GRAN LATVIJA, 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, 22.03.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRAN LATVIJA" |
| Registration number, date | 40003744342, 17.05.2005 |
| VAT number | None (excluded 05.03.2010) Europe VAT register |
| Register, date | Commercial Register, 17.05.2005 |
| Legal address | Rīga, Brīvības iela 95-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.05.2005 (registered payment 08.08.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "A INVESTĪCIJU KOMPĀNIJA" | Until 30.08.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Rūpniecības iela 19 | Until 29.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Krimuldas iela 1 | Until 02.04.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 23.10.2009.
Case number: C30-5519/0 Started 23.10.2009,
ended 13.03.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
13.03.2013 |
21.03.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.02.2013 |
04.03.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.02.2013 11:00:00 |
12.02.2013 | Noslēguma kreditoru sapulce | |
28.09.2012 11:00:00 |
14.09.2012 | Kārtējā kreditoru sapulce | |
16.08.2010 10:30:00 |
30.06.2010 | Izsole | |
16.08.2010 09:00:00 |
30.06.2010 | Izsole | |
16.08.2010 09:30:00 |
30.06.2010 | Izsole | |
16.08.2010 10:00:00 |
30.06.2010 | Izsole | |
23.07.2010 09:30:00 |
04.06.2010 | Izsole | |
23.07.2010 10:00:00 |
04.06.2010 | Izsole | |
23.07.2010 10:30:00 |
04.06.2010 | Izsole | |
23.07.2010 09:00:00 |
04.06.2010 | Izsole | |
24.03.2010 11:00:00 |
08.03.2010 | Pirmā kreditoru sapulce | |
24.03.2010 |
25.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
24.11.2009 |
25.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.10.2009 |
03.11.2009 | Appointment of an administrator in an insolvency case |
Žeglovs Romāns (Certificate nr. 00094)
|
23.10.2009 |
28.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 2. Insolvency proceeding: 21.10.2008.
Case number: C32266608 Started 21.10.2008,
ended 09.12.2008
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
09.12.2008 |
30.12.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
27.11.2008 |
02.12.2008 | Appointment of an administrator in an insolvency case |
Baumane Ivita (Certificate nr. 00143)
|
21.11.2008 |
25.11.2008 | Administratora atcelšana maksātnespējas procesa lietā | |
29.10.2008 |
03.11.2008 | Appointment of an administrator in an insolvency case |
Orlovs Georgijs (Certificate nr. 00179)
|
21.10.2008 |
27.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 1. Insolvency proceeding: 19.05.2008.
Case number: C32142608 Started 19.05.2008,
ended 18.06.2008
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
18.06.2008 |
30.06.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
22.05.2008 |
27.05.2008 | Appointment of an administrator in an insolvency case |
Šarapovs Igors (Certificate nr. 00296)
|
19.05.2008 |
22.05.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žeglovs Romāns |
Ģertrūdes iela 7, Rīga, LV-1010 | Nr. 00094 (valid from 02.03.2020 till 30.04.2024) |
Phone 67313311
E-mail romans.zeglovs@inbox.lv
|
Orlovs Georgijs |
Rīgas iela 16, Rēzekne | Nr. 00179 (valid from 16.10.2024 till 15.10.2029) |
Phone 26599824
E-mail georg.orlov@inbox.lv
|
Baumane Ivita |
Skolas iela 30-2, Rīga, LV-1010 | Nr. 00143 (valid from 02.04.2016 till 02.04.2018) |
Phone 67898072
E-mail ivita.baumane@gmail.com
|
Šarapovs Igors |
Valdeķu iela 62-78, Rīga, LV-1058 | Nr. 00296 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 20082975
E-mail marinatiesa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 26.03.2010 | TIF (159.98 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (634.35 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (931.18 KB) | ||
2005 |
Annual report | 18.01.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 25 KB | 11.02.2013 | 11.02.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 25 KB | 11.02.2013 | 11.02.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 25 KB | 13.09.2012 | 13.09.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 25 KB | 13.09.2012 | 13.09.2012 | 1 |
Articles of Association |
