GRĀMATVEDĪBA UN KONSULTĀCIJAS, SIA
Limited Liability Company
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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, 24.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRĀMATVEDĪBA UN KONSULTĀCIJAS" |
| Registration number, date | 42403015016, 26.09.2003 |
| VAT number | None (excluded 10.02.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.09.2003 |
| Legal address | Balvu nov., Balvi, Bērzpils iela 6A Check address owners |
| Fixed capital | 2 000 LVL , registered 26.09.2003 (registered payment 14.10.2003: 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
| Balvu rajons, Balvi, Bērzpils iela 6a | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.03.2010.
Case number: C09015810 Started 09.03.2010,
ended 14.11.2014
Court: Balvu rajona tiesa
(1000055359)
Decision: pabeigta bankrota procedūra
|
|||
14.11.2014 |
19.11.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Balvu rajona tiesa (1000055359)
|
23.10.2014 15:00:00 |
09.10.2014 | Noslēguma kreditoru sapulce | |
23.10.2014 |
04.11.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.04.2014 14:00:00 |
16.04.2014 | Kārtējā kreditoru sapulce | |
29.08.2013 11:00:00 |
09.08.2013 | Kārtējā kreditoru sapulce | |
30.04.2013 13:00:00 |
17.04.2013 | Kārtējā kreditoru sapulce | |
23.03.2012 16:00:00 |
07.03.2012 | Kārtējā kreditoru sapulce | |
20.01.2011 16:00:00 |
21.12.2010 | Izsole | |
02.12.2010 16:00:00 |
21.10.2010 | Izsole | |
11.06.2010 16:00:00 |
14.05.2010 | Pirmā kreditoru sapulce | |
11.06.2010 |
22.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.04.2010 |
09.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Balvu rajona tiesa (1000055359)
|
12.03.2010 |
15.03.2010 | Appointment of an administrator in an insolvency case |
Zuzāns Jānis (Certificate nr. 00095)
Balvu rajona tiesa (1000055359)
|
09.03.2010 |
11.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Balvu rajona tiesa (1000055359)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zuzāns Jānis |
Pētera iela 2-23, Jelgava, LV-3001 | Nr. 00095 (valid from 31.12.2015 till 31.12.2017) |
Phone 20393888
E-mail iesniegumi@yahoo.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 09.05.2014 | TIF (687.7 KB) | ||
2012 |
Annual report | 05.11.2013 | TIF (773.68 KB) | ||
2011 |
Annual report | 05.11.2013 | TIF (792.81 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (378.53 KB) | ||
2009 |
Annual report | 17.03.2010 | TIF (601.26 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (644.25 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (327.03 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (366.04 KB) | ||
2005 |
Annual report | 25.10.2007 | TIF (337.27 KB) | ||
2004 |
Annual report | 25.10.2007 | TIF (326.03 KB) | ||
2003 |
Annual report | 25.10.2007 | TIF (291.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.8 KB | 13.10.2014 | 06.10.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 12.16 KB | 17.04.2014 | 20.03.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 08.08.2013 | 08.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 08.08.2013 | 08.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 15.38 KB | 18.04.2013 | 12.04.2013 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.15 KB | 14.05.2010 | 11.05.2010 | 1 |
Articles of Association |
TIF | 19.21 KB | 25.10.2007 | 25.09.2006 | 1 |
Shareholders’ register |
TIF | 16.5 KB | 25.10.2007 | 01.10.2003 | 1 |
Articles of Association |
TIF | 32.99 KB | 25.10.2007 | 16.09.2003 | 2 |
Memorandum of Association |
TIF | 35.88 KB | 25.10.2007 | 16.09.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.64 KB | 24.04.2015 | 24.04.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 29.12 KB | 23.04.2015 | 23.04.2015 | 1 |
Application in Insolvency proceedings |
DOC | 40 KB | 23.04.2015 | 23.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 54.13 KB | 23.04.2015 | 03.12.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 35.17 KB | 23.04.2015 | 03.12.2014 | 1 |
Notary’s decision |
EDOC | 73.59 KB | 19.11.2014 | 19.11.2014 | 2 |
Court decision/judgement |
TIF | 251.07 KB | 19.11.2014 | 14.11.2014 | 5 |
Notary’s decision |
