GRADEKS, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 10.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRADEKS" |
| Registration number, date | 40003811094, 16.03.2006 |
| VAT number | None (excluded 02.08.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.03.2006 |
| Legal address | Džutas iela 13A – 27, Rīga, LV-1006 Check address owners |
| Fixed capital | 49 801 EUR , registered 17.07.2016 (registered payment 17.07.2016: 49 801 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Ropažu iela 74 - 27 | Until 22.10.2016 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (266.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.05.2009 | RAR (282.18 KB) | |
2006 |
Annual report | 10.08.2007 | PDF (407.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.55 KB | 30.08.2010 | 23.05.2006 | 1 |
Articles of Association |
TIF | 55.61 KB | 30.08.2010 | 23.05.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.36 KB | 30.08.2010 | 23.05.2006 | 1 |
Shareholders’ register |
TIF | 29.07 KB | 30.08.2010 | 23.05.2006 | 2 |
Articles of Association |
TIF | 50.75 KB | 30.08.2010 | 01.03.2006 | 3 |
Memorandum of association |
TIF | 59.46 KB | 30.08.2010 | 01.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 921.93 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.82 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.35 KB | 24.07.2017 | 31.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.64 KB | 24.07.2017 | 31.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.92 KB | 24.07.2017 | 31.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.26 KB | 23.03.2017 | 23.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 56.82 KB | 23.03.2017 | 21.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.49 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.49 KB | 08.12.2016 | 08.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.19 KB | 07.12.2016 | 06.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
364 KB | 07.12.2016 | 06.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 183.38 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.38 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 09.05.2016 | 09.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.18 KB | 11.05.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 29.01.2016 | 29.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.15 KB | 01.02.2016 | 26.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.04 KB | 11.03.2014 | 11.03.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 318.88 KB | 06.03.2014 | 06.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.9 KB | 30.10.2013 | 30.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.62 KB | 30.10.2013 | 30.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 423.01 KB | 28.10.2013 | 25.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 423.01 KB | 28.10.2013 | 25.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.49 KB | 30.10.2013 | 20.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.4 KB | 30.10.2013 | 20.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.8 MB | 15.04.2013 | 15.04.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 50.77 KB | 16.04.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 672.85 KB | 25.09.2012 | 25.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 672.83 KB | 25.09.2012 | 25.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.53 KB | 25.09.2012 | 25.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.33 KB | 25.09.2012 | 25.09.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 62.82 KB | 26.09.2012 | 18.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 351.97 KB | 02.07.2012 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.27 KB | 02.07.2012 | 02.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 574.48 KB | 29.06.2012 | 29.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 313.43 KB | 18.05.2012 | 18.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 264.67 KB | 18.05.2012 | 18.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 264.08 KB | 18.05.2012 | 18.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 315.46 KB | 18.05.2012 | 18.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 454.97 KB | 16.05.2012 | 16.05.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 454.98 KB | 16.05.2012 | 16.05.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 259.85 KB | 16.05.2012 | 16.05.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 259.86 KB | 16.05.2012 | 16.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.17 KB | 21.06.2011 | 20.06.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 85.98 KB | 21.06.2011 | 15.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 286.54 KB | 15.12.2010 | 15.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 117.74 KB | 15.12.2010 | 15.12.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 52.9 KB | 15.12.2010 | 10.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.07 KB | 15.11.2010 | 13.11.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.28 KB | 15.11.2010 | 11.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.26 KB | 26.10.2010 | 25.10.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.49 KB | 26.10.2010 | 21.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.5 KB | 17.09.2010 | 13.09.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.24 KB | 17.09.2010 | 08.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.51 KB | 30.08.2010 | 26.03.2009 | 2 |
Application |
TIF | 121.22 KB | 30.08.2010 | 23.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 30.84 KB | 30.08.2010 | 23.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.6 KB | 30.08.2010 | 20.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.74 KB | 30.08.2010 | 17.11.2006 | 1 |
Application |
TIF | 96.25 KB | 30.08.2010 | 14.11.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.37 KB | 30.08.2010 | 14.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.91 KB | 30.08.2010 | 14.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 30.08.2010 | 01.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 42.23 KB | 30.08.2010 | 29.05.2006 | 3 |
Application |
TIF | 101.62 KB | 30.08.2010 | 26.05.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.93 KB | 30.08.2010 | 23.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.65 KB | 30.08.2010 | 23.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.24 KB | 30.08.2010 | 16.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.65 KB | 30.08.2010 | 16.03.2006 | 2 |
Registration certificates |
TIF | 25.34 KB | 30.08.2010 | 16.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.65 KB | 30.08.2010 | 03.03.2006 | 2 |
Application |
TIF | 100.46 KB | 30.08.2010 | 02.03.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.64 KB | 30.08.2010 | 02.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.35 KB | 30.08.2010 | 01.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.81 KB | 30.08.2010 | 01.03.2006 | 2 |
Sample report |
TIF | 19.54 KB | 30.08.2010 | 01.03.2006 | 1 |
Consent of the auditor |
TIF | 9.55 KB | 30.08.2010 | 23.02.2006 | 1 |
Sample report |
TIF | 17.55 KB | 30.08.2010 | 23.02.2006 | 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