GLEN GRANT, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.08.2020
Business form Limited Liability Company
Registered name SIA "GLEN GRANT"
Registration number, date 41503050362, 07.04.2010
VAT number None (excluded 23.07.2018) Europe VAT register
Register, date Commercial Register, 07.04.2010
Legal address Aptiekas iela 13 – 8, Rīga, LV-1005 Check address owners
Fixed capital 2 828 EUR , registered 17.02.2014 (registered payment 17.02.2014: 2 828 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 -0.01 0.57
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

Historical company names

SIA "Jaunjānēnu nami" Until 07.02.2018 6 years ago

Historical addresses

Daugavpils, 18. novembra iela 193C Until 07.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 15.01.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zinojumsmm JPG

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin. JPG

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin JPG

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Pask JPG

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Pask.bil. VID JPG

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Pazinojums JPG

2010

 Annual report 07.04.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.67 KB 09.02.2018 31.01.2018 1

Articles of Association

 TIF 54.6 KB 09.02.2018 31.01.2018 2

Shareholders’ register

TIF 66.98 KB 09.02.2018 31.01.2018 3

Shareholders’ register

TIF 23.41 KB 19.02.2014 13.02.2014 3

Amendments to the Articles of Association

 TIF 6.03 KB 19.02.2014 12.02.2014 1

Articles of Association

 TIF 13.59 KB 19.02.2014 12.02.2014 1

Shareholders’ register

TIF 7.73 KB 19.02.2014 12.02.2014 1

Articles of Association

 TIF 14.84 KB 03.10.2013 01.04.2010 1

Memorandum of Association

 TIF 16.01 KB 03.10.2013 01.04.2010 1

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 917.11 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 103.36 KB 18.08.2020 18.08.2020 2

State Revenue Service decisions/letters/statements

 DOC 109 KB 15.04.2020 15.04.2020 1

State Revenue Service decisions/letters/statements

 EDOC 90.08 KB 15.04.2020 15.04.2020 1

State Revenue Service decisions/letters/statements

 DOC 109 KB 15.04.2020 15.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 24.10.2019 24.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70 KB 24.10.2019 24.10.2019 2

State Revenue Service decisions/letters/statements

 EDOC 77.68 KB 22.10.2019 22.10.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 351.5 KB 25.05.2018 25.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.79 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 195.18 KB 07.02.2018 07.02.2018 2

Application

 TIF 488.41 KB 09.02.2018 05.02.2018 9

Protocols/decisions of a company/organisation

 TIF 49.43 KB 09.02.2018 31.01.2018 2

Confirmation or consent to legal address

 TIF 14.65 KB 09.02.2018 30.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 19.05 KB 19.02.2014 17.02.2014 1

Application

 TIF 46.74 KB 19.02.2014 13.02.2014 2

Power of attorney, act of empowerment

 TIF 6.8 KB 19.02.2014 13.02.2014 1

Protocols/decisions of a company/organisation

 TIF 14.45 KB 19.02.2014 12.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.48 KB 04.10.2010 29.09.2010 1

Application

 TIF 89.49 KB 03.10.2013 28.09.2010 4

Consent of a member of the Board / executive director

 TIF 22.2 KB 03.10.2013 28.09.2010 2

Power of attorney, act of empowerment

 TIF 10.45 KB 03.10.2013 28.09.2010 1

Protocols/decisions of a company/organisation

 TIF 12.84 KB 03.10.2013 28.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 13.5 KB 03.10.2013 21.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 21.8 KB 03.10.2013 07.04.2010 1

Registration certificates

 TIF 23.3 KB 03.10.2013 07.04.2010 1

Announcement regarding the legal address

 TIF 5.11 KB 03.10.2013 01.04.2010 1

Application

 TIF 90.63 KB 03.10.2013 01.04.2010 4
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