Kalmes-1, G.Grāvja, IU
Individual Undertaking
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 | Liquidation proceeding, 01.10.2015
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | G.Grāvja IU "Kalmes-1" |
| Registration number, date | 44102012929, 21.03.1995 |
| VAT number | None (excluded 10.03.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 21.03.1995 |
| Legal address | Smilšu iela 18, Grundzāle, Grundzāles pag., Smiltenes nov., LV-4713 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 01.10.2015)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Types of activities from statues | visa veida tirdzniecība starpniecība sabiedriskā ēdināšana celtniecība remonts un montāža mežizstrāde kokapstrāde maksas pakalpojumi transporta pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 01.10.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | 06.07.2012 | 06.07.2012 |
Historical company names
| J.Grāvja individuālais uzņēmums "KALMES-1" | Until 06.07.2012 | 13 years ago |
|---|
Historical addresses
| Valkas rajons, Grundzāles pagasts, Grundzāle, Smilšu iela 18 | Until 03.07.2009 | 16 years ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 182.88 KB | 01.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.63 KB | 01.10.2015 | 01.10.2015 | 1 |
Application |
DOC | 100.5 KB | 22.09.2015 | 22.09.2015 | 4 |
Application |
EDOC | 36.94 KB | 22.09.2015 | 22.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 09.07.2012 | 06.07.2012 | 2 |
Sample report |
TIF | 27.11 KB | 18.02.2016 | 02.07.2012 | 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