GAUJAS GRANULAS, 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, 11.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GAUJAS GRANULAS" |
| Registration number, date | 40003561228, 11.09.2001 |
| VAT number | None (excluded 08.08.2014) Europe VAT register |
| Register, date | Commercial Register, 12.11.2003 |
| Legal address | Rīga, Traleru iela 2a Check address owners |
| Fixed capital | 1 100 000 LVL , registered 12.11.2003 (registered payment 10.12.2003: 1 100 000 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.08.2008.
Case number: C32183308 Started 15.08.2008,
ended 11.02.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
11.02.2015 |
12.02.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
13.01.2015 |
27.01.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
13.01.2015 13:00:00 |
29.12.2014 | Noslēguma kreditoru sapulce | |
18.09.2014 16:00:00 |
05.09.2014 | Noslēguma kreditoru sapulce | |
16.06.2014 11:00:00 |
02.06.2014 | Kārtējā kreditoru sapulce | |
23.09.2013 13:00:00 |
22.08.2013 | Izsole | |
09.04.2013 15:00:00 |
18.03.2013 | Kārtējā kreditoru sapulce | |
28.04.2012 11:15:00 |
16.04.2012 | Kārtējā kreditoru sapulce | |
09.12.2010 14:00:00 |
25.11.2010 | Kārtējā kreditoru sapulce | |
05.10.2010 12:00:00 |
03.09.2010 | Izsole | |
03.08.2010 12:00:00 |
29.06.2010 | Izsole | |
25.03.2010 15:00:00 |
18.12.2009 | Izsole | |
11.06.2009 14:00:00 |
21.05.2009 | Kārtējā kreditoru sapulce | |
17.03.2009 13:00:00 |
26.02.2009 | Kārtējā kreditoru sapulce | |
23.02.2009 13:00:00 |
04.02.2009 | Pirmā kreditoru sapulce | |
16.09.2008 |
26.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
19.08.2008 |
26.08.2008 | Appointment of an administrator in an insolvency case |
Kronbergs Valters Eduards (Certificate nr. 00231)
|
15.08.2008 |
21.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kronbergs Valters Eduards |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00231 (valid from 31.05.2016 till 16.10.2018) |
Phone 67278302
E-mail vk@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 30.07.2014 | TIF (914.57 KB) | ||
2012 |
Annual report | 10.07.2013 | TIF (912.42 KB) | ||
2011 |
Annual report | 12.09.2012 | TIF (1.06 MB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 05.08.2010 | TIF (659.08 KB) | ||
2008 |
Annual report | 05.08.2010 | TIF (781.08 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (983.18 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (422.46 KB) | ||
2004 |
Annual report | 22.08.2008 | TIF (499.46 KB) | ||
2003 |
Annual report | 22.08.2008 | TIF (516.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
63.95 KB | 23.12.2014 | 23.12.2014 | 1 | |
Agenda of the creditors’ meeting |
63.22 KB | 04.09.2014 | 04.09.2014 | 1 | |
Agenda of the creditors’ meeting |
63.22 KB | 04.09.2014 | 04.09.2014 | 1 | |
Agenda of the creditors’ meeting |
59.07 KB | 30.05.2014 | 30.05.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 18.5 KB | 15.03.2013 | 15.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 20 KB | 13.04.2012 | 12.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.2 KB | 26.11.2010 | 23.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.99 KB | 22.05.2009 | 20.05.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 26.17 KB | 22.05.2009 | 20.05.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 25.43 KB | 27.02.2009 | 25.02.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.38 KB | 27.02.2009 | 25.02.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.22 KB | 05.02.2009 | 03.02.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 25.52 KB | 05.02.2009 | 03.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.46 KB | 22.08.2008 | 20.07.2005 | 1 |
Articles of Association |
TIF | 61.46 KB | 22.08.2008 | 20.07.2005 | 3 |
Amendments to the Articles of Association |
TIF | 9.8 KB | 22.08.2008 | 18.10.2004 | 1 |
Articles of Association |
TIF | 51.18 KB | 22.08.2008 | 18.10.2004 | 3 |
Shareholders’ register |
TIF | 22.5 KB | 22.08.2008 | 18.10.2004 | 1 |
Shareholders’ register |
TIF | 24.58 KB | 22.08.2008 | 12.02.2004 | 1 |
Shareholders’ register |
TIF | 30.76 KB | 22.08.2008 | 27.11.2003 | 1 |
Articles of Association |
TIF | 43.81 KB | 22.08.2008 | 28.10.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.97 KB | 22.08.2008 | 28.10.2003 | 1 |
Shareholders’ register |
TIF | 31.85 KB | 22.08.2008 | 28.10.2003 | 1 |
Articles of Association |
TIF | 503.94 KB | 22.08.2008 | 02.08.2001 | 15 |
Memorandum of association |
TIF | 276.97 KB | 22.08.2008 | 02.08.2001 | 9 |
Shareholders’ register |
TIF | 31.16 KB | 22.08.2008 | 02.08.2001 | 2 |
