Griestu Pasaule, 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, 10.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Griestu Pasaule" |
| Registration number, date | 50003557031, 08.08.2001 |
| VAT number | None (excluded 10.04.2018) Europe VAT register |
| Register, date | Commercial Register, 28.04.2004 |
| Legal address | Rīgas iela 20 – 15, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 66 864 EUR , registered 26.02.2015 (registered payment 26.02.2015: 66 864 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, €) | -25.47 | 63.68 | 131.22 |
| Personal income tax (thousands, €) | 2.56 | 6.42 | 23.57 |
| Statutory social insurance contributions (thousands, €) | 4.25 | 21.18 | 36.5 |
| Average employees count | 1 | 27 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "UBB" | Until 12.12.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 11 | Until 17.02.2017 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 13.01.2017.
Case number: C30376417 Started 13.01.2017,
ended 22.03.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.03.2018 |
23.03.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.01.2018 11:00:00 |
17.01.2018 | Meeting of creditors | |
13.01.2017 |
16.01.2017 | Appointment of an administrator in an insolvency case |
Kaužēna Evita (Certificate nr. 00101)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.01.2017 |
16.01.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 2. Legal protection process: 21.07.2016.
Case number: C30664316 Started 21.07.2016,
ended 17.11.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
17.11.2016 |
28.11.2016 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.07.2016 |
25.07.2016 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 17.03.2015.
Case number: C30346115/24 Started 17.03.2015,
ended 25.08.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
25.08.2015 |
28.09.2015 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.06.2015 |
18.06.2015 | Administratora iecelšana tiesiskās aizsardzības procesā |
Tīkmanis Valdis (Certificate nr. 00206)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.03.2015 |
19.03.2015 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaužēna Evita |
Valmiera, Rīgas iela 20 - 15, LV-4201 | Nr. 00101 (valid from 02.03.2020 till 30.04.2024) |
Cell phone 29104842
Phone 64281936
E-mail evita.kauzena@gmail.com
|
Tīkmanis Valdis |
Ķemeru iela 2-602, Jūrmala, LV-2015 | Nr. 00206 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29205087
Phone 67282230
E-mail valdist22@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin GriestuPasaule 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UBB SIA Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UBB GP 2014 paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 25.05.2010 | TIF (704.12 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (620.64 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (393.4 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (381.33 KB) | ||
2005 |
Annual report | 14.11.2006 | PDF (537.82 KB) | ||
2004 |
Annual report | 11.06.2018 | TIF (509.27 KB) | ||
2003 |
Annual report | 11.06.2018 | TIF (461.23 KB) | ||
2002 |
Annual report | 11.06.2018 | TIF (375 KB) | ||
2001 |
Annual report | 11.06.2018 | TIF (948.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 40 KB | 17.01.2018 | 17.01.2018 | 1 |
Amendments to the Articles of Association |
50.88 KB | 09.12.2016 | 09.12.2016 | 1 | |
Articles of Association |
39.1 KB | 09.12.2016 | 09.12.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 21.43 KB | 11.06.2018 | 20.02.2015 | 1 |
Articles of Association |
TIF | 23.94 KB | 11.06.2018 | 20.02.2015 | 1 |
Shareholders’ register |
TIF | 61.41 KB | 11.06.2018 | 04.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.58 KB | 11.06.2018 | 17.05.2010 | 1 |
Articles of Association |
TIF | 25.34 KB | 11.06.2018 | 17.05.2010 | 1 |
Shareholders’ register |
TIF | 24.15 KB | 11.06.2018 | 31.05.2007 | 1 |
Articles of Association |
TIF | 28.55 KB | 11.06.2018 | 07.09.2005 | 1 |
Amendments to the Articles of Association |
TIF | 21.21 KB | 11.06.2018 | 30.08.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.32 KB | 11.06.2018 | 30.08.2005 | 1 |
Shareholders’ register |
TIF | 20.15 KB | 11.06.2018 | 30.08.2005 | 1 |
Articles of Association |
TIF | 244.3 KB | 11.06.2018 | 28.04.2004 | 5 |
Articles of Association |
TIF | 471.92 KB | 11.06.2018 | 24.07.2001 | 10 |
Memorandum of association |
TIF | 76.13 KB | 11.06.2018 | 24.07.2001 | 2 |
Shareholders’ register |
TIF | 19.9 KB | 11.06.2018 | 24.07.2001 | 1 |
