GRANTMA, 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, 22.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRANTMA" |
| Registration number, date | 50103617411, 14.12.2012 |
| VAT number | None (excluded 07.04.2014) Europe VAT register |
| Register, date | Commercial Register, 14.12.2012 |
| Legal address | Daugavmalas iela 34 – 15, Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 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 | 0.39 |
| Personal income tax (thousands, €) | 0 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.22 |
| Average employees count | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|
Historical addresses
| Rīga, Braslas iela 20 | Until 13.12.2013 | 11 years ago |
|---|---|---|
| Rīga, Kaķasēkļa dambis 22-26 | Until 30.10.2013 | 11 years ago |
| Rīga, Dzirnupes iela 1-9 | Until 31.01.2013 | 11 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.85 KB | 18.06.2013 | 06.06.2013 | 1 |
Articles of Association |
TIF | 14.13 KB | 05.06.2013 | 08.04.2013 | 1 |
Shareholders’ register |
TIF | 15.2 KB | 05.06.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 13.01 KB | 04.02.2013 | 07.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.16 KB | 04.02.2013 | 07.01.2013 | 1 |
Shareholders’ register |
TIF | 29.38 KB | 04.02.2013 | 07.01.2013 | 2 |
Articles of Association |
EDOC | 988.42 KB | 14.12.2012 | 10.12.2012 | 2 |
Memorandum of Association |
DOC | 28 KB | 11.12.2012 | 10.12.2012 | 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 | 904.72 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 904.72 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.42 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 26.01.2015 | 09.01.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.6 KB | 08.01.2015 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 11.04.2014 | 11.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 11.04.2014 | 11.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60.5 KB | 08.04.2014 | 08.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.92 KB | 08.04.2014 | 08.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.92 KB | 08.04.2014 | 08.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.6 KB | 26.03.2014 | 25.03.2014 | 2 |
Application |
TIF | 89.9 KB | 26.03.2014 | 12.03.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.8 KB | 26.03.2014 | 12.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.46 KB | 16.12.2013 | 13.12.2013 | 2 |
Application |
TIF | 89.85 KB | 16.12.2013 | 06.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 23.13 KB | 16.12.2013 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 31.10.2013 | 30.10.2013 | 2 |
Application |
TIF | 225.47 KB | 31.10.2013 | 25.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 31.10.2013 | 16.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.21 KB | 31.10.2013 | 09.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 18.06.2013 | 17.06.2013 | 2 |
Application |
TIF | 125.36 KB | 18.06.2013 | 06.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.31 KB | 18.06.2013 | 06.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.88 KB | 18.06.2013 | 24.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.53 KB | 05.06.2013 | 23.04.2013 | 2 |
Application |
TIF | 113.47 KB | 05.06.2013 | 08.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.75 KB | 05.06.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.62 KB | 04.02.2013 | 31.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.02 KB | 04.02.2013 | 17.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.92 KB | 04.02.2013 | 11.01.2013 | 1 |
Application |
TIF | 210.64 KB | 04.02.2013 | 07.01.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.76 KB | 04.02.2013 | 07.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.4 KB | 04.02.2013 | 07.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.48 KB | 04.02.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.63 KB | 27.12.2012 | 14.12.2012 | 2 |
Registration certificates |
TIF | 55.33 KB | 27.12.2012 | 14.12.2012 | 1 |
Announcement regarding the legal address |
EDOC | 1.19 MB | 11.12.2012 | 10.12.2012 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 11.12.2012 | 10.12.2012 | 1 |
Application |
EDOC | 1.21 MB | 11.12.2012 | 10.12.2012 | 3 |
Application |
DOC | 89.5 KB | 11.12.2012 | 10.12.2012 | 3 |
Confirmation or consent to legal address |
DOC | 22.5 KB | 11.12.2012 | 10.12.2012 | 1 |
Confirmation or consent to legal address |
EDOC | 1.18 MB | 11.12.2012 | 10.12.2012 | 1 |
Memorandum of Association |
EDOC | 1.19 MB | 11.12.2012 | 10.12.2012 | 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