GRUBER, 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, 16.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GRUBER" |
| Registration number, date | 52403017841, 31.01.2006 |
| VAT number | None (excluded 25.05.2015) Europe VAT register |
| Register, date | Commercial Register, 31.01.2006 |
| Legal address | Rigondas gatve 8 – 107A, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR , registered 16.05.2014 (registered payment 16.05.2014: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.03 | 10.72 |
| Personal income tax (thousands, €) | 0 | 0.41 | 3.39 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.17 | 2.48 |
| Average employees count | 0 | 1 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALFA-R" | Until 26.01.2015 | 9 years ago |
|---|
Historical addresses
| Rēzekne, Atbrīvošanas aleja 93A | Until 26.01.2015 | 9 years ago |
|---|---|---|
| Rēzekne, Maskavas iela 6-63 | Until 25.01.2007 | 17 years ago |
| Rēzekne, Strādnieku šķērsiela 5 | Until 04.11.2010 | 14 years ago |
| Baldones nov., Baldones pag., "Amoliņi 1"-6 | Until 04.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin0001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2010 |
Annual report | 23.09.2011 | TIF (520.58 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (383.68 KB) | ||
2008 |
Annual report | 29.05.2010 | TIF (1.01 MB) | ||
2007 |
Annual report | 16.06.2008 | TIF (1.45 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (308.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 55.33 KB | 02.02.2015 | 19.01.2015 | 2 |
Shareholders’ register |
TIF | 65.56 KB | 02.02.2015 | 19.01.2015 | 2 |
Articles of Association |
TIF | 58.95 KB | 19.05.2014 | 13.05.2014 | 3 |
Shareholders’ register |
TIF | 25.33 KB | 19.05.2014 | 13.05.2014 | 2 |
Articles of Association |
TIF | 113.81 KB | 01.04.2011 | 29.03.2011 | 4 |
Shareholders’ register |
TIF | 12.85 KB | 01.04.2011 | 29.03.2011 | 1 |
Articles of Association |
TIF | 90.49 KB | 11.04.2007 | 16.01.2006 | 3 |
Memorandum of Association |
TIF | 25.83 KB | 11.04.2007 | 16.01.2006 | 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 | 904.08 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.48 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.46 KB | 27.11.2015 | 27.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 24.11.2015 | 23.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.48 KB | 24.11.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.79 KB | 25.06.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 02.06.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 02.06.2015 | 01.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.37 KB | 27.05.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.47 KB | 12.02.2015 | 12.02.2015 | 2 |
Application |
EDOC | 55.85 KB | 09.02.2015 | 06.02.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 31.5 KB | 09.02.2015 | 06.02.2015 | 1 |
Shareholders’ register |
EDOC | 44.46 KB | 09.02.2015 | 06.02.2015 | 1 |
Announcement regarding the legal address |
EDOC | 33.08 KB | 04.02.2015 | 04.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 04.02.2015 | 04.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 23.85 KB | 06.02.2015 | 03.02.2015 | 1 |
Application |
EDOC | 50.24 KB | 30.01.2015 | 30.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.33 KB | 02.02.2015 | 26.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.69 KB | 02.02.2015 | 19.01.2015 | 1 |
Application |
TIF | 287.86 KB | 02.02.2015 | 19.01.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.19 KB | 02.02.2015 | 19.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.65 KB | 02.02.2015 | 15.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.65 KB | 19.05.2014 | 16.05.2014 | 2 |
Application |
TIF | 84.45 KB | 19.05.2014 | 13.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.91 KB | 19.05.2014 | 13.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.64 KB | 01.04.2011 | 01.04.2011 | 2 |
Application |
TIF | 296.93 KB | 01.04.2011 | 29.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.33 KB | 01.04.2011 | 29.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 05.11.2010 | 04.11.2010 | 1 |
Application |
TIF | 120.92 KB | 05.11.2010 | 21.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 25.02.2009 | 24.02.2009 | 1 |
Application |
TIF | 125.3 KB | 25.02.2009 | 20.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.76 KB | 25.02.2009 | 20.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.5 KB | 25.02.2009 | 20.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 11.04.2007 | 25.01.2007 | 1 |
Application |
TIF | 117.73 KB | 11.04.2007 | 22.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 22.98 KB | 11.04.2007 | 22.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 6.74 KB | 11.04.2007 | 18.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.57 KB | 11.04.2007 | 31.01.2006 | 2 |
Registration certificates |
TIF | 25.69 KB | 11.04.2007 | 31.01.2006 | 1 |
Application |
TIF | 150.42 KB | 11.04.2007 | 26.01.2006 | 7 |
Receipts on the publication and state fees |
TIF | 25.11 KB | 11.04.2007 | 26.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.07 KB | 11.04.2007 | 20.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.81 KB | 11.04.2007 | 16.01.2006 | 1 |
Consent of the auditor |
TIF | 6.48 KB | 11.04.2007 | 16.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.63 KB | 11.04.2007 | 16.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 5.81 KB | 11.04.2007 | 16.01.2006 | 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