.03.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.54 KB | 12.03.2014 | 11.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 84.5 KB | 12.03.2014 | 11.03.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.42 KB | 12.03.2014 | 11.03.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 358.38 KB | 04.12.2013 | 14.11.2013 | 7 |
Notary’s decision |
EDOC | 54.85 KB | 31.10.2013 | 31.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.43 KB | 30.10.2013 | 30.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.97 KB | 30.10.2013 | 30.10.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 30.10.2013 | 30.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.4 KB | 05.11.2013 | 15.10.2013 | 2 |
Application |
EDOC | 35.09 KB | 05.11.2013 | 26.09.2013 | 2 |
Notary’s decision |
TIF | 963.53 KB | 27.08.2013 | 26.08.2013 | 2 |
Court decision/judgement |
TIF | 1.41 MB | 27.08.2013 | 23.08.2013 | 3 |
Notary’s decision |
TIF | 33.02 KB | 16.08.2013 | 14.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 15.08.2013 | 14.08.2013 | 1 |
Court cover letter |
TIF | 18.13 KB | 16.08.2013 | 13.08.2013 | 1 |
Court decision/judgement |
TIF | 87.31 KB | 16.08.2013 | 12.08.2013 | 2 |
Application |
TIF | 95.9 KB | 15.08.2013 | 09.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.7 KB | 15.08.2013 | 09.08.2013 | 1 |
Notary’s decision |
TIF | 32.13 KB | 17.06.2013 | 14.06.2013 | 1 |
Court decision/judgement |
TIF | 35.3 KB | 17.06.2013 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 14.06.2013 | 06.06.2013 | 1 |
Registration certificates |
TIF | 44.87 KB | 14.06.2013 | 06.06.2013 | 1 |
Application |
TIF | 73.96 KB | 14.06.2013 | 05.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.18 KB | 14.06.2013 | 05.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.35 KB | 14.06.2013 | 04.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.33 KB | 16.05.2013 | 15.05.2013 | 2 |
Application |
TIF | 200.12 KB | 16.05.2013 | 14.05.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.24 KB | 16.05.2013 | 14.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.49 KB | 16.05.2013 | 07.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 22.12.2008 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.59 KB | 22.12.2008 | 15.12.2008 | 2 |
Application |
TIF | 72.94 KB | 22.12.2008 | 12.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.84 KB | 22.12.2008 | 12.12.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.71 KB | 22.12.2008 | 11.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.5 KB | 22.12.2008 | 11.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.5 KB | 22.12.2008 | 06.10.2008 | 2 |
Registration certificates |
TIF | 21.46 KB | 22.12.2008 | 06.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.97 KB | 10.11.2008 | 06.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 68.73 KB | 10.11.2008 | 01.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.23 KB | 22.12.2008 | 24.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 93.49 KB | 22.12.2008 | 24.09.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.47 KB | 10.11.2008 | 24.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.89 KB | 10.11.2008 | 24.09.2008 | 1 |
Application |
TIF | 168.27 KB | 22.12.2008 | 18.09.2008 | 5 |
Application |
TIF | 157.5 KB | 10.11.2008 | 18.09.2008 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.15 KB | 22.12.2008 | 17.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.62 KB | 22.12.2008 | 17.09.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.43 KB | 10.11.2008 | 17.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.13 KB | 10.11.2008 | 17.09.2008 | 2 |
Sample report |
TIF | 25.17 KB | 22.12.2008 | 15.09.2008 | 1 |
Sample report |
TIF | 24.54 KB | 22.12.2008 | 15.09.2008 | 1 |
Sample report |
TIF | 25.2 KB | 10.11.2008 | 15.09.2008 | 1 |
Sample report |
TIF | 23.27 KB | 10.11.2008 | 15.09.2008 | 1 |
Application |
TIF | 89 KB | 22.12.2008 | 16.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 14.12 KB | 22.12.2008 | 13.06.2008 | 1 |
Application |
TIF | 359.5 KB | 20.06.2008 | 13.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 40.02 KB | 20.06.2008 | 13.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 100.35 KB | 20.06.2008 | 13.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.22 KB | 10.03.2008 | 06.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 77.53 KB | 10.03.2008 | 28.02.2008 | 2 |
Application |
TIF | 145.28 KB | 10.03.2008 | 25.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.39 KB | 10.03.2008 | 25.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.09 KB | 10.03.2008 | 12.02.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.46 KB | 10.03.2008 | 10.02.2008 | 1 |
Registration certificates |
TIF | 23.95 KB | 22.12.2008 | 10.11.2006 | 1 |
Registration certificates |
TIF | 42.15 KB | 10.11.2008 | 10.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 12.11.2007 | 10.11.2006 | 2 |
Registration certificates |
TIF | 19.84 KB | 12.11.2007 | 10.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.66 KB | 12.11.2007 | 03.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.2 KB | 12.11.2007 | 03.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.05 KB | 12.11.2007 | 02.11.2006 | 1 |
Application |
TIF | 133.72 KB | 12.11.2007 | 02.11.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 16.52 KB | 12.11.2007 | 02.11.2006 | 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.
Request documents in Company register