SAULES GRAUDI, 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, 16.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "SAULES GRAUDI" SIA |
| Registration number, date | 40103569251, 25.07.2012 |
| VAT number | None (excluded 16.08.2017) Europe VAT register |
| Register, date | Commercial Register, 25.07.2012 |
| Legal address | Ģertrūdes iela 4 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 842 EUR , registered 04.11.2014 (registered payment 04.11.2014: 2 842 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 10.77 |
| Personal income tax (thousands, €) | 0 | 0.07 | 0.6 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.64 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|
Historical addresses
| Ogres nov., Lauberes pag., Laubere, "Ozoli 12"-16 | Until 24.07.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 12.06.2015.
Case number: C24147715 Started 12.06.2015,
ended 04.08.2017
Court: Ogres rajona tiesa
(1000055180)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.08.2017 |
07.08.2017 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
12.06.2015 |
17.06.2015 | Appointment of an administrator in an insolvency case |
Kravčenko Pāvels (Certificate nr. 00366)
Ogres rajona tiesa (1000055180)
|
12.06.2015 |
17.06.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| Process 1. Legal protection process: 27.06.2014.
Case number: C24143014 Started 27.06.2014,
ended 14.10.2014
Court: Ogres rajona tiesa
(1000055180)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
14.10.2014 |
20.10.2014 | Completion of the legal protection process |
Ogres rajona tiesa (1000055180)
|
29.09.2014 |
01.10.2014 | Administratora iecelšana tiesiskās aizsardzības procesā |
Bērziņš Jānis (Certificate nr. 00436)
Ogres rajona tiesa (1000055180)
|
27.06.2014 |
01.07.2014 | Initiation of the process of legal protection |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kravčenko Pāvels |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00366 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 22322325
Phone +371 22422421
E-mail administrators@kravcenko.lv
|
Bērziņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00436 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail jb@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015-04-21 SG vadibas zinojums Gada parskatam | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SG Vadz in 2013 | |||||
2012 |
Annual report | 25.07.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SAULES GRAUDI GP 2012 vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.87 KB | 24.10.2014 | 23.10.2014 | 1 |
Articles of Association |
DOC | 46 KB | 24.10.2014 | 23.10.2014 | 1 |
Shareholders’ register |
DOCX | 30.42 KB | 24.10.2014 | 23.10.2014 | 1 |
Shareholders’ register |
DOCX | 18.7 KB | 24.10.2014 | 23.10.2014 | 1 |
Articles of Association |
TIF | 51.28 KB | 27.07.2012 | 23.07.2012 | 3 |
Memorandum of Association |
TIF | 29.15 KB | 27.07.2012 | 23.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.13 KB | 16.08.2017 | 16.08.2017 | 1 |
Application in Insolvency proceedings |
1.92 MB | 16.08.2017 | 15.08.2017 | 2 | |
Application in Insolvency proceedings |
EDOC | 1.94 MB | 16.08.2017 | 15.08.2017 | 2 |
Notary’s decision |
EDOC | 72.12 KB | 07.08.2017 | 07.08.2017 | 1 |
Court decision/judgement |
110.8 KB | 07.08.2017 | 04.08.2017 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 16.08.2017 | 11.07.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 220.7 KB | 16.08.2017 | 11.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 24.07.2015 | 24.07.2015 | 2 |
Application |
EDOC | 43.66 KB | 06.07.2015 | 06.07.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 801.92 KB | 06.07.2015 | 01.07.2015 | 2 |
Notary’s decision |
TIF | 69.6 KB | 18.06.2015 | 17.06.2015 | 2 |
Court decision/judgement |
TIF | 177.83 KB | 18.06.2015 | 12.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.38 KB | 19.02.2015 | 19.02.2015 | 2 |
Application |
EDOC | 45.96 KB | 16.02.2015 | 16.02.2015 | 1 |
Shareholders’ register |
EDOC | 66.22 KB | 16.02.2015 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.06 KB | 04.11.2014 | 04.11.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 31.43 KB | 24.10.2014 | 23.10.2014 | 1 |
Articles of Association |
EDOC | 46.3 KB | 24.10.2014 | 23.10.2014 | 1 |
Application |
EDOC | 51.22 KB | 24.10.2014 | 23.10.2014 | 3 |
Application |
DOCX | 35.18 KB | 24.10.2014 | 23.10.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 39.3 KB | 24.10.2014 | 23.10.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 83 KB | 24.10.2014 | 23.10.2014 | 1 |
Shareholders’ register |
EDOC | 76.13 KB | 24.10.2014 | 23.10.2014 | 1 |
Shareholders’ register |
EDOC | 34.18 KB | 24.10.2014 | 23.10.2014 | 1 |
Notary’s decision |
TIF | 71.07 KB | 21.10.2014 | 20.10.2014 | 2 |
Court decision/judgement |
TIF | 257.37 KB | 21.10.2014 | 14.10.2014 | 3 |
Notary’s decision |
TIF | 65.09 KB | 02.10.2014 | 01.10.2014 | 2 |
Court decision/judgement |
TIF | 104.42 KB | 02.10.2014 | 29.09.2014 | 2 |
Notary’s decision |
TIF | 42.81 KB | 03.07.2014 | 01.07.2014 | 2 |
Court decision/judgement |
TIF | 33.89 KB | 03.07.2014 | 27.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.78 KB | 21.05.2014 | 21.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.24 KB | 21.05.2014 | 21.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.46 KB | 16.05.2014 | 16.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.83 KB | 24.02.2014 | 24.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.64 KB | 24.02.2014 | 24.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 19.02.2014 | 19.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 54.49 KB | 19.02.2014 | 19.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 27.07.2012 | 25.07.2012 | 2 |
Registration certificates |
TIF | 48.35 KB | 27.07.2012 | 25.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.7 KB | 27.07.2012 | 24.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.11 KB | 27.07.2012 | 24.07.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.46 KB | 27.07.2012 | 23.07.2012 | 1 |
Application |
TIF | 90.23 KB | 27.07.2012 | 23.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 8.46 KB | 27.07.2012 | 23.07.2012 | 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.
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