GRANDEE, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 20.11.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRANDEE"
Registration number, date 44103078699, 21.08.2012
VAT number None (excluded 20.11.2013) Europe VAT register
Register, date Commercial Register, 21.08.2012
Legal address Rīga, Senču iela 4 Check address owners
Fixed capital 2 000 LVL , registered 29.08.2012 (registered payment 29.08.2012: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Limbažu nov., Limbaži, Priežu iela 10-17 Until 20.09.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 26.11.2013  TIF (759.72 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 133.97 KB 26.11.2013 08.08.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 109.81 KB 07.08.2013 30.07.2013 2

Shareholders’ register

TIF 12.92 KB 24.09.2012 06.09.2012 1

Articles of Association

 TIF 9.91 KB 31.08.2012 21.08.2012 1

Regulations for the increase/reduction of the equity

 TIF 16.21 KB 31.08.2012 21.08.2012 1

Shareholders’ register

TIF 8.24 KB 31.08.2012 21.08.2012 1

Articles of Association

 TIF 13.25 KB 21.08.2012 16.08.2012 1

Memorandum of Association

 TIF 20.87 KB 21.08.2012 16.08.2012 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

 TIF 103.11 KB 26.11.2013 20.11.2013 2

Application

 TIF 240.84 KB 26.11.2013 14.11.2013 2

Other documents

 TIF 49.94 KB 26.11.2013 14.11.2013 1

Protocols/decisions of a company/organisation

 TIF 73.34 KB 26.11.2013 08.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 50.96 KB 07.08.2013 06.08.2013 1

Other documents

 TIF 42.08 KB 07.08.2013 30.07.2013 1

Other documents

 TIF 41.71 KB 07.08.2013 30.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 41.56 KB 24.09.2012 20.09.2012 2

Confirmation or consent to legal address

 TIF 19.17 KB 24.09.2012 14.09.2012 1

Application

 TIF 226.98 KB 24.09.2012 06.09.2012 3

Consent of a member of the Board / executive director

 TIF 33.96 KB 24.09.2012 06.09.2012 2

Power of attorney, act of empowerment

 TIF 18.59 KB 24.09.2012 06.09.2012 1

Protocols/decisions of a company/organisation

 TIF 17.69 KB 24.09.2012 06.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 25.19 KB 31.08.2012 29.08.2012 1

Application

 TIF 54.05 KB 31.08.2012 21.08.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.77 KB 31.08.2012 21.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 8.01 KB 31.08.2012 21.08.2012 1

Protocols/decisions of a company/organisation

 TIF 16.61 KB 31.08.2012 21.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.72 KB 21.08.2012 21.08.2012 2

Registration certificates

 TIF 42.42 KB 21.08.2012 21.08.2012 1

Announcement regarding the legal address

 TIF 7.61 KB 21.08.2012 16.08.2012 1

Application

 TIF 146.59 KB 21.08.2012 16.08.2012 2

Confirmation or consent to legal address

 TIF 9.86 KB 21.08.2012 16.08.2012 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