EDOC | 74.91 KB | 04.11.2014 | 04.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.54 KB | 10.11.2014 | 30.10.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.61 KB | 10.11.2014 | 30.10.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 149.08 KB | 10.11.2014 | 23.10.2014 | 5 |
Notary’s decision |
EDOC | 74.89 KB | 09.10.2014 | 09.10.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.88 KB | 13.10.2014 | 06.10.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 82.37 KB | 28.05.2014 | 30.04.2014 | 5 |
Notary’s decision |
EDOC | 74.23 KB | 16.04.2014 | 16.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 26.34 KB | 17.04.2014 | 20.03.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 91.09 KB | 30.10.2013 | 29.10.2013 | 6 |
Notary’s decision |
RTF | 182.22 KB | 09.08.2013 | 09.08.2013 | 1 |
Notary’s decision |
EDOC | 74.45 KB | 09.08.2013 | 09.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.63 KB | 08.08.2013 | 08.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 08.08.2013 | 08.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.18 KB | 08.08.2013 | 08.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 08.08.2013 | 08.08.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 108.26 KB | 21.06.2013 | 30.04.2013 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 108.26 KB | 21.06.2013 | 30.04.2013 | 4 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.26 MB | 17.04.2013 | 17.04.2013 | 2 |
Notary’s decision |
EDOC | 1.82 MB | 17.04.2013 | 17.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 66.98 KB | 21.06.2013 | 23.03.2012 | 3 |
Notary’s decision |
TIF | 42.3 KB | 08.03.2012 | 07.03.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 108.7 KB | 08.03.2012 | 29.02.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 16.09 KB | 08.03.2012 | 29.02.2012 | 1 |
Notary’s decision |
TIF | 39.18 KB | 22.12.2010 | 21.12.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 39.86 KB | 22.12.2010 | 16.12.2010 | 2 |
Notary’s decision |
TIF | 37.41 KB | 22.10.2010 | 21.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 32.67 KB | 22.10.2010 | 19.10.2010 | 2 |
Notary’s decision |
TIF | 35.9 KB | 22.06.2010 | 22.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 60.79 KB | 22.06.2010 | 18.06.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 292 KB | 22.06.2010 | 11.06.2010 | 11 |
Notary’s decision |
TIF | 40.43 KB | 14.05.2010 | 14.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.01 KB | 14.05.2010 | 11.05.2010 | 2 |
Notary’s decision |
TIF | 46.35 KB | 12.04.2010 | 09.04.2010 | 2 |
Court decision/judgement |
TIF | 214.02 KB | 12.04.2010 | 07.04.2010 | 4 |
Notary’s decision |
TIF | 41.19 KB | 15.03.2010 | 15.03.2010 | 2 |
Court decision/judgement |
TIF | 50.95 KB | 15.03.2010 | 12.03.2010 | 1 |
Notary’s decision |
TIF | 35.26 KB | 12.03.2010 | 11.03.2010 | 1 |
Court decision/judgement |
TIF | 69.81 KB | 12.03.2010 | 09.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 14.10.2009 | 12.10.2009 | 2 |
Application |
TIF | 85.25 KB | 14.10.2009 | 05.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.85 KB | 14.10.2009 | 05.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.29 KB | 14.10.2009 | 05.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.86 KB | 25.10.2007 | 10.10.2006 | 2 |
Application |
TIF | 84.53 KB | 25.10.2007 | 06.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.99 KB | 25.10.2007 | 25.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 62.9 KB | 25.10.2007 | 25.09.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 23.55 KB | 25.10.2007 | 14.10.2003 | 1 |
Application |
TIF | 86.25 KB | 25.10.2007 | 07.10.2003 | 3 |
Receipts on the publication and state fees |
TIF | 25.11 KB | 25.10.2007 | 01.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.83 KB | 25.10.2007 | 26.09.2003 | 1 |
Registration certificates |
TIF | 187.57 KB | 25.10.2007 | 26.09.2003 | 1 |
Application |
TIF | 208.73 KB | 25.10.2007 | 18.09.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.69 KB | 25.10.2007 | 17.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.58 KB | 25.10.2007 | 17.09.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.84 KB | 25.10.2007 | 16.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.03 KB | 25.10.2007 | 16.09.2003 | 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