Grandars, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.10.2017
Business form Limited Liability Company
Registered name SIA "Grandars"
Registration number, date 45403029672, 12.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 12.05.2011
Legal address Rūpniecības iela 20 k-7 – 26, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 7 EUR , registered 21.07.2016 (registered payment 21.07.2016: 7 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Madonas nov., Madona, Rīgas iela 15-1 Until 19.09.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 12.05.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 43.64 KB 14.12.2011 15.09.2011 1

Shareholders’ register

TIF 22.12 KB 19.09.2011 15.09.2011 1

Articles of Association

 TIF 22.54 KB 17.05.2011 09.05.2011 1

Memorandum of Association

 TIF 36.29 KB 17.05.2011 09.05.2011 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 197.95 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 73.03 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 TIF 50.78 KB 08.03.2016 03.03.2016 2

State Revenue Service decisions/letters/statements

 DOC 110.5 KB 29.02.2016 26.02.2016 1

State Revenue Service decisions/letters/statements

 EDOC 93.72 KB 29.02.2016 26.02.2016 1

State Revenue Service decisions/letters/statements

 DOC 110.5 KB 29.02.2016 26.02.2016 1

Notary’s decision

 TIF 69.4 KB 14.12.2011 19.09.2011 2

Announcement regarding the legal address

 TIF 23.88 KB 14.12.2011 15.09.2011 1

Application

 TIF 265.34 KB 14.12.2011 15.09.2011 4

Documents attesting the transfer of shares

TIF 19.08 KB 14.12.2011 15.09.2011 1

Confirmation or consent to legal address

 TIF 55.86 KB 14.12.2011 15.09.2011 1

Protocols/decisions of a company/organisation

 TIF 70.89 KB 14.12.2011 15.09.2011 1

Consent of a member of the Board / executive director

 TIF 50.92 KB 19.09.2011 15.09.2011 2

Notary’s decision

 TIF 60.36 KB 17.05.2011 12.05.2011 1

Registration certificates

 TIF 62.74 KB 17.05.2011 12.05.2011 1

Announcement regarding the legal address

 TIF 36.22 KB 17.05.2011 09.05.2011 1

Application

 TIF 494.8 KB 17.05.2011 09.05.2011 9

Bank statements or other document regarding the payment of the equity

TIF 22.92 KB 17.05.2011 09.05.2011 1

Consent of a member of the Board / executive director

 TIF 14.78 KB 17.05.2011 09.05.2011 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