Graudu 45, 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 as a result of reorganization, 15.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Graudu 45" |
| Registration number, date | 42103077040, 09.06.2016 |
| VAT number | None (excluded 13.12.2019) Europe VAT register |
| Register, date | Commercial Register, 09.06.2016 |
| Legal address | Jūras iela 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 000 EUR , registered 09.06.2016 (registered payment 09.06.2016: 3 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.6 | 103.42 | 23.03 |
| Personal income tax (thousands, €) | 0.43 | 0.43 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 0.6 | 0.6 | 0.61 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Liepāja, Zivju iela 3 | Until 27.04.2018 | 7 years ago |
|---|---|---|
| Liepāja, Krišjāņa Barona iela 8 - 1N | Until 01.08.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (887.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums Graudu 45 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (3.92 MB) | €11.00 |
2016 |
Annual report | 09.06.2016 - 31.12.2016 | 06.05.2017 | PDF (744.25 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95.05 KB | 15.04.2020 | 16.07.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 98.01 KB | 06.06.2019 | 27.05.2019 | 2 |
Articles of Association |
TIF | 77.23 KB | 11.08.2017 | 04.08.2017 | 2 |
Shareholders’ register |
1.28 MB | 01.08.2016 | 25.07.2016 | 1 | |
Articles of Association |
DOC | 26 KB | 07.06.2016 | 06.06.2016 | 1 |
Articles of Association |
DOC | 26 KB | 07.06.2016 | 06.06.2016 | 1 |
Memorandum of Association |
DOC | 28.5 KB | 07.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
1.29 MB | 07.06.2016 | 06.06.2016 | 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 |
EDOC | 70.21 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.04 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.04 KB | 15.04.2020 | 15.04.2020 | 2 |
Application |
TIF | 172.94 KB | 15.04.2020 | 01.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 06.08.2019 | 06.08.2019 | 2 |
Application |
TIF | 355.81 KB | 29.07.2019 | 23.07.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 82.64 KB | 29.07.2019 | 23.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.01 KB | 15.04.2020 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.69 KB | 11.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.38 KB | 11.06.2019 | 11.06.2019 | 1 |
Announcement regarding the reorganisation |
TIF | 18.6 KB | 06.06.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.05 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 27.72 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 62.24 KB | 18.04.2019 | 18.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 82.36 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 27.04.2018 | 27.04.2018 | 1 |
Application |
TIF | 238.9 KB | 20.04.2018 | 17.04.2018 | 3 |
Confirmation or consent to legal address |
TIF | 12.61 KB | 20.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 05.03.2018 | 05.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 05.03.2018 | 05.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 395.07 KB | 28.02.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 11.08.2017 | 11.08.2017 | 1 |
Application |
TIF | 194.06 KB | 11.08.2017 | 04.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.26 KB | 11.08.2017 | 04.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 21.09.2016 | 21.09.2016 | 2 |
Application |
TIF | 1.71 MB | 21.09.2016 | 16.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.48 KB | 21.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.99 KB | 01.08.2016 | 01.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 91 KB | 01.08.2016 | 01.08.2016 | 1 |
Application |
EDOC | 43.23 KB | 27.07.2016 | 27.07.2016 | 3 |
Application |
DOCX | 30.4 KB | 27.07.2016 | 27.07.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 19.92 KB | 01.08.2016 | 26.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 01.08.2016 | 26.07.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 25.06 KB | 27.07.2016 | 26.07.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 12.07 KB | 27.07.2016 | 26.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 01.08.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 09.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 214.43 KB | 09.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 214.43 KB | 09.06.2016 | 09.06.2016 | 1 |
Application |
EDOC | 33.43 KB | 07.06.2016 | 07.06.2016 | 3 |
Application |
DOCX | 20.55 KB | 07.06.2016 | 07.06.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.02 KB | 07.06.2016 | 07.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 76.5 KB | 07.06.2016 | 07.06.2016 | 1 |
Announcement regarding the legal address |
EDOC | 18.56 KB | 07.06.2016 | 06.06.2016 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 07.06.2016 | 06.06.2016 | 1 |
Articles of Association |
EDOC | 18.89 KB | 07.06.2016 | 06.06.2016 | 1 |
Memorandum of Association |
EDOC | 19.63 KB | 07.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 07.06.2016 | 06.06.2016 | 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.
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