TIF | 48.29 KB | 23.05.2008 | 28.08.2006 | 3 |
Shareholders’ register |
TIF | 17.54 KB | 23.05.2008 | 28.08.2006 | 1 |
Articles of Association |
TIF | 19.13 KB | 23.05.2008 | 20.04.2005 | 1 |
Memorandum of association |
TIF | 50.11 KB | 23.05.2008 | 20.04.2005 | 2 |
Agenda of the creditors’ meeting |
TIF | 21.61 KB | 09.03.2010 | 1 | |
Announcement of the creditors’ meeting |
TIF | 29.86 KB | 09.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.29 KB | 22.03.2013 | 22.03.2013 | 1 |
Notary’s decision |
TIF | 33.69 KB | 22.03.2013 | 21.03.2013 | 1 |
Application in Insolvency proceedings |
TIF | 34.12 KB | 22.03.2013 | 14.03.2013 | 1 |
Court decision/judgement |
TIF | 93.56 KB | 22.03.2013 | 13.03.2013 | 2 |
Notary’s decision |
TIF | 31.49 KB | 05.03.2013 | 04.03.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.28 KB | 05.03.2013 | 28.02.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 347.15 KB | 05.03.2013 | 28.02.2013 | 11 |
Notary’s decision |
RTF | 181.79 KB | 12.02.2013 | 12.02.2013 | 1 |
Notary’s decision |
EDOC | 1.34 MB | 12.02.2013 | 12.02.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.64 MB | 11.02.2013 | 11.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.65 MB | 11.02.2013 | 11.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49.5 KB | 11.02.2013 | 11.02.2013 | 1 |
Notary’s decision |
RTF | 181.61 KB | 14.09.2012 | 14.09.2012 | 1 |
Notary’s decision |
EDOC | 639.69 KB | 14.09.2012 | 14.09.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 729.07 KB | 13.09.2012 | 13.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 734.6 KB | 13.09.2012 | 13.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 13.09.2012 | 13.09.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.57 KB | 22.03.2013 | 10.10.2011 | 1 |
Notary’s decision |
TIF | 32.84 KB | 01.07.2010 | 30.06.2010 | 1 |
Notary’s decision |
TIF | 35.33 KB | 01.07.2010 | 30.06.2010 | 1 |
Notary’s decision |
TIF | 35.72 KB | 01.07.2010 | 30.06.2010 | 1 |
Notary’s decision |
TIF | 34.58 KB | 01.07.2010 | 30.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 30.96 KB | 01.07.2010 | 28.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 22.64 KB | 01.07.2010 | 28.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 23.35 KB | 01.07.2010 | 28.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 23.09 KB | 01.07.2010 | 28.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.42 KB | 01.07.2010 | 28.06.2010 | 1 |
Notary’s decision |
TIF | 58.62 KB | 07.06.2010 | 04.06.2010 | 1 |
Notary’s decision |
TIF | 59.25 KB | 07.06.2010 | 04.06.2010 | 1 |
Notary’s decision |
TIF | 61.23 KB | 07.06.2010 | 04.06.2010 | 1 |
Notary’s decision |
TIF | 56.85 KB | 07.06.2010 | 04.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 112.52 KB | 07.06.2010 | 03.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 129.06 KB | 07.06.2010 | 03.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 105.63 KB | 07.06.2010 | 03.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 108.05 KB | 07.06.2010 | 03.06.2010 | 1 |
Notary’s decision |
TIF | 36.2 KB | 26.03.2010 | 25.03.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.59 KB | 26.03.2010 | 24.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 393.89 KB | 26.03.2010 | 24.03.2010 | 12 |
Notary’s decision |
TIF | 34.14 KB | 24.03.2010 | 08.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 30.61 KB | 09.03.2010 | 04.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 29.01.2010 | 10.12.2009 | 1 |
Sample report |
TIF | 25.56 KB | 29.01.2010 | 07.12.2009 | 1 |
Application |
TIF | 37.39 KB | 29.01.2010 | 30.11.2009 | 1 |
Notary’s decision |
TIF | 49.76 KB | 29.01.2010 | 25.11.2009 | 2 |
Court decision/judgement |
TIF | 289.2 KB | 29.01.2010 | 24.11.2009 | 5 |
Notary’s decision |
TIF | 47.58 KB | 05.11.2009 | 03.11.2009 | 2 |
Court decision/judgement |
TIF | 42.31 KB | 05.11.2009 | 30.10.2009 | 1 |
Notary’s decision |
TIF | 38.01 KB | 29.10.2009 | 28.10.2009 | 2 |
Court decision/judgement |
TIF | 93.38 KB | 29.10.2009 | 23.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 01.06.2009 | 29.05.2009 | 1 |
Application |
TIF | 131.72 KB | 01.06.2009 | 25.05.2009 | 3 |
