Granumtrade, 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, 27.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Granumtrade" |
| Registration number, date | 40103425114, 06.06.2011 |
| VAT number | None (excluded 13.06.2012) Europe VAT register |
| Register, date | Commercial Register, 06.06.2011 |
| Legal address | Vecā Buļļu iela 27, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 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
| 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 | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|
Historical company names
| SIA "NikTech" | Until 23.08.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Buļļu iela 36 | Until 26.11.2014 | 11 years ago |
|---|---|---|
| Rīga, Buļļu iela 36 | Until 12.07.2012 | 13 years ago |
| Rīga, Stirnu iela 13D-53 | Until 23.08.2011 | 14 years ago |
| Bauskas nov., Bauska, Akāciju iela 16 | Until 14.08.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 06.06.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gt vz1 | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.96 KB | 13.07.2012 | 26.06.2012 | 1 |
Shareholders’ register |
TIF | 13.82 KB | 13.07.2012 | 26.06.2012 | 1 |
Articles of Association |
TIF | 23.97 KB | 29.08.2011 | 17.08.2011 | 1 |
Shareholders’ register |
TIF | 25.21 KB | 29.08.2011 | 17.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.49 KB | 22.06.2011 | 08.06.2011 | 1 |
Articles of Association |
TIF | 13.3 KB | 22.06.2011 | 08.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.25 KB | 22.06.2011 | 08.06.2011 | 1 |
Shareholders’ register |
TIF | 17.42 KB | 22.06.2011 | 08.06.2011 | 1 |
Articles of Association |
TIF | 48.3 KB | 08.06.2011 | 01.06.2011 | 1 |
Memorandum of Association |
TIF | 73.32 KB | 08.06.2011 | 01.06.2011 | 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 |
RTF | 913.11 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.53 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.82 KB | 18.04.2017 | 18.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
368.27 KB | 18.04.2017 | 13.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 364.96 KB | 18.04.2017 | 13.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.54 KB | 25.06.2014 | 09.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.92 KB | 05.06.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.55 KB | 16.07.2013 | 16.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.05 KB | 11.07.2013 | 11.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.74 KB | 15.08.2012 | 14.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 13.07.2012 | 12.07.2012 | 2 |
Application |
TIF | 88.85 KB | 13.07.2012 | 26.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.56 KB | 13.07.2012 | 26.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 75.33 KB | 13.07.2012 | 16.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.15 KB | 15.08.2012 | 18.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.99 KB | 29.08.2011 | 23.08.2011 | 2 |
Registration certificates |
TIF | 176.72 KB | 29.08.2011 | 23.08.2011 | 2 |
Application |
TIF | 176.64 KB | 29.08.2011 | 17.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.15 KB | 29.08.2011 | 17.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.57 KB | 29.08.2011 | 10.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.62 KB | 22.06.2011 | 20.06.2011 | 2 |
Application |
TIF | 125.8 KB | 22.06.2011 | 08.06.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.23 KB | 22.06.2011 | 08.06.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.47 KB | 22.06.2011 | 08.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.5 KB | 22.06.2011 | 08.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.66 KB | 22.06.2011 | 08.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.35 KB | 08.06.2011 | 06.06.2011 | 2 |
Registration certificates |
TIF | 136.71 KB | 08.06.2011 | 06.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.85 KB | 08.06.2011 | 01.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.76 KB | 08.06.2011 | 01.06.2011 | 1 |
Application |
TIF | 195.8 KB | 08.06.2011 | 01.06.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 29.1 KB | 08.06.2011 | 01.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 75.27 KB | 29.08.2011 | 17.12.2008 | 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