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 | Liquidation proceeding, 18.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Grainex" |
| Registration number, date | 40103237446, 06.07.2009 |
| VAT number | None (excluded 12.05.2017) Europe VAT register |
| Register, date | Commercial Register, 06.07.2009 |
| Legal address | Pulka iela 3, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 18.08.2021)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 18.08.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 4 | € 355 | € 1 420 | Latvia | 12.05.2016 | 06.06.2016 |
Natural person |
50 % | 4 | € 355 | € 1 420 | Latvia | 12.05.2016 | 06.06.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (689.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieku lemums.2018 scan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (94.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (92.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| scan0017 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0002 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0004 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieku lemums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieku lemums | RTF | ||||
2009 |
Annual report: Board statement | 06.07.2009 - 31.12.2009 | 23.04.2010 | RTF (152.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.19 KB | 09.06.2016 | 12.05.2016 | 1 |
Articles of Association |
TIF | 26.71 KB | 09.06.2016 | 12.05.2016 | 1 |
Shareholders’ register |
TIF | 45.42 KB | 09.06.2016 | 12.05.2016 | 2 |
Shareholders’ register |
TIF | 18.28 KB | 13.05.2010 | 07.05.2010 | 1 |
Articles of Association |
TIF | 39.09 KB | 14.09.2009 | 25.06.2009 | 1 |
Memorandum of association |
TIF | 107.33 KB | 14.09.2009 | 25.06.2009 | 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 |
RTF | 194.41 KB | 18.08.2021 | 18.08.2021 | 2 |
Application |
DOCX | 38.06 KB | 19.08.2021 | 12.08.2021 | 1 |
Application |
DOCX | 38.06 KB | 19.08.2021 | 12.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.68 KB | 19.08.2021 | 10.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.68 KB | 19.08.2021 | 10.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.81 KB | 09.06.2016 | 06.06.2016 | 2 |
Application |
TIF | 112.65 KB | 09.06.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.31 KB | 09.06.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.82 KB | 13.05.2010 | 12.05.2010 | 1 |
Application |
TIF | 71.6 KB | 13.05.2010 | 07.05.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.63 KB | 13.05.2010 | 07.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.61 KB | 14.09.2009 | 06.07.2009 | 2 |
Registration certificates |
TIF | 27.32 KB | 14.09.2009 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 88.68 KB | 14.09.2009 | 01.07.2009 | 2 |
Application |
TIF | 466.63 KB | 14.09.2009 | 30.06.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.89 KB | 14.09.2009 | 30.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 18.51 KB | 14.09.2009 | 25.06.2009 | 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