GRANĪTS 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, 20.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GRANĪTS LV" |
| Registration number, date | 52103032131, 05.04.2004 |
| VAT number | None (excluded 06.03.2014) Europe VAT register |
| Register, date | Commercial Register, 05.04.2004 |
| Legal address | Grobiņas nov., Grobiņa, Lauktehnikas iela 18 Check address owners |
| Fixed capital | 15 000 LVL , registered 28.09.2005 (registered payment 28.09.2005: 15 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
|---|
Historical addresses
| Liepājas rajons, Grobiņa, Lauktehnikas iela 18 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.03.2015.
Case number: C20139415 Started 03.03.2015,
ended 14.07.2015
Court: Liepājas tiesa
(1000055203)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
14.07.2015 |
14.07.2015 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
03.03.2015 |
04.03.2015 | Appointment of an administrator in an insolvency case |
Maršāns Jānis (Certificate nr. 00561)
Liepājas tiesa (1000055203)
|
03.03.2015 |
04.03.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maršāns Jānis |
Eksporta iela 15, Rīga, LV-1045 | Nr. 00561 (valid from 11.10.2015 till 03.01.2018) |
Cell phone 29209996
E-mail marsans@latlaw.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 05.05.2011 | TIF (803.25 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (612.75 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (301.63 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (350.98 KB) | ||
2006 |
Annual report | 02.06.2011 | TIF (476.78 KB) | ||
2005 |
Annual report | 02.06.2011 | TIF (510.92 KB) | ||
2004 |
Annual report | 02.06.2011 | TIF (567.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 56.51 KB | 02.06.2011 | 10.06.2006 | 3 |
Articles of Association |
TIF | 55.99 KB | 02.06.2011 | 16.08.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 19.1 KB | 02.06.2011 | 16.08.2005 | 1 |
Shareholders’ register |
TIF | 6.24 KB | 02.06.2011 | 16.08.2005 | 1 |
Articles of Association |
TIF | 64.54 KB | 02.06.2011 | 15.03.2004 | 4 |
Memorandum of Association |
TIF | 25.76 KB | 02.06.2011 | 15.03.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOC | 81.5 KB | 20.08.2015 | 20.08.2015 | 1 |
Notary’s decision |
EDOC | 69.04 KB | 20.08.2015 | 20.08.2015 | 1 |
Statement of the State Archives or an equivalent document |
62.67 KB | 19.08.2015 | 19.08.2015 | 1 | |
Submission/Application |
DOCX | 23.85 KB | 19.08.2015 | 19.08.2015 | 2 |
Submission/Application |
EDOC | 38.1 KB | 19.08.2015 | 19.08.2015 | 2 |
Submission/Application |
DOCX | 23.85 KB | 19.08.2015 | 19.08.2015 | 2 |
Court decision/judgement |
TIF | 120.73 KB | 15.07.2015 | 14.07.2015 | 2 |
Notary’s decision |
EDOC | 63.1 KB | 14.07.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.58 KB | 27.04.2015 | 27.04.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.93 KB | 27.04.2015 | 15.04.2015 | 1 |
Notary’s decision |
EDOC | 72.22 KB | 05.03.2015 | 04.03.2015 | 1 |
Court decision/judgement |
TIF | 121.17 KB | 04.03.2015 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 37.2 KB | 16.08.2011 | 16.08.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.24 KB | 16.08.2011 | 12.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.45 KB | 02.06.2011 | 26.06.2009 | 1 |
Application |
TIF | 69.4 KB | 02.06.2011 | 18.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 39.05 KB | 02.06.2011 | 18.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.6 KB | 02.06.2011 | 15.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.28 KB | 02.06.2011 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.13 KB | 02.06.2011 | 26.05.2008 | 2 |
Application |
TIF | 49.1 KB | 02.06.2011 | 23.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.17 KB | 02.06.2011 | 23.05.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.63 KB | 02.06.2011 | 05.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.2 KB | 02.06.2011 | 13.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.83 KB | 02.06.2011 | 12.06.2006 | 2 |
Application |
TIF | 62.15 KB | 02.06.2011 | 10.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.86 KB | 02.06.2011 | 10.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.73 KB | 02.06.2011 | 10.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.52 KB | 02.06.2011 | 10.06.2006 | 1 |
Sample report |
TIF | 13.85 KB | 02.06.2011 | 10.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.05 KB | 02.06.2011 | 28.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 37.81 KB | 02.06.2011 | 23.09.2005 | 2 |
Auditor’s opinion |
TIF | 36.82 KB | 02.06.2011 | 05.09.2005 | 1 |
Application |
TIF | 51.61 KB | 02.06.2011 | 16.08.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.66 KB | 02.06.2011 | 16.08.2005 | 1 |
Consent of the auditor |
TIF | 5.89 KB | 02.06.2011 | 16.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.36 KB | 02.06.2011 | 16.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.9 KB | 02.06.2011 | 05.04.2004 | 1 |
Registration certificates |
TIF | 29.44 KB | 02.06.2011 | 05.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.98 KB | 02.06.2011 | 17.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.77 KB | 02.06.2011 | 16.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 5.03 KB | 02.06.2011 | 15.03.2004 | 1 |
Application |
TIF | 78.34 KB | 02.06.2011 | 15.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 4.72 KB | 02.06.2011 | 15.03.2004 | 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