Grand Julietta Enterprises, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Grand Julietta Enterprises" |
| Registration number, date | 40103292185, 17.05.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.05.2010 |
| Legal address | Stabu iela 11 – 22E, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | United Kingdom | United Kingdom |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | United Kingdom | 30.11.2021 | 21.12.2021 |
Historical addresses
| Rīga, Vesetas iela 7 | Until 09.08.2012 | 12 years ago |
|---|---|---|
| Rīga, Dārzciema iela 60 | Until 21.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (2.11 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2024 | PDF (1.88 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.12.2022 | PDF (1.12 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.12.2022 | PDF (1.06 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.12.2022 | PDF (1.02 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.06.2020 | PDF (1.15 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2020 | PDF (1.23 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2020 | PDF (1.23 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Grand Julietta vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Grand Julietta vad.zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Grand Julietta vad.zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Grand Julietta vad.zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GrandJulietta vad.zinojums 2011 | |||||
2010 |
Annual report | 17.05.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Grand Julietta vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.84 KB | 17.12.2021 | 30.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 20.86 KB | 02.05.2016 | 21.04.2016 | 1 |
Articles of Association |
TIF | 32.06 KB | 02.05.2016 | 21.04.2016 | 1 |
Shareholders’ register |
TIF | 80.63 KB | 02.05.2016 | 21.04.2016 | 3 |
Shareholders’ register |
TIF | 20.31 KB | 10.05.2011 | 29.04.2011 | 1 |
Shareholders’ register |
TIF | 18.23 KB | 01.06.2010 | 19.05.2010 | 1 |
Articles of Association |
TIF | 59.28 KB | 24.05.2010 | 12.05.2010 | 1 |
Memorandum of Association |
TIF | 70.05 KB | 24.05.2010 | 12.05.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 46.54 KB | 01.06.2010 | 27.08.2009 | 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 | 66.14 KB | 22.07.2022 | 22.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 22.07.2022 | 22.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.18 KB | 21.07.2022 | 21.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 21.12.2021 | 21.12.2021 | 2 |
Application |
TIF | 170.13 KB | 17.12.2021 | 30.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
TIF | 107.7 KB | 19.10.2021 | 08.10.2021 | 3 |
Copy of the personal identification document |
TIF | 278.51 KB | 17.12.2021 | 29.10.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 189.43 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 03.09.2020 | 03.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 31.08.2020 | 31.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.4 KB | 31.08.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 10.08.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 10.08.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 10.08.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 10.08.2020 | 10.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.81 KB | 05.08.2020 | 05.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.81 KB | 05.08.2020 | 05.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 05.08.2020 | 05.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 05.08.2020 | 05.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 05.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.25 KB | 02.05.2016 | 27.04.2016 | 2 |
Application |
TIF | 423.03 KB | 02.05.2016 | 21.04.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 75.28 KB | 02.05.2016 | 21.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 127.71 KB | 02.05.2016 | 21.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.84 KB | 13.08.2012 | 09.08.2012 | 2 |
Application |
TIF | 381.18 KB | 13.08.2012 | 06.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 46.69 KB | 13.08.2012 | 06.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 39.15 KB | 13.08.2012 | 01.08.2012 | 1 |
Other documents |
TIF | 865.04 KB | 13.08.2012 | 10.05.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 10.05.2011 | 06.05.2011 | 1 |
Application |
TIF | 82.96 KB | 10.05.2011 | 29.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.9 KB | 01.06.2010 | 26.05.2010 | 2 |
Application |
TIF | 94.5 KB | 01.06.2010 | 19.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.24 KB | 01.06.2010 | 19.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 81.41 KB | 01.06.2010 | 18.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 131.23 KB | 24.05.2010 | 17.05.2010 | 2 |
Registration certificates |
TIF | 79.56 KB | 24.05.2010 | 17.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 31.44 KB | 24.05.2010 | 12.05.2010 | 1 |
Receipts on the publication and state fees |
TIF | 53.22 KB | 24.05.2010 | 12.05.2010 | 1 |
document.Ā1 |
TIF | 46.4 KB | 01.06.2010 | 27.08.2009 | 2 |
document.Ā1 |
TIF | 51.89 KB | 01.06.2010 | 27.08.2009 | 2 |
document.Ā1 |
TIF | 87.68 KB | 01.06.2010 | 27.08.2009 | 5 |
document.Ā1 |
TIF | 72.19 KB | 01.06.2010 | 27.08.2009 | 3 |
Application |
TIF | 461.88 KB | 24.05.2010 | 12.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 284.39 KB | 01.06.2010 | 08.05.2009 | 10 |
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