GRAND PROMO, 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, 19.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GRAND PROMO" |
| Registration number, date | 50003790131, 15.12.2005 |
| VAT number | None (excluded 30.01.2012) Europe VAT register |
| Register, date | Commercial Register, 15.12.2005 |
| Legal address | Rīga, Brīvības gatve 218-39 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.12.2005 (registered payment 15.12.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "Maxiart" | Until 16.02.2007 | 18 years ago |
|---|
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Kalngale, Cīruļu iela 35-3 | Until 13.10.2006 | 19 years ago |
|---|---|---|
| Rīga, Pērnavas iela 52-604 | Until 16.02.2007 | 18 years ago |
| Rīga, Ūnijas iela 37-15 | Until 02.09.2009 | 16 years ago |
| Rīga, Dzirnavu iela 59 | Until 13.11.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums GP | ZIP | ||||
2009 |
Annual report | 22.04.2010 | TIF (595.59 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (354.68 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (2.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.25 KB | 04.01.2012 | 27.12.2011 | 1 |
Shareholders’ register |
TIF | 19.02 KB | 02.12.2010 | 23.11.2010 | 1 |
Articles of Association |
TIF | 15.43 KB | 18.04.2011 | 06.02.2007 | 1 |
Shareholders’ register |
TIF | 7.59 KB | 18.04.2011 | 18.01.2007 | 1 |
Shareholders’ register |
TIF | 19.38 KB | 18.04.2011 | 06.10.2006 | 1 |
Articles of Association |
TIF | 20.45 KB | 18.04.2011 | 08.12.2005 | 1 |
Memorandum of Association |
TIF | 33.16 KB | 18.04.2011 | 08.12.2005 | 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 |
TIF | 42.93 KB | 23.03.2015 | 19.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.53 KB | 06.05.2014 | 25.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.69 KB | 22.04.2014 | 22.04.2014 | 1 |
Notary’s decision |
RTF | 181.84 KB | 12.02.2013 | 12.02.2013 | 1 |
Notary’s decision |
EDOC | 1.34 MB | 12.02.2013 | 12.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 07.02.2013 | 06.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.62 MB | 07.02.2013 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.53 KB | 01.03.2012 | 01.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.35 KB | 02.03.2012 | 21.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 04.01.2012 | 02.01.2012 | 2 |
Application |
TIF | 62.99 KB | 04.01.2012 | 28.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.16 KB | 04.01.2012 | 28.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.88 KB | 04.01.2012 | 28.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.85 KB | 02.12.2010 | 01.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.41 KB | 18.04.2011 | 13.11.2010 | 2 |
Application |
TIF | 107.98 KB | 18.04.2011 | 10.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.74 KB | 18.04.2011 | 10.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 18.04.2011 | 22.03.2010 | 2 |
Application |
TIF | 42.45 KB | 18.04.2011 | 15.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.29 KB | 18.04.2011 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.27 KB | 18.04.2011 | 02.09.2009 | 1 |
Application |
TIF | 78.13 KB | 18.04.2011 | 18.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.04 KB | 18.04.2011 | 18.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.64 KB | 18.04.2011 | 16.02.2007 | 2 |
Registration certificates |
TIF | 49.99 KB | 18.04.2011 | 16.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.46 KB | 18.04.2011 | 13.02.2007 | 2 |
Sample report |
TIF | 23.58 KB | 18.04.2011 | 12.02.2007 | 1 |
Application |
TIF | 164.19 KB | 18.04.2011 | 05.02.2007 | 6 |
Announcement regarding the legal address |
TIF | 6.61 KB | 18.04.2011 | 18.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.35 KB | 18.04.2011 | 18.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 18.04.2011 | 13.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.09 KB | 18.04.2011 | 10.10.2006 | 2 |
Application |
TIF | 166.47 KB | 18.04.2011 | 09.10.2006 | 5 |
Announcement regarding the legal address |
TIF | 10.93 KB | 18.04.2011 | 06.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.18 KB | 18.04.2011 | 06.10.2006 | 1 |
Sample report |
TIF | 24.39 KB | 18.04.2011 | 06.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.17 KB | 18.04.2011 | 15.12.2005 | 2 |
Registration certificates |
TIF | 24.35 KB | 18.04.2011 | 15.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.63 KB | 18.04.2011 | 08.12.2005 | 1 |
Application |
TIF | 118.41 KB | 18.04.2011 | 08.12.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.81 KB | 18.04.2011 | 08.12.2005 | 1 |
Consent of the auditor |
TIF | 8.33 KB | 18.04.2011 | 08.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.69 KB | 18.04.2011 | 08.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 70.49 KB | 18.04.2011 | 08.12.2005 | 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