GRS, 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, 16.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRS" |
| Registration number, date | 52402004591, 13.04.1995 |
| VAT number | None (excluded 27.06.2009) Europe VAT register |
| Register, date | Commercial Register, 29.07.2003 |
| Legal address | Rīga, Vagonu iela 35 Check address owners |
| Fixed capital | 123 000 LVL , registered 08.11.2006 (registered payment 08.11.2006: 123 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Individuālais uzņēmums "GRS" | Until 29.07.2003 | 21 year ago |
|---|
Historical addresses
| Rēzeknes rajons, Viļāni, Brīvības iela 30 | Until 29.07.2003 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.03.2009.
Case number: C29484909 Started 27.03.2009,
ended 20.09.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
20.09.2010 |
21.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.07.2010 11:00:00 |
15.06.2010 | Kārtējā kreditoru sapulce | |
08.07.2010 |
16.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.07.2009 11:00:00 |
25.06.2009 | Pirmā kreditoru sapulce | |
08.07.2009 |
08.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
23.04.2009 |
30.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
31.03.2009 |
06.04.2009 | Appointment of an administrator in an insolvency case |
Ķīsis Kārlis (Certificate nr. 00268)
|
27.03.2009 |
31.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķīsis Kārlis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00268 (valid from 30.06.2016 till 05.03.2019) |
Cell phone 29263083
E-mail karliskisis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 25.04.2007 | TIF (483.71 KB) | ||
2005 |
Annual report | 18.12.2006 | PDF (374.06 KB) | ||
2004 |
Annual report | 07.04.2009 | TIF (359.87 KB) | ||
2003 |
Annual report | 07.04.2009 | TIF (353.19 KB) | ||
2002 |
Annual report | 07.04.2009 | TIF (344.7 KB) | ||
2001 |
Annual report | 07.04.2009 | TIF (297.02 KB) | ||
2000 |
Annual report | 07.04.2009 | TIF (936.54 KB) | ||
1999 |
Annual report | 07.04.2009 | TIF (593.59 KB) | ||
1998 |
Annual report | 07.04.2009 | TIF (1021.79 KB) | ||
1997 |
Annual report | 07.04.2009 | TIF (737.45 KB) | ||
1996 |
Annual report | 07.04.2009 | TIF (785.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.9 KB | 16.06.2010 | 07.06.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.47 KB | 26.06.2009 | 17.06.2009 | 1 |
Articles of Association |
TIF | 16.44 KB | 07.04.2009 | 15.08.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 11.59 KB | 07.04.2009 | 15.08.2006 | 1 |
Shareholders’ register |
TIF | 8.14 KB | 07.04.2009 | 15.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 23.67 KB | 07.04.2009 | 10.10.2005 | 1 |
Amendments to the Articles of Association |
TIF | 54.56 KB | 07.04.2009 | 10.10.2005 | 2 |
Articles of Association |
TIF | 25.98 KB | 07.04.2009 | 10.10.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.89 KB | 07.04.2009 | 10.10.2005 | 1 |
Shareholders’ register |
TIF | 10.46 KB | 07.04.2009 | 10.10.2005 | 1 |
Articles of Association |
TIF | 24.22 KB | 07.04.2009 | 17.06.2004 | 2 |
Articles of Association |
TIF | 24.12 KB | 07.04.2009 | 21.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 15.93 KB | 07.04.2009 | 09.04.2003 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 49.79 KB | 07.04.2009 | 09.04.2003 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 49.52 KB | 07.04.2009 | 09.04.2003 | 2 |
Shareholders’ register |
TIF | 5.94 KB | 07.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43.17 KB | 17.12.2010 | 16.12.2010 | 2 |
Application in Insolvency proceedings |
TIF | 71.74 KB | 17.12.2010 | 13.12.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.23 KB | 17.12.2010 | 09.12.2010 | 1 |
Notary’s decision |
TIF | 34.94 KB | 22.09.2010 | 21.09.2010 | 1 |
Court decision/judgement |
TIF | 44.05 KB | 22.09.2010 | 20.09.2010 | 1 |
Notary’s decision |
TIF | 34.81 KB | 16.07.2010 | 16.07.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 9.06 KB | 16.07.2010 | 12.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 40.13 KB | 16.07.2010 | 08.07.2010 | 2 |
Notary’s decision |
TIF | 41.2 KB | 16.06.2010 | 15.06.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.7 KB | 16.06.2010 | 07.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.29 KB | 16.06.2010 | 05.11.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.41 KB | 16.06.2010 | 28.10.2009 | 1 |
Notary’s decision |
TIF | 37.55 KB | 09.09.2009 | 08.09.2009 | 1 |
Application in Insolvency proceedings |
TIF | 66.56 KB | 09.09.2009 | 04.09.2009 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 15.84 KB | 09.09.2009 | 04.09.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 163.85 KB | 15.07.2009 | 15.07.2009 | 6 |
Insolvency Practitioner’s cover letter |
TIF | 17.59 KB | 09.09.2009 | 09.07.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 146.99 KB | 09.09.2009 | 08.07.2009 | 5 |
Notary’s decision |
