GRAND BALTIC RESORTS DEVELOPMENT, AS
Public Limited Company, Micro 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, 20.12.2018
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "GRAND BALTIC RESORTS DEVELOPMENT" |
| Registration number, date | 40103585152, 11.09.2012 |
| VAT number | None (excluded 01.11.2018) Europe VAT register |
| Register, date | Commercial Register, 11.09.2012 |
| Legal address | Rīgas gatve 8, Ādaži, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 1 395 484 EUR , registered 22.10.2018 (registered payment 22.10.2018: 1 395 484 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, €) | -0.24 | -2.53 | 4.6 |
| Personal income tax (thousands, €) | -0.22 | -0.02 | 2.36 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.69 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Antonijas iela 8-9 | Until 28.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Andreja Pumpura iela 3-10 | Until 29.10.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.GP GBRD Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.GBRD vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.GP GBRD VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.GP vadibas.zinojums gbrd | JPG | ||||
2013 |
Annual report | 11.09.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GBRD vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.02 KB | 19.10.2018 | 16.10.2018 | 1 |
Articles of Association |
TIF | 110.01 KB | 19.10.2018 | 16.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 139.79 KB | 19.10.2018 | 16.10.2018 | 4 |
Amendments to the Articles of Association |
TIF | 19.58 KB | 19.01.2015 | 12.01.2015 | 1 |
Articles of Association |
TIF | 40.55 KB | 19.01.2015 | 12.01.2015 | 1 |
Articles of Association |
TIF | 45.8 KB | 17.09.2012 | 03.09.2012 | 1 |
Memorandum of Association |
TIF | 37.54 KB | 17.09.2012 | 03.09.2012 | 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 | 70 KB | 20.12.2018 | 20.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.27 KB | 20.12.2018 | 19.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.21 KB | 20.12.2018 | 19.12.2018 | 1 |
Application |
TIF | 82.84 KB | 19.12.2018 | 17.12.2018 | 3 |
Auditor’s report |
TIF | 84.95 KB | 19.12.2018 | 16.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 08.11.2018 | 08.11.2018 | 2 |
Application |
TIF | 91.63 KB | 08.11.2018 | 07.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 130.47 KB | 08.11.2018 | 07.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 22.10.2018 | 22.10.2018 | 2 |
Application |
TIF | 313.44 KB | 19.10.2018 | 16.10.2018 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 22.19 KB | 19.10.2018 | 16.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.82 KB | 19.10.2018 | 16.10.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 490.21 KB | 08.11.2018 | 28.09.2018 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 38.48 KB | 31.01.2018 | 31.01.2018 | 2 |
Application |
TIF | 276.11 KB | 30.01.2018 | 25.01.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 50.87 KB | 30.01.2018 | 25.01.2018 | 3 |
List of members of the Board / Supervisory Board |
TIF | 14.2 KB | 30.01.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.24 KB | 30.01.2018 | 25.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
TIF | 227.36 KB | 22.01.2018 | 19.01.2018 | 4 |
Consent of members of the supervisory board |
TIF | 15.35 KB | 22.01.2018 | 19.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 15.82 KB | 22.01.2018 | 19.01.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.98 KB | 22.01.2018 | 19.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.33 KB | 22.01.2018 | 19.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.08 KB | 22.01.2018 | 19.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
TIF | 241.6 KB | 12.09.2017 | 07.09.2017 | 8 |
Consent of members of the supervisory board |
TIF | 19.14 KB | 12.09.2017 | 01.09.2017 | 1 |
Consent of members of the supervisory board |
TIF | 17.89 KB | 12.09.2017 | 01.09.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.96 KB | 12.09.2017 | 01.09.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.77 KB | 12.09.2017 | 01.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.12 KB | 12.09.2017 | 01.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 157.12 KB | 12.09.2017 | 01.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.5 KB | 24.02.2016 | 22.02.2016 | 2 |
Application |
TIF | 133.19 KB | 24.02.2016 | 16.02.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.41 KB | 24.02.2016 | 02.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.27 KB | 02.11.2015 | 28.10.2015 | 2 |
Application |
TIF | 159.41 KB | 02.11.2015 | 20.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.97 KB | 02.11.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.39 KB | 19.01.2015 | 14.01.2015 | 2 |
Application |
TIF | 108.96 KB | 19.01.2015 | 12.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.68 KB | 19.01.2015 | 12.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.4 KB | 22.10.2013 | 17.10.2013 | 2 |
Application |
TIF | 76.06 KB | 22.10.2013 | 14.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.01 KB | 30.10.2012 | 29.10.2012 | 1 |
Application |
TIF | 149.9 KB | 30.10.2012 | 25.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.59 KB | 30.10.2012 | 19.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.38 KB | 17.09.2012 | 11.09.2012 | 2 |
Registration certificates |
TIF | 58.74 KB | 17.09.2012 | 11.09.2012 | 1 |
Application |
TIF | 524.32 KB | 17.09.2012 | 04.09.2012 | 5 |
Announcement regarding the legal address |
TIF | 19.34 KB | 17.09.2012 | 03.09.2012 | 1 |
Consent of members of the supervisory board |
TIF | 20.41 KB | 17.09.2012 | 03.09.2012 | 1 |
Consent of members of the supervisory board |
TIF | 21.7 KB | 17.09.2012 | 03.09.2012 | 1 |
Consent of members of the supervisory board |
TIF | 20.3 KB | 17.09.2012 | 03.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.28 KB | 17.09.2012 | 31.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.27 KB | 17.09.2012 | 05.05.2012 | 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