GRODS, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 03.06.2019
Business form Limited Liability Company
Registered name SIA "GRODS"
Registration number, date 44103010287, 05.01.1996
VAT number None (excluded 12.09.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.08.2003
Legal address Voldemāra Baloža iela 11C, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 17 040 EUR , registered 20.02.2015 (registered payment 20.02.2015: 17 040 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 8.96 3.05
Personal income tax (thousands, €) 0 3.12 0.89
Statutory social insurance contributions (thousands, €) 0 5.84 1.52
Average employees count 0 3 12

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Valmieras rajons, Valmiera, Voldemāra Baloža iela 11c Until 03.07.2009 17 years ago
Valmieras rajons, Valmiera, Voldemāra Baloža iela 11 Until 06.01.2005 21 year ago
Valmiera, Voldemāra Baloža iela 11 Until 20.08.2003 23 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 11.07.2018. Case number: C71207718
Started 11.07.2018, ended 31.05.2019
Court: Vidzemes rajona tiesa (1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns

31.05.2019

03.06.2019   Maksātnespējas procesa izbeigšana 
Vidzemes rajona tiesa (1000303984)

05.03.2019 11:00:00

06.02.2019   Meeting of creditors 

11.10.2018

12.10.2018   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

10.09.2018

10.09.2018   Filing a plan to sell the debtor's things 

11.07.2018

11.07.2018   Appointment of an administrator in an insolvency case 
Gēgeris Artūrs (Certificate nr. 00050)
Vidzemes rajona tiesa (1000303984)

11.07.2018

11.07.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Vidzemes rajona tiesa (1000303984)
Process 1. Legal protection process: 12.05.2016. Case number: C39071916
Started 12.05.2016, ended 18.07.2016
Court: Valmieras rajona tiesa (1000055269)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

18.07.2016

19.07.2016   Completion of the legal protection process  
Valmieras rajona tiesa (1000055269)

12.05.2016

13.05.2016   Initiation of the process of legal protection  
Valmieras rajona tiesa (1000055269)
List of administrators
Administrator Practice place Certificate Contacts

Gēgeris Artūrs

Antonijas iela 5-8, Rīga Nr. 00050 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29440880
Phone 67220669

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Grods 2017 Gada Parskata vadibas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
neatkarigu revidentu zinojums PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 16.04.2010  TIF (1017.31 KB)

2008

Annual report 16.04.2009  TIF (2.12 MB)

2007

Annual report 05.06.2008  TIF (1.47 MB)

2006

Annual report 27.04.2007  TIF (1.29 MB)

2005

Annual report 24.03.2009  TIF (1.39 MB)

2004

Annual report 27.09.2017  TIF (1.08 MB)

2002

Annual report 28.09.2017  TIF (818.36 KB)

2001

Annual report 28.09.2017  TIF (1.07 MB)

2000

Annual report 28.09.2017  TIF (1.15 MB)

1999

Annual report 28.09.2017  TIF (948.27 KB)

1998

Annual report 28.09.2017  TIF (800.55 KB)

1997

Annual report 28.09.2017  TIF (972.88 KB)

1996

Annual report 28.09.2017  TIF (875.21 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 91.26 KB 06.02.2019 05.02.2019 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 91.26 KB 06.02.2019 05.02.2019 1

