GRANIT MODELS, 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, 03.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "GRANIT MODELS" SIA |
| Registration number, date | 44103048711, 22.11.2007 |
| VAT number | None (excluded 03.05.2013) Europe VAT register |
| Register, date | Commercial Register, 22.11.2007 |
| Legal address | Ainavu iela 6, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical addresses
| Cēsu rajons, Cēsis, Ainavu iela 6 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Lenču iela 48-5 | Until 07.01.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzingm | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GMvadibaszinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GMvadibaszinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (255.18 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (464.01 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (183.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.43 KB | 03.10.2012 | 26.09.2012 | 1 |
Shareholders’ register |
TIF | 12.08 KB | 25.09.2012 | 19.09.2012 | 1 |
Shareholders’ register |
TIF | 16.32 KB | 03.09.2008 | 27.08.2008 | 1 |
Articles of Association |
TIF | 47.51 KB | 27.11.2007 | 20.11.2007 | 1 |
Memorandum of Association |
TIF | 44.06 KB | 27.11.2007 | 20.11.2007 | 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 |
TIF | 56.24 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.94 KB | 11.02.2015 | 16.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 137.87 KB | 03.11.2014 | 16.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 238.7 KB | 03.11.2014 | 23.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.85 MB | 10.05.2013 | 10.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.35 MB | 07.05.2013 | 07.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 03.10.2012 | 02.10.2012 | 1 |
Application |
TIF | 140.6 KB | 03.10.2012 | 26.09.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.96 KB | 03.10.2012 | 26.09.2012 | 3 |
Owner’s decisions |
TIF | 20.88 KB | 03.10.2012 | 26.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.53 KB | 25.09.2012 | 24.09.2012 | 1 |
Application |
TIF | 100.58 KB | 25.09.2012 | 19.09.2012 | 2 |
Receipts on the publication and state fees |
TIF | 19.58 KB | 03.09.2008 | 28.08.2008 | 1 |
Application |
TIF | 153.93 KB | 03.09.2008 | 27.08.2008 | 2 |
Owner’s decisions |
TIF | 25.88 KB | 03.09.2008 | 27.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.66 KB | 10.01.2008 | 07.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.54 KB | 10.01.2008 | 03.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 17.03 KB | 10.01.2008 | 02.01.2008 | 1 |
Application |
TIF | 197.58 KB | 10.01.2008 | 02.01.2008 | 2 |
Owner’s decisions |
TIF | 20.18 KB | 10.01.2008 | 02.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.27 KB | 27.11.2007 | 22.11.2007 | 1 |
Registration certificates |
TIF | 60.8 KB | 27.11.2007 | 22.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 16.74 KB | 27.11.2007 | 20.11.2007 | 1 |
Application |
TIF | 444.06 KB | 27.11.2007 | 20.11.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.26 KB | 27.11.2007 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.38 KB | 27.11.2007 | 20.11.2007 | 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