Graudiņš, Īpašnieku biedrība

Association
Place in branch
279 by employees

Basic data

Status
Active
Business form Association
Registered name Īpašnieku biedrība "Graudiņš"
Registration number, date 40008123286, 28.01.2008
VAT number None Europe VAT register
Register, date Register of Associations and Foundations, 28.01.2008
Legal address Graudu iela 20 – 17, Liepāja, LV-3401 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021
Total payments to state budget (thousands, €) 1.14
Personal income tax (thousands, €) 0.41
Statutory social insurance contributions (thousands, €) 0.72
Average employees count 1

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Goals Pārvaldīt Biedrības valdījumā nodoto dzīvojamo māju un organizēt tās apsaimniekošanu, kas ietver tās pienācīgu uzturēšanu, tehniskās ekspluatācijas, dzīvojamo un koplietošanas telpu lietošanas un piemājas teritorijas uzturēšanas kārtību, kā arī apmierināt citas Biedrības biedru vajadzības, kas saistītas ar dzīvokļu un dzīvojamā nama koplietošanas telpu izmantošanu;
Veicināt dzīvojamās mājas renovāciju, tās ilzgmūžības palielināšanu un energoefektivitātes uzlabošanu.

True beneficiaries

Spēkā no Status
01.09.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Right to represent individually   01.09.2022

Natural person

Executive Body Jointly with at least 1   01.09.2022

Natural person

Executive Body Jointly with at least 1   01.09.2022

Natural person

Executive Body Jointly with at least 1   01.09.2022

Natural person

Executive Body Jointly with at least 1   01.09.2022
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Liepāja, Graudu iela 20-29 Until 26.04.2013 11 years ago
Liepāja, Graudu iela 20-40 Until 01.12.2010 14 years ago
Liepāja, Graudu iela 20-17 Until 16.08.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (365.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (276.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.08.2021  PDF (326.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (327.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (284.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.07.2018  PDF (423.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (431.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.07.2018  PDF (83.12 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  HTML (29.71 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2015  HTML (29.71 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  HTML (31.75 KB)

2011

Annual report 01.01.2011 - 31.12.2011 31.03.2012  HTML (38.33 KB)

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  HTML (38.08 KB)

2009

Annual report 01.01.2009 - 31.12.2009 08.06.2011  HTML (42.45 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 208.09 KB 17.08.2022 04.08.2022 5

Articles of Association

TIF 340.01 KB 08.05.2014 27.03.2014 5

Articles of Association

TIF 113.25 KB 26.04.2013 20.03.2013 6

Articles of Association

TIF 148.02 KB 18.08.2011 09.06.2011 8

Articles of Association

TIF 144.84 KB 07.02.2008 21.12.2007 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.36 KB 01.09.2022 01.09.2022 2

Submission/Application

TIF 12.38 KB 17.08.2022 15.08.2022 1

Application

TIF 417.83 KB 17.08.2022 10.08.2022 10

Consent of a member of the Board / executive director

TIF 8.06 KB 17.08.2022 04.08.2022 1

Consent of a member of the Board / executive director

TIF 7.92 KB 17.08.2022 04.08.2022 1

Consent of a member of the Board / executive director

TIF 8.07 KB 17.08.2022 04.08.2022 1

Consent of a member of the Board / executive director

TIF 7.47 KB 17.08.2022 04.08.2022 1

Consent of a member of the Board / executive director

TIF 7.15 KB 17.08.2022 04.08.2022 1

Protocols/decisions of a company/organisation

TIF 83.25 KB 17.08.2022 04.08.2022 2

Decisions / letters / protocols of public notaries

RTF 193.97 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 30.05.2019 30.05.2019 2

Application

TIF 73.05 KB 24.05.2019 23.05.2019 2

Notice of a member of the Board regarding the resignation

TIF 10.62 KB 24.05.2019 13.05.2019 1

Decisions / letters / protocols of public notaries

RTF 195.22 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 12.04.2019 12.04.2019 2

Application

TIF 164.07 KB 08.04.2019 08.04.2019 5

Notice of a member of the Board regarding the resignation

TIF 9.41 KB 08.04.2019 05.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 08.05.2018 08.05.2018 2

