GRF Multimedia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRF Multimedia"
Registration number, date 40103246788, 03.09.2009
VAT number None (excluded 23.08.2018) Europe VAT register
Register, date Commercial Register, 03.09.2009
Legal address Kuģu iela 11 – 3, Rīga, LV-1048 Check address owners
Fixed capital 2 845 EUR , registered 24.09.2015 (registered payment 24.09.2015: 2 845 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

2017 2016 2015
Total payments to state budget (thousands, €) 0.39 43.89 58.87
Personal income tax (thousands, €) 0 12.25 9.84
Statutory social insurance contributions (thousands, €) 0.39 10.87 30.52
Average employees count 1 5 8

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "Graftik" Until 01.08.2016 8 years ago

Historical addresses

Rīga, Hanzas iela 8-13 Until 03.07.2013 11 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 10.04.2018. Case number: C68300618
Started 10.04.2018, ended 16.08.2018
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns

16.08.2018

20.08.2018   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

10.04.2018

12.04.2018   Appointment of an administrator in an insolvency case 
Lamsteris Vents (Certificate nr. 00409)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

10.04.2018

12.04.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
List of administrators
Administrator Practice place Certificate Contacts

Lamsteris Vents

Liliju iela 20, Mārupe, Mārupes nov. Nr. 00409 (valid from 25.04.2024 till 24.04.2029)
Cell phone 20398775
Phone 26857957

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 24.05.2017  PDF (116.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Graftik vadibas zinojums 2015 vid DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 vid DOCX

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 vid DOCX

2010

Annual report 03.09.2009 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.69 KB 02.08.2016 04.07.2016 1

Articles of Association

TIF 87.35 KB 02.08.2016 04.07.2016 2

Amendments to the Articles of Association

TIF 10.29 KB 30.09.2015 17.06.2015 1

Articles of Association

TIF 13.08 KB 30.09.2015 17.06.2015 1

Shareholders’ register

TIF 527.56 KB 30.09.2015 17.06.2015 2

Shareholders’ register

TIF 10.4 KB 28.06.2013 29.05.2013 1

Articles of Association

TIF 25.75 KB 06.10.2009 28.08.2009 1

Memorandum of Association

TIF 35.25 KB 06.10.2009 28.08.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 69.98 KB 23.08.2018 23.08.2018 1

Application in Insolvency proceedings

EDOC 43.69 KB 23.08.2018 20.08.2018 2

Application in Insolvency proceedings

DOCX 34.63 KB 23.08.2018 20.08.2018 2

Notary’s decision

EDOC 70.17 KB 20.08.2018 20.08.2018 1

Court decision/judgement

PDF 94.9 KB 17.08.2018 16.08.2018 2

Statement of the State Archives or an equivalent document

RTF 1.56 MB 23.08.2018 23.07.2018 1

Statement of the State Archives or an equivalent document

EDOC 146.3 KB 23.08.2018 23.07.2018 1

Notary’s decision

EDOC 40.26 KB 12.04.2018 12.04.2018 2

Notary’s decision

RTF 53.8 KB 12.04.2018 12.04.2018 2

Court decision/judgement

PDF 93.95 KB 11.04.2018 10.04.2018 3

Decisions / letters / protocols of public notaries

TIF 82.37 KB 02.08.2016 01.08.2016 2

Application

TIF 369.27 KB 02.08.2016 04.07.2016 3

Protocols/decisions of a company/organisation

TIF 65.85 KB 02.08.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

TIF 73.47 KB 30.09.2015 24.09.2015 2

Application

TIF 97.21 KB 30.09.2015 17.06.2015 2

Protocols/decisions of a company/organisation

TIF 23.33 KB 30.09.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

TIF 31.84 KB 15.08.2013 03.07.2013 2

Application

TIF 75.78 KB 15.08.2013 28.06.2013 2

Decisions / letters / protocols of public notaries

TIF 43.03 KB 28.06.2013 21.06.2013 2

Confirmation or consent to legal address

TIF 6.9 KB 15.08.2013 10.06.2013 1

Application

TIF 87.15 KB 28.06.2013 29.05.2013 2

Decisions / letters / protocols of public notaries

TIF 61.79 KB 06.10.2009 03.09.2009 1

Registration certificates

TIF 26.82 KB 06.10.2009 03.09.2009 1

Application

TIF 318.54 KB 06.10.2009 31.08.2009 7

Bank statements or other document regarding the payment of the equity

TIF 18.88 KB 06.10.2009 31.08.2009 1

Receipts on the publication and state fees

TIF 83.21 KB 06.10.2009 31.08.2009 2

Announcement regarding the legal address

TIF 11.31 KB 06.10.2009 28.08.2009 1

Appraisal reports

TIF 22.59 KB 06.10.2009 28.08.2009 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