SALDUS GRAUDS, 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, 29.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SALDUS GRAUDS" |
| Registration number, date | 58503001841, 12.04.1993 |
| VAT number | None (excluded 29.04.2014) Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Saldus nov., Novadnieku pag., Draudzība, Lazdu iela 11 Check address owners |
| Fixed capital | 3 304 LVL , registered 02.12.2004 (registered payment 02.12.2004: 3 304 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (11.1) |
|---|
Historical company names
| Saldus rajona sabiedrība ar ierobežotu atbildību "GRAUDS" | Until 02.12.2004 | 20 years ago |
|---|
Historical addresses
| Saldus rajons, Novadnieku pagasts, Draudzība, Lazdu iela 11 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Saldus rajons, Novadnieku pagasts, "Ābeles" | Until 14.05.2002 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.01.2013.
Case number: C34027913/2 Started 31.01.2013,
ended 17.03.2014
Court: Saldus rajona tiesa
(1000055438)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.03.2014 |
20.03.2014 | Maksātnespējas procesa izbeigšana |
Saldus rajona tiesa (1000055438)
|
11.07.2013 13:00:00 |
21.06.2013 | Meeting of creditors | |
31.01.2013 |
06.02.2013 | Appointment of an administrator in an insolvency case |
Krūcis Mareks (Certificate nr. 00166)
Saldus rajona tiesa (1000055438)
|
31.01.2013 |
06.02.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Saldus rajona tiesa (1000055438)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūcis Mareks |
Rīga, Mūkusalas iela 31 | Nr. 00166 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29298896
E-mail mareks.krucis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 29.07.2013 | TIF (631.86 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | RAR (10.19 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (11.11 KB) | |
2007 |
Annual report | 19.09.2008 | TIF (385.74 KB) | ||
2006 |
Annual report | 08.10.2007 | TIF (323.24 KB) | ||
2005 |
Annual report | 08.10.2007 | TIF (308.56 KB) | ||
2004 |
Annual report | 08.10.2007 | TIF (183.13 KB) | ||
2003 |
Annual report | 24.01.2012 | TIF (214.96 KB) | ||
2002 |
Annual report | 24.01.2012 | TIF (263.89 KB) | ||
2001 |
Annual report | 24.01.2012 | TIF (325.36 KB) | ||
2000 |
Annual report | 24.01.2012 | TIF (382.71 KB) | ||
1999 |
Annual report | 23.01.2012 | TIF (274.84 KB) | ||
1998 |
Annual report | 23.01.2012 | TIF (599.78 KB) | ||
1997 |
Annual report | 15.12.2011 | TIF (1.17 MB) | ||
1996 |
Annual report | 15.12.2011 | TIF (879.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 30.23 KB | 26.11.2013 | 20.06.2013 | 1 |
Announcement of the creditors’ meeting |
TIF | 30.46 KB | 21.06.2013 | 20.06.2013 | 1 |
Announcement of the creditors’ meeting |
TIF | 90.96 KB | 21.06.2013 | 20.06.2013 | 2 |
Shareholders’ register |
TIF | 26.88 KB | 24.05.2012 | 13.04.2012 | 1 |
Articles of Association |
TIF | 26.7 KB | 08.10.2007 | 22.11.2004 | 1 |
Shareholders’ register |
TIF | 15.58 KB | 08.10.2007 | 22.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 93.41 KB | 24.01.2012 | 21.03.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.92 KB | 24.01.2012 | 21.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 186.6 KB | 24.01.2012 | 26.04.2002 | 4 |
Amendments to the Articles of Association |
TIF | 220.73 KB | 23.01.2012 | 27.04.2001 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 17.66 KB | 23.01.2012 | 27.04.2001 | 1 |
Articles of Association |
TIF | 254.69 KB | 23.01.2012 | 25.04.2000 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 18.72 KB | 23.01.2012 | 25.04.2000 | 1 |
Articles of Association |