Amendments to the Articles of Association |
TIF | 119.08 KB | 22.08.2008 | 4 | |
Regulations for the increase/reduction of the equity |
TIF | 44.49 KB | 22.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 40.26 KB | 12.05.2015 | 11.05.2015 | 1 |
Application in Insolvency proceedings |
TIF | 61.53 KB | 12.05.2015 | 08.05.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 22.15 KB | 12.05.2015 | 05.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 33.27 KB | 12.05.2015 | 10.04.2015 | 1 |
Notary’s decision |
TIF | 69.29 KB | 16.02.2015 | 12.02.2015 | 2 |
Court decision/judgement |
TIF | 137.67 KB | 16.02.2015 | 11.02.2015 | 2 |
Notary’s decision |
TIF | 47.38 KB | 29.01.2015 | 27.01.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 44.48 KB | 29.01.2015 | 22.01.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 882.38 KB | 29.01.2015 | 13.01.2015 | 19 |
Notary’s decision |
EDOC | 74.83 KB | 29.12.2014 | 29.12.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 82.17 KB | 23.12.2014 | 23.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
102.73 KB | 23.12.2014 | 23.12.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 115.32 KB | 23.12.2014 | 23.12.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 94.46 KB | 19.09.2014 | 18.09.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
77.05 KB | 19.09.2014 | 18.09.2014 | 1 | |
Notary’s decision |
EDOC | 74.82 KB | 05.09.2014 | 05.09.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 81.65 KB | 04.09.2014 | 04.09.2014 | 1 |
Application |
109 KB | 04.09.2014 | 04.09.2014 | 3 | |
Application |
109 KB | 04.09.2014 | 04.09.2014 | 3 | |
Application |
EDOC | 121.92 KB | 04.09.2014 | 04.09.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 305.89 KB | 03.07.2014 | 16.06.2014 | 6 |
Notary’s decision |
EDOC | 74.12 KB | 02.06.2014 | 02.06.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 77.43 KB | 30.05.2014 | 30.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 114.32 KB | 30.05.2014 | 30.05.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
101.18 KB | 30.05.2014 | 30.05.2014 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 30.97 KB | 24.10.2013 | 22.10.2013 | 1 |
Notary’s decision |
RTF | 179.79 KB | 22.08.2013 | 22.08.2013 | 1 |
Notary’s decision |
EDOC | 73.93 KB | 22.08.2013 | 22.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
30.16 KB | 21.08.2013 | 21.08.2013 | 2 | |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 40.77 KB | 21.08.2013 | 21.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
30.16 KB | 21.08.2013 | 21.08.2013 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 138.63 KB | 25.04.2013 | 09.04.2013 | 5 |
Notary’s decision |
EDOC | 1.59 MB | 18.03.2013 | 18.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.95 MB | 15.03.2013 | 15.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.96 MB | 15.03.2013 | 15.03.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 76.78 KB | 22.05.2012 | 28.04.2012 | 3 |
Notary’s decision |
EDOC | 98.72 KB | 16.04.2012 | 16.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 52.96 KB | 13.04.2012 | 12.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 57.31 KB | 13.04.2012 | 12.04.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 261.54 KB | 22.12.2010 | 09.12.2010 | 10 |
Notary’s decision |
TIF | 36.78 KB | 26.11.2010 | 25.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.57 KB | 26.11.2010 | 23.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 08.11.2010 | 08.11.2010 | 1 |
Notary’s decision |
TIF | 34.67 KB | 06.09.2010 | 03.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 42.74 KB | 06.09.2010 | 02.09.2010 | 2 |
Notary’s decision |
TIF | 31.88 KB | 30.06.2010 | 29.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 29.76 KB | 30.06.2010 | 28.06.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 120.62 KB | 21.12.2009 | 18.12.2009 | 2 |
Notary’s decision |
TIF | 31 KB | 21.12.2009 | 18.12.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.06 MB | 25.06.2009 | 11.06.2009 | 41 |
Notary’s decision |
TIF | 49.93 KB | 22.05.2009 | 21.05.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.78 KB | 22.05.2009 | 20.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 301.78 KB | 30.03.2009 | 17.03.2009 | 11 |
Notary’s decision |
TIF | 35.96 KB | 27.02.2009 | 26.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.68 KB | 27.02.2009 | 25.02.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 881.67 KB | 05.03.2009 | 23.02.2009 | 26 |
Notary’s decision |
