GRANDEX, 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, 12.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRANDEX" |
| Registration number, date | 40003556551, 06.08.2001 |
| VAT number | None (excluded 03.10.2017) Europe VAT register |
| Register, date | Commercial Register, 27.05.2004 |
| Legal address | Nīcgales iela 12 – 53, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 828 EUR , registered 27.06.2017 (registered payment 27.06.2017: 2 828 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku nojaukšana (43.11) |
|---|---|
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
Historical addresses
| Rīga, Alauksta iela 12-1A | Until 23.10.2015 | 10 years ago |
|---|---|---|
| Rīga, Daugavpils iela 25-15 | Until 16.04.2013 | 12 years ago |
| Rīga, Dzirnavu iela 153/155 | Until 17.12.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | PDF (92.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DSC 0040 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin10 | DOCX | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin09 | DOCX | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin08 | DOCX | ||||
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 15.05.2013 | HTML (71.72 KB) | |
2006 |
Annual report | 01.01.2006 - 31.12.2006 | 15.05.2013 | HTML (71.78 KB) | |
2005 |
Annual report | 01.01.2005 - 31.12.2005 | 15.05.2013 | HTML (70.26 KB) | |
2004 |
Annual report | 27.06.2017 | TIF (1.04 MB) | ||
2003 |
Annual report | 27.06.2017 | TIF (468.26 KB) | ||
2002 |
Annual report | 27.06.2017 | TIF (563.14 KB) | ||
2001 |
Annual report | 27.06.2017 | TIF (524.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.14 KB | 27.06.2017 | 15.05.2017 | 1 |
Articles of Association |
DOCX | 16.14 KB | 27.06.2017 | 15.05.2017 | 1 |
Shareholders’ register |
DOCX | 60.06 KB | 27.06.2017 | 15.05.2017 | 1 |
Shareholders’ register |
DOCX | 60.06 KB | 27.06.2017 | 15.05.2017 | 1 |
Shareholders’ register |
TIF | 69.65 KB | 22.06.2017 | 15.05.2017 | 2 |
Shareholders’ register |
TIF | 84.46 KB | 27.06.2017 | 14.10.2015 | 3 |
Shareholders’ register |
TIF | 14.71 KB | 27.06.2017 | 11.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 49.95 KB | 27.06.2017 | 07.12.2004 | 1 |
Articles of Association |
TIF | 68.03 KB | 27.06.2017 | 07.12.2004 | 2 |
Shareholders’ register |
TIF | 14.11 KB | 27.06.2017 | 07.12.2004 | 1 |
Articles of Association |
TIF | 75.24 KB | 27.06.2017 | 07.05.2004 | 2 |
Shareholders’ register |
TIF | 26.94 KB | 27.06.2017 | 07.05.2004 | 1 |
Articles of Association |
TIF | 390.89 KB | 27.06.2017 | 20.07.2001 | 8 |
Memorandum of Association |
TIF | 34.36 KB | 27.06.2017 | 20.07.2001 | 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 | 99.04 KB | 12.03.2020 | 12.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.05 KB | 19.12.2019 | 14.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.49 KB | 19.12.2019 | 14.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.41 KB | 19.12.2019 | 14.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.78 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
6.42 MB | 17.07.2017 | 12.07.2017 | 24 | |
Application |
EDOC | 6.14 MB | 17.07.2017 | 12.07.2017 | 24 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.05 KB | 17.07.2017 | 12.07.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.06 KB | 17.07.2017 | 12.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 27.06.2017 | 27.06.2017 | 2 |
Articles of Association |
EDOC | 29.02 KB | 27.06.2017 | 15.05.2017 | 1 |
Application |
6.41 MB | 27.06.2017 | 15.05.2017 | 24 | |
Application |
EDOC | 6.14 MB | 27.06.2017 | 15.05.2017 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 28.5 KB | 27.06.2017 | 15.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.62 KB | 27.06.2017 | 15.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.62 KB | 27.06.2017 | 15.05.2017 | 1 |
Shareholders’ register |
EDOC | 63 KB | 27.06.2017 | 15.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 328.86 KB | 22.06.2017 | 16.08.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 74.43 KB | 27.06.2017 | 23.10.2015 | 2 |
Application |
TIF | 170.09 KB | 27.06.2017 | 14.10.2015 | 4 |
Confirmation or consent to legal address |
TIF | 19.63 KB | 27.06.2017 | 14.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.51 KB | 27.06.2017 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 27.06.2017 | 16.04.2013 | 2 |
Application |
TIF | 175.69 KB | 27.06.2017 | 11.04.2013 | 4 |
Confirmation or consent to legal address |
TIF | 9.01 KB | 27.06.2017 | 11.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.66 KB | 27.06.2017 | 11.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.38 KB | 27.06.2017 | 27.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.43 KB | 27.06.2017 | 26.05.2010 | 3 |
Application |
TIF | 203.23 KB | 27.06.2017 | 17.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.55 KB | 27.06.2017 | 17.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.72 KB | 27.06.2017 | 13.01.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.64 KB | 27.06.2017 | 05.01.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.03 KB | 27.06.2017 | 05.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.3 KB | 27.06.2017 | 06.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.95 KB | 27.06.2017 | 04.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 53.75 KB | 27.06.2017 | 04.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.7 KB | 27.06.2017 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.77 KB | 27.06.2017 | 09.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.63 KB | 27.06.2017 | 09.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.76 KB | 27.06.2017 | 07.12.2004 | 1 |
Application |
TIF | 126.53 KB | 27.06.2017 | 07.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.24 KB | 27.06.2017 | 07.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.25 KB | 27.06.2017 | 07.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.4 KB | 27.06.2017 | 07.12.2004 | 1 |
Sample report |
TIF | 29.37 KB | 27.06.2017 | 07.12.2004 | 2 |
Consent of the auditor |
TIF | 9.63 KB | 27.06.2017 | 06.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.63 KB | 27.06.2017 | 27.05.2004 | 2 |
Registration certificates |
TIF | 125.5 KB | 27.06.2017 | 27.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 27.06.2017 | 08.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.59 KB | 27.06.2017 | 08.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.83 KB | 27.06.2017 | 07.05.2004 | 1 |
Application |
TIF | 128.64 KB | 27.06.2017 | 07.05.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.1 KB | 27.06.2017 | 07.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.23 KB | 27.06.2017 | 07.05.2004 | 1 |
Sample report |
TIF | 29.19 KB | 27.06.2017 | 06.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.99 KB | 27.06.2017 | 06.08.2001 | 1 |
Registration certificates |
TIF | 77.71 KB | 27.06.2017 | 06.08.2001 | 1 |
Application |
TIF | 126.13 KB | 27.06.2017 | 20.07.2001 | 4 |
Confirmation or consent to legal address |
TIF | 18.56 KB | 27.06.2017 | 20.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.89 KB | 27.06.2017 | 20.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 27.06.2017 | 20.07.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.76 KB | 27.06.2017 | 19.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 11.42 KB | 27.06.2017 | 12.07.2001 | 1 |
Sample report |
TIF | 29.37 KB | 27.06.2017 | 12.07.2001 | 2 |
Copy of the personal identification document |
TIF | 346.6 KB | 27.06.2017 | 06.03.1997 | 2 |
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