GRAVELS, 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, 11.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GRAVELS" |
| Registration number, date | 40003897355, 12.02.2007 |
| VAT number | None (excluded 11.01.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.02.2007 |
| Legal address | Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 6/16-91 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Grants un smilts karjeru izstrāde (08.12) |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Gaismas iela 6/16-91 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 12.09.2017.
Case number: C33559117 Started 12.09.2017,
ended 14.12.2017
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
14.12.2017 |
15.12.2017 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
12.09.2017 |
13.09.2017 | Appointment of an administrator in an insolvency case |
Robežnieks Aldis (Certificate nr. 00387)
Rīgas rajona tiesa (1000055247)
|
12.09.2017 |
13.09.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| Process 2. Legal protection process: 03.09.2013.
Case number: C33447613 Started 03.09.2013,
ended 06.11.2013
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
06.11.2013 |
11.12.2015 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
03.09.2013 |
09.09.2013 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 24.09.2012.
Case number: C33485012 Started 24.09.2012,
ended 25.01.2013
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
25.01.2013 |
09.09.2013 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
24.09.2012 |
11.10.2012 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Robežnieks Aldis |
Mātera iela 61-20, Jelgava | Nr. 00387 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29226198
Phone 63026155
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 (2) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.06.2010 | ZIP (5.37 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (378.62 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (401.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.73 KB | 13.02.2007 | 12.02.2007 | 1 |
Memorandum of association |
TIF | 48.55 KB | 13.02.2007 | 06.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.98 KB | 11.01.2018 | 11.01.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 42.1 KB | 11.01.2018 | 10.01.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 47.85 KB | 11.01.2018 | 10.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.71 KB | 11.01.2018 | 10.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 11.01.2018 | 10.01.2018 | 1 |
Notary’s decision |
RTF | 191.9 KB | 15.12.2017 | 15.12.2017 | 1 |
Notary’s decision |
EDOC | 72.24 KB | 15.12.2017 | 15.12.2017 | 1 |
Court decision/judgement |
117.08 KB | 14.12.2017 | 14.12.2017 | 3 | |
Notary’s decision |
EDOC | 38.4 KB | 13.09.2017 | 13.09.2017 | 2 |
Court decision/judgement |
111.32 KB | 13.09.2017 | 12.09.2017 | 3 | |
Notary’s decision |
TIF | 53.3 KB | 15.12.2015 | 11.12.2015 | 1 |
Court cover letter |
TIF | 21.19 KB | 15.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.46 KB | 22.11.2014 | 22.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.24 KB | 22.11.2014 | 22.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.17 KB | 20.11.2014 | 20.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 20.11.2014 | 20.11.2014 | 2 |
Court decision/judgement |
TIF | 144.76 KB | 15.12.2015 | 06.11.2013 | 2 |
Notary’s decision |
TIF | 32.92 KB | 10.09.2013 | 09.09.2013 | 2 |
Notary’s decision |
TIF | 34.16 KB | 10.09.2013 | 09.09.2013 | 2 |
Court cover letter |
TIF | 14.14 KB | 10.09.2013 | 03.09.2013 | 1 |
Court decision/judgement |
TIF | 41.7 KB | 10.09.2013 | 03.09.2013 | 1 |
Court decision/judgement |
TIF | 84.73 KB | 10.09.2013 | 25.01.2013 | 2 |
Notary’s decision |
TIF | 30.56 KB | 12.10.2012 | 11.10.2012 | 1 |
Court decision/judgement |
TIF | 37.81 KB | 12.10.2012 | 24.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 118.95 KB | 11.04.2011 | 11.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 279.34 KB | 11.04.2011 | 11.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.13 KB | 11.04.2011 | 11.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 282.85 KB | 11.04.2011 | 11.04.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.21 KB | 12.04.2011 | 05.04.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 44 KB | 12.04.2011 | 05.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 282.97 KB | 01.04.2011 | 01.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.44 KB | 01.04.2011 | 01.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.13 KB | 01.04.2011 | 01.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.01 KB | 01.04.2011 | 01.04.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.64 KB | 04.04.2011 | 29.03.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.59 KB | 04.04.2011 | 29.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 19.03.2010 | 18.03.2010 | 2 |
Application |
TIF | 132.76 KB | 19.03.2010 | 15.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.25 KB | 19.03.2010 | 09.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 13.02.2007 | 12.02.2007 | 2 |
Registration certificates |
TIF | 32.68 KB | 13.02.2007 | 12.02.2007 | 1 |
Application |
TIF | 155.43 KB | 13.02.2007 | 07.02.2007 | 3 |
Announcement regarding the legal address |
TIF | 7.67 KB | 13.02.2007 | 06.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.18 KB | 13.02.2007 | 06.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 73.73 KB | 13.02.2007 | 06.02.2007 | 2 |
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