GRAND MASTER, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRAND MASTER"
Registration number, date 40103195890, 13.10.2008
VAT number None (excluded 26.03.2012) Europe VAT register
Register, date Commercial Register, 13.10.2008
Legal address Stendes iela 7 k-4 – 57, Rīga, LV-1046 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)

Historical addresses

Rīga, Krustabaznīcas iela 9A Until 08.02.2012 12 years ago
Rīga, Ēvalda Valtera iela 7-52 Until 14.11.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
Pazinojums 2010 RAR

2009

Annual report 21.06.2010  TIF (703.66 KB)

2008

Annual report 27.05.2009  TIF (649.54 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.45 KB 06.02.2012 27.01.2012 1

Shareholders’ register

TIF 28.05 KB 15.11.2011 27.10.2011 1

Articles of Association

TIF 16.87 KB 04.11.2008 22.09.2008 1

Memorandum of association

TIF 44.79 KB 04.11.2008 22.09.2008 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 102.51 KB 13.08.2018 13.08.2018 2

Decisions / letters / protocols of public notaries

RTF 199.91 KB 09.01.2017 09.01.2017 4

Decisions / letters / protocols of public notaries

EDOC 71.55 KB 09.01.2017 09.01.2017 4

Orders/request/cover notes of court bailiffs

EDOC 358.86 KB 05.01.2017 05.01.2017 1

Orders/request/cover notes of court bailiffs

PDF 364.84 KB 05.01.2017 05.01.2017 1

Decisions / letters / protocols of public notaries

TIF 51.5 KB 18.08.2016 11.08.2016 2

State Revenue Service decisions/letters/statements

DOC 109.5 KB 10.08.2016 09.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.08 KB 10.08.2016 09.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 01.10.2015 01.10.2015 4

Decisions / letters / protocols of public notaries

RTF 209.47 KB 01.10.2015 01.10.2015 4

Orders/request/cover notes of court bailiffs

PDF 2.99 MB 28.09.2015 25.09.2015 1

Orders/request/cover notes of court bailiffs

EDOC 588.26 KB 28.09.2015 25.09.2015 1

Decisions / letters / protocols of public notaries

TIF 47.26 KB 16.07.2013 11.07.2013 2

Decisions / letters / protocols of public notaries

RTF 180.2 KB 21.12.2012 21.12.2012 1

Decisions / letters / protocols of public notaries

EDOC 1.03 MB 21.12.2012 21.12.2012 1

State Revenue Service decisions/letters/statements

DOC 45.5 KB 18.12.2012 17.12.2012 1

State Revenue Service decisions/letters/statements

EDOC 1.24 MB 18.12.2012 17.12.2012 1

Decisions / letters / protocols of public notaries

TIF 32.57 KB 09.02.2012 08.02.2012 2

Decisions / letters / protocols of public notaries

TIF 57.22 KB 06.02.2012 03.02.2012 2

Consent of a member of the Board / executive director

TIF 31.06 KB 06.02.2012 02.02.2012 2

Confirmation or consent to legal address

TIF 6.13 KB 09.02.2012 27.01.2012 1

Application

TIF 94.55 KB 06.02.2012 27.01.2012 3

Protocols/decisions of a company/organisation

TIF 26.68 KB 06.02.2012 27.01.2012 1

Decisions / letters / protocols of public notaries

TIF 74.86 KB 15.11.2011 14.11.2011 2

Confirmation or consent to legal address

TIF 20.39 KB 15.11.2011 30.10.2011 1

Application

TIF 156.16 KB 15.11.2011 27.10.2011 3

Protocols/decisions of a company/organisation

TIF 45.11 KB 15.11.2011 27.10.2011 1

Consent of a member of the Board / executive director

TIF 61.91 KB 15.11.2011 25.10.2011 2

Decisions / letters / protocols of public notaries

TIF 40.06 KB 04.11.2008 13.10.2008 2

Registration certificates

TIF 30.1 KB 04.11.2008 13.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 15.8 KB 04.11.2008 09.10.2008 1

Receipts on the publication and state fees

TIF 27.99 KB 04.11.2008 09.10.2008 2

Announcement regarding the legal address

TIF 9.47 KB 04.11.2008 22.09.2008 1

Application

TIF 350.69 KB 04.11.2008 22.09.2008 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