LK GRAUDI, 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, 05.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LK GRAUDI" |
| Registration number, date | 50103437011, 14.07.2011 |
| VAT number | None (excluded 08.11.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.07.2011 |
| Legal address | Ezermalas iela 19 – 12, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 1 423 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, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.12.2012.
Case number: C32374312 Started 21.12.2012,
ended 17.11.2016
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.11.2016 |
21.11.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
20.06.2013 13:00:00 |
06.06.2013 | Meeting of creditors | |
21.12.2012 |
27.12.2012 | Appointment of an administrator in an insolvency case |
Kraukle Sanda (Certificate nr. 00544)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
21.12.2012 |
27.12.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kraukle Sanda |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00544 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26464249
Phone 67284772
E-mail sandak@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 26.06.2014 | TIF (117.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 31.8 KB | 06.06.2013 | 05.06.2013 | 1 |
Articles of Association |
TIF | 50.54 KB | 14.07.2011 | 13.07.2011 | 1 |
Memorandum of Association |
TIF | 80.64 KB | 14.07.2011 | 13.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOC | 62 KB | 05.12.2016 | 05.12.2016 | 1 |
Application |
DOC | 62 KB | 05.12.2016 | 05.12.2016 | 1 |
Application |
EDOC | 36.82 KB | 05.12.2016 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 36.63 KB | 05.12.2016 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 36.63 KB | 05.12.2016 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.59 KB | 05.12.2016 | 05.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 05.12.2016 | 30.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 218.89 KB | 05.12.2016 | 30.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 05.12.2016 | 30.11.2016 | 1 |
Notary’s decision |
TIF | 45.9 KB | 23.11.2016 | 21.11.2016 | 1 |
Court decision/judgement |
TIF | 102.11 KB | 23.11.2016 | 17.11.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 145.98 KB | 03.07.2013 | 20.06.2013 | 5 |
Notary’s decision |
EDOC | 54.74 KB | 06.06.2013 | 06.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.63 KB | 06.06.2013 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.87 MB | 14.05.2013 | 14.05.2013 | 1 |
Notary’s decision |
TIF | 40.57 KB | 28.12.2012 | 27.12.2012 | 2 |
Court decision/judgement |
TIF | 144.05 KB | 28.12.2012 | 21.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 594.17 KB | 06.09.2012 | 06.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.78 KB | 06.09.2012 | 06.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.2 KB | 07.09.2012 | 29.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.34 KB | 15.05.2013 | 10.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.17 KB | 28.02.2012 | 28.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 201.52 KB | 01.03.2012 | 17.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 115.21 KB | 14.07.2011 | 14.07.2011 | 2 |
Registration certificates |
TIF | 162.89 KB | 14.07.2011 | 14.07.2011 | 1 |
Application |
TIF | 762.82 KB | 14.07.2011 | 13.07.2011 | 4 |
Appraisal reports |
TIF | 49.28 KB | 14.07.2011 | 13.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.29 KB | 14.07.2011 | 13.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 38.45 KB | 14.07.2011 | 13.07.2011 | 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