VIDZEMES GRANULAS, 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, 30.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VIDZEMES GRANULAS" |
| Registration number, date | 44103014274, 15.05.1998 |
| VAT number | None (excluded 21.08.2008) Europe VAT register |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Rīga, Traleru iela 2a Check address owners |
| Fixed capital | 250 000 LVL , registered 09.07.2004 (registered payment 09.07.2004: 250 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "RADIO MALĒNIJA" | Until 09.07.1998 | 26 years ago |
|---|
Historical addresses
| Gulbenes rajons, Beļavas pagasts, "Malēnijas" | Until 09.07.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.10.2008.
Case number: C32238108 Started 09.10.2008,
ended 27.05.2010
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
27.05.2010 |
30.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
28.04.2010 11:30:00 |
15.04.2010 | Noslēguma kreditoru sapulce | |
28.04.2010 |
13.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
13.03.2009 |
18.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.02.2009 11:00:00 |
19.01.2009 | Pirmā kreditoru sapulce | |
10.11.2008 |
13.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
14.10.2008 |
17.10.2008 | Appointment of an administrator in an insolvency case |
Rubene Ilze (Certificate nr. 00427)
|
09.10.2008 |
13.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubene Ilze |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00427 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail ilze.rubene@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 11.06.2009 | TIF (313.63 KB) | ||
2005 |
Annual report | 07.12.2006 | PDF (393.75 KB) | ||
2004 |
Annual report | 14.10.2008 | TIF (827.37 KB) | ||
2003 |
Annual report | 14.10.2008 | TIF (502.19 KB) | ||
2001 |
Annual report | 14.10.2008 | TIF (849.17 KB) | ||
1999 |
Annual report | 14.10.2008 | TIF (1.71 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.06 KB | 15.04.2010 | 13.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 31.47 KB | 19.01.2009 | 15.01.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.71 KB | 19.01.2009 | 15.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 224.81 KB | 14.10.2008 | 19.02.2002 | 4 |
Amendments to the Articles of Association |
TIF | 28.36 KB | 14.10.2008 | 05.11.1999 | 1 |
Shareholders’ register |
TIF | 25.07 KB | 14.10.2008 | 28.10.1999 | 2 |
Articles of Association |
TIF | 946.89 KB | 14.10.2008 | 28.06.1998 | 14 |
Articles of Association |
TIF | 769.41 KB | 14.10.2008 | 22.03.1998 | 13 |
Memorandum of association |
TIF | 420.1 KB | 14.10.2008 | 22.03.1998 | 8 |
Shareholders’ register |
TIF | 37.47 KB | 14.10.2008 | 22.03.1998 | 2 |
Amendments to the Articles of Association |
TIF | 37.07 KB | 14.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.42 KB | 30.06.2010 | 30.06.2010 | 1 |
Other insolvency documents |
TIF | 52.77 KB | 30.06.2010 | 28.06.2010 | 2 |
Other insolvency documents |
TIF | 24.59 KB | 30.06.2010 | 14.06.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.62 KB | 30.06.2010 | 14.06.2010 | 1 |
Court decision/judgement |
TIF | 105.23 KB | 30.06.2010 | 27.05.2010 | 2 |
Notary’s decision |
DOC | 46.5 KB | 13.05.2010 | 13.05.2010 | 1 |
Notary’s decision |
EDOC | 47.47 KB | 13.05.2010 | 13.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.53 KB | 13.05.2010 | 10.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 359.12 KB | 13.05.2010 | 28.04.2010 | 12 |
Notary’s decision |
TIF | 36.21 KB | 15.04.2010 | 15.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.75 KB | 15.04.2010 | 13.04.2010 | 2 |
Notary’s decision |
TIF | 52.13 KB | 20.03.2009 | 18.03.2009 | 1 |
Court cover letter |
TIF | 29 KB | 20.03.2009 | 13.03.2009 | 1 |
Court decision/judgement |
TIF | 140.98 KB | 20.03.2009 | 13.03.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 876.4 KB | 25.02.2009 | 20.02.2009 | 15 |
Notary’s decision |
TIF | 60.03 KB | 19.01.2009 | 19.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 213.54 KB | 19.01.2009 | 15.01.2009 | 2 |
Notary’s decision |
TIF | 68.14 KB | 13.11.2008 | 13.11.2008 | 1 |
Court cover letter |
TIF | 25.94 KB | 13.11.2008 | 10.11.2008 | 1 |
Court decision/judgement |
TIF | 372.48 KB | 13.11.2008 | 10.11.2008 | 5 |
Notary’s decision |
TIF | 50.31 KB | 17.10.2008 | 17.10.2008 | 1 |
Court cover letter |
TIF | 26.59 KB | 17.10.2008 | 14.10.2008 | 1 |
Court decision/judgement |
TIF | 61.74 KB | 17.10.2008 | 14.10.2008 | 1 |
Notary’s decision |
TIF | 53.22 KB | 14.10.2008 | 13.10.2008 | 1 |
Court cover letter |
TIF | 27.69 KB | 14.10.2008 | 09.10.2008 | 1 |
Court decision/judgement |
TIF | 75.82 KB | 14.10.2008 | 09.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.85 KB | 14.10.2008 | 14.03.2006 | 1 |
Application |
TIF | 273.01 KB | 14.10.2008 | 27.02.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.2 KB | 14.10.2008 | 27.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.58 KB | 14.10.2008 | 27.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 59.05 KB | 14.10.2008 | 27.02.2006 | 2 |
Sample report |
