Grunewald Residence, SIA
Limited Liability Company, Small 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, 15.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Grunewald Residence" |
| Registration number, date | 40203014344, 23.08.2016 |
| VAT number | None (excluded 15.07.2022) Europe VAT register |
| Register, date | Commercial Register, 23.08.2016 |
| Legal address | Rīga, Jura Alunāna iela 2 Check address owners |
| Fixed capital | 9 190 EUR , registered 12.08.2021 (registered payment 12.08.2021: 9 190 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, €) | -1.25 | 24.13 | 2.82 |
| Personal income tax (thousands, €) | 2.6 | 1.07 | 1.16 |
| Statutory social insurance contributions (thousands, €) | 4.4 | 1.81 | 1.96 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Grunewald Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 Grunewald Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 Grunewald Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums GP Grunewald 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (730.98 KB) | €11.00 |
2016 |
Annual report | 23.08.2016 - 31.12.2016 | 21.03.2017 | PDF (931.01 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 06.12.2021 | 02.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 06.12.2021 | 02.12.2021 | 1 |
Articles of Association |
DOC | 38.5 KB | 06.12.2021 | 02.12.2021 | 1 |
Articles of Association |
DOC | 38.5 KB | 06.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.08 KB | 29.09.2021 | 24.09.2021 | 1 |
Shareholders’ register |
DOCX | 17.08 KB | 29.09.2021 | 24.09.2021 | 1 |
Shareholders’ register |
TIF | 59.28 KB | 11.08.2021 | 10.08.2021 | 2 |
Articles of Association |
TIF | 399 KB | 11.08.2021 | 11.06.2021 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 14.76 KB | 30.06.2021 | 11.06.2021 | 1 |
Shareholders’ register |
DOCX | 16.75 KB | 15.05.2020 | 13.05.2020 | 1 |
Shareholders’ register |
DOCX | 16.75 KB | 15.05.2020 | 13.05.2020 | 1 |
Articles of Association |
TIF | 87.2 KB | 14.05.2020 | 13.05.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 71.66 KB | 14.05.2020 | 13.05.2020 | 1 |
Shareholders’ register |
TIF | 99.71 KB | 19.12.2018 | 18.12.2018 | 2 |
Articles of Association |
TIF | 44.48 KB | 24.08.2016 | 19.08.2016 | 1 |
Memorandum of Association |
TIF | 90.54 KB | 24.08.2016 | 19.08.2016 | 2 |
Shareholders’ register |
TIF | 43.58 KB | 24.08.2016 | 19.08.2016 | 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 |
EDOC | 62.44 KB | 15.07.2022 | 15.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.9 KB | 14.07.2022 | 14.07.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.9 KB | 14.07.2022 | 14.07.2022 | 1 |
Application |
DOCX | 38.18 KB | 15.07.2022 | 12.07.2022 | 2 |
Application |
DOCX | 38.18 KB | 15.07.2022 | 12.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
DOCX | 37.09 KB | 19.05.2022 | 16.05.2022 | 2 |
Application |
DOCX | 37.09 KB | 19.05.2022 | 16.05.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 65.27 KB | 19.05.2022 | 16.05.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 65.27 KB | 19.05.2022 | 16.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 67.5 KB | 19.05.2022 | 16.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 67.5 KB | 19.05.2022 | 16.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 26.04.2022 | 26.04.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 26.04.2022 | 21.04.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 26.04.2022 | 21.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 06.12.2021 | 06.12.2021 | 2 |
Application |
DOCX | 45.87 KB | 06.12.2021 | 03.12.2021 | 4 |
Application |
DOCX | 45.87 KB | 06.12.2021 | 03.12.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 18.52 KB | 06.12.2021 | 02.12.2021 | 1 |
Articles of Association |
EDOC | 28.71 KB | 06.12.2021 | 02.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 06.12.2021 | 02.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 06.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 06.12.2021 | 02.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 06.12.2021 | 02.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 06.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 06.12.2021 | 02.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 435.46 KB | 29.09.2021 | 29.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 348.83 KB | 29.09.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 29.09.2021 | 29.09.2021 | 2 |
Application |
DOCX | 42.53 KB | 29.09.2021 | 28.09.2021 | 5 |
Application |
DOCX | 42.53 KB | 29.09.2021 | 28.09.2021 | 5 |
Shareholders’ register |
EDOC | 57.58 KB | 29.09.2021 | 24.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
TIF | 132.86 KB | 11.08.2021 | 10.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 02.07.2021 | 02.07.2021 | 1 |
Application |
TIF | 138.29 KB | 30.06.2021 | 28.06.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 542.46 KB | 30.06.2021 | 11.06.2021 | 13 |
Decisions / letters / protocols of public notaries |
RTF | 197.12 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 22.05.2020 | 22.05.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 69.84 KB | 21.05.2020 | 21.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 199.58 KB | 21.05.2020 | 21.05.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 37.24 KB | 21.05.2020 | 21.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 22.16 KB | 21.05.2020 | 21.05.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 52.7 KB | 19.05.2020 | 19.05.2020 | 5 |
Statement regarding the beneficial owners |
DOCX | 47.32 KB | 19.05.2020 | 19.05.2020 | 5 |
Statement regarding the beneficial owners |
DOCX | 47.32 KB | 19.05.2020 | 19.05.2020 | 5 |
Application |
TIF | 131.42 KB | 14.05.2020 | 14.05.2020 | 4 |
Shareholders’ register |
EDOC | 22.88 KB | 15.05.2020 | 13.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.2 KB | 14.05.2020 | 13.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.39 KB | 14.05.2020 | 13.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.17 KB | 14.05.2020 | 13.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.71 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
TIF | 102.19 KB | 18.12.2018 | 18.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 24.04.2018 | 24.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 144.06 KB | 23.04.2018 | 18.04.2018 | 5 |
Copy of the personal identification document |
TIF | 2.27 MB | 21.05.2020 | 12.02.2018 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 58.58 KB | 24.08.2016 | 23.08.2016 | 2 |
Application |
TIF | 329.52 KB | 24.08.2016 | 22.08.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.28 KB | 24.08.2016 | 22.08.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.85 KB | 24.08.2016 | 19.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.02 KB | 24.08.2016 | 19.08.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.25 KB | 24.08.2016 | 19.08.2016 | 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