Grantec, 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, 22.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Grantec" |
| Registration number, date | 42403023210, 12.08.2008 |
| VAT number | None (excluded 01.09.2016) Europe VAT register |
| Register, date | Commercial Register, 12.08.2008 |
| Legal address | "Granulas", Radopole, Viļānu pag., Rēzeknes nov., LV-4650 Check address owners |
| Fixed capital | 14 229 EUR , registered 19.07.2016 (registered payment 19.07.2016: 14 229 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, €) | 14.84 | -0.33 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 14.84 | 0 | 0 |
| Average employees count | 0 | 0 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Viļānu elektrostacija" | Until 11.05.2010 | 14 years ago |
|---|
Historical addresses
| Rēzeknes rajons, Viļānu pagasts, "Granulas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Viļānu nov., Viļānu pag., "Granulas" | Until 11.05.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 29.12.2014.
Case number: C26151414 Started 29.12.2014,
ended 10.05.2017
Court: Rēzeknes tiesa
(1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
10.05.2017 |
22.09.2017 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
29.12.2014 |
05.01.2015 | Appointment of an administrator in an insolvency case |
Stumbergs Raivis (Certificate nr. 00517)
Rēzeknes tiesa (1000055225)
|
29.12.2014 |
05.01.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| Process 2. Out of court legal protection proceeding: 03.11.2014.
Case number: C26135114 Started 03.11.2014,
ended 29.12.2014
Court: Rēzeknes tiesa
(1000055225)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
29.12.2014 |
05.01.2015 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
07.11.2014 |
27.11.2014 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Stumbergs Raivis (Certificate nr. 00517)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rēzeknes tiesa (1000055225)
|
03.11.2014 |
05.11.2014 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rēzeknes tiesa (1000055225)
|
30.09.2014 |
27.11.2014 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 1. Out of court legal protection proceeding: 06.05.2014.
Case number: C26070814 Started 06.05.2014,
ended 21.05.2014
Court: Rēzeknes tiesa
(1000055225)
Decision: ārpustiesas tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām
|
|||
21.05.2014 |
26.05.2014 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
06.05.2014 |
08.05.2014 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stumbergs Raivis |
Rīga, Miera iela 2 - 4 | Nr. 00517 (valid from 25.04.2024 till 24.04.2029) |
Phone 29335579
E-mail raivisstumbergs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.54 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (90.05 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | HTML (90.43 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.13 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.04.2010 | ||
2008 |
Annual report | 12.08.2008 - 31.12.2008 | 06.04.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.9 KB | 08.01.2014 | 16.12.2013 | 1 |
Articles of Association |
TIF | 47.21 KB | 08.01.2014 | 16.12.2013 | 2 |
Shareholders’ register |
TIF | 49.14 KB | 08.01.2014 | 16.12.2013 | 3 |
Shareholders’ register |
TIF | 24.12 KB | 04.01.2012 | 23.12.2011 | 1 |
Articles of Association |
TIF | 24.94 KB | 12.12.2011 | 25.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 80.82 KB | 12.12.2011 | 25.11.2011 | 3 |
Shareholders’ register |
TIF | 25.82 KB | 12.12.2011 | 25.11.2011 | 1 |
Articles of Association |
TIF | 16.09 KB | 20.05.2010 | 06.05.2010 | 1 |
Shareholders’ register |
TIF | 16.71 KB | 25.08.2009 | 12.08.2009 | 1 |
Articles of Association |
TIF | 17.2 KB | 12.08.2008 | 07.08.2008 | 1 |
Memorandum of Association |
TIF | 24.08 KB | 12.08.2008 | 07.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.65 KB | 22.09.2017 | 22.09.2017 | 2 |
Notary’s decision |
EDOC | 71.97 KB | 22.09.2017 | 22.09.2017 | 2 |
Application in Insolvency proceedings |
1.89 MB | 22.09.2017 | 20.09.2017 | 1 | |
Application in Insolvency proceedings |
EDOC | 2.07 MB | 22.09.2017 | 20.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 574.71 KB | 11.09.2017 | 08.09.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 22.09.2017 | 19.07.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 148.18 KB | 22.09.2017 | 19.07.2017 | 1 |
