Grandroze, 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, 04.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Grandroze" |
| Registration number, date | 40203092692, 14.09.2017 |
| VAT number | None (excluded 18.10.2019) Europe VAT register |
| Register, date | Commercial Register, 14.09.2017 |
| Legal address | Aleksandra Čaka iela 125 – 15, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 06.11.2017 (registered payment 06.11.2017: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 7.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.95 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ziedu un augu vairumtirdzniecība (46.22) |
|---|---|
| CSP industry | Ziedu un augu vairumtirdzniecība (46.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.03.2019 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "RUBICON" | Until 06.11.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Gunāra Astras iela 8 k-1 - 3 | Until 06.11.2017 | 8 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.62 KB | 27.03.2019 | 18.03.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 19.73 KB | 06.11.2017 | 31.10.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 19.73 KB | 06.11.2017 | 31.10.2017 | 1 |
Articles of Association |
DOCX | 19.93 KB | 06.11.2017 | 31.10.2017 | 1 |
Articles of Association |
DOCX | 19.93 KB | 06.11.2017 | 31.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.8 KB | 06.11.2017 | 31.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.8 KB | 06.11.2017 | 31.10.2017 | 1 |
Shareholders’ register |
DOCX | 24.05 KB | 06.11.2017 | 31.10.2017 | 1 |
Shareholders’ register |
DOCX | 20.47 KB | 06.11.2017 | 31.10.2017 | 1 |
Shareholders’ register |
DOCX | 20.47 KB | 06.11.2017 | 31.10.2017 | 1 |
Shareholders’ register |
DOCX | 24.05 KB | 06.11.2017 | 31.10.2017 | 1 |
Articles of Association |
DOC | 45.5 KB | 04.09.2017 | 18.08.2017 | 3 |
Articles of Association |
DOC | 45.5 KB | 04.09.2017 | 18.08.2017 | 3 |
Memorandum of Association |
DOC | 40.5 KB | 04.09.2017 | 18.08.2017 | 1 |
Memorandum of Association |
DOC | 40.5 KB | 04.09.2017 | 18.08.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 04.09.2017 | 18.08.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 04.09.2017 | 18.08.2017 | 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 | 99.81 KB | 04.03.2021 | 04.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.47 KB | 02.12.2020 | 04.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.14 KB | 02.12.2020 | 04.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.78 KB | 02.12.2020 | 04.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
EDOC | 83.14 KB | 04.04.2019 | 01.04.2019 | 1 |
Application |
DOCX | 75.18 KB | 04.04.2019 | 01.04.2019 | 1 |
Application |
DOCX | 75.18 KB | 04.04.2019 | 01.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.34 KB | 04.04.2019 | 28.03.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.34 KB | 04.04.2019 | 28.03.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.97 KB | 04.04.2019 | 28.03.2019 | 1 |
Application |
EDOC | 83.12 KB | 27.03.2019 | 27.03.2019 | 22 |
Application |
DOCX | 75.17 KB | 27.03.2019 | 27.03.2019 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 27.03.2019 | 27.03.2019 | 2 |
Shareholders’ register |
EDOC | 38.05 KB | 27.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
DOCX | 50.12 KB | 06.11.2017 | 01.11.2017 | 4 |
Application |
EDOC | 61.76 KB | 06.11.2017 | 01.11.2017 | 4 |
Application |
DOCX | 50.12 KB | 06.11.2017 | 01.11.2017 | 4 |
Amendments to the Articles of Association |
EDOC | 31.58 KB | 06.11.2017 | 31.10.2017 | 1 |
Articles of Association |
EDOC | 31.68 KB | 06.11.2017 | 31.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.06 KB | 06.11.2017 | 31.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.06 KB | 06.11.2017 | 31.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.04 KB | 06.11.2017 | 31.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 32.78 KB | 06.11.2017 | 31.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.83 KB | 06.11.2017 | 31.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.83 KB | 06.11.2017 | 31.10.2017 | 1 |
Confirmation or consent to legal address |
TXT | 141 B | 06.11.2017 | 31.10.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 161.51 KB | 06.11.2017 | 31.10.2017 | 2 |
Confirmation or consent to legal address |
TXT | 141 B | 06.11.2017 | 31.10.2017 | 2 |
Confirmation or consent to legal address |
TIFF | 369.58 KB | 06.11.2017 | 31.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 57.04 KB | 06.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.73 KB | 06.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 57.04 KB | 06.11.2017 | 31.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.74 KB | 06.11.2017 | 31.10.2017 | 1 |
Shareholders’ register |
EDOC | 50.64 KB | 06.11.2017 | 31.10.2017 | 1 |
Shareholders’ register |
EDOC | 32.61 KB | 06.11.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 14.09.2017 | 14.09.2017 | 2 |
Confirmation or consent to legal address |
TIF | 8.96 KB | 12.09.2017 | 18.08.2017 | 1 |
Announcement regarding the legal address |
EDOC | 133.04 KB | 04.09.2017 | 18.08.2017 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 04.09.2017 | 18.08.2017 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 04.09.2017 | 18.08.2017 | 1 |
Articles of Association |
EDOC | 139.19 KB | 04.09.2017 | 18.08.2017 | 3 |
Application |
DOCX | 30.83 KB | 04.09.2017 | 18.08.2017 | 3 |
Application |
DOCX | 30.83 KB | 04.09.2017 | 18.08.2017 | 3 |
Application |
EDOC | 153.11 KB | 04.09.2017 | 18.08.2017 | 3 |
Memorandum of Association |
EDOC | 136.81 KB | 04.09.2017 | 18.08.2017 | 1 |
Shareholders’ register |
EDOC | 135.4 KB | 04.09.2017 | 18.08.2017 | 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