TIF | 35.39 KB | 14.10.2008 | 24.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.42 KB | 14.10.2008 | 09.07.2004 | 1 |
Registration certificates |
TIF | 69.91 KB | 14.10.2008 | 09.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 39.06 KB | 14.10.2008 | 08.07.2004 | 1 |
Application |
TIF | 424.28 KB | 14.10.2008 | 05.07.2004 | 7 |
Announcement regarding the legal address |
TIF | 11.49 KB | 14.10.2008 | 09.06.2004 | 1 |
Consent of the auditor |
TIF | 12.88 KB | 14.10.2008 | 09.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.15 KB | 14.10.2008 | 09.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.97 KB | 14.10.2008 | 09.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 86.75 KB | 14.10.2008 | 18.05.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.56 KB | 14.10.2008 | 05.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 14.10.2008 | 25.03.2004 | 1 |
Submission/Application |
TIF | 216.37 KB | 14.10.2008 | 24.03.2004 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 153.09 KB | 14.10.2008 | 11.06.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.08 KB | 14.10.2008 | 11.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.62 KB | 14.10.2008 | 23.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 197.9 KB | 14.10.2008 | 11.04.2002 | 2 |
Submission/Application |
TIF | 19.71 KB | 14.10.2008 | 11.04.2002 | 1 |
Sample report |
TIF | 30.08 KB | 14.10.2008 | 22.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.28 KB | 14.10.2008 | 19.02.2002 | 1 |
Submission/Application |
TIF | 22.41 KB | 14.10.2008 | 19.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.93 KB | 14.10.2008 | 21.01.2002 | 1 |
Submission/Application |
TIF | 50.47 KB | 14.10.2008 | 21.01.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 467.44 KB | 14.10.2008 | 15.01.2002 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.59 KB | 14.10.2008 | 20.12.2001 | 1 |
Submission/Application |
TIF | 56.47 KB | 14.10.2008 | 19.12.2001 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 99.73 KB | 14.10.2008 | 07.12.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.97 KB | 14.10.2008 | 15.03.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.94 KB | 14.10.2008 | 13.03.2001 | 1 |
Sample report |
TIF | 30.28 KB | 14.10.2008 | 28.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.6 KB | 14.10.2008 | 24.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 37.02 KB | 14.10.2008 | 24.12.1999 | 1 |
Submission/Application |
TIF | 19.07 KB | 14.10.2008 | 24.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.12 KB | 14.10.2008 | 01.12.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.32 KB | 14.10.2008 | 05.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 38.88 KB | 14.10.2008 | 29.10.1999 | 1 |
Application |
TIF | 21.79 KB | 14.10.2008 | 28.10.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 15.69 KB | 14.10.2008 | 28.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.43 KB | 14.10.2008 | 28.10.1999 | 2 |
Sample report |
TIF | 31.54 KB | 14.10.2008 | 28.10.1999 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 49.69 KB | 14.10.2008 | 20.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.57 KB | 14.10.2008 | 08.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.87 KB | 14.10.2008 | 30.07.1999 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 198.13 KB | 14.10.2008 | 28.04.1999 | 3 |
Receipts on the publication and state fees |
TIF | 29.92 KB | 14.10.2008 | 22.02.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.41 KB | 14.10.2008 | 01.02.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.46 KB | 14.10.2008 | 29.01.1999 | 2 |
Sample report |
TIF | 35.47 KB | 14.10.2008 | 06.08.1998 | 1 |
Registration certificates |
TIF | 141.82 KB | 14.10.2008 | 10.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 67.17 KB | 14.10.2008 | 02.07.1998 | 2 |
Submission/Application |
TIF | 13.6 KB | 14.10.2008 | 02.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.5 KB | 14.10.2008 | 28.06.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.27 KB | 14.10.2008 | 15.05.1998 | 1 |
Registration certificates |
TIF | 147.3 KB | 14.10.2008 | 15.05.1998 | 1 |
Registration certificates |
TIF | 171.29 KB | 14.10.2008 | 15.05.1998 | 1 |
Sample report |
TIF | 29.16 KB | 14.10.2008 | 30.04.1998 | 1 |
Application |
TIF | 201.2 KB | 14.10.2008 | 29.04.1998 | 4 |
Submission/Application |
TIF | 15.73 KB | 14.10.2008 | 29.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 57.05 KB | 14.10.2008 | 23.04.1998 | 2 |
Appraisal reports |
TIF | 56.35 KB | 14.10.2008 | 22.03.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.37 KB | 14.10.2008 | 22.03.1998 | 3 |
Application |
TIF | 34.65 KB | 14.10.2008 | 1 | |
Copy of the personal identification document |
TIF | 370.4 KB | 14.10.2008 | 1 | |
Copy of the personal identification document |
TIF | 48.89 KB | 14.10.2008 | 1 | |
Copy of the personal identification document |
TIF | 152.06 KB | 14.10.2008 | 1 | |
Copy of the personal identification document |
TIF | 66.55 KB | 14.10.2008 | 1 | |
Copy of the personal identification document |
TIF | 264.61 KB | 14.10.2008 | 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