Graxton invest, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 05.10.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Graxton invest"
Registration number, date 40103747330, 10.01.2014
VAT number None (excluded 05.10.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.01.2014
Legal address Prūšu iela 17A – 24, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR , registered 10.01.2014 (registered payment 10.01.2014: 2 800 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

2015 2014
Total payments to state budget (thousands, €) -7.94 -4.95
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 0

Industries

CSP industry
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Historical addresses

Mārupes nov., Mārupe, Dzelzceļa iela 61 - 3 Until 21.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 04.10.2016  ZIP €8.00
Annual report 2015 PDF
GR vadibas zjnojums PDF

2014

Annual report 10.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin Graxton 2014 JPG

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 116.44 KB 11.10.2016 06.06.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 78.02 KB 29.04.2016 20.04.2016 2

Shareholders’ register

TIF 94.14 KB 28.12.2015 14.12.2015 2

Shareholders’ register

TIF 47.65 KB 23.01.2014 14.01.2014 2

Articles of Association

TIF 22.7 KB 23.01.2014 09.01.2014 1

Memorandum of Association

TIF 34.04 KB 23.01.2014 09.01.2014 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 57.29 KB 11.10.2016 05.10.2016 2

Application

TIF 426.32 KB 11.10.2016 30.09.2016 5

Other documents

TIF 259.49 KB 11.10.2016 30.09.2016 15

Protocols/decisions of a company/organisation

TIF 49.33 KB 11.10.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

TIF 31.1 KB 29.04.2016 27.04.2016 2

Other documents

TIF 16.06 KB 29.04.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

TIF 70.47 KB 28.12.2015 21.12.2015 2

Application

TIF 194.33 KB 28.12.2015 15.12.2015 3

Announcement regarding the legal address

TIF 14.07 KB 28.12.2015 14.12.2015 1

Application

TIF 190.33 KB 28.12.2015 14.12.2015 4

Protocols/decisions of a company/organisation

TIF 97.08 KB 28.12.2015 14.12.2015 2

Confirmation or consent to legal address

TIF 11.22 KB 28.12.2015 23.11.2015 1

Consent of a member of the Board / executive director

TIF 305.14 KB 28.12.2015 05.05.2015 4

Decisions / letters / protocols of public notaries

TIF 58.21 KB 23.01.2014 10.01.2014 2

Registration certificates

TIF 103.52 KB 23.01.2014 10.01.2014 1

Announcement regarding the legal address

TIF 12.38 KB 23.01.2014 09.01.2014 1

Application

TIF 421.16 KB 23.01.2014 09.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 33.1 KB 23.01.2014 09.01.2014 1

Submission/Application

TIF 8.38 KB 23.01.2014 09.01.2014 1

Confirmation or consent to legal address

TIF 16.37 KB 23.01.2014 09.01.2013 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