TIF | 32.33 KB | 05.02.2009 | 04.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.47 KB | 05.02.2009 | 03.02.2009 | 2 |
Notary’s decision |
TIF | 46.5 KB | 15.10.2008 | 14.10.2008 | 2 |
Notary’s decision |
TIF | 33.64 KB | 29.09.2008 | 26.09.2008 | 1 |
Court cover letter |
TIF | 16.05 KB | 29.09.2008 | 22.09.2008 | 1 |
Court decision/judgement |
TIF | 251.07 KB | 29.09.2008 | 16.09.2008 | 6 |
Notary’s decision |
TIF | 35.09 KB | 27.08.2008 | 26.08.2008 | 2 |
Notary’s decision |
TIF | 38.43 KB | 22.08.2008 | 21.08.2008 | 2 |
Court cover letter |
TIF | 21.31 KB | 27.08.2008 | 20.08.2008 | 1 |
Other insolvency documents |
TIF | 13.22 KB | 27.08.2008 | 20.08.2008 | 2 |
Court decision/judgement |
TIF | 33.37 KB | 27.08.2008 | 19.08.2008 | 1 |
Court cover letter |
TIF | 17.48 KB | 22.08.2008 | 15.08.2008 | 1 |
Court decision/judgement |
TIF | 47.61 KB | 22.08.2008 | 15.08.2008 | 1 |
Other insolvency documents |
TIF | 99.71 KB | 22.08.2008 | 14.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.77 KB | 22.08.2008 | 23.01.2008 | 1 |
Application |
TIF | 107.28 KB | 22.08.2008 | 15.01.2008 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 17.31 KB | 22.08.2008 | 15.01.2008 | 1 |
Other documents |
TIF | 19.19 KB | 22.08.2008 | 15.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 47.91 KB | 22.08.2008 | 11.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 22.08.2008 | 27.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 36.75 KB | 22.08.2008 | 22.07.2005 | 2 |
Application |
TIF | 124.74 KB | 22.08.2008 | 20.07.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 17.86 KB | 22.08.2008 | 20.07.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.49 KB | 22.08.2008 | 20.07.2005 | 2 |
Sample report |
TIF | 21.07 KB | 22.08.2008 | 02.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.9 KB | 22.08.2008 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 93.78 KB | 22.08.2008 | 25.10.2004 | 3 |
Application |
TIF | 105.13 KB | 22.08.2008 | 18.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10 KB | 22.08.2008 | 18.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.78 KB | 22.08.2008 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.76 KB | 22.08.2008 | 18.10.2004 | 2 |
Submission/Application |
TIF | 17.73 KB | 22.08.2008 | 12.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.03 KB | 22.08.2008 | 10.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.19 KB | 22.08.2008 | 08.12.2003 | 2 |
Application |
TIF | 73.04 KB | 22.08.2008 | 05.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 22.08.2008 | 12.11.2003 | 1 |
Registration certificates |
TIF | 53.67 KB | 22.08.2008 | 12.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.65 KB | 22.08.2008 | 10.11.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.02 KB | 22.08.2008 | 05.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.97 KB | 22.08.2008 | 28.10.2003 | 1 |
Application |
TIF | 200.89 KB | 22.08.2008 | 28.10.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.73 KB | 22.08.2008 | 28.10.2003 | 1 |
Other documents |
TIF | 11.64 KB | 22.08.2008 | 28.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.15 KB | 22.08.2008 | 28.10.2003 | 2 |
Submission/Application |
TIF | 10.07 KB | 22.08.2008 | 28.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.58 KB | 22.08.2008 | 17.10.2003 | 1 |
Sample report |
TIF | 26.21 KB | 22.08.2008 | 28.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.74 KB | 22.08.2008 | 05.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.84 KB | 22.08.2008 | 27.03.2002 | 2 |
Submission/Application |
TIF | 31.09 KB | 22.08.2008 | 22.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 22.08.2008 | 11.09.2001 | 1 |
Registration certificates |
TIF | 76.28 KB | 22.08.2008 | 11.09.2001 | 1 |
Application |
TIF | 109.47 KB | 22.08.2008 | 09.08.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.07 KB | 22.08.2008 | 09.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.99 KB | 22.08.2008 | 09.08.2001 | 2 |
Sample report |
TIF | 21.41 KB | 22.08.2008 | 09.08.2001 | 1 |
Appraisal reports |
TIF | 29.36 KB | 22.08.2008 | 02.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.71 KB | 22.08.2008 | 02.08.2001 | 2 |
Submission/Application |
TIF | 14.95 KB | 22.08.2008 | 02.08.2001 | 1 |
Other insolvency documents |
TIF | 198.16 KB | 21.12.2009 | 4 | |
Announcement regarding the legal address |
TIF | 12.18 KB | 22.08.2008 | 1 | |
Copy of the personal identification document |
TIF | 362.78 KB | 22.08.2008 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 58.08 KB | 22.08.2008 | 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