Shareholders’ register |
TIF | 38.13 KB | 08.06.2018 | 24.07.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 188.41 KB | 10.04.2018 | 10.04.2018 | 1 |
Notary’s decision |
EDOC | 69.98 KB | 10.04.2018 | 10.04.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 36.81 KB | 10.04.2018 | 05.04.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 36.81 KB | 10.04.2018 | 05.04.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 50.92 KB | 10.04.2018 | 05.04.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 367.9 KB | 28.03.2018 | 28.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
380.64 KB | 28.03.2018 | 28.03.2018 | 1 | |
Notary’s decision |
RTF | 52.91 KB | 23.03.2018 | 23.03.2018 | 2 |
Notary’s decision |
EDOC | 40.01 KB | 23.03.2018 | 23.03.2018 | 2 |
Court decision/judgement |
100.21 KB | 22.03.2018 | 22.03.2018 | 3 | |
Orders/request/cover notes of court bailiffs |
363.48 KB | 07.03.2018 | 07.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.08 KB | 07.03.2018 | 07.03.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 49.5 KB | 30.01.2018 | 30.01.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 33.36 KB | 30.01.2018 | 30.01.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 32.51 KB | 30.01.2018 | 30.01.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 476.3 KB | 30.01.2018 | 30.01.2018 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
XLSX | 16.25 KB | 30.01.2018 | 30.01.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 22.5 KB | 30.01.2018 | 30.01.2018 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
459.84 KB | 30.01.2018 | 30.01.2018 | 5 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 18.52 KB | 17.01.2018 | 17.01.2018 | 1 |
Notary’s decision |
EDOC | 68.28 KB | 17.01.2018 | 17.01.2018 | 1 |
Application in Insolvency proceedings |
DOC | 85.5 KB | 17.01.2018 | 15.01.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 39.97 KB | 17.01.2018 | 15.01.2018 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 10.04.2018 | 09.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 10.04.2018 | 09.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 148.1 KB | 10.04.2018 | 09.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.8 KB | 12.04.2017 | 12.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 367.75 KB | 07.04.2017 | 07.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
375.22 KB | 07.04.2017 | 07.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 17.02.2017 | 17.02.2017 | 2 |
Application |
DOC | 90.5 KB | 14.02.2017 | 14.02.2017 | 3 |
Application |
EDOC | 35.6 KB | 14.02.2017 | 14.02.2017 | 3 |
Notary’s decision |
TIF | 62.44 KB | 18.01.2017 | 16.01.2017 | 2 |
Court decision/judgement |
TIF | 179.01 KB | 18.01.2017 | 13.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 12.12.2016 | 12.12.2016 | 2 |
Amendments to the Articles of Association |
81.73 KB | 09.12.2016 | 09.12.2016 | 1 | |
Articles of Association |
70.06 KB | 09.12.2016 | 09.12.2016 | 1 | |
Application |
284.62 KB | 09.12.2016 | 09.12.2016 | 4 | |
Application |
243.3 KB | 09.12.2016 | 09.12.2016 | 4 | |
Protocols/decisions of a company/organisation |
44.76 KB | 09.12.2016 | 09.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
75.85 KB | 09.12.2016 | 09.12.2016 | 1 | |
Notary’s decision |
TIF | 49.11 KB | 30.11.2016 | 28.11.2016 | 1 |
Court cover letter |
TIF | 28.35 KB | 30.11.2016 | 21.11.2016 | 1 |
Court decision/judgement |
TIF | 124.1 KB | 30.11.2016 | 17.11.2016 | 2 |
Notary’s decision |
TIF | 54 KB | 26.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 25.07.2016 | 25.07.2016 | 2 |
Court decision/judgement |
TIF | 62.53 KB | 26.07.2016 | 21.07.2016 | 1 |
Application |
94.62 KB | 20.07.2016 | 20.07.2016 | 2 | |
Application |
63.63 KB | 20.07.2016 | 20.07.2016 | 2 | |
Protocols/decisions of a company/organisation |
80.55 KB | 20.07.2016 | 20.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
49.47 KB | 20.07.2016 | 20.07.2016 | 1 | |
Notary’s decision |
TIF | 51.88 KB | 29.09.2015 | 28.09.2015 | 1 |
Court decision/judgement |
TIF | 182.95 KB | 29.09.2015 | 25.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 06.07.2015 | 06.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 117.72 KB | 01.07.2015 | 01.07.2015 | 3 |
Court decision/judgement |
TIF | 60.03 KB | 25.06.2015 | 18.06.2015 | 1 |
Notary’s decision |
TIF | 53.21 KB | 25.06.2015 | 18.06.2015 | 1 |
Notary’s decision |
TIF | 31.17 KB | 24.03.2015 | 19.03.2015 | 1 |
Court decision/judgement |
TIF | 39.53 KB | 24.03.2015 | 17.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.95 KB | 11.06.2018 | 26.02.2015 | 2 |