TIF | 38.08 KB | 26.06.2009 | 25.06.2009 | 1 |
Announcement to creditors |
TIF | 10.78 KB | 26.06.2009 | 17.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.34 KB | 26.06.2009 | 17.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 18.05.2009 | 15.05.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 46.82 KB | 18.05.2009 | 13.05.2009 | 2 |
Notary’s decision |
TIF | 43.99 KB | 05.05.2009 | 30.04.2009 | 2 |
Court cover letter |
TIF | 19.35 KB | 05.05.2009 | 24.04.2009 | 1 |
Court decision/judgement |
TIF | 107.24 KB | 05.05.2009 | 23.04.2009 | 2 |
Notary’s decision |
TIF | 33.78 KB | 06.04.2009 | 06.04.2009 | 1 |
Court cover letter |
TIF | 22.79 KB | 06.04.2009 | 31.03.2009 | 1 |
Court decision/judgement |
TIF | 27.97 KB | 06.04.2009 | 31.03.2009 | 1 |
Notary’s decision |
TIF | 35.43 KB | 01.04.2009 | 31.03.2009 | 1 |
Court cover letter |
TIF | 22.43 KB | 01.04.2009 | 27.03.2009 | 1 |
Court decision/judgement |
TIF | 25.01 KB | 01.04.2009 | 27.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.59 KB | 07.04.2009 | 18.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 07.04.2009 | 27.06.2007 | 2 |
Application |
TIF | 74.88 KB | 07.04.2009 | 22.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.18 KB | 07.04.2009 | 22.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.4 KB | 07.04.2009 | 01.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.08 KB | 07.04.2009 | 01.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 07.04.2009 | 31.05.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.74 KB | 07.04.2009 | 28.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 07.04.2009 | 08.11.2006 | 2 |
Application |
TIF | 160.98 KB | 07.04.2009 | 01.11.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.91 KB | 07.04.2009 | 22.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.84 KB | 07.04.2009 | 15.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.81 KB | 07.04.2009 | 07.07.2006 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 61.03 KB | 07.04.2009 | 05.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.56 KB | 07.04.2009 | 18.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 33.97 KB | 07.04.2009 | 11.10.2005 | 2 |
Application |
TIF | 114.76 KB | 07.04.2009 | 10.10.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.3 KB | 07.04.2009 | 10.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.65 KB | 07.04.2009 | 24.11.2004 | 2 |
Application |
TIF | 29.46 KB | 07.04.2009 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.69 KB | 07.04.2009 | 10.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.43 KB | 07.04.2009 | 17.09.2004 | 2 |
Application |
TIF | 82.44 KB | 07.04.2009 | 06.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 29.89 KB | 07.04.2009 | 11.08.2004 | 2 |
Sample report |
TIF | 19.97 KB | 07.04.2009 | 06.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 07.04.2009 | 07.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 42.55 KB | 07.04.2009 | 18.06.2004 | 2 |
Application |
TIF | 59.17 KB | 07.04.2009 | 17.06.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.24 KB | 07.04.2009 | 17.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.2 KB | 07.04.2009 | 17.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 07.04.2009 | 29.07.2003 | 2 |
Registration certificates |
TIF | 158.07 KB | 07.04.2009 | 29.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.35 KB | 07.04.2009 | 24.07.2003 | 2 |
Sample report |
TIF | 18.18 KB | 07.04.2009 | 24.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.92 KB | 07.04.2009 | 22.07.2003 | 1 |
Application |
TIF | 174.63 KB | 07.04.2009 | 21.07.2003 | 7 |
Other documents |
TIF | 20.16 KB | 07.04.2009 | 18.06.2003 | 1 |
Auditor’s opinion |
TIF | 18.12 KB | 07.04.2009 | 04.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.49 KB | 07.04.2009 | 23.04.2003 | 1 |
Owner’s decisions |
TIF | 9.78 KB | 07.04.2009 | 09.04.2003 | 1 |
Submission/Application |
TIF | 15.05 KB | 07.04.2009 | 09.04.2003 | 1 |
Application |
TIF | 37.58 KB | 07.04.2009 | 13.04.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.4 KB | 07.04.2009 | 13.04.1995 | 1 |
Registration certificates |
TIF | 68.6 KB | 07.04.2009 | 13.04.1995 | 1 |
Specimen signature without Identity number |
TIF | 13.91 KB | 07.04.2009 | 13.04.1995 | 1 |
Submission/Application |
TIF | 85.75 KB | 07.04.2009 | 06.04.1995 | 1 |
Other documents |
TIF | 23.72 KB | 07.04.2009 | 05.04.1995 | 1 |
Purchase contracts |
TIF | 174.78 KB | 07.04.2009 | 01.04.1995 | 5 |
Announcement regarding the legal address |
TIF | 6.67 KB | 07.04.2009 | 1 | |
Copy of the personal identification document |
TIF | 76.83 KB | 07.04.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 32.03 KB | 07.04.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 46.46 KB | 07.04.2009 | 3 | |
State Revenue Service decisions/letters/statements |
TIF | 55.91 KB | 07.04.2009 | 2 |
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