Granite Investments, SIA
Limited Liability Company, Micro 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, 21.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Granite Investments" |
| Registration number, date | 40103218445, 06.03.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.03.2009 |
| Legal address | Brīvības iela 109, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR , registered 21.07.2015 (registered payment 21.07.2015: 2 845 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, €) | 0.54 | 0.48 | 0.78 |
| Personal income tax (thousands, €) | 0.2 | 0.17 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 0.31 | 0.35 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.04.2018.
Case number: C30514118 Started 10.04.2018,
ended 16.08.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.08.2018 |
17.08.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.04.2018 |
11.04.2018 | Appointment of an administrator in an insolvency case |
Bužinauskas Aivars (Certificate nr. 00333)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.04.2018 |
11.04.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bužinauskas Aivars |
Mārupes novads, Babītes pagasts, Piņķi, Laimdotas iela 1 - 10, LV-2107 | Nr. 00333 (valid from 27.02.2021 till 31.10.2024) |
E-mail aivars.b.333@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Granite investments Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Granite Investments vad.zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GI vz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Granite Invest. 2013.vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Granite Invest. 2012.vadibas zinojumsxls | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Granite Invest. 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Granite Invest. 2010.vad.zinojumsxls.xls | ZIP | ||||
2009 |
Annual report | 23.04.2010 | TIF (317.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 103.05 KB | 28.03.2018 | 07.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 15.62 KB | 30.07.2015 | 09.07.2015 | 1 |
Articles of Association |
TIF | 56.2 KB | 30.07.2015 | 09.07.2015 | 1 |
Shareholders’ register |
TIF | 61.14 KB | 30.07.2015 | 09.07.2015 | 2 |
Shareholders’ register |
TIF | 19.5 KB | 05.07.2013 | 27.06.2013 | 1 |
Articles of Association |
TIF | 60.66 KB | 23.07.2009 | 02.03.2009 | 1 |
Memorandum of Association |
TIF | 42.52 KB | 23.07.2009 | 02.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.04 KB | 21.08.2018 | 21.08.2018 | 1 |
Notary’s decision |
EDOC | 70.19 KB | 17.08.2018 | 17.08.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 38.84 KB | 21.08.2018 | 16.08.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 48 KB | 21.08.2018 | 16.08.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 21.08.2018 | 16.08.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.82 KB | 21.08.2018 | 16.08.2018 | 1 |
Court decision/judgement |
97.63 KB | 16.08.2018 | 16.08.2018 | 3 | |
Notary’s decision |
EDOC | 70.57 KB | 11.04.2018 | 11.04.2018 | 2 |
Notary’s decision |
RTF | 194.56 KB | 11.04.2018 | 11.04.2018 | 2 |
Court decision/judgement |
97.17 KB | 10.04.2018 | 10.04.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
TIF | 219.76 KB | 28.03.2018 | 07.03.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 23.87 KB | 28.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.54 KB | 30.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 151.73 KB | 30.07.2015 | 09.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.74 KB | 30.07.2015 | 09.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.93 KB | 30.07.2015 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.45 KB | 24.07.2014 | 23.07.2014 | 2 |
Application |
TIF | 154.23 KB | 24.07.2014 | 17.07.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 18.77 KB | 24.07.2014 | 17.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.8 KB | 24.07.2014 | 14.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.89 KB | 05.07.2013 | 01.07.2013 | 1 |
Application |
TIF | 71.83 KB | 05.07.2013 | 27.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.15 KB | 05.07.2013 | 27.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.46 KB | 23.07.2009 | 06.03.2009 | 1 |
Registration certificates |
TIF | 24.13 KB | 23.07.2009 | 06.03.2009 | 1 |
Application |
TIF | 247.54 KB | 23.07.2009 | 05.03.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.5 KB | 23.07.2009 | 04.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 95.44 KB | 23.07.2009 | 04.03.2009 | 2 |
Sample report |
TIF | 34.92 KB | 23.07.2009 | 04.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.25 KB | 23.07.2009 | 02.03.2009 | 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