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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 11.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GRODEN TRADE" |
| Registration number, date | 40103670529, 15.05.2013 |
| VAT number | None (excluded 02.08.2019) Europe VAT register |
| Register, date | Commercial Register, 15.05.2013 |
| Legal address | Dzirnavu iela 2 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 11.07.2024)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 39.12 | 0 | 0 |
| Personal income tax (thousands, €) | 0.14 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 11.07.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 20.06.2018 | 21.06.2018 |
Historical company names
| SIA "HOTEL VIP CAR RENT SERVICES" | Until 23.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (276.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (372.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (665.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (529.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.10.2020 | PDF (373.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | PDF (583.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (847.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (772.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums HVIP Car rent 2014 | |||||
2013 |
Annual report | 15.05.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 23.08.2018 | 21.08.2018 | 1 |
Articles of Association |
DOC | 112.5 KB | 23.08.2018 | 21.08.2018 | 1 |
Shareholders’ register |
DOCX | 20.49 KB | 21.06.2018 | 20.06.2018 | 1 |
Shareholders’ register |
DOCX | 17.62 KB | 04.06.2018 | 01.06.2018 | 1 |
Amendments to the Articles of Association |
167.64 KB | 26.04.2018 | 06.04.2018 | 1 | |
Articles of Association |
286.24 KB | 26.04.2018 | 06.04.2018 | 1 | |
Shareholders’ register |
TIF | 196.61 KB | 29.07.2016 | 19.07.2016 | 4 |
Amendments to the Articles of Association |
TIF | 17.35 KB | 21.07.2015 | 08.07.2015 | 1 |
Articles of Association |
TIF | 112.78 KB | 21.07.2015 | 08.07.2015 | 3 |
Shareholders’ register |
TIF | 501.99 KB | 21.07.2015 | 08.07.2015 | 2 |
Articles of Association |
TIF | 15.76 KB | 14.06.2013 | 08.05.2013 | 2 |
Memorandum of Association |
TIF | 36.94 KB | 14.06.2013 | 08.05.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 223.7 KB | 11.07.2024 | 13.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 136.43 KB | 11.07.2024 | 13.06.2024 | 1 |
Application |
EDOC | 54.11 KB | 19.01.2024 | 19.01.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.34 KB | 19.01.2024 | 15.01.2024 | 1 |
Application |
EDOC | 52.13 KB | 05.07.2023 | 03.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.7 KB | 05.07.2023 | 03.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 45.76 KB | 27.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 45.76 KB | 27.12.2021 | 21.12.2021 | 1 |
Consent of the liquidator |
DOCX | 14.95 KB | 27.12.2021 | 20.12.2021 | 1 |
Consent of the liquidator |
DOCX | 14.95 KB | 27.12.2021 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.73 KB | 27.12.2021 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.73 KB | 27.12.2021 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
DOCX | 45.17 KB | 30.09.2021 | 27.09.2021 | 1 |
Application |
DOCX | 45.17 KB | 30.09.2021 | 27.09.2021 | 1 |
Submission/Application |
DOCX | 16.72 KB | 30.09.2021 | 27.09.2021 | 1 |
Submission/Application |
DOCX | 16.72 KB | 30.09.2021 | 27.09.2021 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 195.49 KB | 22.12.2020 | 15.12.2020 | 3 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 195.49 KB | 16.12.2020 | 15.12.2020 | 3 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 332.28 KB | 15.09.2020 | 14.09.2020 | 4 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
DOCX | 11.39 KB | 15.09.2020 | 14.09.2020 | 4 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 340.79 KB | 17.06.2020 | 17.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 197.53 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 18.10.2019 | 18.10.2019 | 2 |
Application |
DOCX | 38.81 KB | 18.10.2019 | 16.10.2019 | 2 |
Application |
DOCX | 38.81 KB | 18.10.2019 | 16.10.2019 | 2 |
Application |
EDOC | 53.29 KB | 18.10.2019 | 16.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.46 KB | 18.10.2019 | 16.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.46 KB | 18.10.2019 | 16.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.53 KB | 18.10.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 24.08.2018 | 24.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 23.08.2018 | 23.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 25.1 KB | 23.08.2018 | 21.08.2018 | 1 |
Articles of Association |
EDOC | 51.96 KB | 23.08.2018 | 21.08.2018 | 1 |
Application |
EDOC | 55.94 KB | 23.08.2018 | 21.08.2018 | 2 |
Application |
DOCX | 42.12 KB | 23.08.2018 | 21.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 125 KB | 23.08.2018 | 21.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.4 KB | 23.08.2018 | 21.08.2018 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 36.47 KB | 21.08.2018 | 17.08.2018 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
168.19 KB | 17.08.2018 | 17.08.2018 | 3 | |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 56.7 KB | 21.08.2018 | 15.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
DOCX | 54.21 KB | 21.06.2018 | 20.06.2018 | 4 |
Application |
EDOC | 67.73 KB | 21.06.2018 | 20.06.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 68.71 KB | 21.06.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.17 KB | 21.06.2018 | 20.06.2018 | 1 |
Shareholders’ register |
EDOC | 45.58 KB | 21.06.2018 | 20.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 04.06.2018 | 04.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 04.06.2018 | 04.06.2018 | 2 |
Application |
DOCX | 45.38 KB | 04.06.2018 | 01.06.2018 | 5 |
Application |
EDOC | 53.41 KB | 04.06.2018 | 01.06.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 66.9 KB | 04.06.2018 | 01.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.74 KB | 04.06.2018 | 01.06.2018 | 1 |
Shareholders’ register |
EDOC | 43.1 KB | 04.06.2018 | 01.06.2018 | 1 |
Application |
TIF | 101.06 KB | 01.06.2018 | 31.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 26.04.2018 | 26.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 180.7 KB | 26.04.2018 | 06.04.2018 | 1 |
Articles of Association |
EDOC | 282.71 KB | 26.04.2018 | 06.04.2018 | 1 |
Protocols/decisions of a company/organisation |
301.41 KB | 26.04.2018 | 06.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 296 KB | 26.04.2018 | 06.04.2018 | 1 |
Application |
355.61 KB | 11.04.2018 | 06.04.2018 | 3 | |
Application |
355.61 KB | 11.04.2018 | 06.04.2018 | 3 | |
Application |
EDOC | 364.89 KB | 11.04.2018 | 06.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 19.03.2018 | 19.03.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 473.02 KB | 06.06.2018 | 14.03.2018 | 4 |
Power of attorney, act of empowerment |
467.39 KB | 06.06.2018 | 14.03.2018 | 4 | |
Application |
TIF | 189.03 KB | 15.03.2018 | 14.03.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 121.46 KB | 15.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.57 KB | 29.07.2016 | 28.07.2016 | 1 |
Application |
TIF | 102.45 KB | 29.07.2016 | 19.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 434.59 KB | 29.07.2016 | 18.05.2016 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 79.89 KB | 21.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 412.55 KB | 21.07.2015 | 08.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 98.74 KB | 21.07.2015 | 08.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 14.06.2013 | 15.05.2013 | 2 |
Registration certificates |
TIF | 55.57 KB | 14.06.2013 | 15.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.35 KB | 14.06.2013 | 14.05.2013 | 1 |
Submission/Application |
TIF | 11.16 KB | 14.06.2013 | 14.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.36 KB | 14.06.2013 | 08.05.2013 | 1 |
Application |
TIF | 127.51 KB | 14.06.2013 | 08.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.23 KB | 14.06.2013 | 08.05.2013 | 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