Grand Farm, SIA
Limited Liability 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, 14.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Grand Farm" |
| Registration number, date | 40003846293, 07.08.2006 |
| VAT number | None (excluded 12.09.2022) Europe VAT register |
| Register, date | Commercial Register, 07.08.2006 |
| Legal address | Aģes iela 12, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 6.84 |
| Personal income tax (thousands, €) | 0 | 0 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 1.57 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
Historical addresses
| Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, Aģes iela 12 | Until 26.03.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Baldone, Iecavas iela 6 | Until 03.07.2009 | 15 years ago |
| Baldones nov., Baldone, Iecavas iela 6 | Until 15.07.2009 | 15 years ago |
| Saulkrastu nov., Saulkrastu l. t., Zvejniekciems, Aģes iela 12 | Until 04.03.2010 | 14 years ago |
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Aģes iela 12 | Until 22.07.2010 | 14 years ago |
| Rīga, Slokas iela 84-1B | Until 15.10.2012 | 12 years ago |
| Rīga, Skolas iela 21 | Until 31.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (79.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | PDF (82.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (92.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GF Vadibas zinojums 26042011 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (392.16 KB) | |
2008 |
Annual report | 28.05.2009 | TIF (450.5 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (578.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 29.5 KB | 31.01.2020 | 05.11.2019 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 31.01.2020 | 05.11.2019 | 1 |
Shareholders’ register |
TIF | 70.87 KB | 26.07.2017 | 21.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 23.24 KB | 03.09.2014 | 27.08.2014 | 1 |
Articles of Association |
TIF | 48.73 KB | 03.09.2014 | 27.08.2014 | 2 |
Shareholders’ register |
TIF | 48.59 KB | 03.09.2014 | 27.08.2014 | 2 |
Shareholders’ register |
TIF | 22.24 KB | 29.10.2013 | 15.03.2010 | 1 |
Shareholders’ register |
TIF | 18.16 KB | 29.10.2013 | 15.03.2007 | 1 |
Articles of Association |
TIF | 114.06 KB | 29.10.2013 | 24.07.2006 | 3 |
Memorandum of association |
TIF | 57.7 KB | 29.10.2013 | 24.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 108.28 KB | 06.06.2023 | 06.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 05.12.2022 | 05.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 05.12.2022 | 05.12.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.37 KB | 02.12.2022 | 02.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.01 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
DOCX | 49.05 KB | 31.01.2020 | 27.01.2020 | 4 |
Application |
DOCX | 49.05 KB | 31.01.2020 | 27.01.2020 | 4 |
Application |
EDOC | 57.69 KB | 31.01.2020 | 27.01.2020 | 4 |
Consent of a member of the Board / executive director |
EDOC | 19.05 KB | 31.01.2020 | 05.11.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 31.01.2020 | 05.11.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 31.01.2020 | 05.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 31.01.2020 | 05.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.48 KB | 31.01.2020 | 05.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 31.01.2020 | 05.11.2019 | 1 |
Shareholders’ register |
EDOC | 53.59 KB | 31.01.2020 | 05.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 28.08.2019 | 28.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 28.08.2019 | 28.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.42 KB | 27.08.2019 | 27.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.42 KB | 27.08.2019 | 27.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 11.06.2019 | 11.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.47 KB | 06.06.2019 | 06.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.29 KB | 06.06.2019 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 25.04.2019 | 25.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.15 KB | 23.04.2019 | 23.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.47 KB | 23.04.2019 | 23.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 26.07.2017 | 26.07.2017 | 2 |
Application |
TIF | 121.09 KB | 26.07.2017 | 21.07.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.57 KB | 26.07.2017 | 21.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.01 KB | 24.09.2014 | 22.09.2014 | 2 |
Application |
TIF | 142.43 KB | 24.09.2014 | 17.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.84 KB | 24.09.2014 | 11.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.29 KB | 03.09.2014 | 01.09.2014 | 2 |
Application |
TIF | 137.21 KB | 03.09.2014 | 27.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.98 KB | 03.09.2014 | 27.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.19 KB | 29.10.2013 | 15.10.2012 | 1 |
Application |
TIF | 68.11 KB | 29.10.2013 | 08.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.42 KB | 29.10.2013 | 08.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 29.10.2013 | 22.07.2010 | 1 |
Application |
TIF | 68.21 KB | 29.10.2013 | 20.07.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.03 KB | 29.10.2013 | 19.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 29.10.2013 | 23.03.2010 | 1 |
Application |
TIF | 64.7 KB | 29.10.2013 | 18.03.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 80.8 KB | 29.10.2013 | 15.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.32 KB | 29.10.2013 | 15.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.84 KB | 29.10.2013 | 15.07.2009 | 1 |
Application |
TIF | 91.14 KB | 29.10.2013 | 13.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 56.81 KB | 29.10.2013 | 13.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.73 KB | 29.10.2013 | 06.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.19 KB | 29.10.2013 | 06.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.4 KB | 29.10.2013 | 26.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 116.13 KB | 29.10.2013 | 21.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.9 KB | 29.10.2013 | 15.03.2007 | 1 |
Application |
TIF | 76.24 KB | 29.10.2013 | 15.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.98 KB | 29.10.2013 | 07.08.2006 | 2 |
Registration certificates |
TIF | 16.88 KB | 29.10.2013 | 07.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.69 KB | 29.10.2013 | 01.08.2006 | 1 |
Application |
TIF | 223.59 KB | 29.10.2013 | 26.07.2006 | 5 |
Announcement regarding the legal address |
TIF | 7.57 KB | 29.10.2013 | 24.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.16 KB | 29.10.2013 | 24.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 14.36 KB | 29.10.2013 | 24.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.89 KB | 29.10.2013 | 21.07.2006 | 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.
Request documents in Company register