Grand Pērle, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.04.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grand Pērle"
Registration number, date 40103899916, 18.05.2015
VAT number None Europe VAT register
Register, date Commercial Register, 18.05.2015
Legal address Biķernieku iela 28 – 41, Rīga, LV-1006 Check address owners
Fixed capital 2 845 EUR , registered 14.04.2020 (registered payment 14.04.2020: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.06 1.53
Personal income tax (thousands, €) 0 0.04 0.44
Statutory social insurance contributions (thousands, €) 0 0.02 1.08
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

Spēkā no Status
14.04.2020 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 13.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.08.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.07.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 18.05.2015 - 31.12.2015 17.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 15 KB 14.04.2020 24.03.2020 1

Articles of Association

 DOC 15 KB 14.04.2020 24.03.2020 1

Regulations for the increase/reduction of the equity

 DOC 17 KB 14.04.2020 24.03.2020 1

Regulations for the increase/reduction of the equity

 DOC 17 KB 14.04.2020 24.03.2020 1

Shareholders’ register

DOC 14.5 KB 14.04.2020 24.03.2020 1

Shareholders’ register

DOC 17.5 KB 14.04.2020 24.03.2020 1

Shareholders’ register

DOC 14.5 KB 14.04.2020 24.03.2020 1

Shareholders’ register

DOC 17.5 KB 14.04.2020 24.03.2020 1

Articles of Association

 TIF 11.96 KB 29.07.2015 13.05.2015 1

Memorandum of association

 TIF 31.39 KB 29.07.2015 13.05.2015 1

Shareholders’ register

TIF 54.38 KB 29.07.2015 13.05.2015 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 99.07 KB 30.04.2021 30.04.2021 2

Decisions / letters / protocols of public notaries

 DOCX 14.71 KB 23.11.2020 25.09.2020 3

Decisions / letters / protocols of public notaries

 RTF 916.46 KB 23.11.2020 25.09.2020 3

Decisions / letters / protocols of public notaries

 DOCX 14.71 KB 23.11.2020 25.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 99.66 KB 23.11.2020 25.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 122.22 KB 23.11.2020 25.09.2020 3

Orders/request/cover notes of court bailiffs

 EDOC 366.7 KB 29.06.2020 29.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.56 KB 08.06.2020 08.06.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.93 KB 14.04.2020 14.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.97 KB 14.04.2020 14.04.2020 2

Application

 EDOC 99.81 KB 14.04.2020 26.03.2020 23

Application

 DOCX 91.21 KB 14.04.2020 26.03.2020 23

Application

 DOCX 91.21 KB 14.04.2020 26.03.2020 23

Notice of a member of the Board regarding the resignation

 TIF 12.28 KB 29.04.2020 24.03.2020 1

Articles of Association

 EDOC 15.51 KB 14.04.2020 24.03.2020 1

Bank statements or other document regarding the payment of the equity

JPG 1.98 MB 14.04.2020 24.03.2020 1

Bank statements or other document regarding the payment of the equity

JPG 1.98 MB 14.04.2020 24.03.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 1.99 MB 14.04.2020 24.03.2020 1

Protocols/decisions of a company/organisation

 DOC 16 KB 14.04.2020 24.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 15.42 KB 14.04.2020 24.03.2020 1

Protocols/decisions of a company/organisation

 DOC 16 KB 14.04.2020 24.03.2020 1

Regulations for the increase/reduction of the equity

 EDOC 16 KB 14.04.2020 24.03.2020 1

Shareholders’ register

EDOC 15.3 KB 14.04.2020 24.03.2020 1

Shareholders’ register

EDOC 14.94 KB 14.04.2020 24.03.2020 1

Decisions / letters / protocols of public notaries

 TIF 78.66 KB 29.07.2015 18.05.2015 2

Announcement regarding the legal address

 TIF 11.68 KB 29.07.2015 13.05.2015 1

Application

 TIF 190.07 KB 29.07.2015 13.05.2015 4

Bank statements or other document regarding the payment of the equity

TIF 10.2 KB 29.07.2015 13.05.2015 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