GRAND SOLUTIONS, 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, 12.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GRAND SOLUTIONS" |
| Registration number, date | 40203067163, 08.05.2017 |
| VAT number | None (excluded 14.02.2019) Europe VAT register |
| Register, date | Commercial Register, 08.05.2017 |
| Legal address | Kreimeņu iela 3 – 9, Rīga, LV-1015 Check address owners |
| Fixed capital | 10 001 EUR , registered 18.09.2017 (registered payment 23.08.2018: 10 001 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 14.25 | 1.22 |
| Personal income tax (thousands, €) | 0 | 3 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.37 | 0.37 |
| Average employees count | 0 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|---|
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
Historical company names
| SIA "GRAND MEAT" | Until 23.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 08.05.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad Zin 2017 GM | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.83 KB | 27.12.2018 | 27.12.2018 | 1 |
Articles of Association |
TIF | 67.46 KB | 27.12.2018 | 27.12.2018 | 3 |
Shareholders’ register |
TIF | 103.65 KB | 27.12.2018 | 27.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 10.1 KB | 23.11.2018 | 23.11.2018 | 1 |
Articles of Association |
TIF | 48.99 KB | 23.11.2018 | 23.11.2018 | 3 |
Articles of Association |
118.35 KB | 23.08.2018 | 17.08.2018 | 1 | |
Shareholders’ register |
200.33 KB | 23.08.2018 | 17.08.2018 | 1 | |
Amendments to the Articles of Association |
1.27 MB | 18.09.2017 | 14.09.2017 | 1 | |
Articles of Association |
1.27 MB | 18.09.2017 | 14.09.2017 | 1 | |
Regulations for the increase/reduction of the equity |
1.28 MB | 18.09.2017 | 14.09.2017 | 1 | |
Regulations for the increase/reduction of the equity |
1.28 MB | 18.09.2017 | 14.09.2017 | 1 | |
Shareholders’ register |
1.35 MB | 18.09.2017 | 14.09.2017 | 1 | |
Shareholders’ register |
1.35 MB | 18.09.2017 | 14.09.2017 | 1 | |
Shareholders’ register |
133.54 KB | 28.04.2017 | 24.04.2017 | 1 | |
Articles of Association |
131.26 KB | 25.04.2017 | 24.04.2017 | 1 | |
Memorandum of Association |
136.68 KB | 25.04.2017 | 24.04.2017 | 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 | 918.58 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.49 KB | 12.05.2020 | 12.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 09.08.2019 | 09.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.03 KB | 09.08.2019 | 09.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 917.17 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.61 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 21.02.2019 | 21.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 21.02.2019 | 21.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.14 KB | 19.02.2019 | 19.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 190.34 KB | 27.12.2018 | 27.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.39 KB | 27.12.2018 | 27.12.2018 | 3 |
Application |
TIF | 140.59 KB | 23.11.2018 | 23.11.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.16 KB | 23.11.2018 | 23.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 23.11.2018 | 23.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.83 KB | 23.11.2018 | 23.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 23.08.2018 | 23.08.2018 | 2 |
Articles of Association |
EDOC | 126.53 KB | 23.08.2018 | 17.08.2018 | 1 |
Application |
274.89 KB | 23.08.2018 | 17.08.2018 | 5 | |
Application |
EDOC | 276.84 KB | 23.08.2018 | 17.08.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 130.09 KB | 23.08.2018 | 17.08.2018 | 1 |
Protocols/decisions of a company/organisation |
121.6 KB | 23.08.2018 | 17.08.2018 | 1 | |
Shareholders’ register |
EDOC | 205.45 KB | 23.08.2018 | 17.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 18.09.2017 | 18.09.2017 | 2 |
Amendments to the Articles of Association |
1.3 MB | 18.09.2017 | 14.09.2017 | 1 | |
Articles of Association |
1.3 MB | 18.09.2017 | 14.09.2017 | 1 | |
Application |
1.44 MB | 18.09.2017 | 14.09.2017 | 3 | |
Application |
1.41 MB | 18.09.2017 | 14.09.2017 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
1.27 MB | 18.09.2017 | 14.09.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
1.27 MB | 18.09.2017 | 14.09.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
1.3 MB | 18.09.2017 | 14.09.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
1.3 MB | 18.09.2017 | 14.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.23 MB | 18.09.2017 | 14.09.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
1.2 MB | 18.09.2017 | 14.09.2017 | 2 | |
Protocols/decisions of a company/organisation |
1.27 MB | 18.09.2017 | 14.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.31 MB | 18.09.2017 | 14.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.27 MB | 18.09.2017 | 14.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.3 MB | 18.09.2017 | 14.09.2017 | 1 | |
Regulations for the increase/reduction of the equity |
1.31 MB | 18.09.2017 | 14.09.2017 | 1 | |
Regulations for the increase/reduction of the equity |
1.31 MB | 18.09.2017 | 14.09.2017 | 1 | |
Shareholders’ register |
1.38 MB | 18.09.2017 | 14.09.2017 | 1 | |
Shareholders’ register |
1.38 MB | 18.09.2017 | 14.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 08.05.2017 | 08.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 9.42 KB | 03.05.2017 | 27.04.2017 | 1 |
Announcement regarding the legal address |
174.57 KB | 28.04.2017 | 24.04.2017 | 1 | |
Announcement regarding the legal address |
206.81 KB | 28.04.2017 | 24.04.2017 | 1 | |
Shareholders’ register |
165.74 KB | 28.04.2017 | 24.04.2017 | 1 | |
Articles of Association |
163.35 KB | 25.04.2017 | 24.04.2017 | 1 | |
Application |
319.45 KB | 25.04.2017 | 24.04.2017 | 4 | |
Application |
352.04 KB | 25.04.2017 | 24.04.2017 | 4 | |
Memorandum of Association |
168.79 KB | 25.04.2017 | 24.04.2017 | 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