GRANITE.LV, 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, 08.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRANITE.LV" |
| Registration number, date | 40003787854, 07.12.2005 |
| VAT number | None (excluded 10.11.2009) Europe VAT register |
| Register, date | Commercial Register, 07.12.2005 |
| Legal address | Rīga, Ziepniekkalna iela 21a Check address owners |
| Fixed capital | 5 000 LVL , registered 07.12.2005 (registered payment 08.02.2006: 5 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Pāles iela 14 | Until 14.01.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.03.2009.
Case number: C31246409 Started 12.03.2009,
ended 26.05.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
26.05.2010 |
08.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.04.2010 15:00:00 |
30.03.2010 | Noslēguma kreditoru sapulce | |
29.04.2010 |
11.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.10.2009 12:00:00 |
13.10.2009 | Kārtējā kreditoru sapulce | |
20.08.2009 11:00:00 |
21.07.2009 | Pirmā kreditoru sapulce | |
20.08.2009 |
26.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
11.05.2009 |
26.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
17.03.2009 |
26.03.2009 | Appointment of an administrator in an insolvency case |
Lerha-Krūce Iverta (Certificate nr. 00369)
|
12.03.2009 |
23.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lerha-Krūce Iverta |
Martas iela 5, Rīga, LV-1011 | Nr. 00369 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 29191753
E-mail iverta@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 12.05.2010 | TIF (173.4 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (882.06 KB) | ||
2008 |
Annual report | 07.08.2009 | TIF (1.64 MB) | ||
2007 |
Annual report | 13.08.2008 | TIF (904.19 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (571.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.21 KB | 31.03.2010 | 26.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.68 KB | 15.10.2009 | 08.10.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.78 KB | 15.10.2009 | 08.10.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.31 KB | 22.07.2009 | 17.07.2009 | 1 |
Shareholders’ register |
TIF | 32.23 KB | 03.06.2009 | 30.01.2006 | 1 |
Shareholders’ register |
TIF | 28.88 KB | 03.06.2009 | 20.01.2006 | 1 |
Articles of Association |
TIF | 494.2 KB | 03.06.2009 | 28.11.2005 | 10 |
Memorandum of Association |
TIF | 48.73 KB | 03.06.2009 | 28.11.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 275.15 KB | 18.12.2013 | 18.12.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 275.11 KB | 11.11.2013 | 11.11.2013 | 1 |
Notary’s decision |
TIF | 34.84 KB | 09.06.2010 | 08.06.2010 | 1 |
Notary’s decision |
TIF | 34.94 KB | 09.06.2010 | 08.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 29.51 KB | 09.06.2010 | 04.06.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 40.63 KB | 09.06.2010 | 03.06.2010 | 2 |
Court decision/judgement |
TIF | 54.37 KB | 09.06.2010 | 26.05.2010 | 1 |
Notary’s decision |
TIF | 31.64 KB | 12.05.2010 | 11.05.2010 | 1 |
Application in Insolvency proceedings |
TIF | 34.17 KB | 12.05.2010 | 06.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 313.19 KB | 12.05.2010 | 29.04.2010 | 12 |
Notary’s decision |
TIF | 36.49 KB | 31.03.2010 | 30.03.2010 | 1 |
Announcement to creditors |
TIF | 9.96 KB | 31.03.2010 | 26.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 133.16 KB | 31.03.2010 | 26.03.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 101.71 KB | 09.11.2009 | 29.10.2009 | 3 |
Notary’s decision |
TIF | 49.62 KB | 15.10.2009 | 13.10.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 161.94 KB | 15.10.2009 | 08.10.2009 | 2 |
Other insolvency documents |
TIF | 11.2 KB | 15.10.2009 | 08.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 15.10.2009 | 10.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 15.10.2009 | 08.09.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.45 KB | 15.10.2009 | 02.09.2009 | 1 |
Cover letter |
TIF | 20.47 KB | 15.10.2009 | 01.09.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30 KB | 15.10.2009 | 27.08.2009 | 1 |
Notary’s decision |
TIF | 33.49 KB | 07.09.2009 | 26.08.2009 | 1 |
Application in Insolvency proceedings |
TIF | 36.06 KB | 07.09.2009 | 25.08.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 447.32 KB | 07.09.2009 | 20.08.2009 | 16 |
Notary’s decision |
TIF | 36.76 KB | 22.07.2009 | 21.07.2009 | 1 |
Announcement to creditors |
TIF | 17.73 KB | 22.07.2009 | 17.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 92.34 KB | 22.07.2009 | 17.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 22.07.2009 | 11.06.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.93 KB | 22.07.2009 | 08.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.41 KB | 22.07.2009 | 04.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.17 KB | 22.07.2009 | 02.06.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.07 KB | 22.07.2009 | 01.06.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 56.48 KB | 22.07.2009 | 28.05.2009 | 2 |
Notary’s decision |
TIF | 44.05 KB | 27.05.2009 | 26.05.2009 | 2 |
Court cover letter |
TIF | 15.99 KB | 27.05.2009 | 19.05.2009 | 1 |
Court decision/judgement |
TIF | 180.71 KB | 27.05.2009 | 11.05.2009 | 3 |
Notary’s decision |
TIF | 39.57 KB | 27.03.2009 | 26.03.2009 | 2 |
Notary’s decision |
TIF | 24.18 KB | 24.03.2009 | 23.03.2009 | 2 |
Court cover letter |
TIF | 15.8 KB | 27.03.2009 | 18.03.2009 | 1 |
Court decision/judgement |
TIF | 39.38 KB | 27.03.2009 | 17.03.2009 | 1 |
Court cover letter |
TIF | 14.88 KB | 24.03.2009 | 16.03.2009 | 1 |
Court decision/judgement |
TIF | 36.98 KB | 24.03.2009 | 12.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 24.03.2009 | 08.12.2008 | 1 |
Cover letter |
TIF | 23.45 KB | 24.03.2009 | 04.12.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 55.46 KB | 24.03.2009 | 27.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 03.06.2009 | 14.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.88 KB | 03.06.2009 | 10.01.2008 | 1 |
Application |
TIF | 89.42 KB | 03.06.2009 | 10.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.63 KB | 03.06.2009 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.67 KB | 03.06.2009 | 10.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 03.06.2009 | 29.09.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.89 KB | 03.06.2009 | 27.09.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 58.55 KB | 03.06.2009 | 05.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 03.06.2009 | 08.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 58.02 KB | 03.06.2009 | 03.02.2006 | 2 |
Sample report |
TIF | 16.42 KB | 03.06.2009 | 02.02.2006 | 1 |
Application |
TIF | 138.44 KB | 03.06.2009 | 31.01.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 17.34 KB | 03.06.2009 | 31.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.52 KB | 03.06.2009 | 31.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.77 KB | 03.06.2009 | 31.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 03.06.2009 | 07.12.2005 | 2 |
Registration certificates |
TIF | 32.36 KB | 03.06.2009 | 07.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.48 KB | 03.06.2009 | 30.11.2005 | 2 |
Application |
TIF | 290.54 KB | 03.06.2009 | 29.11.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.23 KB | 03.06.2009 | 29.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.55 KB | 03.06.2009 | 28.11.2005 | 1 |
Consent of the auditor |
TIF | 9.66 KB | 03.06.2009 | 28.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.22 KB | 03.06.2009 | 28.11.2005 | 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