Grendels, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.06.2022
Business form Limited Liability Company
Registered name SIA "Grendels"
Registration number, date 40203026682, 19.10.2016
VAT number None (excluded 18.02.2020) Europe VAT register
Register, date Commercial Register, 19.10.2016
Legal address Tallinas iela 28 – 40, Rīga, LV-1001 Check address owners
Fixed capital 2 808 EUR , registered 19.10.2016 (registered payment 20.05.2019: 2 808 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 81.33
Personal income tax (thousands, €) 0 0 9.63
Statutory social insurance contributions (thousands, €) 0 0 29.68
Average employees count 0 0 16

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

SIA "Frozen Art" Until 17.12.2019 5 years ago

Historical addresses

Mārupes nov., Skulte, Skultes iela 16 - 67 Until 17.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
ZINOJUMS JPG

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.76 KB 17.12.2019 12.12.2019 1

Articles of Association

DOCX 12.76 KB 17.12.2019 12.12.2019 1

Shareholders’ register

DOCX 19.42 KB 17.12.2019 12.12.2019 1

Shareholders’ register

PDF 1.51 MB 20.05.2019 14.05.2019 1

Shareholders’ register

PDF 1.51 MB 20.05.2019 14.05.2019 1

Articles of Association

PDF 56.02 KB 07.10.2016 05.10.2016 1

Articles of Association

PDF 56.02 KB 07.10.2016 05.10.2016 1

Memorandum of Association

PDF 67.42 KB 07.10.2016 05.10.2016 3

Memorandum of Association

PDF 67.42 KB 07.10.2016 05.10.2016 3

Shareholders’ register

PDF 1.51 MB 07.10.2016 05.10.2016 4

Shareholders’ register

PDF 1.51 MB 07.10.2016 05.10.2016 4

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 95.15 KB 06.06.2022 06.06.2022 2

Orders/request/cover notes of court bailiffs

EDOC 361.52 KB 16.06.2021 16.06.2021 1

Orders/request/cover notes of court bailiffs

EDOC 362.91 KB 07.05.2021 07.05.2021 1

Decisions / letters / protocols of public notaries

DOCX 14.81 KB 03.06.2021 14.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 99.58 KB 03.06.2021 14.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 122.2 KB 03.06.2021 14.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 02.01.2020 02.01.2020 2

Application

EDOC 53.53 KB 02.01.2020 20.12.2019 3

Application

DOCX 44.83 KB 02.01.2020 20.12.2019 3

Notice of a member of the Board regarding the resignation

EDOC 21.11 KB 02.01.2020 20.12.2019 1

Notice of a member of the Board regarding the resignation

DOC 33.5 KB 02.01.2020 20.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.27 KB 17.12.2019 17.12.2019 2

Application

EDOC 59.05 KB 17.12.2019 13.12.2019 4

Application

DOCX 50.36 KB 17.12.2019 13.12.2019 4

Amendments to the Articles of Association

EDOC 22.45 KB 17.12.2019 12.12.2019 1

Articles of Association

EDOC 34.05 KB 17.12.2019 12.12.2019 1

Protocols/decisions of a company/organisation

DOCX 17.99 KB 17.12.2019 12.12.2019 1

Protocols/decisions of a company/organisation

EDOC 27.29 KB 17.12.2019 12.12.2019 1

Shareholders’ register

EDOC 102.48 KB 17.12.2019 12.12.2019 1

Confirmation or consent to legal address

PDF 155.05 KB 17.12.2019 25.11.2019 1

Confirmation or consent to legal address

EDOC 162.33 KB 17.12.2019 25.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.76 KB 20.05.2019 20.05.2019 2

Application

PDF 162.84 KB 20.05.2019 15.05.2019 8

Application

PDF 162.84 KB 20.05.2019 15.05.2019 8

Application

EDOC 169.67 KB 20.05.2019 15.05.2019 8

Shareholders’ register

EDOC 1.43 MB 20.05.2019 14.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 69.68 KB 20.05.2019 13.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 54.95 KB 20.05.2019 13.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 70.18 KB 20.05.2019 13.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 70.54 KB 20.05.2019 13.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 55.94 KB 20.05.2019 13.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 55.41 KB 20.05.2019 13.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 55.94 KB 20.05.2019 13.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 55.41 KB 20.05.2019 13.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 54.95 KB 20.05.2019 13.05.2019 1

Decisions / letters / protocols of public notaries

RTF 190.36 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 29.04.2019 29.04.2019 2

State Revenue Service decisions/letters/statements

DOC 93.5 KB 24.04.2019 24.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.81 KB 24.04.2019 24.04.2019 1

Registration certificates

TIF 42.56 KB 19.12.2016 16.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.99 KB 19.10.2016 19.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.61 KB 19.10.2016 19.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.61 KB 19.10.2016 19.10.2016 2

Application

PDF 2.86 MB 07.10.2016 06.10.2016 9

Application

EDOC 2.77 MB 07.10.2016 06.10.2016 9

Application

PDF 2.86 MB 07.10.2016 06.10.2016 9

Bank statements or other document regarding the payment of the equity

JPG 361.33 KB 26.10.2016 05.10.2016 1

Announcement regarding the legal address

PDF 53.38 KB 07.10.2016 05.10.2016 1

Announcement regarding the legal address

EDOC 67.52 KB 07.10.2016 05.10.2016 1

Announcement regarding the legal address

PDF 53.38 KB 07.10.2016 05.10.2016 1

Articles of Association

EDOC 103.72 KB 07.10.2016 05.10.2016 1

Confirmation or consent to legal address

EDOC 62.15 KB 07.10.2016 05.10.2016 1

Confirmation or consent to legal address

PDF 47.9 KB 07.10.2016 05.10.2016 1

Confirmation or consent to legal address

PDF 47.9 KB 07.10.2016 05.10.2016 1

Memorandum of Association

EDOC 114.33 KB 07.10.2016 05.10.2016 3

Shareholders’ register

EDOC 1.43 MB 07.10.2016 05.10.2016 4
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