Grandifer, 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, 27.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Grandifer" |
| Registration number, date | 42103066460, 31.07.2013 |
| VAT number | None (excluded 22.05.2017) Europe VAT register |
| Register, date | Commercial Register, 31.07.2013 |
| Legal address | Priežu iela 2 – 11, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 3 000 EUR , registered 20.08.2013 (registered payment 20.08.2013: 3 000 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.83 | -2.07 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.18 | 1.36 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Grobiņas nov., Grobiņa, Priežu iela 2-10 | Until 11.03.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.08.2015.
Case number: C20221015 Started 07.08.2015,
ended 01.12.2017
Court: Liepājas tiesa
(1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
01.12.2017 |
04.12.2017 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
02.06.2017 15:00:00 |
17.05.2017 | Meeting of creditors | |
15.09.2016 11:00:00 |
30.08.2016 | Meeting of creditors | |
23.02.2016 11:00:00 |
05.02.2016 | Meeting of creditors | |
07.08.2015 |
10.08.2015 | Appointment of an administrator in an insolvency case |
Kalniņš Modris (Certificate nr. 00325)
Liepājas tiesa (1000055203)
|
07.08.2015 |
10.08.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kalniņš Modris |
Bākas iela 10, Mērsrags, Mērsraga nov., LV-3284 | Nr. 00325 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29294231
E-mail kalnins.modris@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 31.07.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 45 KB | 17.05.2017 | 17.05.2017 | 1 |
Announcement of the creditors’ meeting |
DOC | 45 KB | 17.05.2017 | 17.05.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 44 KB | 30.08.2016 | 30.08.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 44 KB | 30.08.2016 | 30.08.2016 | 1 |
Announcement of the creditors’ meeting |
DOC | 44 KB | 05.02.2016 | 05.02.2016 | 1 |
Shareholders’ register |
TIF | 363.61 KB | 11.08.2015 | 02.07.2015 | 3 |
Articles of Association |
TIF | 45.8 KB | 20.08.2013 | 15.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.63 KB | 20.08.2013 | 15.08.2013 | 1 |
Shareholders’ register |
TIF | 54 KB | 20.08.2013 | 15.08.2013 | 2 |
Shareholders’ register |
TIF | 51.5 KB | 20.08.2013 | 15.08.2013 | 2 |
Articles of Association |
TIF | 22.09 KB | 31.07.2013 | 26.07.2013 | 1 |
Memorandum of Association |
TIF | 34.3 KB | 31.07.2013 | 26.07.2013 | 1 |
Shareholders’ register |
TIF | 48.01 KB | 31.07.2013 | 26.07.2013 | 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 | 189.65 KB | 27.12.2017 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 27.12.2017 | 27.12.2017 | 1 |
Other insolvency documents |
DOCX | 35.54 KB | 27.12.2017 | 22.12.2017 | 1 |
Other insolvency documents |
EDOC | 47.64 KB | 27.12.2017 | 22.12.2017 | 1 |
Other insolvency documents |
DOCX | 35.54 KB | 27.12.2017 | 22.12.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 27.12.2017 | 22.12.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 221.7 KB | 27.12.2017 | 22.12.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 27.12.2017 | 22.12.2017 | 1 |
Notary’s decision |
EDOC | 71.96 KB | 04.12.2017 | 04.12.2017 | 1 |
Court decision/judgement |
110.53 KB | 01.12.2017 | 01.12.2017 | 2 | |
Insolvency Practitioner’s cover letter |
TIF | 17.54 KB | 19.06.2017 | 12.06.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 61.69 KB | 19.06.2017 | 02.06.2017 | 2 |
Announcement of the creditors’ meeting |
EDOC | 38.83 KB | 17.05.2017 | 17.05.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.76 KB | 17.05.2017 | 17.05.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 79 KB | 17.05.2017 | 17.05.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 79 KB | 17.05.2017 | 17.05.2017 | 1 |
Notary’s decision |
EDOC | 70.46 KB | 17.05.2017 | 17.05.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 78.45 KB | 26.09.2016 | 20.09.2016 | 3 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 38.26 KB | 30.08.2016 | 30.08.2016 | 1 |
Application |
DOC | 77.5 KB | 30.08.2016 | 30.08.2016 | 2 |
Application |
DOC | 77.5 KB | 30.08.2016 | 30.08.2016 | 2 |
Application |
EDOC | 46.97 KB | 30.08.2016 | 30.08.2016 | 2 |
Notary’s decision |
DOC | 96.5 KB | 30.08.2016 | 30.08.2016 | 1 |
Notary’s decision |
EDOC | 80.64 KB | 30.08.2016 | 30.08.2016 | 1 |
Notary’s decision |
DOC | 96.5 KB | 30.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 87.5 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.91 KB | 30.05.2016 | 30.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.8 KB | 26.05.2016 | 26.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.62 KB | 26.05.2016 | 26.05.2016 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 88.45 KB | 29.02.2016 | 23.02.2016 | 3 |
Announcement of the creditors’ meeting |
EDOC | 38.11 KB | 05.02.2016 | 05.02.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 77.5 KB | 05.02.2016 | 05.02.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.86 KB | 05.02.2016 | 05.02.2016 | 2 |
Notary’s decision |
EDOC | 70.57 KB | 05.02.2016 | 05.02.2016 | 1 |
Notary’s decision |
EDOC | 63.38 KB | 10.08.2015 | 10.08.2015 | 1 |
Notary’s decision |
DOC | 74.5 KB | 10.08.2015 | 10.08.2015 | 1 |
Court decision/judgement |
TIF | 339.42 KB | 11.08.2015 | 07.08.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 141.54 KB | 11.08.2015 | 07.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.21 KB | 11.08.2015 | 03.07.2015 | 1 |
Application |
TIF | 285.28 KB | 11.08.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 133.14 KB | 11.03.2015 | 11.03.2015 | 1 |
Application |
TIF | 294.61 KB | 11.03.2015 | 06.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 141.53 KB | 02.04.2014 | 28.03.2014 | 2 |
Application |
TIF | 663.63 KB | 02.04.2014 | 25.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 104.29 KB | 02.04.2014 | 25.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 210.56 KB | 17.03.2014 | 07.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.84 KB | 20.08.2013 | 20.08.2013 | 1 |
Application |
TIF | 207.27 KB | 20.08.2013 | 15.08.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.09 KB | 20.08.2013 | 15.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.65 KB | 20.08.2013 | 15.08.2013 | 2 |
Receipts on the publication and state fees |
TIF | 34.23 KB | 20.08.2013 | 15.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.77 KB | 31.07.2013 | 31.07.2013 | 1 |
Registration certificates |
TIF | 42.74 KB | 31.07.2013 | 31.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.98 KB | 31.07.2013 | 26.07.2013 | 1 |
Application |
TIF | 164.9 KB | 31.07.2013 | 26.07.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.44 KB | 31.07.2013 | 26.07.2013 | 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