GRANIT-SALAMANDRA BALTIC, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.01.2021
Business form Limited Liability Company
Registered name SIA "GRANIT-SALAMANDRA BALTIC"
Registration number, date 40103311170, 03.08.2010
VAT number None (excluded 15.08.2019) Europe VAT register
Register, date Commercial Register, 03.08.2010
Legal address Rīga, Lubānas iela 66 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 -0.03
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 Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Mellužu iela 1C-2 Until 19.02.2014 10 years ago
Rīga, Ieriķu iela 3 Until 28.02.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 11.04.2020  ZIP €11.00
Annual report 2019 PDF
GSBaltic vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (295.07 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.04.2018  PDF (82.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.02.2017  PDF (1.02 MB) €9.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 40 KB 21.07.2015 30.06.2015 1

Amendments to the Articles of Association

 TIF 13.97 KB 24.05.2013 16.05.2013 1

Articles of Association

 TIF 20.56 KB 24.05.2013 13.05.2013 1

Amendments to the Articles of Association

 TIF 9.82 KB 16.01.2012 05.01.2012 1

Articles of Association

 TIF 16.11 KB 16.01.2012 05.01.2012 1

Shareholders’ register

TIF 54.42 KB 19.12.2011 24.10.2011 1

Shareholders’ register

TIF 24.44 KB 19.08.2011 15.08.2011 1

Articles of Association

 TIF 66.49 KB 10.08.2010 26.07.2010 1

Memorandum of association

 TIF 149.33 KB 10.08.2010 26.07.2010 2

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 98.93 KB 22.01.2021 22.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 100.1 KB 01.12.2020 29.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 122.59 KB 01.12.2020 29.09.2020 3

Decisions / letters / protocols of public notaries

 DOCX 14.59 KB 01.12.2020 29.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 69.75 KB 28.07.2015 28.07.2015 1

Application

 EDOC 53.33 KB 21.07.2015 21.07.2015 2

Shareholders’ register

EDOC 32.22 KB 21.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 71.13 KB 21.02.2014 19.02.2014 2

Application

 TIF 124.36 KB 21.02.2014 12.02.2014 2

Confirmation or consent to legal address

 TIF 21.77 KB 21.02.2014 27.01.2014 1

Purchase/lease agreement

 TIF 1.22 MB 21.02.2014 13.12.2013 11

Power of attorney, act of empowerment

 TIF 830.58 KB 21.02.2014 01.07.2013 6

Decisions / letters / protocols of public notaries

 TIF 41.33 KB 24.05.2013 23.05.2013 2

Application

 TIF 133.57 KB 24.05.2013 16.05.2013 2

Protocols/decisions of a company/organisation

 TIF 64.74 KB 24.05.2013 13.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 31.85 KB 01.03.2012 28.02.2012 1

Application

 TIF 76.55 KB 01.03.2012 23.02.2012 2

Confirmation or consent to legal address

 TIF 19.01 KB 01.03.2012 21.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.9 KB 16.01.2012 13.01.2012 2

Application

 TIF 137.61 KB 16.01.2012 10.01.2012 4

Protocols/decisions of a company/organisation

 TIF 51.96 KB 16.01.2012 05.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 78.48 KB 19.12.2011 15.12.2011 2

Power of attorney, act of empowerment

 TIF 35.74 KB 19.12.2011 21.11.2011 1

Application

 TIF 107.29 KB 19.12.2011 27.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 59.3 KB 19.08.2011 18.08.2011 2

Application

 TIF 121.19 KB 19.08.2011 15.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 52.53 KB 19.08.2011 08.08.2011 2

Decisions / letters / protocols of public notaries

 TIF 94.78 KB 10.08.2010 03.08.2010 1

Registration certificates

 TIF 164.79 KB 10.08.2010 03.08.2010 1

Announcement regarding the legal address

 TIF 34.02 KB 10.08.2010 26.07.2010 1

Application

 TIF 691.85 KB 10.08.2010 26.07.2010 4

Receipts on the publication and state fees

 TIF 87.11 KB 10.08.2010 26.07.2010 2

Other documents

 TIF 1.94 MB 10.08.2010 29.06.2010 22

Other documents

 TIF 1.93 MB 21.02.2014 15.08.2003 14
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