Grantex, 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, 24.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Grantex" |
| Registration number, date | 40003937569, 09.07.2007 |
| VAT number | None (excluded 04.01.2021) Europe VAT register |
| Register, date | Commercial Register, 09.07.2007 |
| Legal address | Elizabetes iela 41/43, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR , registered 01.08.2014 (registered payment 01.08.2014: 2 828 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical addresses
| Rīga, Raunas iela 5 | Until 25.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Brīvības gatve 232 - 57 | Until 08.09.2017 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.07.2022.
Case number: C30577422 Started 25.07.2022,
ended 14.04.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
14.04.2023 |
18.04.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
26.09.2022 |
28.09.2022 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas tiesa (1000361696)
|
26.09.2022 |
28.09.2022 | Appointment of an administrator in an insolvency case |
Vīnkalns Ainārs (Certificate nr. 00105)
Rīgas pilsētas tiesa (1000361696)
|
25.07.2022 |
26.07.2022 | Appointment of an administrator in an insolvency case |
Velmers Haralds (Certificate nr. 00211)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.07.2022 |
26.07.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 26.08.2022)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velmers Haralds |
Rīga, Vīlandes iela 6 - 3 | Nr. 00211 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 68202381
E-mail haralds@velmers.lv
|
Vīnkalns Ainārs |
Vīlandes iela 5-11, Rīga | Nr. 00105 (valid from 25.04.2024 till 24.04.2029) |
Phone 67324616
E-mail ainars@vinkalns.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (433.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Grantex paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| grantex vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (403.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Grantex | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.67 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.33 KB) | |
2010 |
Annual report | 12.05.2011 | TIF (259.79 KB) | ||
2009 |
Annual report | 02.07.2010 | TIF (270.41 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (288.72 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (434.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.46 KB | 26.10.2020 | 23.10.2020 | 2 |
Amendments to the Articles of Association |
TIF | 30.72 KB | 04.08.2014 | 29.07.2014 | 1 |
Articles of Association |
TIF | 45.73 KB | 04.08.2014 | 29.07.2014 | 2 |
Shareholders’ register |
TIF | 40.4 KB | 04.08.2014 | 29.07.2014 | 2 |
Articles of Association |
TIF | 61.76 KB | 02.11.2009 | 22.10.2009 | 4 |
Shareholders’ register |
TIF | 13.38 KB | 02.11.2009 | 22.10.2009 | 1 |
Articles of Association |
TIF | 57.75 KB | 11.07.2007 | 03.07.2007 | 3 |
Memorandum of association |
TIF | 43.84 KB | 11.07.2007 | 03.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 46.32 KB | 24.04.2023 | 19.04.2023 | 1 |
Application in Insolvency proceedings |
DOCX | 40.22 KB | 24.04.2023 | 19.04.2023 | 1 |
Notary’s decision |
EDOC | 62.15 KB | 18.04.2023 | 18.04.2023 | 2 |
Notary’s decision |
RTF | 190.68 KB | 18.04.2023 | 18.04.2023 | 2 |
Court decision/judgement |
94.51 KB | 17.04.2023 | 14.04.2023 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 179.73 KB | 24.04.2023 | 28.03.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 40.36 KB | 24.04.2023 | 28.03.2023 | 1 |
Notary’s decision |
RTF | 191.45 KB | 28.09.2022 | 28.09.2022 | 2 |
Notary’s decision |
RTF | 191.4 KB | 28.09.2022 | 28.09.2022 | 2 |
Court decision/judgement |
102.95 KB | 27.09.2022 | 26.09.2022 | 3 | |
Notary’s decision |
RTF | 193 KB | 26.07.2022 | 26.07.2022 | 2 |
Court decision/judgement |
95.72 KB | 26.07.2022 | 25.07.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 17.11.2021 | 17.11.2021 | 2 |
Application |
DOCX | 47.82 KB | 13.11.2021 | 12.11.2021 | 3 |
Application |
DOCX | 47.82 KB | 13.11.2021 | 12.11.2021 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 14.10.2021 | 14.10.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 14.10.2021 | 14.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 11.03.2021 | 11.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 11.03.2021 | 11.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.85 KB | 08.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.19 KB | 16.02.2021 | 16.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 27.10.2020 | 27.10.2020 | 2 |
Application |
TIF | 297.81 KB | 26.10.2020 | 23.10.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 45.66 KB | 26.10.2020 | 23.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 16.05.2018 | 16.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.62 KB | 11.05.2018 | 11.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 28.03.2018 | 28.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 82.5 KB | 28.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 100.93 KB | 08.09.2017 | 29.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 12.91 KB | 08.09.2017 | 29.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.33 KB | 04.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 210.7 KB | 04.08.2014 | 29.07.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 68.9 KB | 04.08.2014 | 29.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.1 KB | 26.11.2009 | 25.11.2009 | 1 |
Application |
TIF | 88.61 KB | 26.11.2009 | 23.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 16.04 KB | 26.11.2009 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.34 KB | 02.11.2009 | 28.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.06 KB | 02.11.2009 | 26.10.2009 | 2 |
Application |
TIF | 107.08 KB | 02.11.2009 | 22.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 19.21 KB | 02.11.2009 | 22.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.5 KB | 02.11.2009 | 22.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 11.07.2007 | 09.07.2007 | 1 |
Registration certificates |
TIF | 43.84 KB | 11.07.2007 | 09.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.68 KB | 11.07.2007 | 03.07.2007 | 1 |
Application |
TIF | 166.17 KB | 11.07.2007 | 03.07.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.63 KB | 11.07.2007 | 03.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.66 KB | 11.07.2007 | 03.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.46 KB | 11.07.2007 | 03.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.33 KB | 11.07.2007 | 03.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.72 KB | 11.07.2007 | 03.07.2007 | 2 |
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