Grand Consulting, 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, 15.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Grand Consulting" |
| Registration number, date | 40103434691, 06.07.2011 |
| VAT number | None (excluded 07.11.2014) Europe VAT register |
| Register, date | Commercial Register, 06.07.2011 |
| Legal address | Zilā iela 2, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR , registered 26.05.2014 (registered payment 26.05.2014: 2 845 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 | 0 | 3.6 |
| Personal income tax (thousands, €) | 0 | 0.06 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 3.09 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
Historical addresses
| Rīga, Buļļu iela 36 | Until 17.08.2011 | 13 years ago |
|---|---|---|
| Rīga, Maskavas iela 202-10 | Until 03.08.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (567.07 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj Grand 2013 | |||||
2012 |
Annual report | 06.07.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2012 grand |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.63 KB | 26.11.2014 | 19.11.2014 | 2 |
Articles of Association |
TIF | 68.91 KB | 30.05.2014 | 20.05.2014 | 3 |
Shareholders’ register |
TIF | 117.28 KB | 30.05.2014 | 20.05.2014 | 4 |
Articles of Association |
TIF | 216.94 KB | 19.08.2011 | 11.08.2011 | 4 |
Shareholders’ register |
TIF | 34.82 KB | 19.08.2011 | 11.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.25 KB | 13.07.2011 | 07.07.2011 | 1 |
Articles of Association |
TIF | 14.66 KB | 13.07.2011 | 07.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.11 KB | 13.07.2011 | 07.07.2011 | 1 |
Shareholders’ register |
TIF | 17.21 KB | 13.07.2011 | 07.07.2011 | 1 |
Articles of Association |
TIF | 53.6 KB | 08.07.2011 | 05.07.2011 | 1 |
Memorandum of Association |
TIF | 110.04 KB | 08.07.2011 | 05.07.2011 | 2 |
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 | 102.49 KB | 15.05.2018 | 15.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 19.07.2017 | 17.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 19.07.2017 | 17.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.96 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 22.12.2016 | 22.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.47 KB | 21.12.2016 | 20.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 21.12.2016 | 20.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.78 KB | 26.11.2014 | 22.11.2014 | 2 |
Application |
TIF | 166.19 KB | 26.11.2014 | 19.11.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.12 KB | 26.11.2014 | 19.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.39 KB | 26.11.2014 | 19.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.5 KB | 30.05.2014 | 26.05.2014 | 2 |
Application |
TIF | 300.85 KB | 30.05.2014 | 21.05.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.88 KB | 30.05.2014 | 21.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.41 KB | 30.05.2014 | 20.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.19 KB | 19.08.2011 | 17.08.2011 | 2 |
Application |
TIF | 182.97 KB | 19.08.2011 | 12.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.23 KB | 19.08.2011 | 11.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.9 KB | 04.08.2011 | 03.08.2011 | 1 |
Application |
TIF | 54.29 KB | 04.08.2011 | 28.07.2011 | 2 |
Confirmation or consent to legal address |
TIF | 10.13 KB | 04.08.2011 | 28.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.78 KB | 04.08.2011 | 28.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.15 KB | 13.07.2011 | 12.07.2011 | 2 |
Application |
TIF | 107.05 KB | 13.07.2011 | 07.07.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.19 KB | 13.07.2011 | 07.07.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.41 KB | 13.07.2011 | 07.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.02 KB | 13.07.2011 | 07.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.71 KB | 08.07.2011 | 06.07.2011 | 2 |
Registration certificates |
TIF | 169.51 KB | 08.07.2011 | 06.07.2011 | 1 |
Submission/Application |
TIF | 40.98 KB | 08.07.2011 | 06.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 31.03 KB | 08.07.2011 | 05.07.2011 | 1 |
Application |
TIF | 581.53 KB | 08.07.2011 | 05.07.2011 | 3 |
Confirmation or consent to legal address |
TIF | 36.03 KB | 08.07.2011 | 05.07.2011 | 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