GRANDFATHERS WINE, 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, 09.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GRANDFATHERS WINE" |
| Registration number, date | 40103354150, 09.12.2010 |
| VAT number | None (excluded 27.06.2019) Europe VAT register |
| Register, date | Commercial Register, 09.12.2010 |
| Legal address | Dzelzavas iela 76 k-2 – 17, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 844 EUR , registered 27.07.2015 (registered payment 27.07.2015: 2 844 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 | 9.06 | 14.52 |
| Personal income tax (thousands, €) | 0 | 1.55 | 3.73 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.34 | 7.61 |
| Average employees count | 0 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
Historical addresses
| Rīga, Juglas iela 29 - 43 | Until 24.05.2016 | 8 years ago |
|---|---|---|
| Rīga, Bērzaunes iela 6A | Until 19.06.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.02.2019.
Case number: C30467219 Started 14.02.2019,
ended 03.03.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.03.2020 |
04.03.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.02.2019 |
15.02.2019 | Appointment of an administrator in an insolvency case |
Puriņa Ieva (Certificate nr. 00582)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.02.2019 |
15.02.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 15.03.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puriņa Ieva |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00582 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26490667
E-mail ieva.purina83@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.08.2019 | PDF (81.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (248.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (479.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Sapulces protokols | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013g.GW | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GF 2012 | |||||
2011 |
Annual report | 09.12.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 146.02 KB | 31.05.2016 | 28.04.2016 | 4 |
Articles of Association |
TIF | 131.66 KB | 31.05.2016 | 28.04.2016 | 4 |
Shareholders’ register |
TIF | 114.71 KB | 31.05.2016 | 28.04.2016 | 2 |
Articles of Association |
TIF | 81.85 KB | 31.07.2015 | 30.04.2015 | 3 |
Shareholders’ register |
TIF | 204.06 KB | 31.07.2015 | 30.04.2015 | 4 |
Shareholders’ register |
TIF | 15.68 KB | 12.09.2012 | 13.08.2012 | 1 |
Shareholders’ register |
TIF | 17.06 KB | 21.12.2011 | 15.12.2011 | 1 |
Articles of Association |
TIF | 63.56 KB | 15.12.2010 | 09.11.2010 | 3 |
Memorandum of association |
TIF | 80.3 KB | 15.12.2010 | 09.11.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.08 KB | 09.03.2020 | 09.03.2020 | 2 |
Notary’s decision |
EDOC | 66.03 KB | 04.03.2020 | 04.03.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 14.33 KB | 09.03.2020 | 03.03.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 24 KB | 09.03.2020 | 03.03.2020 | 1 |
Court decision/judgement |
130.56 KB | 03.03.2020 | 03.03.2020 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 09.03.2020 | 24.09.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.6 KB | 09.03.2020 | 24.09.2019 | 1 |
Notary’s decision |
EDOC | 70.51 KB | 15.02.2019 | 15.02.2019 | 2 |
Court decision/judgement |
115.88 KB | 14.02.2019 | 14.02.2019 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 22.02.2018 | 22.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 298.23 KB | 20.02.2018 | 22.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.17 KB | 31.05.2016 | 24.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.8 KB | 31.05.2016 | 28.04.2016 | 1 |
Application |
TIF | 136.75 KB | 31.05.2016 | 28.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9.96 KB | 31.05.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.42 KB | 31.05.2016 | 28.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 91.3 KB | 31.07.2015 | 27.07.2015 | 2 |
Application |
TIF | 205.62 KB | 31.07.2015 | 14.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 120.86 KB | 31.07.2015 | 14.07.2015 | 3 |
Application |
TIF | 156.44 KB | 31.07.2015 | 09.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.24 KB | 31.07.2015 | 09.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.35 KB | 31.07.2015 | 30.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.29 KB | 21.06.2013 | 19.06.2013 | 2 |
Application |
TIF | 43.02 KB | 21.06.2013 | 12.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.88 KB | 21.06.2013 | 12.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 19.51 KB | 21.06.2013 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29 KB | 12.09.2012 | 10.09.2012 | 2 |
Application |
TIF | 47.46 KB | 12.09.2012 | 13.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.48 KB | 12.09.2012 | 13.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.06 KB | 21.12.2011 | 20.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 21.12.2011 | 20.12.2011 | 2 |
Application |
TIF | 51.07 KB | 21.12.2011 | 15.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.57 KB | 21.12.2011 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 15.12.2010 | 09.12.2010 | 2 |
Registration certificates |
TIF | 60.99 KB | 15.12.2010 | 09.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.49 KB | 15.12.2010 | 02.12.2010 | 4 |
Announcement regarding the legal address |
TIF | 6.58 KB | 15.12.2010 | 30.11.2010 | 1 |
Application |
TIF | 223.53 KB | 15.12.2010 | 10.11.2010 | 5 |
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