M & S GRĪDAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.07.2023
Business form Limited Liability Company
Registered name SIA "M & S GRĪDAS"
Registration number, date 41203030456, 26.07.2007
VAT number None (excluded 21.06.2021) Europe VAT register
Register, date Commercial Register, 26.07.2007
Legal address "Meteors" – 1, Vecslabada, Istras pag., Ludzas nov., LV-5748 Check address owners
Fixed capital 56 800 EUR, registered payment 06.07.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0.8 0.91
Personal income tax (thousands, €) 0 0 17.4
Statutory social insurance contributions (thousands, €) 0 3.32 34.08
Average employees count 3 6 11

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Talsu rajons, Talsi, Celtnieku iela 2, Administratīvais korpuss Until 03.07.2009 16 years ago
Talsu nov., Talsi, Celtnieku iela 2, Administratīvais korpuss Until 10.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
protokols parskats MS GRIDAS 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (1.4 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (2.06 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
GP vadibas zinojums M S gridas 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
M un S GRIDAS 2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums M un S GRIDAS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.05.2014  ZIP
1_HTML izdruka HTML
02 Vadibazin 2013 M un S Gridas PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.05.2013  ZIP
1_HTML izdruka HTML
MS Gridas vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  RAR (52.23 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 09.04.2009  RAR (61.33 KB)

2007

Annual report 18.02.2009  TIF (310.89 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 65.62 KB 10.01.2022 27.12.2021 1

Shareholders’ register

PDF 65.62 KB 10.01.2022 27.12.2021 1

Shareholders’ register

DOCX 21.68 KB 19.03.2021 19.03.2021 1

Amendments to the Articles of Association

TIF 18.71 KB 06.07.2015 29.06.2015 1

Articles of Association

TIF 40.3 KB 06.07.2015 29.06.2015 1

Shareholders’ register

TIF 44.38 KB 06.07.2015 29.06.2015 1

Articles of Association

TIF 25.15 KB 25.11.2013 15.11.2013 1

Regulations for the increase/reduction of the equity

TIF 17.71 KB 25.11.2013 15.11.2013 1

Shareholders’ register

TIF 43.65 KB 25.11.2013 15.11.2013 2

Articles of Association

TIF 24.81 KB 09.12.2011 05.09.2011 1

Shareholders’ register

TIF 12.33 KB 09.12.2011 05.09.2011 1

Shareholders’ register

TIF 8.45 KB 30.08.2011 29.08.2011 1

Articles of Association

TIF 27.8 KB 30.08.2011 15.10.2009 1

Regulations for the increase/reduction of the equity

TIF 17.52 KB 30.08.2011 15.10.2009 1

Shareholders’ register

TIF 8.78 KB 30.08.2011 13.10.2009 1

Articles of Association

TIF 49.1 KB 15.08.2007 23.07.2007 2

Memorandum of association

TIF 64.13 KB 15.08.2007 23.07.2007 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 62.55 KB 15.08.2022 15.08.2022 2

Orders/request/cover notes of court bailiffs

PDF 378.41 KB 10.08.2022 10.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 24.01.2022 24.01.2022 2

Notice of a member of the Board regarding the resignation

PDF 71.16 KB 24.01.2022 19.01.2022 1

Notice of a member of the Board regarding the resignation

PDF 71.16 KB 24.01.2022 19.01.2022 1

Application

PDF 198.7 KB 24.01.2022 18.01.2022 2

Application

PDF 198.7 KB 24.01.2022 18.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 10.01.2022 10.01.2022 2

Application

PDF 232.77 KB 10.01.2022 05.01.2022 1

Application

PDF 232.77 KB 10.01.2022 05.01.2022 1

Protocols/decisions of a company/organisation

PDF 71.45 KB 10.01.2022 05.01.2022 1

Protocols/decisions of a company/organisation

PDF 71.45 KB 10.01.2022 05.01.2022 1

Orders/request/cover notes of court bailiffs

PDF 375.13 KB 04.01.2022 04.01.2022 1

Shareholders’ register

EDOC 74.88 KB 10.01.2022 27.12.2021 1

Orders/request/cover notes of court bailiffs

PDF 380.09 KB 10.12.2021 10.12.2021 1

Orders/request/cover notes of court bailiffs

EDOC 358.24 KB 05.11.2021 04.11.2021 1

Application

DOCX 39.12 KB 19.03.2021 19.03.2021 1

Application

EDOC 55.97 KB 19.03.2021 19.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 19.03.2021 19.03.2021 2

Shareholders’ register

EDOC 38.91 KB 19.03.2021 19.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 352.95 KB 02.10.2020 02.10.2020 1

Orders/request/cover notes of court bailiffs

EDOC 348.48 KB 02.07.2020 02.07.2020 1

Orders/request/cover notes of court bailiffs

PDF 364.74 KB 27.05.2020 27.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 350.9 KB 27.05.2020 27.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

RTF 190.33 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

RTF 190.33 KB 12.05.2020 12.05.2020 2

State Revenue Service decisions/letters/statements

EDOC 83.07 KB 08.05.2020 07.05.2020 1

State Revenue Service decisions/letters/statements

DOCX 71.55 KB 08.05.2020 07.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 02.10.2019 02.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 90.02 KB 01.10.2019 01.10.2019 1

Decisions / letters / protocols of public notaries

TIF 60.98 KB 06.07.2015 06.07.2015 1

Application

TIF 108.38 KB 06.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 65.17 KB 06.07.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

TIF 35.72 KB 25.11.2013 22.11.2013 1

Application

TIF 64.56 KB 25.11.2013 15.11.2013 2

Bank statements or other document regarding the payment of the equity

TIF 52.78 KB 25.11.2013 15.11.2013 2

Protocols/decisions of a company/organisation

TIF 39.2 KB 25.11.2013 15.11.2013 2

Decisions / letters / protocols of public notaries

TIF 32.33 KB 09.12.2011 08.12.2011 1

Application

TIF 179.24 KB 09.12.2011 31.10.2011 3

Protocols/decisions of a company/organisation

TIF 27.58 KB 09.12.2011 06.09.2011 1

Application

TIF 34.32 KB 30.08.2011 29.08.2011 1

Decisions / letters / protocols of public notaries

TIF 32.05 KB 30.08.2011 29.08.2011 1

Protocols/decisions of a company/organisation

TIF 16.17 KB 30.08.2011 29.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 24.56 KB 30.08.2011 30.12.2009 1

Decisions / letters / protocols of public notaries

TIF 33.08 KB 30.08.2011 18.12.2009 1

Receipts on the publication and state fees

TIF 35.11 KB 30.08.2011 23.11.2009 2

Application

TIF 69.11 KB 30.08.2011 19.11.2009 2

Protocols/decisions of a company/organisation

TIF 30.32 KB 30.08.2011 13.10.2009 1

Decisions / letters / protocols of public notaries

TIF 65.69 KB 15.08.2007 26.07.2007 1

Registration certificates

TIF 64.25 KB 15.08.2007 26.07.2007 1

Announcement regarding the legal address

TIF 10.5 KB 15.08.2007 23.07.2007 1

Application

TIF 309.77 KB 15.08.2007 23.07.2007 7

Bank statements or other document regarding the payment of the equity

TIF 19.64 KB 15.08.2007 23.07.2007 1

Protocols/decisions of a company/organisation

TIF 11.58 KB 15.08.2007 23.07.2007 1

Receipts on the publication and state fees

TIF 77.85 KB 15.08.2007 23.07.2007 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

Connected articles

Date Source Title

21.05.2013

Talsi24.lv "M & S Grīdas" peļņa pērn sarūk trīs reizes
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