GC GRAND, 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, 01.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GC GRAND" |
| Registration number, date | 42103048696, 01.09.2009 |
| VAT number | None (excluded 01.03.2016) Europe VAT register |
| Register, date | Commercial Register, 01.09.2009 |
| Legal address | Dzintaru iela 10 – 3, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 400 LVL , registered 28.12.2011 (registered payment 28.12.2011: 3 400 LVL) |
| 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, €) | 17.88 | 44.12 |
| Personal income tax (thousands, €) | 0.01 | 2.66 |
| Statutory social insurance contributions (thousands, €) | 20.37 | 53.37 |
| Average employees count | 10 | 56 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Gaļas un mājputnu gaļas produktu ražošana (10.13) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 17.04.2014.
Case number: C20142814 Started 17.04.2014,
ended 11.09.2015
Court: Liepājas tiesa
(1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.09.2015 |
14.09.2015 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
24.04.2014 |
28.04.2014 | Appointment of an administrator in an insolvency case |
Andrejevs Valerijs (Certificate nr. 00255)
Liepājas tiesa (1000055203)
|
17.04.2014 |
23.04.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| Process 2. Legal protection process: 04.02.2014.
Case number: C20142814 Started 04.02.2014,
ended 17.04.2014
Court: Liepājas tiesa
(1000055203)
Decision: pasludināts maksātnespējas process, jo attiecībā uz parādnieku gada laikā otro reizi ierosināta tiesiskās aizsardzības procesa lieta, bet nav pasludināta tiesiskās aizsardzības procesa īstenošana
|
|||
17.04.2014 |
23.04.2014 | Completion of the legal protection process |
Liepājas tiesa (1000055203)
|
04.02.2014 |
06.02.2014 | Initiation of the process of legal protection |
Liepājas tiesa (1000055203)
|
| Process 1. Legal protection process: 15.08.2013.
Started 15.08.2013,
ended 17.10.2013
Court: Liepājas tiesa
(1000055203)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
17.10.2013 |
16.01.2014 | Completion of the legal protection process |
Liepājas tiesa (1000055203)
|
15.08.2013 |
19.08.2013 | Initiation of the process of legal protection |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andrejevs Valerijs |
Stabu iela 41-5, Rīga, LV-1011 | Nr. 00255 (valid from 30.06.2016 till 01.08.2018) |
Cell phone 29209028
Phone 67278177
E-mail latlex@e-apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 05.11.2014 | TIF (1.53 MB) | ||
2012 |
Annual report | 10.01.2014 | TIF (528.43 KB) | ||
2011 |
Annual report | 07.02.2013 | TIF (2.46 MB) | ||
2010 |
Annual report | 23.05.2011 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.44 KB | 29.12.2011 | 09.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 5.92 KB | 29.12.2011 | 05.12.2011 | 1 |
Articles of Association |
TIF | 12.78 KB | 29.12.2011 | 05.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.44 KB | 29.12.2011 | 05.12.2011 | 1 |
Shareholders’ register |
TIF | 10.19 KB | 29.12.2011 | 05.12.2011 | 1 |
Articles of Association |
TIF | 17.38 KB | 13.10.2009 | 25.08.2009 | 1 |
Memorandum of Association |
TIF | 22.95 KB | 13.10.2009 | 25.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOC | 80.5 KB | 01.03.2016 | 01.03.2016 | 1 |
Notary’s decision |
EDOC | 69.44 KB | 01.03.2016 | 01.03.2016 | 1 |
Notary’s decision |
DOC | 80.5 KB | 01.03.2016 | 01.03.2016 | 1 |
Application |
TIF | 69.64 KB | 02.03.2016 | 26.02.2016 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 27.54 KB | 02.03.2016 | 19.02.2016 | 1 |
Notary’s decision |
EDOC | 71.83 KB | 14.09.2015 | 14.09.2015 | 1 |
Notary’s decision |
RTF | 184.36 KB | 14.09.2015 | 14.09.2015 | 1 |
Court decision/judgement |
TIF | 112.08 KB | 15.09.2015 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.59 KB | 27.07.2015 | 26.06.2015 | 1 |
Cover letter |
TIF | 25.96 KB | 27.07.2015 | 25.06.2015 | 2 |
Application |
TIF | 173.67 KB | 27.07.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.89 KB | 27.07.2015 | 18.06.2015 | 1 |
Notary’s decision |
EDOC | 64.38 KB | 28.04.2014 | 28.04.2014 | 1 |
Court decision/judgement |
TIF | 146.52 KB | 28.04.2014 | 24.04.2014 | 2 |
Notary’s decision |
TIF | 68.47 KB | 25.04.2014 | 23.04.2014 | 1 |
Court decision/judgement |
EDOC | 89.68 KB | 22.04.2014 | 17.04.2014 | 3 |
Court decision/judgement |
DOC | 112.5 KB | 22.04.2014 | 17.04.2014 | 3 |
Notary’s decision |
TIF | 48.23 KB | 06.02.2014 | 06.02.2014 | 1 |
Court decision/judgement |
TIF | 79.51 KB | 06.02.2014 | 04.02.2014 | 2 |
Notary’s decision |
TIF | 65.07 KB | 17.01.2014 | 16.01.2014 | 1 |
Court decision/judgement |
TIF | 209.43 KB | 17.01.2014 | 17.10.2013 | 2 |
Notary’s decision |
TIF | 48.96 KB | 19.08.2013 | 19.08.2013 | 1 |
Court decision/judgement |
TIF | 60.63 KB | 19.08.2013 | 15.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.49 KB | 20.12.2012 | 20.12.2012 | 1 |
Application |
TIF | 46.7 KB | 20.12.2012 | 17.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 29.12.2011 | 28.12.2011 | 1 |
Application |
TIF | 108.94 KB | 29.12.2011 | 09.12.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 12.55 KB | 29.12.2011 | 09.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.5 KB | 29.12.2011 | 05.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.54 KB | 29.12.2011 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 34.55 KB | 04.01.2011 | 04.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 48.5 KB | 04.01.2011 | 04.01.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.22 KB | 05.01.2011 | 29.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 34.28 KB | 10.12.2010 | 10.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 48 KB | 10.12.2010 | 10.12.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.64 KB | 10.12.2010 | 09.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.15 KB | 13.10.2009 | 01.09.2009 | 1 |
Registration certificates |
TIF | 52.74 KB | 13.10.2009 | 01.09.2009 | 1 |
Application |
TIF | 201.3 KB | 13.10.2009 | 27.08.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.71 KB | 13.10.2009 | 26.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.31 KB | 13.10.2009 | 26.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.55 KB | 13.10.2009 | 25.08.2009 | 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