GRAUDKO, 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, 18.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRAUDKO" |
| Registration number, date | 48503007382, 18.08.2000 |
| VAT number | None (excluded 10.09.2015) Europe VAT register |
| Register, date | Commercial Register, 25.08.2003 |
| Legal address | Dobeles nov., Zebrenes pag., "Dravnieki" Check address owners |
| Fixed capital | 184 973 EUR , registered 14.10.2016 (registered payment 14.10.2016: 184 973 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.84 |
| Personal income tax (thousands, €) | 0 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Dobeles rajons, Zebrenes pagasts, "Dravnieki" | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.02.2014.
Case number: C13024014 Started 10.02.2014,
ended 01.07.2016
Court: Dobeles rajona tiesa
(1000055360)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
01.07.2016 |
04.07.2016 | Maksātnespējas procesa izbeigšana |
Dobeles rajona tiesa (1000055360)
|
10.02.2016 11:00:00 |
26.01.2016 | Meeting of creditors | |
20.07.2015 11:00:00 |
03.07.2015 | Meeting of creditors | |
10.02.2014 |
11.02.2014 | Appointment of an administrator in an insolvency case |
Kalniņš Modris (Certificate nr. 00325)
Dobeles rajona tiesa (1000055360)
|
10.02.2014 |
11.02.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Dobeles rajona tiesa (1000055360)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kalniņš Modris |
Bākas iela 10, Mērsrags, Mērsraga nov., LV-3284 | Nr. 00325 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29294231
E-mail kalnins.modris@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 20102 | |||||
2011 |
Annual report | 21.05.2012 | TIF (637.69 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (2.45 MB) | ||
2009 |
Annual report | 10.05.2010 | TIF (3.08 MB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.07.2009 | RAR (3.62 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (3.95 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (1.51 MB) | ||
2005 |
Annual report | 30.03.2009 | TIF (784.59 KB) | ||
2004 |
Annual report | 30.03.2009 | TIF (829.59 KB) | ||
2003 |
Annual report | 30.03.2009 | TIF (514.25 KB) | ||
2002 |
Annual report | 30.03.2009 | TIF (496.81 KB) | ||
2001 |
Annual report | 30.03.2009 | TIF (665.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 44 KB | 25.01.2016 | 25.01.2016 | 1 |
Articles of Association |
TIF | 185.92 KB | 29.04.2008 | 04.04.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.73 KB | 29.04.2008 | 04.04.2008 | 1 |
Shareholders’ register |
TIF | 29.29 KB | 29.04.2008 | 04.04.2008 | 1 |
Articles of Association |
TIF | 59.44 KB | 26.08.2014 | 28.08.2006 | 4 |
Amendments to the Articles of Association |
TIF | 14.53 KB | 26.08.2014 | 01.03.2004 | 1 |
Articles of Association |
TIF | 113.76 KB | 26.08.2014 | 01.03.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 34.29 KB | 26.08.2014 | 01.03.2004 | 1 |
Articles of Association |
TIF | 95.03 KB | 26.08.2014 | 18.08.2003 | 2 |
Shareholders’ register |
TIF | 17.71 KB | 26.08.2014 | 18.08.2003 | 1 |
Articles of Association |
TIF | 873.72 KB | 26.08.2014 | 18.08.2000 | 24 |
Memorandum of Association |
TIF | 48.41 KB | 26.08.2014 | 03.08.2000 | 1 |
Shareholders’ register |
TIF | 34.05 KB | 26.08.2014 | 03.08.2000 | 1 |
Shareholders’ register |
TIF | 16.17 KB | 26.08.2014 | 1 |
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 | 183.95 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.95 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.28 KB | 18.10.2016 | 18.10.2016 | 2 |
Application |
TIF | 53.28 KB | 18.10.2016 | 14.10.2016 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 26.1 KB | 18.10.2016 | 11.10.2016 | 1 |
Notary’s decision |
TIF | 46.38 KB | 04.07.2016 | 04.07.2016 | 2 |
Court decision/judgement |
TIF | 122.48 KB | 04.07.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.11 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.11 KB | 09.03.2016 | 09.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 368.92 KB | 04.03.2016 | 04.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
