Granasco, SIA
Limited Liability Company, Micro 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, 11.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Granasco" |
| Registration number, date | 40103294665, 26.05.2010 |
| VAT number | None (excluded 10.06.2019) Europe VAT register |
| Register, date | Commercial Register, 26.05.2010 |
| Legal address | Pulkveža Brieža iela 3A – 19, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 840 EUR , registered 27.06.2016 (registered payment 27.06.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.16 | 27.04 | 31.06 |
| Personal income tax (thousands, €) | 0 | 2.5 | 7.32 |
| Statutory social insurance contributions (thousands, €) | 2.16 | 4.95 | 12.74 |
| Average employees count | 0 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.06.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Rencēnu iela 10A | Until 23.10.2018 | 6 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 76 k-3 -25 | Until 04.12.2014 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Legal protection process: 09.12.2014.
Case number: C29757614 Started 09.12.2014,
ended 01.03.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
01.03.2018 |
02.03.2018 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.02.2015 |
23.02.2015 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.02.2015 |
06.02.2015 | Administratora iecelšana tiesiskās aizsardzības procesā |
Tauriņš Raivis (Certificate nr. 00204)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.01.2015 |
25.02.2015 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
09.12.2014 |
10.12.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Legal protection process: 12.03.2014.
Case number: C30383914 Started 12.03.2014,
ended 27.05.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
27.05.2014 |
30.05.2014 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.05.2014 |
14.05.2014 | Administratora iecelšana tiesiskās aizsardzības procesā |
Tauriņš Raivis (Certificate nr. 00204)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.03.2014 |
14.03.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tauriņš Raivis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00204 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29222256
E-mail raivistaurins@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 Granasco | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 Granasco | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 Granasco | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 Granasco | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 Granasco | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 Granasco | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 Granasco | DOCX | ||||
2010 |
Annual report | 03.06.2011 | TIF (534.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.26 KB | 20.06.2019 | 20.06.2019 | 2 |
Shareholders’ register |
TIF | 65.83 KB | 06.12.2018 | 05.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 14.56 KB | 13.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 19.85 KB | 13.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 64.47 KB | 13.07.2016 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 10.48 KB | 14.03.2011 | 08.03.2011 | 1 |
Articles of Association |
TIF | 57.88 KB | 11.06.2010 | 21.05.2010 | 1 |
Memorandum of Association |
TIF | 70.65 KB | 11.06.2010 | 21.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 99.58 KB | 11.06.2020 | 11.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 16.12.2019 | 16.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 16.12.2019 | 16.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.39 KB | 16.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
TIF | 128.18 KB | 25.06.2019 | 20.06.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 11.24 KB | 25.06.2019 | 20.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
TIF | 152.04 KB | 13.06.2019 | 11.06.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 11.21 KB | 13.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.72 KB | 13.06.2019 | 11.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.83 KB | 11.06.2019 | 11.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.91 KB | 11.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
TIF | 164.91 KB | 05.06.2019 | 04.06.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.1 KB | 05.06.2019 | 04.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 11.15 KB | 05.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 202.16 KB | 06.12.2018 | 05.12.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 47.38 KB | 06.12.2018 | 04.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 23.10.2018 | 23.10.2018 | 2 |
Application |
TIF | 191.56 KB | 19.10.2018 | 18.10.2018 | 5 |
Confirmation or consent to legal address |
TIF | 9.77 KB | 19.10.2018 | 18.10.2018 | 1 |
Notary’s decision |
EDOC | 72.29 KB | 02.03.2018 | 02.03.2018 | 2 |
Notary’s decision |
RTF | 191.86 KB | 02.03.2018 | 02.03.2018 | 2 |
Court decision/judgement |
105.79 KB | 01.03.2018 | 01.03.2018 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 13.07.2016 | 27.06.2016 | 1 |
Application |
TIF | 191.35 KB | 13.07.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.53 KB | 13.07.2016 | 20.06.2016 | 1 |
Notary’s decision |
TIF | 63.33 KB | 02.03.2015 | 25.02.2015 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 26.85 KB | 02.03.2015 | 23.02.2015 | 1 |
Notary’s decision |
TIF | 39.3 KB | 25.02.2015 | 23.02.2015 | 2 |
Court decision/judgement |
TIF | 183.75 KB | 25.02.2015 | 20.02.2015 | 4 |
Notary’s decision |
TIF | 43.94 KB | 11.02.2015 | 06.02.2015 | 2 |
Court decision/judgement |
TIF | 44.71 KB | 11.02.2015 | 05.02.2015 | 1 |
Notary’s decision |
TIF | 46.55 KB | 11.12.2014 | 10.12.2014 | 1 |
Court decision/judgement |
TIF | 87.48 KB | 11.12.2014 | 09.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.43 KB | 05.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 70.64 KB | 05.12.2014 | 02.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.86 KB | 05.12.2014 | 01.12.2014 | 1 |
Notary’s decision |
TIF | 34.92 KB | 02.06.2014 | 30.05.2014 | 2 |
Court decision/judgement |
TIF | 226.48 KB | 02.06.2014 | 27.05.2014 | 5 |
Notary’s decision |
TIF | 51.78 KB | 15.05.2014 | 14.05.2014 | 2 |
Court decision/judgement |
TIF | 95.34 KB | 15.05.2014 | 12.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.64 KB | 18.03.2014 | 14.03.2014 | 2 |
Court decision/judgement |
TIF | 125.87 KB | 18.03.2014 | 12.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 14.03.2011 | 11.03.2011 | 2 |
Application |
TIF | 127.81 KB | 14.03.2011 | 02.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 142.17 KB | 11.06.2010 | 26.05.2010 | 2 |
Registration certificates |
TIF | 161.64 KB | 11.06.2010 | 26.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 40.64 KB | 11.06.2010 | 21.05.2010 | 1 |
Application |
TIF | 629.43 KB | 11.06.2010 | 21.05.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.8 KB | 11.06.2010 | 21.05.2010 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 897.39 KB | 02.03.2015 | 17 |
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