GRANDROKK IT GROUP, 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, 14.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRANDROKK IT GROUP" |
| Registration number, date | 40003352825, 04.08.1997 |
| VAT number | None (excluded 13.05.2010) Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Lielvārdes nov., Lielvārde, Rembates iela 11-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.11.2004 (registered payment 24.11.2004: 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 "NORGE DATORSISTĒMAS" | Until 20.11.2008 | 16 years ago |
|---|---|---|
| "NORGE SIA DATORSISTĒMAS" | Until 24.11.2004 | 20 years ago |
Historical addresses
| Rīga, Pērnavas iela 2 | Until 25.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Brīvības iela 91 | Until 24.11.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.07.2010.
Case number: C24114110 Started 07.07.2010,
ended 04.04.2011
Court: Ogres rajona tiesa
(1000055180)
Decision: pabeigta bankrota procedūra
|
|||
04.04.2011 |
14.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ogres rajona tiesa (1000055180)
|
03.11.2010 11:00:00 |
20.10.2010 | Pirmā kreditoru sapulce | |
03.11.2010 |
23.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
03.11.2010 |
23.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.08.2010 |
25.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
09.07.2010 |
13.07.2010 | Appointment of an administrator in an insolvency case |
Čerpinskis Māris (Certificate nr. 00402)
Ogres rajona tiesa (1000055180)
|
07.07.2010 |
08.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Čerpinskis Māris |
Brīvības iela 155 /3, Rīga, LV-1012 | Nr. 00402 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 29272334
E-mail maris.cerpinskis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | TXT (709 B) | |
2007 |
Annual report | 12.08.2008 | TIF (412.8 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (328.28 KB) | ||
2005 |
Annual report | 04.08.2006 | PDF (526.77 KB) | ||
2004 |
Annual report | 11.03.2010 | TIF (590.11 KB) | ||
2003 |
Annual report | 11.03.2010 | TIF (580.63 KB) | ||
2002 |
Annual report | 11.03.2010 | TIF (556.29 KB) | ||
2001 |
Annual report | 11.03.2010 | TIF (584.48 KB) | ||
2000 |
Annual report | 11.03.2010 | TIF (1.53 MB) | ||
1999 |
Annual report | 11.03.2010 | TIF (1.25 MB) | ||
1998 |
Annual report | 11.03.2010 | TIF (1.37 MB) | ||
1997 |
Annual report | 11.03.2010 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.71 KB | 21.10.2010 | 18.10.2010 | 1 |
Shareholders’ register |
TIF | 25.32 KB | 11.03.2010 | 22.02.2010 | 1 |
Shareholders’ register |
TIF | 38.82 KB | 11.03.2010 | 11.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.42 KB | 11.03.2010 | 12.11.2008 | 1 |
Articles of Association |
TIF | 68.01 KB | 11.03.2010 | 12.11.2008 | 4 |
Amendments to the Articles of Association |
TIF | 52.41 KB | 11.03.2010 | 07.05.2008 | 3 |
Articles of Association |
TIF | 65.83 KB | 11.03.2010 | 07.05.2008 | 4 |
Articles of Association |
TIF | 82.54 KB | 11.03.2010 | 05.11.2004 | 4 |
Shareholders’ register |
TIF | 13.38 KB | 11.03.2010 | 05.11.2004 | 1 |
Articles of Association |
TIF | 423.41 KB | 11.03.2010 | 16.07.1997 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.43 KB | 15.04.2011 | 14.04.2011 | 1 |
Notary’s decision |
TIF | 33.15 KB | 15.04.2011 | 14.04.2011 | 1 |
Application in Insolvency proceedings |
TIF | 43.45 KB | 15.04.2011 | 11.04.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 26.72 KB | 15.04.2011 | 11.04.2011 | 1 |
Court decision/judgement |
TIF | 101.79 KB | 15.04.2011 | 04.03.2011 | 2 |
Notary’s decision |
TIF | 36.39 KB | 25.11.2010 | 23.11.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.67 KB | 25.11.2010 | 18.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 353.05 KB | 25.11.2010 | 03.11.2010 | 11 |
Notary’s decision |
TIF | 37.51 KB | 21.10.2010 | 20.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.76 KB | 21.10.2010 | 18.10.2010 | 1 |
Notary’s decision |
TIF | 82.39 KB | 27.08.2010 | 25.08.2010 | 2 |
Court decision/judgement |
TIF | 230.63 KB | 27.08.2010 | 23.08.2010 | 3 |