Announcement regarding the legal address |
TIF | 7.75 KB | 01.06.2009 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.43 KB | 01.06.2009 | 08.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.83 KB | 01.06.2009 | 22.01.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.54 KB | 01.06.2009 | 19.01.2009 | 1 |
Notary’s decision |
TIF | 36.34 KB | 05.01.2009 | 30.12.2008 | 2 |
Court cover letter |
TIF | 16.91 KB | 05.01.2009 | 22.12.2008 | 1 |
Other insolvency documents |
TIF | 10.74 KB | 05.01.2009 | 22.12.2008 | 2 |
Court decision/judgement |
TIF | 143.59 KB | 05.01.2009 | 09.12.2008 | 3 |
Notary’s decision |
TIF | 35.45 KB | 03.12.2008 | 02.12.2008 | 1 |
Other insolvency documents |
TIF | 10.32 KB | 03.12.2008 | 28.11.2008 | 2 |
Court cover letter |
TIF | 20.45 KB | 03.12.2008 | 27.11.2008 | 1 |
Court decision/judgement |
TIF | 39.75 KB | 03.12.2008 | 27.11.2008 | 1 |
Notary’s decision |
TIF | 33.57 KB | 26.11.2008 | 25.11.2008 | 2 |
Court cover letter |
TIF | 17.25 KB | 26.11.2008 | 22.11.2008 | 1 |
Court decision/judgement |
TIF | 127.36 KB | 26.11.2008 | 21.11.2008 | 3 |
Notary’s decision |
TIF | 35.96 KB | 07.11.2008 | 03.11.2008 | 2 |
Court cover letter |
TIF | 19.67 KB | 07.11.2008 | 29.10.2008 | 1 |
Court decision/judgement |
TIF | 41.26 KB | 07.11.2008 | 29.10.2008 | 1 |
Other insolvency documents |
TIF | 9.57 KB | 07.11.2008 | 29.10.2008 | 2 |
Notary’s decision |
TIF | 51.77 KB | 28.10.2008 | 27.10.2008 | 1 |
Court cover letter |
TIF | 32.19 KB | 28.10.2008 | 22.10.2008 | 1 |
Court decision/judgement |
TIF | 90.55 KB | 28.10.2008 | 21.10.2008 | 1 |
Notary’s decision |
TIF | 33.18 KB | 01.07.2008 | 30.06.2008 | 2 |
Court cover letter |
TIF | 14.86 KB | 01.07.2008 | 25.06.2008 | 1 |
Court decision/judgement |
TIF | 158.54 KB | 01.07.2008 | 18.06.2008 | 4 |
Notary’s decision |
TIF | 31.3 KB | 28.05.2008 | 27.05.2008 | 1 |
Court cover letter |
TIF | 18.81 KB | 28.05.2008 | 23.05.2008 | 1 |
Court decision/judgement |
TIF | 33.39 KB | 28.05.2008 | 22.05.2008 | 1 |
Notary’s decision |
TIF | 31.79 KB | 23.05.2008 | 22.05.2008 | 2 |
Court cover letter |
TIF | 16.4 KB | 23.05.2008 | 20.05.2008 | 1 |
Court decision/judgement |
TIF | 40.21 KB | 23.05.2008 | 19.05.2008 | 1 |
Other insolvency documents |
TIF | 174.27 KB | 23.05.2008 | 09.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.12 KB | 23.05.2008 | 02.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.58 KB | 23.05.2008 | 28.03.2007 | 2 |
Application |
TIF | 81.08 KB | 23.05.2008 | 27.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 21.33 KB | 23.05.2008 | 27.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.68 KB | 23.05.2008 | 30.08.2006 | 1 |
Registration certificates |
TIF | 22.44 KB | 23.05.2008 | 30.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.93 KB | 23.05.2008 | 29.08.2006 | 3 |
Application |
TIF | 134.81 KB | 23.05.2008 | 28.08.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.38 KB | 23.05.2008 | 28.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.87 KB | 23.05.2008 | 28.08.2006 | 4 |
Sample report |
TIF | 22.83 KB | 23.05.2008 | 28.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.21 KB | 23.05.2008 | 08.08.2006 | 1 |
Application |
TIF | 58.1 KB | 23.05.2008 | 27.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 14.94 KB | 23.05.2008 | 27.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 57.41 KB | 23.05.2008 | 27.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 23.05.2008 | 17.05.2005 | 1 |
Registration certificates |
TIF | 24.19 KB | 23.05.2008 | 17.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.53 KB | 23.05.2008 | 12.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.72 KB | 23.05.2008 | 12.05.2005 | 2 |
Application |
TIF | 165.31 KB | 23.05.2008 | 22.04.2005 | 7 |
Announcement regarding the legal address |
TIF | 7.56 KB | 23.05.2008 | 20.04.2005 | 1 |
Consent of the auditor |
TIF | 6.82 KB | 23.05.2008 | 20.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.14 KB | 23.05.2008 | 20.04.2005 | 1 |
Sample report |
TIF | 19.82 KB | 23.05.2008 | 08.04.2005 | 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