GRAND REAL ESTATE, Nekustamo īpašumu aģentūra, 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, 27.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Nekustamo īpašumu aģentūra "GRAND REAL ESTATE" |
| Registration number, date | 40003871430, 03.11.2006 |
| VAT number | None (excluded 27.06.2018) Europe VAT register |
| Register, date | Commercial Register, 03.11.2006 |
| Legal address | Bīskapa gāte 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR , registered 30.07.2015 (registered payment 30.07.2015: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -16 | 0.16 | 2.04 |
| Personal income tax (thousands, €) | 0.12 | 0 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 0.2 | -0.21 | 1.24 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Rīga, Palasta iela 7 | Until 11.08.2011 | 13 years ago |
|---|---|---|
| Rīga, Pērnavas iela 6/8-42 | Until 26.05.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ GRE | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (602.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (305.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums GRE | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Grand Real 2013.vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Grand Real 2012.valdes zinojumsxls | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Grand Real 2011vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Grand Real 2010.vad.zinojumsxls.xls | ZIP | ||||
2009 |
Annual report | 26.04.2010 | TIF (394.88 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (473.44 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (310.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.48 KB | 05.08.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 132.1 KB | 05.08.2015 | 03.06.2015 | 4 |
Shareholders’ register |
TIF | 67.71 KB | 05.08.2015 | 03.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.98 KB | 18.06.2012 | 21.05.2012 | 1 |
Articles of Association |
TIF | 18.26 KB | 18.06.2012 | 21.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 25.34 KB | 27.05.2009 | 06.04.2009 | 1 |
Articles of Association |
TIF | 28.79 KB | 27.05.2009 | 06.04.2009 | 1 |
Shareholders’ register |
TIF | 18.83 KB | 27.05.2009 | 06.04.2009 | 1 |
Shareholders’ register |
TIF | 23.67 KB | 15.11.2007 | 25.10.2007 | 1 |
Shareholders’ register |
TIF | 19.68 KB | 15.11.2007 | 12.06.2007 | 1 |
Articles of Association |
TIF | 26.44 KB | 15.11.2007 | 25.10.2006 | 1 |
Memorandum of association |
TIF | 51.81 KB | 15.11.2007 | 25.10.2006 | 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 | 70.17 KB | 27.06.2018 | 27.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.55 KB | 26.06.2018 | 26.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.41 KB | 26.06.2018 | 26.06.2018 | 1 |
Application |
DOCX | 42.42 KB | 27.06.2018 | 25.05.2018 | 2 |
Application |
EDOC | 50.46 KB | 27.06.2018 | 25.05.2018 | 2 |
Other documents |
DOCX | 20.67 KB | 27.06.2018 | 23.05.2018 | 1 |
Other documents |
EDOC | 28.53 KB | 27.06.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.64 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 05.04.2018 | 05.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 151.39 KB | 05.04.2018 | 28.03.2018 | 2 |
Application |
TIF | 86.48 KB | 04.04.2018 | 28.03.2018 | 2 |
Consent of the liquidator |
TIF | 39.55 KB | 04.04.2018 | 28.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.66 KB | 04.04.2018 | 26.03.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 133.94 KB | 27.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.77 KB | 05.08.2015 | 30.07.2015 | 2 |
Application |
TIF | 272.34 KB | 05.08.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 205.63 KB | 05.08.2015 | 03.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 18.06.2012 | 15.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.86 KB | 18.06.2012 | 01.06.2012 | 2 |
Application |
TIF | 98.24 KB | 18.06.2012 | 21.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.16 KB | 18.06.2012 | 21.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 12.08.2011 | 11.08.2011 | 1 |
Application |
TIF | 86.55 KB | 12.08.2011 | 08.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 8.55 KB | 12.08.2011 | 08.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.74 KB | 27.05.2009 | 26.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.41 KB | 27.05.2009 | 21.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.22 KB | 27.05.2009 | 06.04.2009 | 1 |
Application |
TIF | 125.73 KB | 27.05.2009 | 06.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.1 KB | 27.05.2009 | 06.04.2009 | 3 |
Application |
TIF | 53.29 KB | 15.11.2007 | 25.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 14.52 KB | 15.11.2007 | 25.10.2007 | 1 |
Application |
TIF | 88.96 KB | 15.11.2007 | 12.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 15.11.2007 | 03.11.2006 | 2 |
Registration certificates |
TIF | 21.68 KB | 15.11.2007 | 03.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.64 KB | 15.11.2007 | 01.11.2006 | 1 |
Other documents |
TIF | 10.17 KB | 15.11.2007 | 01.11.2006 | 1 |
Application |
TIF | 125.29 KB | 15.11.2007 | 31.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 32.44 KB | 15.11.2007 | 31.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.61 KB | 15.11.2007 | 25.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.88 KB | 15.11.2007 | 25.10.2006 | 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