GRĀLES, 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.
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Basic data
| Status | Removed from the register, 30.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRĀLES" |
| Registration number, date | 54103032801, 05.10.2004 |
| VAT number | None (excluded 07.10.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.10.2004 (registered payment 05.10.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Valmieras rajons, Valmiera, Cempu iela 11b | Until 21.11.2005 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.09.2009.
Case number: C28348509 Started 21.09.2009,
ended 14.07.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
14.07.2015 |
24.08.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
01.06.2015 13:15:00 |
19.05.2015 | Noslēguma kreditoru sapulce | |
01.06.2015 |
17.06.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.04.2015 11:00:00 |
24.02.2015 | Noslēguma kreditoru sapulce | |
09.05.2014 10:45:00 |
25.04.2014 | Kārtējā kreditoru sapulce | |
29.07.2013 12:10:00 |
15.07.2013 | Kārtējā kreditoru sapulce | |
27.12.2012 12:30:00 |
13.12.2012 | Kārtējā kreditoru sapulce | |
28.01.2010 15:00:00 |
14.01.2010 | Pirmā kreditoru sapulce | |
28.01.2010 |
08.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.10.2009 |
26.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
25.09.2009 |
28.09.2009 | Appointment of an administrator in an insolvency case |
Stoļarova Maija (Certificate nr. 00381)
|
21.09.2009 |
22.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stoļarova Maija |
Dobeles novads, Dobele, Meža prospekts 67, LV-3701 | Nr. 00381 (valid from 12.10.2019 till 11.10.2021) |
Phone 27659553
E-mail administrators_ms@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 03.06.2015 | TIF (309.2 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (412.51 KB) | ||
2012 |
Annual report | 28.05.2013 | TIF (400.43 KB) | ||
2011 |
Annual report | 01.06.2012 | TIF (220.83 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (279.77 KB) | ||
2008 |
Annual report | 15.09.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 24.04.2008 | TIF (289.15 KB) | ||
2006 |
Annual report | 02.03.2007 | TIF (304.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
123.48 KB | 18.05.2015 | 18.05.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
124.53 KB | 23.02.2015 | 20.02.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
76.34 KB | 25.04.2014 | 24.04.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35 KB | 13.12.2012 | 12.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35 KB | 13.12.2012 | 12.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 35.49 KB | 18.01.2010 | 12.01.2010 | 1 |
Articles of Association |
TIF | 32.55 KB | 14.09.2018 | 16.09.2004 | 1 |
Memorandum of Association |
TIF | 52.54 KB | 14.09.2018 | 16.09.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 95.94 KB | 02.11.2015 | 30.10.2015 | 1 |
Application in Insolvency proceedings |
TIF | 126.76 KB | 02.11.2015 | 26.10.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 90.41 KB | 02.11.2015 | 19.10.2015 | 1 |
Notary’s decision |
TIF | 55.29 KB | 24.08.2015 | 24.08.2015 | 2 |
Court decision/judgement |
TIF | 101.06 KB | 24.08.2015 | 14.07.2015 | 2 |
Notary’s decision |
EDOC | 54.13 KB | 17.06.2015 | 17.06.2015 | 1 |
Notary’s decision |
DOCX | 35.36 KB | 17.06.2015 | 17.06.2015 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 26.5 KB | 17.06.2015 | 12.06.2015 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 26.54 KB | 17.06.2015 | 12.06.2015 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 26.5 KB | 17.06.2015 | 12.06.2015 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 168.75 KB | 17.06.2015 | 01.06.2015 | 3 |
Minutes/decision of the creditors’ meetings |
DOCX | 12.07 KB | 17.06.2015 | 01.06.2015 | 3 |
Minutes/decision of the creditors’ meetings |
DOCX | 12.07 KB | 17.06.2015 | 01.06.2015 | 3 |
Minutes/decision of the creditors’ meetings |
147.27 KB | 17.06.2015 | 01.06.2015 | 3 | |
Notary’s decision |
EDOC | 53.5 KB | 19.05.2015 | 19.05.2015 | 2 |
