GRAFTON, 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, 07.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRAFTON" |
| Registration number, date | 40003532464, 16.02.2001 |
| VAT number | None (excluded 20.03.2012) Europe VAT register |
| Register, date | Commercial Register, 20.01.2005 |
| Legal address | Rīga, Audēju iela 14-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.01.2005 (registered payment 20.01.2005: 2 000 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 "GRAFTONA INTERNETS" | Until 20.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Elijas iela 17 | Until 20.01.2005 | 19 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214m | Until 10.09.2009 | 15 years ago |
| Rīga, Brīvības gatve 214M-2 | Until 07.03.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.08.2011.
Case number: C27201111 Started 16.08.2011,
ended 16.04.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.04.2012 |
17.04.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
16.08.2011 |
17.08.2011 | Appointment of an administrator in an insolvency case |
Marga Ilze (Certificate nr. 00174)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
16.08.2011 |
17.08.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Marga Ilze |
Rīga, Elizabetes iela 63 - 2, LV-1050 | Nr. 00174 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29272484
Phone 67809603
E-mail marga@latnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Grafton gada parsk. 2010 vad.zinoj. | RTF | ||||
2009 |
Annual report | 02.03.2010 | TIF (272.1 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (353.26 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (387.29 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (245.99 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (477.16 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.14 KB | 08.06.2012 | 07.06.2012 | 1 |
Application in Insolvency proceedings |
TIF | 38.36 KB | 08.06.2012 | 01.06.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.06 KB | 08.06.2012 | 09.05.2012 | 1 |
Notary’s decision |
TIF | 53.97 KB | 19.04.2012 | 17.04.2012 | 1 |
Court decision/judgement |
TIF | 49.72 KB | 19.04.2012 | 16.04.2012 | 1 |
Notary’s decision |
TIF | 42.93 KB | 18.08.2011 | 17.08.2011 | 2 |
Court decision/judgement |
TIF | 84.22 KB | 18.08.2011 | 16.08.2011 | 3 |
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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