Grals būve, 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, 07.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Grals būve" |
| Registration number, date | 40103170011, 14.05.2008 |
| VAT number | None (excluded 28.04.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.05.2008 |
| Legal address | Kastrānes iela 2A – 19, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.07 | 0 | 0 |
| Personal income tax (thousands, €) | 0.03 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Kleistu iela 2-55 | Until 28.04.2014 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.03.2017.
Case number: C30426917 Started 22.03.2017,
ended 03.09.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.09.2018 |
06.09.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.06.2018 10:00:00 |
13.06.2018 | Meeting of creditors | |
08.01.2018 |
10.01.2018 | Appointment of an administrator in an insolvency case |
Bogdanova Marija (Certificate nr. 00587)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.01.2018 |
04.01.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.03.2017 |
23.03.2017 | Appointment of an administrator in an insolvency case |
Laizāne Diāna (Certificate nr. 00365)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.03.2017 |
23.03.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bogdanova Marija |
Vīlandes iela 7-22, Rīga | Nr. 00587 (valid from 25.04.2024 till 24.04.2029) |
Phone +371 67320432
E-mail marija.bogdanova@advo.lv
|
Laizāne Diāna |
Slokas iela 37, Rīga, LV-1048 | Nr. 00365 (valid from 20.06.2015 till 03.01.2018) |
Phone 67668361
E-mail laizane.diana@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GRALS BUVE GP 2011 VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 27.05.2011 | TIF (507.95 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (459.51 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (616.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
249.14 KB | 13.06.2018 | 12.06.2018 | 1 | |
Announcement of the creditors’ meeting |
246.86 KB | 13.06.2018 | 12.06.2018 | 1 | |
Shareholders’ register |
288.47 KB | 08.01.2015 | 08.01.2015 | 1 | |
Shareholders’ register |
TIF | 78.96 KB | 29.04.2014 | 25.04.2014 | 3 |
Articles of Association |
TIF | 175.74 KB | 09.03.2009 | 09.05.2008 | 5 |
Memorandum of Association |
TIF | 21.33 KB | 09.03.2009 | 09.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.22 KB | 07.09.2018 | 07.09.2018 | 1 |
Notary’s decision |
RTF | 189.13 KB | 07.09.2018 | 07.09.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 309.79 KB | 07.09.2018 | 06.09.2018 | 2 |
Application in Insolvency proceedings |
307.09 KB | 07.09.2018 | 06.09.2018 | 2 | |
Application in Insolvency proceedings |
307.09 KB | 07.09.2018 | 06.09.2018 | 2 | |
Notary’s decision |
RTF | 191.73 KB | 06.09.2018 | 06.09.2018 | 2 |
Notary’s decision |
EDOC | 70.31 KB | 06.09.2018 | 06.09.2018 | 2 |
Court decision/judgement |
94.16 KB | 05.09.2018 | 03.09.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
200.05 KB | 28.06.2018 | 27.06.2018 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 194.79 KB | 28.06.2018 | 27.06.2018 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
200.05 KB | 28.06.2018 | 27.06.2018 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 23.5 KB | 28.06.2018 | 27.06.2018 | 3 |
Notary’s decision |
EDOC | 70.01 KB | 13.06.2018 | 13.06.2018 | 2 |
Agenda of the creditors’ meeting |
EDOC | 252.84 KB | 13.06.2018 | 12.06.2018 | 1 |
Announcement of the creditors’ meeting |
EDOC | 250.33 KB | 13.06.2018 | 12.06.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 471.74 KB | 13.06.2018 | 12.06.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
475.79 KB | 13.06.2018 | 12.06.2018 | 2 | |
Notary’s decision |
RTF | 193.37 KB | 10.01.2018 | 10.01.2018 | 2 |
Notary’s decision |
EDOC | 70.38 KB | 10.01.2018 | 10.01.2018 | 2 |
Court decision/judgement |
94.39 KB | 09.01.2018 | 08.01.2018 | 2 | |
Notary’s decision |
RTF | 191.05 KB | 04.01.2018 | 04.01.2018 | 2 |
Notary’s decision |
EDOC | 70.19 KB | 04.01.2018 | 04.01.2018 | 2 |
Court decision/judgement |
100.4 KB | 03.01.2018 | 02.01.2018 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 07.09.2018 | 11.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 221.15 KB | 07.09.2018 | 11.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 07.09.2018 | 11.10.2017 | 1 |
Notary’s decision |
EDOC | 67.07 KB | 23.03.2017 | 23.03.2017 | 2 |
Notary’s decision |
RTF | 183.05 KB | 23.03.2017 | 23.03.2017 | 2 |
Court decision/judgement |
113.72 KB | 22.03.2017 | 22.03.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 184.11 KB | 16.11.2015 | 16.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 16.11.2015 | 16.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 549.13 KB | 11.11.2015 | 11.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 11.11.2015 | 11.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.66 KB | 08.09.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.78 KB | 08.09.2015 | 08.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 562.25 KB | 08.09.2015 | 07.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.9 MB | 08.09.2015 | 07.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 45.26 KB | 02.06.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 09.01.2015 | 09.01.2015 | 2 |
Application |
546.11 KB | 08.01.2015 | 08.01.2015 | 2 | |
Protocols/decisions of a company/organisation |
228.08 KB | 08.01.2015 | 08.01.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 80.75 KB | 29.04.2014 | 28.04.2014 | 2 |
Application |
TIF | 686.96 KB | 29.04.2014 | 25.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 80.51 KB | 29.04.2014 | 25.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 18.08 KB | 29.04.2014 | 24.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.55 KB | 09.03.2009 | 14.05.2008 | 1 |
Registration certificates |
TIF | 23.48 KB | 09.03.2009 | 14.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.97 KB | 06.03.2009 | 14.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.62 KB | 06.03.2009 | 12.05.2008 | 1 |
Application |
TIF | 176.86 KB | 09.03.2009 | 09.05.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 5.99 KB | 06.03.2009 | 09.05.2008 | 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