KŅAVAS GRANULAS, 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, 15.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KŅAVAS GRANULAS" |
| Registration number, date | 42403014928, 23.07.2003 |
| VAT number | None (excluded 09.12.2019) Europe VAT register |
| Register, date | Commercial Register, 23.07.2003 |
| Legal address | Krišjāņa Valdemāra iela 77 – 67, Rīga, LV-1013 Check address owners |
| Fixed capital | 818 151 EUR , registered 26.04.2017 (registered payment 26.04.2017: 818 151 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.02 | 0.11 | 1.89 |
| Personal income tax (thousands, €) | 0 | 0 | 0.91 |
| Statutory social insurance contributions (thousands, €) | -0.03 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
Historical addresses
| Viļānu nov., Viļānu pag., Radopole, "Granulas" | Until 02.06.2017 | 7 years ago |
|---|---|---|
| Rēzeknes rajons, Viļānu pagasts, Radopole, "Kņava" | Until 03.07.2009 | 15 years ago |
| Viļānu nov., Viļānu pag., Radopole, "Kņava" | Until 08.03.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.07.2021.
Case number: C30594021 Started 13.07.2021,
ended 07.03.2022
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.03.2022 |
08.03.2022 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.07.2021 |
14.07.2021 | Appointment of an administrator in an insolvency case |
Gēgeris Artūrs (Certificate nr. 00050)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.07.2021 |
14.07.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 16.08.2021)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gēgeris Artūrs |
Antonijas iela 5-8, Rīga | Nr. 00050 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29440880
Phone 67220669
E-mail arturs.gegeris@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad. zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieka lemums par2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DAL lem2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin Knavas 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Knavas 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KG 2013 gada parskatam | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KG 2012gada parskatam | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba zinojums KNAVAS GRANULAS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KG 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (223.32 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | TIF (1.78 MB) | |
2007 |
Annual report | 03.06.2008 | TIF (456.41 KB) | ||
2006 |
Annual report | 30.03.2007 | TIF (555.8 KB) | ||
2005 |
Annual report | 26.10.2007 | TIF (508.07 KB) | ||
2004 |
Annual report | 26.10.2007 | TIF (655.99 KB) | ||
2003 |
Annual report | 26.10.2007 | TIF (206.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 21.04 KB | 26.04.2017 | 25.04.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 21.04 KB | 26.04.2017 | 25.04.2017 | 1 |
Articles of Association |
DOC | 126 KB | 26.04.2017 | 24.04.2017 | 1 |
Articles of Association |
DOC | 126 KB | 26.04.2017 | 24.04.2017 | 1 |
Shareholders’ register |
1.45 MB | 26.04.2017 | 24.04.2017 | 3 | |
Shareholders’ register |
1.45 MB | 26.04.2017 | 24.04.2017 | 3 | |
Articles of Association |
TIF | 41.56 KB | 03.01.2014 | 16.12.2013 | 2 |
Shareholders’ register |
TIF | 46.75 KB | 03.01.2014 | 16.12.2013 | 3 |
Amendments to the Articles of Association |
TIF | 24.97 KB | 25.09.2012 | 10.09.2012 | 1 |
Articles of Association |
TIF | 39.65 KB | 25.09.2012 | 10.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 100.81 KB | 25.09.2012 | 10.09.2012 | 2 |
Shareholders’ register |
TIF | 37.71 KB | 25.09.2012 | 10.09.2012 | 1 |
Shareholders’ register |
TIF | 25.38 KB | 04.01.2012 | 23.12.2011 | 1 |
Articles of Association |
TIF | 27.03 KB | 12.12.2011 | 25.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 88.24 KB | 12.12.2011 | 25.11.2011 | 3 |
Shareholders’ register |
TIF | 27.37 KB | 12.12.2011 | 25.11.2011 | 1 |
Articles of Association |
TIF | 19.99 KB | 11.12.2008 | 02.12.2008 | 1 |
Shareholders’ register |
TIF | 15.56 KB | 26.10.2007 | 27.09.2005 | 1 |
Articles of Association |
TIF | 21.2 KB | 26.10.2007 | 26.09.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.04 KB | 26.10.2007 | 26.09.2005 | 1 |
Amendments to the Articles of Association |
TIF | 11.89 KB | 26.10.2007 | 30.09.2004 | 1 |
Articles of Association |
TIF | 22.62 KB | 26.10.2007 | 30.09.2004 | 1 |
Shareholders’ register |
