Grand Falk, 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, 16.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Grand Falk" |
| Registration number, date | 40003799463, 31.01.2006 |
| VAT number | None (excluded 07.08.2017) Europe VAT register |
| Register, date | Commercial Register, 31.01.2006 |
| Legal address | Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR , registered 23.12.2016 (registered payment 23.12.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.79 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.52 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Ulbrokas iela 1 - 92 | Until 23.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (92.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (314.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | HTML (88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | HTML (89.55 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | XLSX | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 03.02.2011 | RAR (153.31 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.02.2010 | RAR (199.26 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (538.98 KB) | ||
2007 |
Annual report | 10.01.2009 | TIF (1.47 MB) | ||
2006 |
Annual report | 19.10.2007 | TIF (357.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 72.61 KB | 25.04.2017 | 22.12.2016 | 3 |
Shareholders’ register |
TIF | 80.79 KB | 25.04.2017 | 22.12.2016 | 3 |
Shareholders’ register |
TIF | 91.21 KB | 25.04.2017 | 22.12.2016 | 3 |
Articles of Association |
TIF | 27.21 KB | 25.04.2017 | 25.01.2006 | 1 |
Memorandum of Association |
TIF | 53.23 KB | 25.04.2017 | 25.01.2006 | 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 | 103.81 KB | 16.03.2020 | 16.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 125 KB | 16.09.2019 | 16.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 107.26 KB | 16.09.2019 | 16.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 26.03.2019 | 26.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 26.03.2019 | 26.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.56 KB | 22.03.2019 | 22.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.35 KB | 25.04.2017 | 23.12.2016 | 2 |
Application |
TIF | 1.33 MB | 25.04.2017 | 22.12.2016 | 9 |
Confirmation or consent to legal address |
TIF | 46.04 KB | 25.04.2017 | 22.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 14.63 KB | 25.04.2017 | 22.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.81 KB | 25.04.2017 | 22.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.16 KB | 25.04.2017 | 16.02.2009 | 1 |
Application |
TIF | 174.11 KB | 25.04.2017 | 12.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.12 KB | 25.04.2017 | 12.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.41 KB | 25.04.2017 | 12.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.19 KB | 25.04.2017 | 31.01.2006 | 2 |
Registration certificates |
TIF | 35.72 KB | 25.04.2017 | 31.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.43 KB | 25.04.2017 | 26.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.41 KB | 25.04.2017 | 25.01.2006 | 1 |
Application |
TIF | 346.71 KB | 25.04.2017 | 25.01.2006 | 7 |
Consent of the auditor |
TIF | 10.33 KB | 25.04.2017 | 25.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.3 KB | 25.04.2017 | 25.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 115.75 KB | 25.04.2017 | 25.01.2006 | 2 |
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.
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