GRANDVISION SA, 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, 20.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | GRANDVISION SA SIA |
| Registration number, date | 40103494690, 23.12.2011 |
| VAT number | None (excluded 26.03.2014) Europe VAT register |
| Register, date | Commercial Register, 23.12.2011 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 1 EUR , registered 13.03.2014 (registered payment 13.03.2014: 1 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRANSFORS and Kids" | Until 13.03.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Malnavas iela 18-34 | Until 26.09.2014 | 10 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Saules iela 2-50 | Until 14.06.2013 | 11 years ago |
| Babītes nov., Babītes pag., Piņķi, Saules iela 2-42 | Until 13.03.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZdock | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 23.12.2011 - 31.12.2011 | 20.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 62.74 KB | 17.03.2014 | 12.03.2014 | 2 |
Articles of Association |
TIF | 64.12 KB | 17.03.2014 | 12.03.2014 | 3 |
Shareholders’ register |
TIF | 75.12 KB | 17.03.2014 | 12.03.2014 | 2 |
Shareholders’ register |
TIF | 80.6 KB | 17.03.2014 | 11.03.2014 | 2 |
Shareholders’ register |
TIF | 15.99 KB | 18.06.2013 | 18.04.2013 | 1 |
Articles of Association |
TIF | 19.4 KB | 28.12.2011 | 12.12.2011 | 1 |
Memorandum of Association |
TIF | 28.3 KB | 28.12.2011 | 12.12.2011 | 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 | 101.39 KB | 20.04.2018 | 20.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 911.23 KB | 20.04.2018 | 20.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 17.08.2017 | 14.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 17.08.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 18.01.2017 | 18.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 18.01.2017 | 18.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 13.01.2017 | 12.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.9 KB | 13.01.2017 | 12.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.9 KB | 13.01.2017 | 12.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.71 KB | 29.09.2014 | 26.09.2014 | 2 |
Application |
TIF | 98.11 KB | 29.09.2014 | 23.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.68 KB | 29.09.2014 | 23.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.39 KB | 17.03.2014 | 13.03.2014 | 2 |
Application |
TIF | 667.06 KB | 17.03.2014 | 12.03.2014 | 5 |
Confirmation or consent to legal address |
TIF | 28.26 KB | 17.03.2014 | 12.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.5 KB | 17.03.2014 | 12.03.2014 | 2 |
Registration certificates |
TIF | 102.1 KB | 04.02.2014 | 03.02.2014 | 1 |
Submission/Application |
TIF | 18.76 KB | 04.02.2014 | 29.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.25 KB | 18.06.2013 | 14.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.91 KB | 18.06.2013 | 24.05.2013 | 2 |
Application |
TIF | 121.54 KB | 18.06.2013 | 18.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.4 KB | 18.06.2013 | 18.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.25 KB | 18.06.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 28.12.2011 | 23.12.2011 | 2 |
Registration certificates |
TIF | 37.79 KB | 28.12.2011 | 23.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.33 KB | 28.12.2011 | 21.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.47 KB | 28.12.2011 | 20.12.2011 | 1 |
Application |
TIF | 180.53 KB | 28.12.2011 | 12.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.01 KB | 28.12.2011 | 12.12.2011 | 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