LATGALES GRAUDS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.11.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATGALES GRAUDS"
Registration number, date 45403016964, 11.04.2006
VAT number None (excluded 12.11.2013) Europe VAT register
Register, date Commercial Register, 11.04.2006
Legal address Rīga, Krišjāņa Valdemāra iela 147 k-2 -49 Check address owners
Fixed capital 2 000 LVL , registered 11.04.2006 (registered payment 04.12.2006: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Madonas rajons, Varakļāni, Kosmonautu iela 13-27 Until 03.07.2009 15 years ago
Varakļānu nov., Varakļāni, Kosmonautu iela 13-27 Until 23.07.2009 15 years ago
Rīga, Zemitāna laukums 5-3 Until 04.01.2012 12 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 02.04.2013. Case number: C30448213
Started 02.04.2013, ended 03.09.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

03.09.2013

 06.09.2013   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

02.04.2013

 04.04.2013   Appointment of an administrator in an insolvency case 
Lasmanis Egīls (Certificate nr. 00242)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

02.04.2013

 04.04.2013   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Lasmanis Egīls

 Rīga, Krasta iela 86 - 210.kab. Nr. 00242 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29158905
Phone 29158905

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

 Annual report 19.05.2010  TIF (387.41 KB)

2008

 Annual report 23.04.2009  TIF (402.09 KB)

2007

 Annual report 10.06.2008  TIF (271.27 KB)

2006

 Annual report 14.06.2007  TIF (617.53 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 28.49 KB 04.01.2012 28.11.2011 1

Shareholders’ register

TIF 61.32 KB 06.07.2007 13.11.2006 1

Articles of Association

 TIF 78.07 KB 06.07.2007 04.04.2006 1

Memorandum of Association

 TIF 82.39 KB 06.07.2007 04.04.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 51.03 KB 12.11.2013 12.11.2013 1

Application

 TIF 84.44 KB 13.11.2013 07.11.2013 1

Statement of the State Archives or an equivalent document

 TIF 34.7 KB 13.11.2013 04.11.2013 1

Notary’s decision

 EDOC 79 KB 06.09.2013 06.09.2013 1

Notary’s decision

 RTF 195.59 KB 06.09.2013 06.09.2013 1

Court decision/judgement

 TIF 126.67 KB 10.09.2013 03.09.2013 2

Notary’s decision

 TIF 69.45 KB 04.04.2013 04.04.2013 2

Court decision/judgement

 TIF 177.26 KB 04.04.2013 02.04.2013 3

Decisions / letters / protocols of public notaries

 EDOC 128.23 KB 28.02.2012 28.02.2012 1

State Revenue Service decisions/letters/statements

 TIF 304.36 KB 28.02.2012 22.02.2012 4

Application

 TIF 117.05 KB 04.01.2012 21.12.2011 5

Confirmation or consent to legal address

 TIF 28.19 KB 04.01.2012 21.12.2011 1

Notary’s decision

 TIF 48.35 KB 04.01.2012 04.01.2011 1

Notary’s decision

 TIF 56.9 KB 04.01.2012 23.07.2009 1

Announcement regarding the legal address

 TIF 11.4 KB 04.01.2012 21.07.2009 1

Application

 TIF 172.93 KB 04.01.2012 21.07.2009 2

Receipts on the publication and state fees

 TIF 131.96 KB 04.01.2012 21.07.2009 2

Notary’s decision

 TIF 68.4 KB 04.01.2012 02.12.2008 2

Application

 TIF 325.09 KB 04.01.2012 28.11.2008 4

Protocols/decisions of a company/organisation

 TIF 21.78 KB 04.01.2012 28.11.2008 1

Receipts on the publication and state fees

 TIF 100.25 KB 04.01.2012 28.11.2008 2

Sample report

 TIF 39.69 KB 04.01.2012 28.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 85.23 KB 06.07.2007 04.12.2006 1

Receipts on the publication and state fees

 TIF 152.74 KB 06.07.2007 16.11.2006 3

Application

 TIF 341.51 KB 06.07.2007 13.11.2006 2

Bank statements or other document regarding the payment of the equity

TIF 35.94 KB 06.07.2007 13.11.2006 1

Power of attorney, act of empowerment

 TIF 54 KB 06.07.2007 13.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 115.45 KB 06.07.2007 11.04.2006 2

Registration certificates

 TIF 85.02 KB 06.07.2007 11.04.2006 1

Receipts on the publication and state fees

 TIF 190.22 KB 06.07.2007 06.04.2006 2

Bank statements or other document regarding the payment of the equity

TIF 24.55 KB 06.07.2007 05.04.2006 1

Announcement regarding the legal address

 TIF 26.04 KB 06.07.2007 04.04.2006 1

Application

 TIF 800.41 KB 06.07.2007 04.04.2006 7

Consent of a member of the Board / executive director

 TIF 20.21 KB 06.07.2007 04.04.2006 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