Grand rose, 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, 13.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Grand rose" |
| Registration number, date | 40103681537, 13.06.2013 |
| VAT number | None (excluded 17.10.2014) Europe VAT register |
| Register, date | Commercial Register, 13.06.2013 |
| Legal address | Lubānas iela 17 – 1, Rīga, LV-1019 Check address owners |
| Fixed capital | 21 343 EUR , registered 24.07.2016 (registered payment 24.07.2016: 21 343 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 40.46 |
| Personal income tax (thousands, €) | 0 | 0 | 2.52 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 6.07 |
| Average employees count | 0 | 0 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Ziedu un augu vairumtirdzniecība (46.22) |
|---|
Historical addresses
| Rīga, Hipokrāta iela 19-40 | Until 13.08.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 13.06.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.96 KB | 14.08.2014 | 06.08.2014 | 2 |
Shareholders’ register |
TIF | 53.77 KB | 13.01.2014 | 28.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 32.08 KB | 30.07.2013 | 24.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 6.93 KB | 30.07.2013 | 24.07.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.24 KB | 30.07.2013 | 24.07.2013 | 1 |
Shareholders’ register |
TIF | 38.1 KB | 30.07.2013 | 24.07.2013 | 2 |
Articles of Association |
TIF | 12.41 KB | 16.07.2013 | 07.06.2013 | 1 |
Memorandum of Association |
TIF | 22.62 KB | 16.07.2013 | 07.06.2013 | 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 |
RTF | 903.78 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.84 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 901.21 KB | 22.03.2016 | 21.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.95 KB | 22.03.2016 | 21.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 16.03.2016 | 15.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.56 KB | 16.03.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.14 KB | 11.11.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 23.10.2014 | 23.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 22.10.2014 | 22.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43 KB | 20.10.2014 | 20.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.81 KB | 20.10.2014 | 20.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.81 KB | 20.10.2014 | 20.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.08 KB | 14.08.2014 | 13.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 21.92 KB | 14.08.2014 | 07.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.86 KB | 14.08.2014 | 06.08.2014 | 1 |
Application |
TIF | 253.23 KB | 14.08.2014 | 06.08.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 55.1 KB | 14.08.2014 | 06.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79 KB | 14.08.2014 | 06.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.85 KB | 13.01.2014 | 10.01.2014 | 1 |
Application |
TIF | 167.57 KB | 13.01.2014 | 28.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.95 KB | 13.01.2014 | 28.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 30.07.2013 | 29.07.2013 | 1 |
Application |
TIF | 67.52 KB | 30.07.2013 | 24.07.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.12 KB | 30.07.2013 | 24.07.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.75 KB | 30.07.2013 | 24.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.54 KB | 30.07.2013 | 24.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 16.07.2013 | 13.06.2013 | 2 |
Registration certificates |
TIF | 35.48 KB | 16.07.2013 | 13.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.44 KB | 16.07.2013 | 07.06.2013 | 1 |
Application |
TIF | 81.67 KB | 16.07.2013 | 07.06.2013 | 4 |
Confirmation or consent to legal address |
TIF | 8.53 KB | 16.07.2013 | 06.06.2013 | 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.
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