375.59 KB | 04.03.2016 | 04.03.2016 | 1 | |
Insolvency Practitioner’s cover letter |
TIF | 43.84 KB | 17.02.2016 | 12.02.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 63.03 KB | 17.02.2016 | 10.02.2016 | 3 |
Notary’s decision |
EDOC | 70.69 KB | 26.01.2016 | 26.01.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 38.06 KB | 25.01.2016 | 25.01.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 77.5 KB | 25.01.2016 | 25.01.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.82 KB | 25.01.2016 | 25.01.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 120.3 KB | 29.07.2015 | 21.07.2015 | 3 |
Notary’s decision |
EDOC | 73.46 KB | 03.07.2015 | 03.07.2015 | 1 |
Announcement to creditors |
EDOC | 41.82 KB | 02.07.2015 | 02.07.2015 | 1 |
Announcement to creditors |
DOC | 44 KB | 02.07.2015 | 02.07.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.56 KB | 02.07.2015 | 02.07.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 77.5 KB | 02.07.2015 | 02.07.2015 | 2 |
Notary’s decision |
EDOC | 55.17 KB | 11.02.2014 | 11.02.2014 | 1 |
Notary’s decision |
DOCX | 35.61 KB | 11.02.2014 | 11.02.2014 | 1 |
Court decision/judgement |
TIF | 108.5 KB | 11.02.2014 | 10.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.26 MB | 30.01.2013 | 30.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 30.01.2013 | 30.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
36.11 KB | 04.02.2013 | 24.01.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 60.53 KB | 01.10.2009 | 24.09.2009 | 1 |
Application |
TIF | 240.71 KB | 01.10.2009 | 21.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 42.15 KB | 01.10.2009 | 21.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.13 KB | 01.10.2009 | 18.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.08 KB | 29.04.2008 | 28.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 148.53 KB | 29.04.2008 | 07.04.2008 | 2 |
Application |
TIF | 473.83 KB | 29.04.2008 | 04.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.03 KB | 29.04.2008 | 04.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.64 KB | 26.08.2014 | 31.08.2006 | 1 |
Application |
TIF | 223.69 KB | 26.08.2014 | 28.08.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.91 KB | 26.08.2014 | 28.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 70.11 KB | 26.08.2014 | 28.08.2006 | 2 |
Sample report |
TIF | 40.77 KB | 26.08.2014 | 28.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 26.08.2014 | 22.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 75.12 KB | 26.08.2014 | 12.03.2004 | 2 |
Application |
TIF | 1.17 MB | 26.08.2014 | 01.03.2004 | 24 |
Protocols/decisions of a company/organisation |
TIF | 24.43 KB | 26.08.2014 | 01.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.61 KB | 26.08.2014 | 01.03.2004 | 1 |
Appraisal reports |
TIF | 1.03 MB | 26.08.2014 | 23.01.2004 | 34 |
Decisions / letters / protocols of public notaries |
TIF | 54.02 KB | 26.08.2014 | 25.08.2003 | 1 |
Registration certificates |
TIF | 70.2 KB | 26.08.2014 | 25.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.33 KB | 26.08.2014 | 18.08.2003 | 1 |
Application |
TIF | 123.13 KB | 26.08.2014 | 18.08.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.71 KB | 26.08.2014 | 18.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 54.92 KB | 26.08.2014 | 18.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.44 KB | 26.08.2014 | 18.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.12 KB | 26.08.2014 | 18.08.2000 | 1 |
Registration certificates |
TIF | 85.95 KB | 26.08.2014 | 18.08.2000 | 1 |
Registration certificates |
TIF | 98.9 KB | 26.08.2014 | 18.08.2000 | 1 |
Application |
TIF | 158.27 KB | 26.08.2014 | 04.08.2000 | 4 |
Receipts on the publication and state fees |
TIF | 25.7 KB | 26.08.2014 | 04.08.2000 | 1 |
Appraisal reports |
TIF | 42.46 KB | 26.08.2014 | 03.08.2000 | 1 |
Sample report |
TIF | 35.98 KB | 26.08.2014 | 03.08.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 355.06 KB | 26.08.2014 | 24.11.1998 | 14 |
Copy of the personal identification document |
TIF | 81.02 KB | 26.08.2014 | 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