GRANDES, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GRANDES" |
| Registration number, date | 40003740887, 27.04.2005 |
| VAT number | None (excluded 19.08.2011) Europe VAT register |
| Register, date | Commercial Register, 27.04.2005 |
| Legal address | Rīga, Pakalnes iela 27 - 1 Check address owners |
| Fixed capital | 113 830 EUR , registered 17.07.2016 (registered payment 17.07.2016: 113 830 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.03 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.03 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
|---|---|
| Types of activities from statues | Nolietotu iekārtu, ierīču un mašīnu izjaukšana Atkritumu un lūžņu vairumtirdzniecība Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 15.06.2010 | TIF (553.1 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (465.14 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (581.82 KB) | ||
2006 |
Annual report | 28.02.2007 | PDF (251.9 KB) | ||
2005 |
Annual report | 25.01.2007 | PDF (269.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.45 KB | 16.10.2017 | 09.05.2011 | 1 |
Shareholders’ register |
TIF | 17.25 KB | 04.04.2011 | 14.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.05 KB | 16.10.2017 | 29.09.2008 | 1 |
Articles of Association |
TIF | 24.06 KB | 16.10.2017 | 29.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.28 KB | 16.10.2017 | 08.09.2007 | 1 |
Articles of Association |
TIF | 18.2 KB | 16.10.2017 | 08.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.75 KB | 16.10.2017 | 08.09.2007 | 1 |
Shareholders’ register |
TIF | 19.25 KB | 16.10.2017 | 09.08.2007 | 1 |
Shareholders’ register |
TIF | 20 KB | 16.10.2017 | 27.02.2007 | 2 |
Amendments to the Articles of Association |
TIF | 11.71 KB | 16.10.2017 | 26.02.2007 | 1 |
Articles of Association |
TIF | 15.85 KB | 16.10.2017 | 26.02.2007 | 1 |
Articles of Association |
TIF | 67.04 KB | 16.10.2017 | 19.04.2005 | 3 |
Memorandum of Association |
TIF | 36.44 KB | 16.10.2017 | 19.04.2005 | 3 |
Shareholders’ register |
TIF | 9.89 KB | 16.10.2017 | 19.04.2005 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 11.12.2018 | 10.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.89 KB | 11.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.9 KB | 03.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 03.04.2017 | 03.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 46.61 KB | 03.04.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.17 KB | 11.02.2015 | 11.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.3 KB | 11.02.2015 | 11.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.01 KB | 09.02.2015 | 09.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 11.02.2015 | 06.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.01 KB | 11.02.2015 | 06.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.12 KB | 16.10.2017 | 29.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.58 KB | 17.06.2013 | 17.06.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.91 KB | 16.10.2017 | 10.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.74 KB | 10.10.2012 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 723.16 KB | 10.10.2012 | 10.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.88 KB | 16.10.2017 | 03.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.93 KB | 16.10.2017 | 23.05.2011 | 2 |
Application |
TIF | 148.97 KB | 16.10.2017 | 09.05.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.53 KB | 16.10.2017 | 09.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 16.10.2017 | 01.04.2011 | 2 |
Application |
TIF | 112 KB | 16.10.2017 | 23.03.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.64 KB | 16.10.2017 | 23.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.64 KB | 16.10.2017 | 09.04.2010 | 2 |
Application |
TIF | 121.12 KB | 16.10.2017 | 01.04.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 14.8 KB | 16.10.2017 | 01.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.81 KB | 16.10.2017 | 01.03.2010 | 1 |
Other documents |
TIF | 194 KB | 16.10.2017 | 25.11.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 16.10.2017 | 21.10.2008 | 1 |
Other documents |
TIF | 172.07 KB | 16.10.2017 | 17.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 40.86 KB | 16.10.2017 | 16.10.2008 | 2 |
Application |
TIF | 78.78 KB | 16.10.2017 | 29.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.65 KB | 16.10.2017 | 29.09.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.69 KB | 16.10.2017 | 08.09.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.75 KB | 16.10.2017 | 08.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 16.10.2017 | 17.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.16 KB | 16.10.2017 | 14.08.2007 | 2 |
Application |
TIF | 81.78 KB | 16.10.2017 | 09.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.34 KB | 16.10.2017 | 09.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.57 KB | 16.10.2017 | 08.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.07 KB | 16.10.2017 | 05.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.99 KB | 16.10.2017 | 28.02.2007 | 2 |
Application |
TIF | 155.18 KB | 16.10.2017 | 27.02.2007 | 4 |
Sample report |
TIF | 24.91 KB | 16.10.2017 | 27.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.43 KB | 16.10.2017 | 26.02.2007 | 1 |
Consent of the auditor |
TIF | 7.44 KB | 16.10.2017 | 19.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.05 KB | 16.10.2017 | 27.04.2005 | 2 |
Registration certificates |
TIF | 17.12 KB | 16.10.2017 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.99 KB | 16.10.2017 | 22.04.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.8 KB | 16.10.2012 | 22.04.2005 | 1 |
Application |
TIF | 104.38 KB | 16.10.2017 | 20.04.2005 | 5 |
Sample report |
TIF | 16.51 KB | 16.10.2017 | 20.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.64 KB | 16.10.2017 | 19.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.82 KB | 16.10.2017 | 19.04.2005 | 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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