Grandex Food Baltic, 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, 03.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Grandex Food Baltic" |
| Registration number, date | 50103741861, 14.12.2013 |
| VAT number | None (excluded 27.06.2019) Europe VAT register |
| Register, date | Commercial Register, 14.12.2013 |
| Legal address | Alberta iela 9 – 19, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.12.2013 (registered payment 07.01.2015: 2 846 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, €) | 11.21 | 6.35 | -0.55 |
| Personal income tax (thousands, €) | 1.07 | 0.67 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 2.63 | 1.48 | 2.28 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Historical addresses
| Rīga, Ludzas iela 40 - 1 | Until 07.09.2016 | 9 years ago |
|---|---|---|
| Rīga, Jersikas iela 29-2 | Until 27.10.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (124.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (132.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin.2015.GFB | |||||
2014 |
Annual report | 14.12.2013 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.GFB | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.14 KB | 07.01.2019 | 20.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 23.34 KB | 02.01.2019 | 19.12.2018 | 1 |
Articles of Association |
TIF | 69.4 KB | 02.01.2019 | 19.12.2018 | 3 |
Shareholders’ register |
TIF | 95.43 KB | 10.01.2015 | 30.12.2014 | 3 |
Articles of Association |
TIF | 31.47 KB | 03.01.2014 | 13.12.2013 | 1 |
Memorandum of Association |
TIF | 105.47 KB | 03.01.2014 | 13.12.2013 | 3 |
Shareholders’ register |
TIF | 53.62 KB | 03.01.2014 | 13.12.2013 | 2 |
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 | 99.8 KB | 03.12.2020 | 03.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.57 KB | 26.03.2020 | 26.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 26.03.2020 | 26.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.6 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 06.09.2019 | 06.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.72 KB | 06.09.2019 | 06.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.51 KB | 06.09.2019 | 06.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.33 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.54 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
TIF | 135.51 KB | 04.04.2019 | 02.04.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.31 KB | 04.04.2019 | 02.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 21.02.2019 | 21.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.09 KB | 18.02.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
TIF | 297.21 KB | 02.01.2019 | 20.12.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 90.63 KB | 02.01.2019 | 19.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 27.10.2017 | 27.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.28 KB | 24.10.2017 | 24.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 24.10.2017 | 24.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 11.04.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 11.04.2017 | 11.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 06.04.2017 | 06.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 06.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 23.01.2017 | 23.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.24 KB | 20.01.2017 | 20.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.85 KB | 12.09.2016 | 07.09.2016 | 2 |
Application |
TIF | 153.2 KB | 12.09.2016 | 31.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 17 KB | 12.09.2016 | 31.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.2 KB | 30.10.2015 | 27.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 9 KB | 30.10.2015 | 22.10.2015 | 1 |
Application |
TIF | 31.48 KB | 30.10.2015 | 22.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.57 KB | 30.10.2015 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.83 KB | 10.01.2015 | 07.01.2015 | 2 |
Application |
TIF | 68.05 KB | 10.01.2015 | 30.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 173.67 KB | 10.01.2015 | 19.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.3 KB | 12.03.2014 | 11.03.2014 | 2 |
Application |
TIF | 241.65 KB | 12.03.2014 | 06.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.75 KB | 12.03.2014 | 06.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.08 KB | 03.01.2014 | 14.12.2013 | 2 |
Registration certificates |
TIF | 92.03 KB | 03.01.2014 | 14.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.28 KB | 03.01.2014 | 13.12.2013 | 1 |
Application |
TIF | 209.64 KB | 03.01.2014 | 13.12.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.16 KB | 03.01.2014 | 13.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.06 KB | 03.01.2014 | 13.12.2013 | 1 |
Submission/Application |
TIF | 19.1 KB | 03.01.2014 | 13.12.2013 | 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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