TIF | 1.06 MB | 23.01.2012 | 27.04.1999 | 17 |
Regulations for the increase/reduction of the equity |
TIF | 71.84 KB | 23.01.2012 | 27.04.1999 | 2 |
Amendments to the Articles of Association |
TIF | 119.89 KB | 12.12.2011 | 20.02.1996 | 3 |
Amendments to the Articles of Association |
TIF | 100.79 KB | 12.12.2011 | 24.02.1995 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.42 KB | 09.12.2011 | 16.01.1994 | 1 |
Articles of Association |
TIF | 65.67 KB | 09.12.2011 | 13.07.1993 | 2 |
Articles of Association |
TIF | 2.22 MB | 09.12.2011 | 07.04.1993 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 27.07 KB | 15.12.2011 | 1 | |
Shareholders’ register |
TIF | 91.02 KB | 15.12.2011 | 2 | |
Shareholders’ register |
TIF | 82.28 KB | 12.12.2011 | 2 | |
Shareholders’ register |
TIF | 32.37 KB | 09.12.2011 | 1 |
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 | 74.65 KB | 29.04.2014 | 29.04.2014 | 1 |
Application |
TIF | 77.17 KB | 29.04.2014 | 22.04.2014 | 1 |
Notary’s decision |
EDOC | 74.82 KB | 20.03.2014 | 20.03.2014 | 1 |
Court decision/judgement |
TIF | 176.78 KB | 20.03.2014 | 17.03.2014 | 2 |
Other documents |
TIF | 101 KB | 29.04.2014 | 20.02.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 161.5 KB | 15.07.2013 | 11.07.2013 | 4 |
Notary’s decision |
EDOC | 54.35 KB | 26.11.2013 | 21.06.2013 | 1 |
Notary’s decision |
EDOC | 54.35 KB | 21.06.2013 | 21.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 85.08 KB | 26.11.2013 | 20.06.2013 | 2 |
Notary’s decision |
TIF | 52.21 KB | 08.02.2013 | 06.02.2013 | 2 |
Court decision/judgement |
TIF | 181.57 KB | 08.02.2013 | 21.01.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.27 KB | 24.05.2012 | 18.04.2012 | 2 |
Application |
TIF | 357.52 KB | 24.05.2012 | 13.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.94 KB | 24.05.2012 | 13.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.78 KB | 17.11.2011 | 22.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.19 KB | 17.11.2011 | 22.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.08 KB | 17.11.2011 | 16.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 137.18 KB | 17.11.2011 | 17.03.2008 | 2 |
Application |
TIF | 374.41 KB | 17.11.2011 | 31.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 20.23 KB | 17.11.2011 | 30.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.5 KB | 08.10.2007 | 03.05.2005 | 1 |
Application |
TIF | 130.02 KB | 08.10.2007 | 28.04.2005 | 3 |
Consent of the auditor |
TIF | 11.61 KB | 08.10.2007 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.46 KB | 08.10.2007 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.89 KB | 08.10.2007 | 28.04.2005 | 2 |
Other documents |
TIF | 19.14 KB | 08.10.2007 | 15.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.77 KB | 08.10.2007 | 15.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.22 KB | 08.10.2007 | 02.12.2004 | 1 |
Registration certificates |
TIF | 35.05 KB | 08.10.2007 | 02.12.2004 | 1 |
Application |
TIF | 696.95 KB | 08.10.2007 | 25.11.2004 | 7 |
Receipts on the publication and state fees |
TIF | 37.2 KB | 08.10.2007 | 23.11.2004 | 2 |
Consent of the auditor |
TIF | 12.75 KB | 08.10.2007 | 22.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.87 KB | 08.10.2007 | 22.11.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 27.79 KB | 08.10.2007 | 18.03.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 150.26 KB | 08.10.2007 | 26.02.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.88 KB | 24.01.2012 | 08.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.64 KB | 24.01.2012 | 01.04.2003 | 2 |
Submission/Application |
