Golden Grill, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.02.2020
Business form Limited Liability Company
Registered name SIA "Golden Grill"
Registration number, date 40203032320, 14.11.2016
VAT number None (excluded 20.05.2019) Europe VAT register
Register, date Commercial Register, 14.11.2016
Legal address Ozolciema iela 42 k-1 – 48, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR , registered 14.11.2016 (registered payment 14.11.2016: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 15.4 14.34
Personal income tax (thousands, €) 0 5.45 8.7
Statutory social insurance contributions (thousands, €) 0 11 15.6
Average employees count 3 26 24

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 08.03.2019. Case number: C68296519
Started 08.03.2019, ended 19.02.2020
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

19.02.2020

21.02.2020   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

08.03.2019

11.03.2019   Appointment of an administrator in an insolvency case 
Mišina Marija (Certificate nr. 00403)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

08.03.2019

11.03.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 11.04.2019)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
List of administrators
Administrator Practice place Certificate Contacts

Mišina Marija

Rīga, Dzirnavu iela 113A - 9 Nr. 00403 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26338625

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 14.11.2016 - 31.12.2017 30.04.2018  PDF (397.31 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.05 KB 25.09.2018 17.09.2018 1

Articles of Association

DOC 31.5 KB 10.11.2016 09.11.2016 1

Articles of Association

DOC 31.5 KB 10.11.2016 09.11.2016 1

Memorandum of association

DOC 44 KB 10.11.2016 09.11.2016 2

Memorandum of association

DOC 44 KB 10.11.2016 09.11.2016 2

Shareholders’ register

DOCX 20.31 KB 10.11.2016 09.11.2016 1

Shareholders’ register

DOCX 20.31 KB 10.11.2016 09.11.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 69.97 KB 25.02.2020 25.02.2020 1

Notary’s decision

EDOC 66.07 KB 21.02.2020 21.02.2020 1

Application in Insolvency proceedings

EDOC 46.92 KB 25.02.2020 20.02.2020 2

Application in Insolvency proceedings

DOCX 37.74 KB 25.02.2020 20.02.2020 2

Court decision/judgement

PDF 87.42 KB 20.02.2020 19.02.2020 2

Orders/request/cover notes of court bailiffs

EDOC 268.04 KB 08.07.2019 08.07.2019 1

Statement of the State Archives or an equivalent document

EDOC 146.35 KB 25.02.2020 17.04.2019 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 25.02.2020 17.04.2019 1

Notary’s decision

EDOC 70.41 KB 11.03.2019 11.03.2019 2

Court decision/judgement

PDF 108.83 KB 08.03.2019 08.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 13.02.2019 13.02.2019 2

Orders/request/cover notes of court bailiffs

EDOC 355.64 KB 12.02.2019 12.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 25.09.2018 25.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 25.09.2018 25.09.2018 2

Application

EDOC 54.17 KB 25.09.2018 19.09.2018 5

Application

DOCX 45.27 KB 25.09.2018 19.09.2018 5

Application

DOCX 42.79 KB 25.09.2018 17.09.2018 4

Application

EDOC 51.63 KB 25.09.2018 17.09.2018 4

Notice of a member of the Board regarding the resignation

DOCX 13.16 KB 25.09.2018 17.09.2018 1

Notice of a member of the Board regarding the resignation

EDOC 22.82 KB 25.09.2018 17.09.2018 1

Shareholders’ register

EDOC 35.52 KB 25.09.2018 17.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 10.07.2018 10.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 80.96 KB 04.07.2018 04.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 67.47 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

RTF 183.95 KB 14.11.2016 14.11.2016 2

Announcement regarding the legal address

DOC 26 KB 10.11.2016 09.11.2016 1

Announcement regarding the legal address

EDOC 22.97 KB 10.11.2016 09.11.2016 1

Announcement regarding the legal address

DOC 26 KB 10.11.2016 09.11.2016 1

Articles of Association

EDOC 40.17 KB 10.11.2016 09.11.2016 1

Application

PDF 3.35 MB 10.11.2016 09.11.2016 10

Application

EDOC 3.13 MB 10.11.2016 09.11.2016 10

Application

PDF 3.35 MB 10.11.2016 09.11.2016 10

Bank statements or other document regarding the payment of the equity

DOCX 13.26 KB 10.11.2016 09.11.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 218.06 KB 10.11.2016 09.11.2016 2

Bank statements or other document regarding the payment of the equity

DOCX 13.25 KB 10.11.2016 09.11.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 539.94 KB 10.11.2016 09.11.2016 2

Bank statements or other document regarding the payment of the equity

DOCX 13.26 KB 10.11.2016 09.11.2016 2

Bank statements or other document regarding the payment of the equity

JPG 576.08 KB 10.11.2016 09.11.2016 2

Bank statements or other document regarding the payment of the equity

DOCX 13.25 KB 10.11.2016 09.11.2016 2

Bank statements or other document regarding the payment of the equity

JPG 230.07 KB 10.11.2016 09.11.2016 2

Memorandum of association

EDOC 43.57 KB 10.11.2016 09.11.2016 2

Shareholders’ register

EDOC 33.3 KB 10.11.2016 09.11.2016 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