Granite holding, 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, 10.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Granite holding" |
| Registration number, date | 40003937643, 09.07.2007 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 09.07.2007 |
| Legal address | Brīvības iela 109, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR , registered 04.02.2014 (registered payment 04.02.2014: 2 845 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.32 |
| Personal income tax (thousands, €) | 2.57 | 0.2 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 3.1 | 0.33 | 0.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Vesetas iela 7, 3. stāvs | Until 07.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Brīvības iela 43 | Until 24.04.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.04.2018.
Case number: C30514018 Started 10.04.2018,
ended 06.09.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.09.2018 |
07.09.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.04.2018 |
11.04.2018 | Appointment of an administrator in an insolvency case |
Kumsārs Jānis (Certificate nr. 00271)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.04.2018 |
11.04.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kumsārs Jānis |
Rīga, Skolas iela 22 - 1 | Nr. 00271 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 28668855
E-mail mpa.kumsars@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Granite Holding 2017 Vadibas zinojums | |||||
| ZRZ Granite Holding 2017 Butiska nenoteiktiba darbibas turpinasana | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GHolding 2016 | |||||
| ZRZ Granite Holding 2016 akcents PK | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA GRANITE HOLDING FS 2015 vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GH vz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Granite 2013.vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Granite 2012.vadibas zinojumsxls | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Granite 2011vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Granite 2010.vad.zinojumsxls.xls | ZIP | ||||
2009 |
Annual report | 23.04.2010 | TIF (461.14 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (544.35 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (600.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.77 KB | 19.08.2014 | 24.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 20.16 KB | 05.02.2014 | 29.01.2014 | 1 |
Articles of Association |
TIF | 59.24 KB | 05.02.2014 | 29.01.2014 | 1 |
Shareholders’ register |
TIF | 82.78 KB | 05.02.2014 | 29.01.2014 | 2 |
Shareholders’ register |
TIF | 64.51 KB | 05.02.2014 | 29.01.2014 | 2 |
Shareholders’ register |
TIF | 19.49 KB | 09.04.2009 | 27.03.2009 | 1 |
Articles of Association |
TIF | 41.19 KB | 11.03.2009 | 02.03.2009 | 1 |
Articles of Association |
TIF | 18.13 KB | 18.02.2009 | 12.02.2009 | 1 |
Shareholders’ register |
TIF | 14.92 KB | 18.02.2009 | 12.02.2009 | 1 |
Articles of Association |
TIF | 19.53 KB | 12.02.2009 | 27.01.2009 | 1 |
Articles of Association |
TIF | 15.42 KB | 16.07.2007 | 09.07.2007 | 1 |
Memorandum of Association |
TIF | 29.89 KB | 16.07.2007 | 09.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.35 KB | 10.09.2018 | 10.09.2018 | 1 |
Notary’s decision |
EDOC | 69.96 KB | 10.09.2018 | 10.09.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 37.71 KB | 10.09.2018 | 07.09.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 37.71 KB | 10.09.2018 | 07.09.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 46.96 KB | 10.09.2018 | 07.09.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 10.09.2018 | 07.09.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 10.09.2018 | 07.09.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.66 KB | 10.09.2018 | 07.09.2018 | 1 |
Notary’s decision |
EDOC | 70.21 KB | 07.09.2018 | 07.09.2018 | 2 |
Notary’s decision |
RTF | 190.86 KB | 07.09.2018 | 07.09.2018 | 2 |
Court decision/judgement |
85.23 KB | 06.09.2018 | 06.09.2018 | 2 | |
Notary’s decision |
RTF | 195.25 KB | 11.04.2018 | 11.04.2018 | 2 |
Notary’s decision |
EDOC | 70.46 KB | 11.04.2018 | 11.04.2018 | 2 |
Court decision/judgement |
97.54 KB | 10.04.2018 | 10.04.2018 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 79.06 KB | 19.08.2014 | 14.08.2014 | 2 |
Application |
TIF | 280.74 KB | 19.08.2014 | 24.07.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 23.08 KB | 19.08.2014 | 24.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.43 KB | 19.08.2014 | 24.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.74 KB | 05.02.2014 | 05.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.85 KB | 05.02.2014 | 04.02.2014 | 2 |
Application |
TIF | 177.67 KB | 05.02.2014 | 29.01.2014 | 2 |
Application |
TIF | 201.58 KB | 05.02.2014 | 29.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.38 KB | 05.02.2014 | 29.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.23 KB | 05.02.2014 | 29.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.91 KB | 05.02.2014 | 29.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 09.04.2009 | 07.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 09.04.2009 | 07.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 07.04.2009 | 03.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.69 KB | 09.04.2009 | 02.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 57.6 KB | 07.04.2009 | 02.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.97 KB | 09.04.2009 | 01.04.2009 | 1 |
Application |
TIF | 68.42 KB | 09.04.2009 | 01.04.2009 | 2 |
Application |
TIF | 71.94 KB | 09.04.2009 | 27.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.91 KB | 09.04.2009 | 27.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 19.87 KB | 09.04.2009 | 27.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.4 KB | 09.04.2009 | 27.03.2009 | 1 |
Application |
TIF | 120.26 KB | 07.04.2009 | 27.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.88 KB | 07.04.2009 | 27.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 11.03.2009 | 10.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 85.54 KB | 11.03.2009 | 04.03.2009 | 3 |
Sample report |
TIF | 22.36 KB | 11.03.2009 | 04.03.2009 | 1 |
Application |
TIF | 131.03 KB | 11.03.2009 | 02.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.79 KB | 11.03.2009 | 02.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.56 KB | 11.03.2009 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 18.02.2009 | 13.02.2009 | 2 |
Application |
TIF | 78.37 KB | 18.02.2009 | 12.02.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 204.42 KB | 18.02.2009 | 12.02.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 19 KB | 18.02.2009 | 12.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.63 KB | 18.02.2009 | 12.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.46 KB | 18.02.2009 | 12.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.97 KB | 12.02.2009 | 11.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.26 KB | 12.02.2009 | 05.02.2009 | 2 |
Application |
TIF | 119.66 KB | 12.02.2009 | 27.01.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.58 KB | 12.02.2009 | 27.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 20.04 KB | 12.02.2009 | 27.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.7 KB | 12.02.2009 | 27.01.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 109.5 KB | 12.02.2009 | 26.01.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.17 KB | 06.05.2008 | 24.04.2008 | 2 |
Application |
TIF | 57.89 KB | 06.05.2008 | 21.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 45.76 KB | 06.05.2008 | 11.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.6 KB | 16.07.2007 | 09.07.2007 | 1 |
Application |
TIF | 185.97 KB | 16.07.2007 | 09.07.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.51 KB | 16.07.2007 | 09.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 16.07.2007 | 09.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 59.18 KB | 16.07.2007 | 09.07.2007 | 2 |
Registration certificates |
TIF | 20.86 KB | 16.07.2007 | 09.07.2007 | 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