Shareholders’ register

TIF 69.64 KB 23.02.2015 06.06.2014 2

Amendments to the Articles of Association

TIF 16.22 KB 23.02.2015 15.05.2014 1

Articles of Association

TIF 82.74 KB 23.02.2015 15.05.2014 2

Amendments to the Articles of Association

TIF 61.07 KB 27.09.2017 12.09.2006 2

Articles of Association

TIF 66.78 KB 27.09.2017 12.09.2006 2

Articles of Association

TIF 378.65 KB 28.09.2017 24.07.2003 10

Shareholders’ register

TIF 22.35 KB 28.09.2017 24.07.2003 1

Amendments to the Articles of Association

TIF 24.06 KB 28.09.2017 30.06.2003 1

Regulations for the increase/reduction of the equity

TIF 56.63 KB 28.09.2017 30.06.2003 2

Shareholders’ register

TIF 27.26 KB 28.09.2017 30.06.2001 1

Amendments to the Articles of Association

TIF 43.33 KB 28.09.2017 03.02.1998 2

Shareholders’ register

TIF 29.22 KB 28.09.2017 02.02.1998 1

Articles of Association

TIF 317.18 KB 28.09.2017 17.03.1997 5

Shareholders’ register

TIF 42.38 KB 28.09.2017 17.03.1997 1

Articles of Association

TIF 475.65 KB 28.09.2017 03.01.1996 8

Memorandum of Association

TIF 47.88 KB 28.09.2017 03.01.1996 1

Shareholders’ register

TIF 36.1 KB 28.09.2017 03.01.1996 1

Memorandum of association

TIF 171.82 KB 28.09.2017 26.12.1995 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 189.57 KB 03.06.2019 03.06.2019 1

Notary’s decision

RTF 190.95 KB 03.06.2019 03.06.2019 1

Notary’s decision

EDOC 70.03 KB 03.06.2019 03.06.2019 1

Notary’s decision

EDOC 69.89 KB 03.06.2019 03.06.2019 1

Application in Insolvency proceedings

DOCX 46 KB 03.06.2019 31.05.2019 3

Application in Insolvency proceedings

DOCX 46 KB 03.06.2019 31.05.2019 3

Application in Insolvency proceedings

EDOC 60.24 KB 03.06.2019 31.05.2019 3

Court decision/judgement

DOCX 59.01 KB 31.05.2019 31.05.2019 2

Court decision/judgement

EDOC 72.67 KB 31.05.2019 31.05.2019 2

Court decision/judgement

DOCX 59.01 KB 31.05.2019 31.05.2019 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 372.67 KB 05.03.2019 05.03.2019 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 228.54 KB 05.03.2019 05.03.2019 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 418.39 KB 05.03.2019 05.03.2019 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 12.95 KB 05.03.2019 05.03.2019 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 238.72 KB 05.03.2019 05.03.2019 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 12.95 KB 05.03.2019 05.03.2019 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 12.95 KB 05.03.2019 05.03.2019 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 12.95 KB 05.03.2019 05.03.2019 2

Notary’s decision

RTF 191.47 KB 06.02.2019 06.02.2019 2

Notary’s decision

EDOC 70.02 KB 06.02.2019 06.02.2019 2

Statement of the State Archives or an equivalent document

RTF 1.55 MB 03.06.2019 05.02.2019 1

Statement of the State Archives or an equivalent document

EDOC 145.05 KB 03.06.2019 05.02.2019 1

Statement of the State Archives or an equivalent document

RTF 1.55 MB 03.06.2019 05.02.2019 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 76.66 KB 06.02.2019 05.02.2019 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 88 KB 06.02.2019 05.02.2019 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 88 KB 06.02.2019 05.02.2019 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 49.91 KB 06.02.2019 05.02.2019 2

Notary’s decision

EDOC 70 KB 12.10.2018 12.10.2018 2

Plan for the sale of the debtor’s property updated

EDOC 31.14 KB 11.10.2018 11.10.2018 2

Plan for the sale of the debtor’s property updated

DOC 55.5 KB 11.10.2018 11.10.2018 2

Notary’s decision

RTF 190.18 KB 10.09.2018 10.09.2018 2

Notary’s decision

EDOC 70.06 KB 10.09.2018 10.09.2018 2

Plan for the sale of the debtor’s property

DOC 109 KB 10.09.2018 10.09.2018 6

Plan for the sale of the debtor’s property

DOC 109 KB 10.09.2018 10.09.2018 6

Plan for the sale of the debtor’s property

EDOC 40.36 KB 10.09.2018 10.09.2018 6

Court decision/judgement

PDF 102.83 KB 11.07.2018 11.07.2018 3

Notary’s decision

EDOC 70.49 KB 11.07.2018 11.07.2018 2

Orders/request/cover notes of court bailiffs

EDOC 354.55 KB 16.10.2017 12.10.2017 1

Orders/request/cover notes of court bailiffs

EDOC 354.56 KB 12.10.2017 12.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.52 KB 26.09.2017 26.09.2017 2