TIF | 11.87 KB | 26.10.2007 | 30.09.2004 | 1 |
Articles of Association |
TIF | 79.4 KB | 26.10.2007 | 15.07.2003 | 4 |
Memorandum of Association |
TIF | 50.8 KB | 26.10.2007 | 15.07.2003 | 2 |
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 | 62.04 KB | 15.03.2022 | 15.03.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 15.03.2022 | 15.03.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 15.03.2022 | 15.03.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 42.21 KB | 15.03.2022 | 10.03.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 42.21 KB | 15.03.2022 | 10.03.2022 | 1 |
Notary’s decision |
RTF | 189.12 KB | 08.03.2022 | 08.03.2022 | 2 |
Court decision/judgement |
119.98 KB | 07.03.2022 | 07.03.2022 | 5 | |
Notary’s decision |
EDOC | 62.44 KB | 14.07.2021 | 14.07.2021 | 2 |
Court decision/judgement |
132.21 KB | 13.07.2021 | 13.07.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 15.11.2019 | 15.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 15.11.2019 | 15.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.73 KB | 12.11.2019 | 12.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.17 KB | 12.11.2019 | 12.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 15.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 74.65 KB | 15.02.2018 | 12.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 59.91 KB | 15.02.2018 | 12.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 59.91 KB | 15.02.2018 | 12.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 11.01.2018 | 11.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 32.28 KB | 12.01.2018 | 03.01.2018 | 1 |
Application |
DOCX | 45.9 KB | 15.02.2018 | 22.12.2017 | 4 |
Application |
EDOC | 57.6 KB | 15.02.2018 | 22.12.2017 | 4 |
Application |
DOCX | 45.9 KB | 15.02.2018 | 22.12.2017 | 4 |
State Revenue Service decisions/letters/statements |
TIF | 97.41 KB | 12.01.2018 | 22.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 126.5 KB | 15.02.2018 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126.5 KB | 15.02.2018 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.21 KB | 15.02.2018 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 12.09.2017 | 12.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.78 MB | 07.09.2017 | 07.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 30.08.2017 | 30.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 25.08.2017 | 25.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 433.28 KB | 14.08.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 02.06.2017 | 02.06.2017 | 2 |
Application |
DOCX | 49.72 KB | 02.06.2017 | 30.05.2017 | 2 |
Application |
EDOC | 61.31 KB | 02.06.2017 | 30.05.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 14.18 KB | 02.06.2017 | 26.05.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 48.75 KB | 02.06.2017 | 26.05.2017 | 1 |
Confirmation or consent to legal address |
24.88 KB | 02.06.2017 | 26.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.73 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.59 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 09.05.2017 | 09.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 02.05.2017 | 02.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 02.05.2017 | 02.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 02.05.2017 | 02.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.22 MB | 02.05.2017 | 02.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.22 MB | 02.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.66 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.48 KB | 26.04.2017 | 26.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 46.15 KB | 26.04.2017 | 25.04.2017 | 1 |
Application |
DOCX | 53.38 KB | 26.04.2017 | 25.04.2017 | 4 |
Application |
EDOC | 65.02 KB | 26.04.2017 | 25.04.2017 | 4 |
Application |
DOCX | 53.38 KB | 26.04.2017 | 25.04.2017 | 4 |
Articles of Association |
EDOC | 65.07 KB | 26.04.2017 | 24.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 117 KB | 26.04.2017 | 24.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 117 KB | 26.04.2017 | 24.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.1 KB | 26.04.2017 | 24.04.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 26.04.2017 | 24.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 27.02.2017 | 27.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 27.02.2017 | 27.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 22.02.2017 | 22.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.13 KB | 22.02.2017 | 22.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 22.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.39 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 16.11.2016 | 16.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
