LATGALES GRANULA, 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, 19.05.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATGALES GRANULA" |
| Registration number, date | 42403014684, 11.04.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.04.2003 |
| Legal address | Rēzeknes rajons, Lūznavas pagasts, Lūznava Check address owners |
| Fixed capital | 2 000 LVL , registered 11.04.2003 (registered payment 11.04.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 27.03.2009 | TIF (840.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
TIF | 103.37 KB | 01.11.2007 | 08.04.2003 | 3 |
Articles of Association |
TIF | 62.64 KB | 01.11.2007 | 12.03.2003 | 2 |
Memorandum of association |
TIF | 96.2 KB | 01.11.2007 | 12.03.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 40.01 KB | 20.05.2009 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.93 KB | 20.05.2009 | 15.05.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.24 KB | 20.05.2009 | 05.05.2009 | 1 |
Application |
TIF | 62.17 KB | 20.05.2009 | 22.01.2009 | 2 |
Other documents |
TIF | 678.89 KB | 20.05.2009 | 01.10.2008 | 25 |
Plan for the division of the remaining assets of the company |
TIF | 19.18 KB | 20.05.2009 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.74 KB | 25.03.2008 | 19.03.2008 | 2 |
Application |
TIF | 73.3 KB | 25.03.2008 | 17.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 14.39 KB | 25.03.2008 | 17.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 26.03 KB | 25.03.2008 | 14.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.88 KB | 25.03.2008 | 14.03.2008 | 2 |
Other documents |
TIF | 176.73 KB | 01.11.2007 | 20.09.2004 | 4 |
Registration certificates |
TIF | 49.36 KB | 20.05.2009 | 11.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 01.11.2007 | 11.04.2003 | 1 |
Registration certificates |
TIF | 132.44 KB | 01.11.2007 | 11.04.2003 | 1 |
Application |
TIF | 200.61 KB | 01.11.2007 | 10.04.2003 | 5 |
Receipts on the publication and state fees |
TIF | 42.04 KB | 01.11.2007 | 26.03.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.76 KB | 01.11.2007 | 12.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.1 KB | 01.11.2007 | 28.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.61 KB | 01.11.2007 | 28.02.2003 | 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