Application

TIF 111.6 KB 21.09.2017 20.09.2017 3

Notice of a member of the Board regarding the resignation

TIF 14.75 KB 21.09.2017 20.09.2017 1

Decisions / letters / protocols of public notaries

RTF 183.79 KB 19.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

RTF 183.64 KB 19.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

RTF 183.79 KB 19.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 19.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 19.12.2016 19.12.2016 2

Notary’s decision

TIF 48.13 KB 29.07.2016 19.07.2016 2

Court decision/judgement

EDOC 82.47 KB 19.07.2016 18.07.2016 1

Court decision/judgement

DOC 94 KB 19.07.2016 18.07.2016 1

Notary’s decision

TIF 44.59 KB 29.07.2016 13.05.2016 1

Court decision/judgement

TIF 280.2 KB 29.07.2016 12.05.2016 3

Decisions / letters / protocols of public notaries

TIF 100.14 KB 23.02.2015 20.02.2015 2

Application

TIF 293.57 KB 23.02.2015 06.06.2014 2

Protocols/decisions of a company/organisation

TIF 46.12 KB 23.02.2015 14.05.2014 1

Decisions / letters / protocols of public notaries

TIF 54.82 KB 27.09.2017 24.09.2009 1

Receipts on the publication and state fees

TIF 41.51 KB 27.09.2017 22.09.2009 2

Application

TIF 165.28 KB 27.09.2017 03.09.2009 3

Consent of a member of the Board / executive director

TIF 11.11 KB 27.09.2017 03.09.2009 1

Consent of a member of the Board / executive director

TIF 11.27 KB 27.09.2017 03.09.2009 1

Protocols/decisions of a company/organisation

TIF 30.1 KB 27.09.2017 03.09.2009 1

Decisions / letters / protocols of public notaries

TIF 55.77 KB 27.09.2017 27.09.2006 1

Receipts on the publication and state fees

TIF 45.92 KB 27.09.2017 21.09.2006 2

Application

TIF 129.72 KB 27.09.2017 12.09.2006 4

Consent of a member of the Board / executive director

TIF 11.85 KB 27.09.2017 12.09.2006 1

Protocols/decisions of a company/organisation

TIF 31.53 KB 27.09.2017 12.09.2006 1

Decisions / letters / protocols of public notaries

TIF 38.38 KB 27.09.2017 06.01.2005 1

Receipts on the publication and state fees

TIF 44.66 KB 27.09.2017 24.12.2004 2

Announcement regarding the legal address

TIF 10.57 KB 27.09.2017 20.12.2004 1

Application

TIF 68.88 KB 27.09.2017 20.12.2004 2

Protocols/decisions of a company/organisation

TIF 25.33 KB 27.09.2017 20.12.2004 1

Decisions / letters / protocols of public notaries

TIF 49.35 KB 28.09.2017 20.08.2003 1

Registration certificates

TIF 60.26 KB 28.09.2017 20.08.2003 1

Receipts on the publication and state fees

TIF 40.42 KB 28.09.2017 01.08.2003 2

Application

TIF 196.72 KB 28.09.2017 31.07.2003 7

Consent of a member of the Board / executive director

TIF 18.55 KB 28.09.2017 24.07.2003 2

Protocols/decisions of a company/organisation

TIF 32.32 KB 28.09.2017 24.07.2003 1

Decisions / letters / protocols of public notaries

TIF 31.45 KB 28.09.2017 18.07.2003 1

Receipts on the publication and state fees

TIF 37.53 KB 28.09.2017 04.07.2003 2

Application

TIF 17.66 KB 28.09.2017 30.06.2003 1