360.94 KB | 11.11.2016 | 11.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.2 KB | 11.11.2016 | 11.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 03.01.2014 | 02.01.2014 | 2 |
Application |
TIF | 102.44 KB | 03.01.2014 | 16.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.85 KB | 03.01.2014 | 16.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.12 KB | 25.09.2012 | 25.09.2012 | 2 |
Application |
TIF | 139.2 KB | 25.09.2012 | 10.09.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.3 KB | 25.09.2012 | 10.09.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 63.47 KB | 25.09.2012 | 10.09.2012 | 1 |
Other documents |
TIF | 16.44 KB | 25.09.2012 | 10.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.1 KB | 25.09.2012 | 10.09.2012 | 2 |
Appraisal reports |
TIF | 109.62 KB | 25.09.2012 | 05.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.14 KB | 04.01.2012 | 03.01.2012 | 2 |
Application |
TIF | 129.33 KB | 04.01.2012 | 23.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.45 KB | 12.12.2011 | 08.12.2011 | 2 |
Application |
TIF | 204.81 KB | 12.12.2011 | 25.11.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.09 KB | 12.12.2011 | 25.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.47 KB | 12.12.2011 | 25.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.46 KB | 12.12.2011 | 25.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 19.03.2010 | 08.03.2010 | 2 |
Application |
TIF | 69.44 KB | 19.03.2010 | 18.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 21.07 KB | 19.03.2010 | 18.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.12 KB | 11.12.2008 | 08.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.23 KB | 11.12.2008 | 03.12.2008 | 2 |
Application |
TIF | 99.59 KB | 11.12.2008 | 02.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.99 KB | 11.12.2008 | 02.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.95 KB | 26.10.2007 | 20.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 53.99 KB | 26.10.2007 | 13.02.2007 | 2 |
Application |
TIF | 165.43 KB | 29.09.2016 | 07.02.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 9.34 KB | 26.10.2007 | 07.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 26.10.2007 | 14.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.22 KB | 26.10.2007 | 09.03.2006 | 2 |
Application |
TIF | 75.86 KB | 26.10.2007 | 20.02.2006 | 2 |
Consent of the auditor |
TIF | 8.52 KB | 26.10.2007 | 20.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.62 KB | 26.10.2007 | 20.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.23 KB | 26.10.2007 | 13.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 49.25 KB | 26.10.2007 | 07.10.2005 | 2 |
Application |
TIF | 133.24 KB | 26.10.2007 | 05.10.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.97 KB | 26.10.2007 | 28.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.83 KB | 26.10.2007 | 26.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 26.10.2007 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.12 KB | 26.10.2007 | 07.12.2004 | 2 |
Application |
TIF | 153.37 KB | 26.10.2007 | 30.10.2004 | 4 |
Sample report |
TIF | 17.67 KB | 26.10.2007 | 06.10.2004 | 1 |
Consent of the auditor |
TIF | 7.16 KB | 26.10.2007 | 30.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.31 KB | 26.10.2007 | 30.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.01 KB | 26.10.2007 | 30.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 37.63 KB | 26.10.2007 | 01.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 26.10.2007 | 23.07.2003 | 1 |
Registration certificates |
TIF | 204.46 KB | 26.10.2007 | 23.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.49 KB | 26.10.2007 | 18.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 46.92 KB | 26.10.2007 | 18.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.23 KB | 26.10.2007 | 15.07.2003 | 1 |
Application |
TIF | 179.35 KB | 26.10.2007 | 15.07.2003 | 7 |
Appraisal reports |
TIF | 15.09 KB | 26.10.2007 | 15.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.4 KB | 26.10.2007 | 15.07.2003 | 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