Application |
TIF | 85.95 KB | 11.06.2018 | 06.02.2015 | 2 |
Application |
TIF | 167.76 KB | 11.06.2018 | 04.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.87 KB | 11.06.2018 | 04.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.74 KB | 11.06.2018 | 31.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.45 KB | 11.06.2018 | 28.05.2010 | 2 |
Application |
TIF | 59.34 KB | 11.06.2018 | 17.05.2010 | 1 |
Application |
TIF | 110.01 KB | 11.06.2018 | 17.05.2010 | 1 |
Application |
TIF | 64.25 KB | 11.06.2018 | 17.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 11.06.2018 | 17.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.84 KB | 11.06.2018 | 17.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.76 KB | 11.06.2018 | 17.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 23.14 KB | 11.06.2018 | 05.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 24.24 KB | 11.06.2018 | 30.04.2010 | 1 |
Application |
TIF | 151.4 KB | 11.06.2018 | 28.05.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.49 KB | 11.06.2018 | 28.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.14 KB | 11.06.2018 | 25.05.2007 | 1 |
Purchase/lease agreement |
TIF | 85.25 KB | 11.06.2018 | 25.05.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.85 KB | 11.06.2018 | 21.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.41 KB | 11.06.2018 | 09.05.2007 | 2 |
Application |
TIF | 295.63 KB | 11.06.2018 | 08.05.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.69 KB | 11.06.2018 | 08.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.45 KB | 11.06.2018 | 08.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.95 KB | 11.06.2018 | 27.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.88 KB | 11.06.2018 | 07.04.2006 | 1 |
Application |
TIF | 206.84 KB | 11.06.2018 | 04.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.36 KB | 11.06.2018 | 04.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.34 KB | 11.06.2018 | 04.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.6 KB | 11.06.2018 | 14.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.58 KB | 11.06.2018 | 01.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.4 KB | 11.06.2018 | 07.09.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.51 KB | 11.06.2018 | 02.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.49 KB | 11.06.2018 | 02.09.2005 | 1 |
Application |
TIF | 141.39 KB | 11.06.2018 | 30.08.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.18 KB | 11.06.2018 | 30.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.91 KB | 11.06.2018 | 30.08.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.28 KB | 11.06.2018 | 01.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.85 KB | 11.06.2018 | 28.04.2004 | 1 |
Registration certificates |
TIF | 97.3 KB | 11.06.2018 | 28.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.35 KB | 11.06.2018 | 22.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.28 KB | 11.06.2018 | 22.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.27 KB | 11.06.2018 | 20.04.2004 | 1 |
Application |
TIF | 763.1 KB | 11.06.2018 | 20.04.2004 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 13.14 KB | 11.06.2018 | 20.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.99 KB | 11.06.2018 | 20.04.2004 | 2 |
Application |
TIF | 65.87 KB | 11.06.2018 | 08.08.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.9 KB | 11.06.2018 | 08.08.2001 | 1 |
Registration certificates |
TIF | 43.86 KB | 11.06.2018 | 08.08.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.26 KB | 11.06.2018 | 25.07.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.43 KB | 11.06.2018 | 25.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 45.84 KB | 11.06.2018 | 24.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.5 KB | 11.06.2018 | 24.07.2001 | 2 |
Sample report |
TIF | 82.12 KB | 11.06.2018 | 24.07.2001 | 1 |
Confirmation or consent to legal address |
TIF | 35.3 KB | 08.06.2018 | 24.07.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 101.44 KB | 08.06.2018 | 24.07.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 95.84 KB | 08.06.2018 | 21.07.2001 | 1 |
Copy of the personal identification document |
TIF | 129.72 KB | 08.06.2018 | 14.12.2000 | 1 |
Copy of the personal identification document |
TIF | 214.47 KB | 08.06.2018 | 09.03.1998 | 1 |
Copy of the personal identification document |
TIF | 194.47 KB | 08.06.2018 | 09.03.1998 | 2 |
Copy of the personal identification document |
TIF | 61.35 KB | 08.06.2018 | 27.10.1994 | 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