Grašu pedagoģiskā ferma, SIA

Limited Liability Company

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