Court decision/judgement |
EDOC | 64.51 KB | 22.09.2017 | 10.05.2017 | 2 |
Court decision/judgement |
DOCX | 48.5 KB | 22.09.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.28 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.28 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 27.05.2016 | 27.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
357.83 KB | 25.05.2016 | 24.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.76 KB | 25.05.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.4 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.4 KB | 13.05.2016 | 13.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
359.9 KB | 10.05.2016 | 10.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.76 KB | 10.05.2016 | 10.05.2016 | 1 |
Notary’s decision |
TIF | 66.82 KB | 06.01.2015 | 05.01.2015 | 2 |
Court decision/judgement |
TIF | 137.67 KB | 06.01.2015 | 29.12.2014 | 3 |
Notary’s decision |
TIF | 51.24 KB | 28.11.2014 | 27.11.2014 | 2 |
Notary’s decision |
TIF | 49.41 KB | 28.11.2014 | 27.11.2014 | 2 |
Court cover letter |
TIF | 26.52 KB | 28.11.2014 | 25.11.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 33.9 KB | 28.11.2014 | 20.11.2014 | 1 |
Court decision/judgement |
TIF | 188.22 KB | 28.11.2014 | 07.11.2014 | 4 |
Notary’s decision |
TIF | 44.25 KB | 10.11.2014 | 05.11.2014 | 2 |
Court decision/judgement |
TIF | 59.11 KB | 10.11.2014 | 03.11.2014 | 2 |
Plan of measures of the legal protection proceedings |
TIF | 682.97 KB | 28.11.2014 | 30.09.2014 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 27.05.2014 | 26.05.2014 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 172.32 KB | 27.05.2014 | 21.05.2014 | 4 |
Notary’s decision |
TIF | 25.29 KB | 09.05.2014 | 08.05.2014 | 2 |
Court decision/judgement |
TIF | 32.49 KB | 09.05.2014 | 06.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.97 KB | 10.03.2014 | 10.03.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.13 KB | 12.03.2014 | 06.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.53 KB | 27.02.2014 | 26.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.56 KB | 27.02.2014 | 20.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 08.01.2014 | 02.01.2014 | 2 |
Application |
TIF | 108.69 KB | 08.01.2014 | 16.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.74 KB | 08.01.2014 | 16.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.56 KB | 04.01.2012 | 02.01.2012 | 2 |
Application |
TIF | 126.89 KB | 04.01.2012 | 23.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.66 KB | 12.12.2011 | 08.12.2011 | 2 |
Application |
TIF | 180.2 KB | 12.12.2011 | 25.11.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.49 KB | 12.12.2011 | 25.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.17 KB | 12.12.2011 | 25.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.31 KB | 12.12.2011 | 25.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.12 KB | 20.05.2010 | 11.05.2010 | 2 |
Registration certificates |
TIF | 43.67 KB | 20.05.2010 | 11.05.2010 | 1 |
Application |
TIF | 100.11 KB | 20.05.2010 | 07.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 16.55 KB | 20.05.2010 | 07.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.4 KB | 20.05.2010 | 06.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 25.08.2009 | 24.08.2009 | 1 |
Application |
TIF | 148.02 KB | 25.08.2009 | 18.08.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 19.95 KB | 25.08.2009 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.6 KB | 25.08.2009 | 18.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 09.05.2014 | 12.08.2008 | 2 |
Registration certificates |
TIF | 26.06 KB | 20.05.2010 | 12.08.2008 | 1 |
Registration certificates |
TIF | 40.06 KB | 12.08.2008 | 12.08.2008 | 1 |
Application |
TIF | 79.74 KB | 12.08.2008 | 11.08.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 11.11 KB | 12.08.2008 | 11.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.78 KB | 12.08.2008 | 07.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.26 KB | 12.08.2008 | 07.08.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.06 KB | 12.08.2008 | 07.02.2008 | 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