GRAND SYSTEM, 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, 17.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GRAND SYSTEM" |
| Registration number, date | 54103090301, 17.01.2014 |
| VAT number | None (excluded 06.03.2018) Europe VAT register |
| Register, date | Commercial Register, 17.01.2014 |
| Legal address | "Varavīksnes" – 19, Alsviķi, Alsviķu pag., Alūksnes nov., LV-4333 Check address owners |
| Fixed capital | 12 000 EUR , registered 21.08.2014 (registered payment 21.08.2014: 12 000 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, €) | 0 | 0 | -26.34 |
| Personal income tax (thousands, €) | 0 | 0 | 1.67 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
|---|---|
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.04.2015.
Case number: C08027615 Started 24.04.2015,
ended 16.05.2018
Court: Alūksnes rajona tiesa
(1000055348)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.05.2018 |
17.05.2018 | Maksātnespējas procesa izbeigšana |
Alūksnes rajona tiesa (1000055348)
|
02.02.2018 10:00:00 |
17.01.2018 | Meeting of creditors | |
29.04.2016 13:40:00 |
12.04.2016 | Meeting of creditors | |
24.04.2015 |
27.04.2015 | Appointment of an administrator in an insolvency case |
Tokmačova Jevgēnija (Certificate nr. 00520)
Alūksnes rajona tiesa (1000055348)
|
24.04.2015 |
27.04.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Alūksnes rajona tiesa (1000055348)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tokmačova Jevgēnija |
Rīga, Nīcgales iela 19 - 6, LV-1035 | Nr. 00520 (valid from 12.10.2019 till 30.04.2024) |
Phone 29120581
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 35.71 KB | 17.01.2018 | 16.01.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 35.1 KB | 12.04.2016 | 11.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 21.04 KB | 05.02.2015 | 23.01.2015 | 1 |
Articles of Association |
TIF | 93.24 KB | 05.02.2015 | 23.01.2015 | 2 |
Shareholders’ register |
TIF | 1.8 MB | 05.02.2015 | 23.01.2015 | 5 |
Amendments to the Articles of Association |
TIF | 15.89 KB | 23.09.2014 | 03.09.2014 | 1 |
Articles of Association |
TIF | 47.12 KB | 23.09.2014 | 03.09.2014 | 2 |
Shareholders’ register |
TIF | 70.91 KB | 23.09.2014 | 03.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.54 KB | 22.08.2014 | 06.08.2014 | 1 |
Articles of Association |
TIF | 35.23 KB | 22.08.2014 | 06.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.22 KB | 22.08.2014 | 06.08.2014 | 1 |
Shareholders’ register |
TIF | 48.37 KB | 22.08.2014 | 06.08.2014 | 2 |
Articles of Association |
TIF | 37.49 KB | 22.01.2014 | 14.01.2014 | 1 |
Memorandum of Association |
TIF | 50.54 KB | 22.01.2014 | 14.01.2014 | 1 |
Shareholders’ register |
TIF | 98.22 KB | 22.01.2014 | 14.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.9 KB | 17.05.2018 | 17.05.2018 | 2 |
Notary’s decision |
RTF | 190.73 KB | 17.05.2018 | 17.05.2018 | 2 |
Notary’s decision |
EDOC | 70.06 KB | 17.05.2018 | 17.05.2018 | 2 |
Notary’s decision |
EDOC | 70.08 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
DOCX | 33.64 KB | 17.05.2018 | 16.05.2018 | 1 |
Application |
DOCX | 33.64 KB | 17.05.2018 | 16.05.2018 | 1 |
Application |
EDOC | 41.79 KB | 17.05.2018 | 16.05.2018 | 1 |
Court decision/judgement |
DOCX | 59.37 KB | 17.05.2018 | 16.05.2018 | 3 |
Court decision/judgement |
DOCX | 59.37 KB | 17.05.2018 | 16.05.2018 | 3 |
Court decision/judgement |
EDOC | 73.1 KB | 17.05.2018 | 16.05.2018 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 17.05.2018 | 30.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 17.05.2018 | 30.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.7 KB | 17.05.2018 | 30.01.2018 | 1 |
Notary’s decision |
EDOC | 68.52 KB | 17.01.2018 | 17.01.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.86 KB | 17.01.2018 | 16.01.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 109.2 KB | 05.05.2016 | 29.04.2016 | 3 |
Notary’s decision |
EDOC | 70.68 KB | 12.04.2016 | 12.04.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.89 KB | 12.04.2016 | 11.04.2016 | 3 |
Notary’s decision |
TIF | 62.95 KB | 27.04.2015 | 27.04.2015 | 2 |
Court decision/judgement |
TIF | 289.7 KB | 27.04.2015 | 24.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 105.56 KB | 05.02.2015 | 29.01.2015 | 2 |
Application |
TIF | 448.38 KB | 05.02.2015 | 23.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 278.23 KB | 05.02.2015 | 23.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.6 KB | 23.09.2014 | 22.09.2014 | 2 |
Application |
TIF | 275.85 KB | 23.09.2014 | 03.09.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 102.63 KB | 23.09.2014 | 03.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.91 KB | 22.08.2014 | 21.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.91 KB | 22.08.2014 | 07.08.2014 | 1 |
Application |
TIF | 144.29 KB | 22.08.2014 | 06.08.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.64 KB | 22.08.2014 | 06.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.06 KB | 22.08.2014 | 06.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 86.73 KB | 22.01.2014 | 17.01.2014 | 2 |
Registration certificates |
TIF | 152.48 KB | 22.01.2014 | 17.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 30.87 KB | 22.01.2014 | 14.01.2014 | 1 |
Application |
TIF | 397.44 KB | 22.01.2014 | 14.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 31.07 KB | 22.01.2014 | 14.01.2014 | 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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