Announcement of the creditors’ meeting |
EDOC | 137.61 KB | 18.05.2015 | 18.05.2015 | 1 |
Application in Insolvency proceedings |
DOC | 52 KB | 18.05.2015 | 18.05.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 32.51 KB | 18.05.2015 | 18.05.2015 | 2 |
Notary’s decision |
EDOC | 73.61 KB | 24.02.2015 | 24.02.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 138.78 KB | 23.02.2015 | 20.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 276.93 KB | 23.02.2015 | 20.02.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
273.82 KB | 23.02.2015 | 20.02.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 83.2 KB | 03.06.2014 | 30.05.2014 | 2 |
Notary’s decision |
EDOC | 73.7 KB | 25.04.2014 | 25.04.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 91.45 KB | 25.04.2014 | 24.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
144.9 KB | 25.04.2014 | 24.04.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 149.17 KB | 25.04.2014 | 24.04.2014 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 75.48 KB | 05.08.2013 | 29.07.2013 | 2 |
Notary’s decision |
EDOC | 54.47 KB | 15.07.2013 | 15.07.2013 | 1 |
Announcement to creditors |
EDOC | 29.06 KB | 12.07.2013 | 12.07.2013 | 1 |
Announcement to creditors |
DOC | 34.5 KB | 12.07.2013 | 12.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.95 KB | 12.07.2013 | 12.07.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 60.39 KB | 20.05.2013 | 27.12.2012 | 2 |
Notary’s decision |
RTF | 180.29 KB | 13.12.2012 | 13.12.2012 | 2 |
Notary’s decision |
EDOC | 1 MB | 13.12.2012 | 13.12.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 979.18 KB | 13.12.2012 | 12.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 983 KB | 13.12.2012 | 12.12.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54 KB | 13.12.2012 | 12.12.2012 | 2 |
Notary’s decision |
TIF | 52.31 KB | 08.02.2010 | 08.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.83 KB | 08.02.2010 | 05.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 368.16 KB | 08.02.2010 | 28.01.2010 | 9 |
Notary’s decision |
TIF | 61.06 KB | 18.01.2010 | 14.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 220.29 KB | 18.01.2010 | 12.01.2010 | 2 |
Notary’s decision |
TIF | 69.78 KB | 26.10.2009 | 26.10.2009 | 1 |
Court decision/judgement |
TIF | 169.39 KB | 26.10.2009 | 21.10.2009 | 2 |
Notary’s decision |
TIF | 58.29 KB | 28.09.2009 | 28.09.2009 | 1 |
Notary’s decision |
TIF | 60.58 KB | 22.09.2009 | 22.09.2009 | 1 |
Court decision/judgement |
TIF | 51.53 KB | 28.09.2009 | 21.09.2009 | 1 |
Court decision/judgement |
TIF | 45.65 KB | 22.09.2009 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 14.09.2018 | 02.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.36 KB | 14.09.2018 | 20.12.2007 | 2 |
Application |
TIF | 147.98 KB | 14.09.2018 | 17.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.08 KB | 14.09.2018 | 05.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.02 KB | 14.09.2018 | 21.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 29.32 KB | 14.09.2018 | 21.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 90.96 KB | 14.09.2018 | 09.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 26 KB | 14.09.2018 | 08.11.2005 | 1 |
Application |
TIF | 104.81 KB | 14.09.2018 | 08.11.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.56 KB | 14.09.2018 | 05.10.2004 | 1 |
Registration certificates |
TIF | 88.06 KB | 14.09.2018 | 05.10.2004 | 1 |
Registration certificates |
TIF | 232.6 KB | 28.09.2009 | 05.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.1 KB | 14.09.2018 | 27.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 69.14 KB | 14.09.2018 | 27.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.42 KB | 14.09.2018 | 16.09.2004 | 1 |
Application |
TIF | 254.29 KB | 14.09.2018 | 16.09.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 19.15 KB | 14.09.2018 | 16.09.2004 | 1 |
Consent of the auditor |
TIF | 15.29 KB | 14.09.2018 | 15.09.2004 | 1 |
Sample report |
TIF | 41.89 KB | 14.09.2018 | 15.09.2004 | 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