TIF | 21.41 KB | 24.01.2012 | 01.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.34 KB | 24.01.2012 | 21.03.2003 | 1 |
Registration certificates |
TIF | 92.06 KB | 24.01.2012 | 20.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.33 KB | 24.01.2012 | 14.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 56.36 KB | 24.01.2012 | 07.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.76 KB | 24.01.2012 | 26.04.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.38 KB | 24.01.2012 | 24.05.2001 | 1 |
Application |
TIF | 109.7 KB | 24.01.2012 | 10.05.2001 | 4 |
Receipts on the publication and state fees |
TIF | 22.56 KB | 24.01.2012 | 10.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.35 KB | 23.01.2012 | 27.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.35 KB | 23.01.2012 | 16.05.2000 | 1 |
Application |
TIF | 132.15 KB | 23.01.2012 | 09.05.2000 | 4 |
Receipts on the publication and state fees |
TIF | 19.61 KB | 23.01.2012 | 09.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.95 KB | 23.01.2012 | 25.04.2000 | 1 |
Registration certificates |
TIF | 113.48 KB | 24.01.2012 | 14.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 23.01.2012 | 14.05.1999 | 1 |
Registration certificates |
TIF | 93.92 KB | 23.01.2012 | 14.05.1999 | 1 |
Application |
TIF | 215.42 KB | 23.01.2012 | 11.05.1999 | 5 |
Receipts on the publication and state fees |
TIF | 51.93 KB | 23.01.2012 | 11.05.1999 | 2 |
Sample report |
TIF | 30.66 KB | 15.12.2011 | 11.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.84 KB | 23.01.2012 | 27.04.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.63 KB | 23.01.2012 | 29.04.1998 | 1 |
Sample report |
TIF | 39.09 KB | 15.12.2011 | 05.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.04 KB | 23.01.2012 | 27.03.1997 | 1 |
Application |
TIF | 252.43 KB | 15.12.2011 | 14.03.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.69 KB | 15.12.2011 | 14.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 52.04 KB | 15.12.2011 | 14.03.1996 | 1 |
Application |
TIF | 214.42 KB | 12.12.2011 | 24.11.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.07 KB | 12.12.2011 | 24.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 32.32 KB | 12.12.2011 | 24.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.75 KB | 12.12.2011 | 24.02.1995 | 1 |
Application |
TIF | 590.11 KB | 09.12.2011 | 18.01.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.67 KB | 09.12.2011 | 18.01.1994 | 1 |
Other documents |
TIF | 576.14 KB | 09.12.2011 | 22.07.1993 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.51 KB | 09.12.2011 | 13.07.1993 | 1 |
Application |
TIF | 204.36 KB | 12.12.2011 | 12.04.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 12.12.2011 | 12.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 28.23 KB | 12.12.2011 | 12.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 64.13 KB | 12.12.2011 | 08.04.1993 | 2 |
Other documents |
TIF | 84.13 KB | 12.12.2011 | 07.04.1993 | 1 |
Gift agreement |
TIF | 161.91 KB | 12.12.2011 | 06.04.1993 | 2 |
Copy of the personal identification document |
TIF | 7.62 MB | 23.01.2012 | 44 | |
Registration certificates |
TIF | 124.02 KB | 23.01.2012 | 1 | |
Other documents |
TIF | 68.57 KB | 15.12.2011 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 24.83 KB | 15.12.2011 | 1 | |
Appraisal reports |
TIF | 70.12 KB | 12.12.2011 | 2 | |
Registration certificates |
TIF | 124.3 KB | 12.12.2011 | 1 | |
Specimen signature without Identity number |
TIF | 36.83 KB | 12.12.2011 | 1 | |
Other documents |
TIF | 240.4 KB | 09.12.2011 | 6 | |
Receipts on the publication and state fees |
TIF | 19.54 KB | 09.12.2011 | 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