Ross Grand Group, 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, 05.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ross Grand Group" |
| Registration number, date | 40103618256, 18.12.2012 |
| VAT number | None (excluded 07.04.2014) Europe VAT register |
| Register, date | Commercial Register, 18.12.2012 |
| Legal address | Apes iela 1 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
Historical addresses
| Rīga, Apes iela 1A - 1 | Until 05.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Maskavas iela 261 | Until 15.10.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 18.12.2012 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.08 KB | 16.09.2013 | 04.07.2013 | 2 |
Shareholders’ register |
TIF | 92.58 KB | 16.09.2013 | 04.07.2013 | 3 |
Articles of Association |
TIF | 37.2 KB | 02.01.2013 | 09.11.2012 | 2 |
Memorandum of Association |
TIF | 33.34 KB | 02.01.2013 | 09.11.2012 | 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 |
RTF | 919.64 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.78 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.21 KB | 19.02.2016 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.77 KB | 09.10.2015 | 21.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 11.04.2014 | 11.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.35 KB | 09.04.2014 | 09.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 68.5 KB | 08.04.2014 | 08.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.24 KB | 08.04.2014 | 08.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.24 KB | 08.04.2014 | 08.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.08 KB | 16.10.2013 | 15.10.2013 | 1 |
Application |
TIF | 73.79 KB | 16.10.2013 | 07.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 18.59 KB | 16.10.2013 | 07.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.51 KB | 16.09.2013 | 13.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.89 KB | 16.09.2013 | 22.07.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.05 KB | 16.09.2013 | 05.07.2013 | 2 |
Application |
TIF | 164.55 KB | 16.09.2013 | 04.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.07 KB | 16.09.2013 | 04.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.61 KB | 16.09.2013 | 20.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 02.01.2013 | 18.12.2012 | 1 |
Registration certificates |
TIF | 53.98 KB | 02.01.2013 | 18.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.34 KB | 02.01.2013 | 28.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.78 KB | 09.10.2015 | 15.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.01 KB | 02.01.2013 | 09.11.2012 | 1 |
Application |
TIF | 84.46 KB | 02.01.2013 | 09.11.2012 | 4 |
Appraisal reports |
TIF | 26.1 KB | 02.01.2013 | 09.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.41 KB | 09.10.2015 | 07.11.2012 | 1 |
Purchase/lease agreement |
TIF | 145.59 KB | 02.01.2013 | 01.01.2010 | 5 |
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.
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