GROBALTS, 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, 02.06.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GROBALTS" |
| Registration number, date | 40003467484, 04.11.1999 |
| VAT number | None (excluded 13.12.2006) Europe VAT register |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | Rīga, Marijas iela 16-66 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.01.2005 (registered payment 05.01.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KAMODO" | Until 21.11.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 26-15 | Until 24.11.2006 | 18 years ago |
|---|---|---|
| Rīga, Biķernieku iela 121 | Until 05.10.2006 | 18 years ago |
| Rīga, Sergeja Eizenšteina iela 45-34 | Until 30.03.2006 | 18 years ago |
| Rīga, Mēness iela 3/1 | Until 21.11.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 05.12.2006 | TIF (741.83 KB) | ||
2004 |
Annual report | 03.06.2008 | TIF (624.1 KB) | ||
2003 |
Annual report | 03.06.2008 | TIF (217.67 KB) | ||
2002 |
Annual report | 03.06.2008 | TIF (178.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.56 KB | 03.06.2008 | 17.11.2006 | 1 |
Articles of Association |
TIF | 285.1 KB | 03.06.2008 | 16.10.2006 | 8 |
Shareholders’ register |
TIF | 19.74 KB | 03.06.2008 | 04.10.2006 | 1 |
Shareholders’ register |
TIF | 8.97 KB | 03.06.2008 | 29.03.2006 | 1 |
Articles of Association |
TIF | 73 KB | 03.06.2008 | 20.12.2004 | 3 |
Shareholders’ register |
TIF | 9.8 KB | 03.06.2008 | 20.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 104.9 KB | 02.06.2008 | 16.11.2001 | 3 |
Articles of Association |
TIF | 291.75 KB | 02.06.2008 | 20.10.1999 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 03.06.2008 | 02.06.2008 | 1 |
Cover letter |
TIF | 10.76 KB | 03.06.2008 | 26.05.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 86.96 KB | 03.06.2008 | 26.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 03.06.2008 | 18.10.2007 | 1 |
Application |
TIF | 62.98 KB | 03.06.2008 | 12.10.2007 | 3 |
Documents related to the insolvency proceedings |
TIF | 29.6 KB | 03.06.2008 | 04.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 03.06.2008 | 23.08.2007 | 1 |
Cover letter |
TIF | 20.93 KB | 03.06.2008 | 21.08.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.98 KB | 03.06.2008 | 21.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.43 KB | 03.06.2008 | 20.08.2007 | 1 |
Application |
TIF | 68.08 KB | 03.06.2008 | 16.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.63 KB | 03.06.2008 | 16.08.2007 | 1 |
Cover letter |
TIF | 14.34 KB | 03.06.2008 | 08.08.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 126.01 KB | 03.06.2008 | 08.08.2007 | 2 |
Sample report |
TIF | 22.74 KB | 03.06.2008 | 02.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 03.06.2008 | 11.01.2007 | 1 |
Cover letter |
TIF | 23.2 KB | 03.06.2008 | 05.01.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.36 KB | 03.06.2008 | 04.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 03.06.2008 | 24.11.2006 | 2 |
Application |
TIF | 147.46 KB | 03.06.2008 | 21.11.2006 | 5 |
Receipts on the publication and state fees |
TIF | 30.15 KB | 03.06.2008 | 21.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.32 KB | 03.06.2008 | 17.11.2006 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.06 KB | 03.06.2008 | 17.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.01 KB | 03.06.2008 | 17.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.25 KB | 03.06.2008 | 17.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.68 KB | 03.06.2008 | 26.10.2006 | 2 |
Application |
TIF | 70.36 KB | 03.06.2008 | 23.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.68 KB | 03.06.2008 | 23.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.03 KB | 03.06.2008 | 05.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.97 KB | 03.06.2008 | 04.10.2006 | 1 |
Application |
TIF | 171.47 KB | 03.06.2008 | 04.10.2006 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 7.11 KB | 03.06.2008 | 04.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.04 KB | 03.06.2008 | 04.10.2006 | 1 |
Notice of officers regarding the resignation |
TIF | 12.57 KB | 03.06.2008 | 04.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.06 KB | 03.06.2008 | 04.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.44 KB | 03.06.2008 | 04.10.2006 | 3 |
Sample report |
TIF | 18.65 KB | 03.06.2008 | 02.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.68 KB | 03.06.2008 | 30.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.16 KB | 03.06.2008 | 29.03.2006 | 1 |
Application |
TIF | 89.25 KB | 03.06.2008 | 29.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.39 KB | 03.06.2008 | 29.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.22 KB | 03.06.2008 | 29.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.78 KB | 03.06.2008 | 29.03.2006 | 2 |
Sample report |
TIF | 18.39 KB | 03.06.2008 | 29.03.2006 | 1 |
Registration certificates |
TIF | 19.6 KB | 03.06.2008 | 07.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.39 KB | 03.06.2008 | 02.03.2006 | 1 |
Submission/Application |
TIF | 10.13 KB | 03.06.2008 | 02.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.66 KB | 03.06.2008 | 28.02.2006 | 1 |
Sample report |
TIF | 20.99 KB | 03.06.2008 | 17.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 03.06.2008 | 05.01.2005 | 2 |
Registration certificates |
TIF | 23.55 KB | 03.06.2008 | 05.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.22 KB | 03.06.2008 | 27.12.2004 | 2 |
Application |
TIF | 112.84 KB | 03.06.2008 | 20.12.2004 | 4 |
Consent of the auditor |
TIF | 8.12 KB | 03.06.2008 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.28 KB | 03.06.2008 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.62 KB | 03.06.2008 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.04 KB | 03.06.2008 | 21.11.2001 | 1 |
Registration certificates |
TIF | 95 KB | 03.06.2008 | 21.11.2001 | 1 |
Registration certificates |
TIF | 54 KB | 03.06.2008 | 21.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.09 KB | 03.06.2008 | 20.11.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.06 KB | 02.06.2008 | 16.11.2001 | 1 |
Submission/Application |
TIF | 16.02 KB | 02.06.2008 | 16.11.2001 | 1 |
Sample report |
TIF | 22.73 KB | 02.06.2008 | 14.11.2001 | 1 |
Registration certificates |
TIF | 58.4 KB | 03.06.2008 | 04.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.99 KB | 02.06.2008 | 04.11.1999 | 1 |
Registration certificates |
TIF | 34.18 KB | 02.06.2008 | 04.11.1999 | 1 |
Application |
TIF | 62.58 KB | 02.06.2008 | 21.10.1999 | 2 |
Receipts on the publication and state fees |
TIF | 9.5 KB | 02.06.2008 | 21.10.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.45 KB | 02.06.2008 | 20.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.84 KB | 02.06.2008 | 20.10.1999 | 1 |
Sample report |
TIF | 17.44 KB | 02.06.2008 | 19.10.1999 | 1 |
Other documents |
TIF | 16.3 KB | 02.06.2008 | 14.10.1999 | 1 |
Other documents |
TIF | 59.13 KB | 02.06.2008 | 05.01.1999 | 1 |
Copy of the personal identification document |
TIF | 92.7 KB | 02.06.2008 | 11.10.1994 | 1 |
Copy of the personal identification document |
TIF | 409.03 KB | 02.06.2008 | 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