AB GRN, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 28.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AB GRN" |
| Registration number, date | 40003510518, 20.09.2000 |
| VAT number | None (excluded 06.04.2017) Europe VAT register |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.01.2017 (registered payment 02.01.2017: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 27.62 | -4.36 | 30.64 |
| Personal income tax (thousands, €) | 0.22 | 1.46 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 1.41 | 2.4 | 2.39 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical company names
| SIA "PARAKSS AUTO" | Until 02.03.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Detlava Brantkalna iela 7 - 23 | Until 02.03.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 04.09.2012 | TIF (587.41 KB) | ||
2010 |
Annual report | 16.08.2011 | TIF (923.05 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (525.85 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (604.05 KB) | ||
2002 |
Annual report | 10.07.2017 | TIF (1.42 MB) | ||
2001 |
Annual report | 10.07.2017 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.48 KB | 02.03.2017 | 28.02.2017 | 1 |
Articles of Association |
TIF | 54.17 KB | 02.03.2017 | 28.02.2017 | 2 |
Shareholders’ register |
TIF | 129.34 KB | 02.03.2017 | 28.02.2017 | 4 |
Amendments to the Articles of Association |
TIF | 25.52 KB | 10.07.2017 | 21.12.2016 | 1 |
Articles of Association |
TIF | 67.92 KB | 10.07.2017 | 21.12.2016 | 2 |
Shareholders’ register |
TIF | 92.67 KB | 10.07.2017 | 21.12.2016 | 2 |
Shareholders’ register |
TIF | 20.14 KB | 10.07.2017 | 12.11.2004 | 1 |
Articles of Association |
TIF | 425.37 KB | 29.09.2016 | 12.11.2004 | 6 |
Articles of Association |
TIF | 347.96 KB | 10.07.2017 | 01.09.2000 | 7 |
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 | 917.7 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.88 KB | 28.05.2018 | 28.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 22.01.2018 | 22.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.44 KB | 22.01.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.15 KB | 26.05.2017 | 26.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 25.04.2017 | 25.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 24.04.2017 | 24.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 24.04.2017 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 02.03.2017 | 02.03.2017 | 2 |
Application |
TIF | 319.44 KB | 02.03.2017 | 28.02.2017 | 9 |
Confirmation or consent to legal address |
TIF | 27.03 KB | 02.03.2017 | 28.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.59 KB | 02.03.2017 | 28.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.86 KB | 10.07.2017 | 02.01.2017 | 2 |
Application |
TIF | 280.21 KB | 10.07.2017 | 21.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.43 KB | 10.07.2017 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.36 KB | 04.10.2016 | 12.10.2010 | 1 |
Application |
TIF | 184.33 KB | 10.07.2017 | 08.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.57 KB | 10.07.2017 | 08.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.45 KB | 04.10.2016 | 05.12.2007 | 1 |
Application |
TIF | 243.55 KB | 10.07.2017 | 30.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.79 KB | 10.07.2017 | 30.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 56.79 KB | 10.07.2017 | 30.11.2007 | 2 |
Registration certificates |
TIF | 22.31 KB | 10.07.2017 | 25.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.57 KB | 04.10.2016 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.2 KB | 10.07.2017 | 16.11.2004 | 2 |
Application |
TIF | 241.4 KB | 10.07.2017 | 12.11.2004 | 7 |
Consent of the auditor |
TIF | 10.16 KB | 10.07.2017 | 12.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.26 KB | 10.07.2017 | 12.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.28 KB | 10.07.2017 | 12.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.78 KB | 10.07.2017 | 12.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.67 KB | 04.10.2016 | 22.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.23 KB | 10.07.2017 | 09.09.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.85 KB | 10.07.2017 | 04.09.2003 | 1 |
Submission/Application |
TIF | 26.27 KB | 10.07.2017 | 04.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 04.10.2016 | 29.07.2002 | 1 |
Submission/Application |
TIF | 24.76 KB | 10.07.2017 | 25.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.51 KB | 10.07.2017 | 19.07.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.48 KB | 10.07.2017 | 18.07.2002 | 1 |
Sample report |
TIF | 27.19 KB | 10.07.2017 | 29.11.2001 | 1 |
Registration certificates |
TIF | 76.36 KB | 10.07.2017 | 20.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 04.10.2016 | 20.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.88 KB | 10.07.2017 | 04.09.2000 | 1 |
Application |
TIF | 121.29 KB | 10.07.2017 | 01.09.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.09 KB | 10.07.2017 | 01.09.2000 | 1 |
Confirmation or consent to legal address |
TIF | 12.55 KB | 10.07.2017 | 01.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.94 KB | 10.07.2017 | 01.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.72 KB | 10.07.2017 | 01.09.2000 | 1 |
Sample report |
TIF | 27.96 KB | 10.07.2017 | 01.09.2000 | 1 |
Copy of the personal identification document |
TIF | 194.06 KB | 10.07.2017 | 14.12.1999 | 1 |
Copy of the personal identification document |
TIF | 255.75 KB | 10.07.2017 | 19.02.1999 | 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