GrantLissa, 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, 31.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GrantLissa" |
| Registration number, date | 40003808728, 08.03.2006 |
| VAT number | None (excluded 06.10.2016) Europe VAT register |
| Register, date | Commercial Register, 08.03.2006 |
| Legal address | Brīvības gatve 410, Rīga, LV-1024 Check address owners |
| Fixed capital | 42 686 EUR , registered 01.07.2014 (registered payment 01.07.2014: 42 686 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 6.59 |
| Personal income tax (thousands, €) | 0 | 0 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.42 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo virsdrēbju ražošana (14.13) |
|---|---|
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
Historical addresses
| Rīga, Kurzemes prospekts 3G | Until 04.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Elvīras iela 13a-15 | Until 14.01.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin2011 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin2011 | DOCX | ||||
2010 |
Annual report | 01.06.2011 | TIF (511.3 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (420.48 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (724.07 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (712.68 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (397.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 145.09 KB | 21.11.2017 | 27.01.2016 | 5 |
Amendments to the Articles of Association |
TIF | 15.18 KB | 21.11.2017 | 02.06.2014 | 1 |
Articles of Association |
TIF | 21.66 KB | 21.11.2017 | 02.06.2014 | 2 |
Shareholders’ register |
TIF | 44.46 KB | 21.11.2017 | 02.06.2014 | 2 |
Articles of Association |
TIF | 30.09 KB | 21.11.2017 | 25.02.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.41 KB | 21.11.2017 | 25.02.2011 | 1 |
Shareholders’ register |
TIF | 24.03 KB | 21.11.2017 | 25.02.2011 | 1 |
Articles of Association |
TIF | 27.46 KB | 21.11.2017 | 01.03.2006 | 2 |
Memorandum of association |
TIF | 32.46 KB | 21.11.2017 | 01.03.2006 | 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 |
RTF | 916.08 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.13 KB | 31.01.2019 | 31.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 21.11.2018 | 20.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 21.11.2018 | 20.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.41 KB | 21.11.2018 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 916.68 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.68 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.02 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.14 KB | 06.12.2016 | 06.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 01.12.2016 | 30.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.77 KB | 01.12.2016 | 30.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.77 KB | 01.12.2016 | 30.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 01.12.2016 | 30.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 01.12.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.01 KB | 21.11.2017 | 04.02.2016 | 2 |
Application |
TIF | 185.12 KB | 21.11.2017 | 28.01.2016 | 5 |
Confirmation or consent to legal address |
TIF | 10.34 KB | 21.11.2017 | 28.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.08 KB | 21.11.2017 | 28.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.82 KB | 21.11.2017 | 01.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.56 KB | 21.11.2017 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.04 KB | 21.11.2017 | 16.05.2013 | 2 |
Marriage contract |
TIF | 175.25 KB | 21.11.2017 | 14.05.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 21.11.2017 | 14.01.2013 | 1 |
Application |
TIF | 169.96 KB | 21.11.2017 | 10.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 18.83 KB | 21.11.2017 | 08.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 26.79 KB | 21.11.2017 | 27.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.34 KB | 21.11.2017 | 16.03.2011 | 2 |
Application |
TIF | 86.08 KB | 21.11.2017 | 10.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.78 KB | 21.11.2017 | 09.03.2011 | 1 |
Application |
TIF | 91.13 KB | 21.11.2017 | 28.02.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.55 KB | 21.11.2017 | 25.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.46 KB | 21.11.2017 | 25.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.48 KB | 21.11.2017 | 24.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.12 KB | 21.11.2017 | 03.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 35.25 KB | 21.11.2017 | 28.02.2009 | 1 |
Application |
TIF | 107.76 KB | 21.11.2017 | 26.02.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 35.88 KB | 21.11.2017 | 26.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.3 KB | 21.11.2017 | 26.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.45 KB | 21.11.2017 | 26.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.98 KB | 21.11.2017 | 26.02.2009 | 1 |
Marriage contract |
TIF | 229.81 KB | 21.11.2017 | 10.12.2008 | 5 |
Receipts on the publication and state fees |
TIF | 47.24 KB | 21.11.2017 | 16.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.54 KB | 21.11.2017 | 08.03.2006 | 2 |
Registration certificates |
TIF | 23.76 KB | 21.11.2017 | 08.03.2006 | 1 |
Application |
TIF | 166.54 KB | 21.11.2017 | 03.03.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.27 KB | 21.11.2017 | 02.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 11 KB | 21.11.2017 | 01.03.2006 | 1 |
Consent of the auditor |
TIF | 9.59 KB | 21.11.2017 | 01.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.21 KB | 21.11.2017 | 01.03.2006 | 1 |
Application |
TIF | 92.78 KB | 21.11.2017 | 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