GROMAX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.12.2016
Business form Limited Liability Company
Registered name "GROMAX" SIA
Registration number, date 40103176014, 16.06.2008
VAT number None (excluded 14.07.2010) Europe VAT register
Register, date Commercial Register, 16.06.2008
Legal address "Mārtiņmuiža", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 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, €) 0.04 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical company names

"Intravera" SIA Until 25.08.2008 16 years ago

Historical addresses

Rīga, Emmas iela 6-17 Until 25.08.2008 16 years ago
Rīga, Braslas iela 20-210 Until 16.07.2009 15 years ago
Rīga, Kandavas iela 41A Until 09.04.2010 14 years ago
Rīga, Lubānas iela 82 Until 03.03.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 30.12.2014 10.03.2016  ZIP €7.00
Annual report 2014 PDF
img113 JPG

2013

Annual report 01.01.2013 - 31.12.2013 11.02.2015  ZIP
1_HTML izdruka HTML
img106 JPG

2012

Annual report 18.10.2013  TIF (639.6 KB)

2011

Annual report 13.02.2012  TIF (441.95 KB)

2010

Annual report 22.12.2016  TIF (1.95 MB)

2009

Annual report 22.12.2016  TIF (1.76 MB)

2008

Annual report 10.03.2011  TIF (572.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.21 KB 18.01.2011 29.12.2010 1

Shareholders’ register

TIF 15.21 KB 14.04.2010 18.03.2010 1

Amendments to the Articles of Association

TIF 8.86 KB 19.03.2009 14.08.2008 1

Articles of Association

TIF 131.77 KB 19.03.2009 14.08.2008 5

Shareholders’ register

TIF 13.42 KB 19.03.2009 14.08.2008 1

Articles of Association

TIF 140.41 KB 19.03.2009 12.06.2008 6

Memorandum of Association

TIF 23.56 KB 19.03.2009 12.06.2008 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

TIF 41.8 KB 04.01.2017 29.12.2016 2

State Revenue Service decisions/letters/statements

DOC 128.5 KB 04.01.2017 27.12.2016 1

State Revenue Service decisions/letters/statements

DOC 128.5 KB 04.01.2017 27.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 105.73 KB 04.01.2017 27.12.2016 1

Application

TIF 637.92 KB 04.01.2017 23.12.2016 4

Decisions / letters / protocols of public notaries

RTF 181.58 KB 01.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

RTF 181.58 KB 01.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 01.06.2016 01.06.2016 1

Orders/request/cover notes of court bailiffs

TIF 56.97 KB 02.06.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

TIF 61.78 KB 12.04.2016 08.04.2016 2

Application

TIF 219.56 KB 12.04.2016 30.03.2016 4

Protocols/decisions of a company/organisation

TIF 63.87 KB 12.04.2016 29.03.2016 2

Decisions / letters / protocols of public notaries

TIF 69.77 KB 04.03.2011 03.03.2011 2

Application

TIF 174.51 KB 04.03.2011 28.02.2011 2

Submission/Application

TIF 49.21 KB 04.03.2011 28.02.2011 1

Decisions / letters / protocols of public notaries

TIF 45.67 KB 18.01.2011 14.01.2011 2

Application

TIF 149.38 KB 18.01.2011 29.12.2010 4

Consent of a member of the Board / executive director

TIF 58.67 KB 18.01.2011 29.12.2010 2

Protocols/decisions of a company/organisation

TIF 81.52 KB 18.01.2011 28.12.2010 1

Decisions / letters / protocols of public notaries

TIF 40.41 KB 14.04.2010 09.04.2010 2

Sample report

TIF 24.28 KB 14.04.2010 06.04.2010 1

Application

TIF 119.57 KB 14.04.2010 18.03.2010 3

Protocols/decisions of a company/organisation

TIF 40.47 KB 14.04.2010 18.03.2010 2

Decisions / letters / protocols of public notaries

TIF 32.78 KB 20.07.2009 16.07.2009 2

Application

TIF 72.21 KB 20.07.2009 13.07.2009 2

Announcement regarding the legal address

TIF 7.37 KB 20.07.2009 29.06.2009 1

Protocols/decisions of a company/organisation

TIF 13.31 KB 20.07.2009 29.06.2009 1

Receipts on the publication and state fees

TIF 31.04 KB 20.07.2009 29.06.2009 2

Decisions / letters / protocols of public notaries

TIF 40.82 KB 19.03.2009 25.08.2008 2

Registration certificates

TIF 22.85 KB 19.03.2009 25.08.2008 1

Receipts on the publication and state fees

TIF 36.52 KB 19.03.2009 15.08.2008 2

Announcement regarding the legal address

TIF 6.73 KB 19.03.2009 14.08.2008 1

Application

TIF 186.19 KB 19.03.2009 14.08.2008 4

Protocols/decisions of a company/organisation

TIF 18.96 KB 19.03.2009 14.08.2008 1

Sample report

TIF 36.41 KB 19.03.2009 14.08.2008 1

Decisions / letters / protocols of public notaries

TIF 36.86 KB 19.03.2009 16.06.2008 2

Registration certificates

TIF 29.39 KB 19.03.2009 16.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 14.47 KB 19.03.2009 13.06.2008 1

Announcement regarding the legal address

TIF 6.92 KB 19.03.2009 12.06.2008 1

Application

TIF 182.73 KB 19.03.2009 12.06.2008 3

Receipts on the publication and state fees

TIF 40.34 KB 19.03.2009 12.06.2008 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