GOLF GRAIL, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "GOLF GRAIL"
Registration number, date 40003886741, 05.01.2007
VAT number None (excluded 06.10.2015) Europe VAT register
Register, date Commercial Register, 05.01.2007
Legal address Rīga, Rūpniecības iela 11 - 2 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "EC Consulting" Until 08.06.2010 14 years ago

Historical addresses

Rīgas rajons, Babītes pagasts, Piņķi, Papardes iela 6 Until 03.07.2009 15 years ago
Rīgas rajons, Babītes pagasts, Egļuciems Until 12.12.2007 17 years ago
Rīgas rajons, Babītes pagasts, Piņķi, Mētru iela 8 Until 26.03.2009 15 years ago
Babītes nov., Babītes pag., Piņķi, Papardes iela 6 Until 08.06.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.11.2011 - 31.10.2012 28.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums GGrail 2012 PDF

2011

Annual report 01.11.2010 - 31.10.2011 22.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums GGrail 2011 RTF

2010

Annual report: Board statement 01.11.2009 - 31.10.2010 30.01.2011  PNG (453.16 KB)

2009

Annual report 01.01.2009 - 31.10.2009 26.01.2010 

2008

Annual report 13.02.2009  TIF (300.51 KB)

2007

Annual report 29.01.2009  TIF (321.09 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.23 KB 26.07.2010 01.06.2010 1

Articles of Association

TIF 21.58 KB 10.06.2010 01.06.2010 1

Articles of Association

TIF 24.54 KB 28.10.2009 21.10.2009 3

Articles of Association

TIF 14.87 KB 08.01.2007 19.12.2006 1

Memorandum of Association

TIF 27.02 KB 08.01.2007 19.12.2006 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

EDOC 102.5 KB 14.04.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

RTF 902.8 KB 14.04.2016 14.04.2016 1

State Revenue Service decisions/letters/statements

DOC 250 KB 12.04.2016 11.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 101.95 KB 12.04.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

RTF 184.55 KB 14.10.2015 14.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 14.10.2015 14.10.2015 1

Decisions / letters / protocols of public notaries

RTF 181.54 KB 14.10.2015 12.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 14.10.2015 12.10.2015 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 08.10.2015 07.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.81 KB 08.10.2015 07.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.81 KB 08.10.2015 07.10.2015 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 08.10.2015 07.10.2015 1

Decisions / letters / protocols of public notaries

TIF 34.95 KB 26.07.2010 26.07.2010 1

Other documents

TIF 17.29 KB 26.07.2010 20.07.2010 1

Registration certificates

TIF 66.88 KB 10.06.2010 09.06.2010 1

Decisions / letters / protocols of public notaries

TIF 64.38 KB 10.06.2010 08.06.2010 2

Application

TIF 159.46 KB 10.06.2010 01.06.2010 7

Consent of a member of the Board / executive director

TIF 108.18 KB 10.06.2010 01.06.2010 3

Protocols/decisions of a company/organisation

TIF 163.26 KB 10.06.2010 01.06.2010 5

Decisions / letters / protocols of public notaries

TIF 36.19 KB 28.10.2009 26.10.2009 1

Application

TIF 57.58 KB 28.10.2009 21.10.2009 2

Power of attorney, act of empowerment

TIF 21.32 KB 28.10.2009 21.10.2009 1

Protocols/decisions of a company/organisation

TIF 22.08 KB 28.10.2009 21.10.2009 1

Receipts on the publication and state fees

TIF 33.54 KB 28.10.2009 19.10.2009 2

Decisions / letters / protocols of public notaries

TIF 37.21 KB 27.03.2009 26.03.2009 1

Announcement regarding the legal address

TIF 6.91 KB 27.03.2009 23.03.2009 1

Application

TIF 56.94 KB 27.03.2009 23.03.2009 2

Receipts on the publication and state fees

TIF 44.92 KB 27.03.2009 17.03.2009 2

Decisions / letters / protocols of public notaries

TIF 30.07 KB 02.01.2008 27.12.2007 1

Application

TIF 53.87 KB 02.01.2008 20.12.2007 2

Receipts on the publication and state fees

TIF 30.88 KB 02.01.2008 20.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.4 KB 02.01.2008 18.12.2007 1

Power of attorney, act of empowerment

TIF 45.07 KB 02.01.2008 17.12.2007 1

Decisions / letters / protocols of public notaries

TIF 33.56 KB 17.12.2007 12.12.2007 2

Receipts on the publication and state fees

TIF 29.91 KB 17.12.2007 07.12.2007 2

Announcement regarding the legal address

TIF 9.04 KB 17.12.2007 06.12.2007 1

Application

TIF 82.9 KB 17.12.2007 06.12.2007 3

Power of attorney, act of empowerment

TIF 11.07 KB 17.12.2007 06.12.2007 1

Decisions / letters / protocols of public notaries

TIF 36.79 KB 08.01.2007 05.01.2007 2

Registration certificates

TIF 33.52 KB 08.01.2007 05.01.2007 1

Announcement regarding the legal address

TIF 8.7 KB 08.01.2007 29.12.2006 1

Application

TIF 132.46 KB 08.01.2007 29.12.2006 5

Receipts on the publication and state fees

TIF 27.38 KB 08.01.2007 29.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.28 KB 08.01.2007 27.12.2006 1

Power of attorney, act of empowerment

TIF 10.77 KB 08.01.2007 19.12.2006 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