Application

TIF 2.48 MB 26.04.2018 25.04.2018 19

Protocols/decisions of a company/organisation

TIF 69.38 KB 08.05.2018 21.03.2018 2

Consent of a member of the Board / executive director

TIF 50.19 KB 26.04.2018 21.03.2018 5

Decisions / letters / protocols of public notaries

TIF 72.7 KB 11.05.2016 11.05.2016 2

Application

TIF 721.95 KB 11.05.2016 11.04.2016 14

Consent of a member of the Board / executive director

TIF 32.69 KB 11.05.2016 31.03.2016 5

Protocols/decisions of a company/organisation

TIF 43.26 KB 11.05.2016 31.03.2016 2

Decisions / letters / protocols of public notaries

TIF 152.83 KB 08.05.2014 14.04.2014 2

Application

TIF 498.94 KB 08.05.2014 07.04.2014 3

Protocols/decisions of a company/organisation

TIF 57.88 KB 08.05.2014 27.03.2014 1

Decisions / letters / protocols of public notaries

TIF 42.79 KB 26.04.2013 26.04.2013 2

Application

TIF 179.76 KB 26.04.2013 03.04.2013 11

Consent of a member of the Board / executive director

TIF 3.67 KB 26.04.2013 20.03.2013 1

Consent of a member of the Board / executive director

TIF 3.67 KB 26.04.2013 20.03.2013 1

Consent of a member of the Board / executive director

TIF 3.11 KB 26.04.2013 20.03.2013 1

Consent of a member of the Board / executive director

TIF 3.48 KB 26.04.2013 20.03.2013 1

Consent of a member of the Board / executive director

TIF 3.14 KB 26.04.2013 20.03.2013 1

Protocols/decisions of a company/organisation

TIF 18.81 KB 26.04.2013 20.03.2013 1

Decisions / letters / protocols of public notaries

TIF 41.11 KB 24.05.2012 15.05.2012 2

Application

TIF 477.59 KB 24.05.2012 08.05.2012 7

Consent of a member of the Board / executive director

TIF 6.02 KB 24.05.2012 27.04.2012 1

Consent of a member of the Board / executive director

TIF 5.71 KB 24.05.2012 27.04.2012 1

Consent of a member of the Board / executive director

TIF 6.21 KB 24.05.2012 27.04.2012 1

Protocols/decisions of a company/organisation

TIF 35.87 KB 24.05.2012 26.04.2012 1

Decisions / letters / protocols of public notaries

TIF 47.61 KB 18.08.2011 16.08.2011 2

Consent of a member of the Board / executive director

TIF 17.39 KB 18.08.2011 08.08.2011 3

Application

TIF 331.47 KB 18.08.2011 25.07.2011 6

Protocols/decisions of a company/organisation

TIF 27.92 KB 18.08.2011 09.06.2011 1

Decisions / letters / protocols of public notaries

TIF 54.34 KB 08.12.2010 01.12.2010 2

Application

TIF 140.62 KB 08.12.2010 23.11.2010 8

Consent of a member of the Board / executive director

TIF 16.75 KB 08.12.2010 22.11.2010 3

Protocols/decisions of a company/organisation

TIF 66.52 KB 08.12.2010 09.11.2010 2

Decisions / letters / protocols of public notaries

TIF 57.71 KB 30.06.2010 01.06.2010 2

Application

TIF 166.94 KB 30.06.2010 18.05.2010 7

Power of attorney, act of empowerment

TIF 12.6 KB 30.06.2010 01.05.2010 1

Protocols/decisions of a company/organisation

TIF 29.41 KB 30.06.2010 02.02.2010 2

Decisions / letters / protocols of public notaries

TIF 32.75 KB 07.02.2008 28.01.2008 1

Registration certificates

TIF 16.03 KB 07.02.2008 28.01.2008 1

Application

TIF 350.35 KB 07.02.2008 17.01.2008 5

Receipts on the publication and state fees

TIF 18.1 KB 07.02.2008 03.01.2008 1

List of members of the Board / Supervisory Board

TIF 11.54 KB 07.02.2008 21.12.2007 1

Memorandum of Association

TIF 117.33 KB 07.02.2008 21.12.2007 4
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