Statement of the Board regarding the payment of the equity

TIF 8.88 KB 28.09.2017 30.06.2003 1

Protocols/decisions of a company/organisation

TIF 35.54 KB 28.09.2017 30.06.2003 1

Decisions / letters / protocols of public notaries

TIF 32.7 KB 28.09.2017 07.06.2002 1

Submission/Application

TIF 15.75 KB 28.09.2017 05.06.2002 1

Protocols/decisions of a company/organisation

TIF 23.42 KB 28.09.2017 04.06.2002 1

Receipts on the publication and state fees

TIF 55.21 KB 28.09.2017 04.06.2002 2

Submission/Application

TIF 47.57 KB 28.09.2017 15.02.2000 1

Decisions / letters / protocols of public notaries

TIF 84.14 KB 28.09.2017 25.01.2000 2

Decisions / letters / protocols of public notaries

TIF 19.34 KB 28.09.2017 25.05.1998 1

Other documents

TIF 317.37 KB 28.09.2017 18.02.1998 2

Power of attorney, act of empowerment

TIF 15.12 KB 28.09.2017 05.02.1998 1

Receipts on the publication and state fees

TIF 28.46 KB 28.09.2017 05.02.1998 1

Sample report

TIF 38.28 KB 28.09.2017 05.02.1998 1

Submission/Application

TIF 8.82 KB 28.09.2017 05.02.1998 1

Sample report

TIF 41.92 KB 16.08.2007 05.02.1998 1

Other documents

TIF 35.18 KB 28.09.2017 03.02.1998 1

Protocols/decisions of a company/organisation

TIF 116.15 KB 28.09.2017 03.02.1998 3

Submission/Application

TIF 16.24 KB 28.09.2017 03.02.1998 1

Appraisal reports

TIF 43.11 KB 18.04.2016 03.02.1998 1

Receipts on the publication and state fees

TIF 18.68 KB 28.09.2017 14.10.1997 1

Registration certificates

TIF 49.35 KB 28.09.2017 14.10.1997 1

Receipts on the publication and state fees

TIF 24.31 KB 28.09.2017 08.10.1997 1

Sample report

TIF 34.41 KB 28.09.2017 06.10.1997 1

Submission/Application

TIF 14.65 KB 28.09.2017 06.10.1997 1

Power of attorney, act of empowerment

TIF 15.73 KB 28.09.2017 15.09.1997 1

Protocols/decisions of a company/organisation

TIF 79.55 KB 28.09.2017 17.03.1997 3

Appraisal reports

TIF 57.25 KB 18.04.2016 17.03.1997 1

Other documents

TIF 32.88 KB 28.09.2017 29.11.1996 1

Protocols/decisions of a company/organisation

TIF 95.57 KB 28.09.2017 29.11.1996 3

Protocols/decisions of a company/organisation

TIF 236.67 KB 28.09.2017 29.10.1996 5

Submission/Application

TIF 14.04 KB 28.09.2017 25.10.1996 1

Registration certificates

TIF 14.99 KB 28.09.2017 25.01.1996 1

Decisions / letters / protocols of public notaries

TIF 17.9 KB 28.09.2017 05.01.1996 1

Receipts on the publication and state fees

TIF 14.52 KB 28.09.2017 05.01.1996 1

Registration certificates

TIF 53.11 KB 28.09.2017 05.01.1996 1

Registration certificates

TIF 96.87 KB 28.09.2017 05.01.1996 1

Specimen signature without Identity number

TIF 9.97 KB 28.09.2017 05.01.1996 1

Submission/Application

TIF 38.71 KB 28.09.2017 05.01.1996 2

Application

TIF 104.45 KB 28.09.2017 03.01.1996 4

Appraisal reports

TIF 53.39 KB 18.04.2016 03.01.1996 1

Copy of the personal identification document

TIF 606.25 KB 28.09.2017 5

Copy of the personal identification document

TIF 31.86 KB 28.09.2017 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