Grašu pedagoģiskā ferma, SIA
Limited Liability Company
Informational products
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Basic data
| Status | Removed from the register as a result of reorganization, 09.07.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Grašu pedagoģiskā ferma" |
| Registration number, date | 45403015225, 12.04.2005 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.04.2005 |
| Legal address | Cesvaines nov., Cesvaines l. t., "Dukāti" Check address owners |
| Fixed capital | 30 000 LVL , registered 20.07.2006 (registered payment 20.07.2006: 30 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Madonas rajons, Cesvaines lauku teritorija, "Dukāti" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (6.25 KB) | |
2007 |
Annual report | 28.05.2008 | TIF (940.65 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (666.22 KB) | ||
2005 |
Annual report | 24.07.2007 | TIF (497.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 154.84 KB | 16.10.2009 | 28.10.2008 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 210.5 KB | 28.05.2009 | 15.10.2008 | 6 |
Amendments to the Articles of Association |
TIF | 64.96 KB | 24.07.2007 | 03.07.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 62.53 KB | 24.07.2007 | 03.07.2006 | 1 |
Shareholders’ register |
TIF | 33.89 KB | 24.07.2007 | 03.07.2006 | 1 |
Articles of Association |
TIF | 67.44 KB | 24.07.2007 | 21.03.2005 | 1 |
Memorandum of Association |
TIF | 127.3 KB | 24.07.2007 | 21.03.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 59.36 KB | 16.10.2009 | 09.07.2009 | 2 |
Application |
TIF | 29.14 KB | 16.10.2009 | 03.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.41 KB | 16.10.2009 | 03.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.34 KB | 16.10.2009 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 28.05.2009 | 12.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.04 KB | 16.10.2009 | 31.12.2008 | 1 |
Cover letter |
TIF | 26.79 KB | 28.05.2009 | 28.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.04 KB | 28.05.2009 | 27.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.55 KB | 28.05.2009 | 08.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.69 KB | 28.05.2009 | 16.04.2008 | 2 |
Application |
TIF | 91.44 KB | 28.05.2009 | 10.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 26.06 KB | 28.05.2009 | 10.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.35 KB | 28.05.2009 | 08.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.09 KB | 24.07.2007 | 20.07.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.19 KB | 24.07.2007 | 09.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 153.28 KB | 24.07.2007 | 06.07.2006 | 5 |
Application |
TIF | 188.66 KB | 24.07.2007 | 03.07.2006 | 2 |
Owner’s decisions |
TIF | 40.38 KB | 24.07.2007 | 03.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.44 KB | 24.07.2007 | 12.04.2005 | 1 |
Registration certificates |
TIF | 85.61 KB | 24.07.2007 | 12.04.2005 | 1 |
Application |
TIF | 1.35 MB | 24.07.2007 | 31.03.2005 | 8 |
Announcement regarding the legal address |
TIF | 26.16 KB | 24.07.2007 | 21.03.2005 | 1 |
Consent of the auditor |
TIF | 15.5 KB | 24.07.2007 | 21.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.93 KB | 24.07.2007 | 21.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.8 KB | 24.07.2007 | 09.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 57.67 KB | 24.07.2007 | 09.03.2005 | 2 |
Other documents |
TIF | 35.37 KB | 16.10.2009 | 3 |
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