Notary’s decision |
TIF | 66.5 KB | 14.07.2010 | 13.07.2010 | 1 |
Court decision/judgement |
TIF | 56.06 KB | 14.07.2010 | 09.07.2010 | 1 |
Notary’s decision |
TIF | 62.3 KB | 08.07.2010 | 08.07.2010 | 1 |
Court decision/judgement |
TIF | 49.04 KB | 08.07.2010 | 07.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.24 KB | 11.03.2010 | 25.02.2010 | 2 |
Application |
TIF | 146.52 KB | 11.03.2010 | 22.02.2010 | 4 |
Documents attesting the transfer of shares |
TIF | 85.66 KB | 11.03.2010 | 22.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.44 KB | 11.03.2010 | 22.02.2010 | 1 |
Sample report |
TIF | 24.82 KB | 11.03.2010 | 22.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44 KB | 11.03.2010 | 22.12.2009 | 2 |
Application |
TIF | 141.56 KB | 11.03.2010 | 03.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.56 KB | 11.03.2010 | 11.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 11.03.2010 | 20.11.2008 | 2 |
Registration certificates |
TIF | 30.81 KB | 11.03.2010 | 20.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.79 KB | 11.03.2010 | 13.11.2008 | 2 |
Application |
TIF | 63.04 KB | 11.03.2010 | 12.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.97 KB | 11.03.2010 | 31.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.4 KB | 11.03.2010 | 20.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.4 KB | 11.03.2010 | 15.05.2008 | 2 |
Sample report |
TIF | 22.91 KB | 11.03.2010 | 15.05.2008 | 1 |
Application |
TIF | 209.53 KB | 11.03.2010 | 07.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.95 KB | 11.03.2010 | 06.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 11.03.2010 | 18.12.2007 | 2 |
Application |
TIF | 121.91 KB | 11.03.2010 | 13.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 25.59 KB | 11.03.2010 | 04.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.39 KB | 11.03.2010 | 26.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 11.03.2010 | 24.11.2004 | 1 |
Registration certificates |
TIF | 19.15 KB | 11.03.2010 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.97 KB | 11.03.2010 | 13.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.48 KB | 11.03.2010 | 05.11.2004 | 1 |
Application |
TIF | 144.34 KB | 11.03.2010 | 05.11.2004 | 5 |
Consent of the auditor |
TIF | 5.69 KB | 11.03.2010 | 05.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.54 KB | 11.03.2010 | 05.11.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 13.35 KB | 11.03.2010 | 05.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.09 KB | 11.03.2010 | 05.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.23 KB | 11.03.2010 | 27.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.31 KB | 11.03.2010 | 13.08.2002 | 2 |
Sample report |
TIF | 19.1 KB | 11.03.2010 | 12.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.86 KB | 11.03.2010 | 01.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.51 KB | 11.03.2010 | 08.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.77 KB | 11.03.2010 | 21.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.2 KB | 11.03.2010 | 21.06.2002 | 2 |
Copy of the personal identification document |
TIF | 195.68 KB | 11.03.2010 | 31.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.83 KB | 11.03.2010 | 04.08.1997 | 1 |
Registration certificates |
TIF | 145.98 KB | 11.03.2010 | 04.08.1997 | 1 |
Application |
TIF | 412.74 KB | 11.03.2010 | 21.07.1997 | 4 |
Receipts on the publication and state fees |
TIF | 42.57 KB | 11.03.2010 | 18.07.1997 | 4 |
Sample report |
TIF | 27.45 KB | 11.03.2010 | 17.07.1997 | 2 |
Announcement regarding the legal address |
TIF | 9.96 KB | 11.03.2010 | 16.07.1997 | 1 |
Appraisal reports |
TIF | 20.86 KB | 11.03.2010 | 16.07.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 29.31 KB | 11.03.2010 | 22.10.1996 | 1 |
Copy of the personal identification document |
TIF | 164.39 KB | 11.03.2010 | 06.01.1993 | 2 |
Submission/Application |
TIF | 13.42 KB | 11.03.2010 | 1 | |
Submission/Application |
TIF | 15.2 KB | 11.03.2010 | 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.
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