The Grill Inc., SIA
Limited Liability Company, Micro 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, 25.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "The Grill Inc." |
| Registration number, date | 50103935481, 05.10.2015 |
| VAT number | None (excluded 16.08.2018) Europe VAT register |
| Register, date | Commercial Register, 05.10.2015 |
| Legal address | Šampētera iela 180, Rīga, LV-1046 Check address owners |
| Fixed capital | 4 000 EUR , registered 13.04.2016 (registered payment 13.04.2016: 4 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.2 | 3.16 | 2.88 |
| Personal income tax (thousands, €) | 0.07 | 0.73 | 4.73 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 2.24 | 8.36 |
| Average employees count | 0 | 2 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| SIA "AMIC" | Until 13.04.2016 | 8 years ago |
|---|
Historical addresses
| Olaines nov., Olaines pag., "Naftaluka" | Until 13.04.2016 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.06.2018.
Case number: C68347018 Started 11.06.2018,
ended 08.04.2019
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.04.2019 |
10.04.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
11.06.2018 |
12.06.2018 | Appointment of an administrator in an insolvency case |
Marga Ilze (Certificate nr. 00174)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
11.06.2018 |
12.06.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Marga Ilze |
Rīga, Elizabetes iela 63 - 2, LV-1050 | Nr. 00174 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29272484
Phone 67809603
E-mail marga@latnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (478.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Grill Vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.17 KB | 10.04.2018 | 05.04.2018 | 3 |
Shareholders’ register |
TIF | 677.52 KB | 25.10.2016 | 17.10.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 108.36 KB | 25.10.2016 | 14.10.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.98 KB | 25.10.2016 | 13.10.2016 | 3 |
Amendments to the Articles of Association |
TIF | 17.23 KB | 19.04.2016 | 29.03.2016 | 1 |
Articles of Association |
TIF | 71.29 KB | 19.04.2016 | 29.03.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.35 KB | 19.04.2016 | 29.03.2016 | 1 |
Shareholders’ register |
TIF | 132 KB | 19.04.2016 | 29.03.2016 | 3 |
Shareholders’ register |
TIF | 77.82 KB | 19.04.2016 | 29.03.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.93 KB | 19.04.2016 | 03.12.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.53 KB | 19.04.2016 | 03.12.2015 | 3 |
Articles of Association |
TIF | 9.19 KB | 08.10.2015 | 30.09.2015 | 1 |
Memorandum of Association |
TIF | 23.36 KB | 08.10.2015 | 30.09.2015 | 1 |
Shareholders’ register |
TIF | 36.49 KB | 08.10.2015 | 30.09.2015 | 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 | 188.24 KB | 25.04.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 25.04.2019 | 25.04.2019 | 1 |
Application |
TIF | 34.41 KB | 23.04.2019 | 17.04.2019 | 1 |
Notary’s decision |
RTF | 190.35 KB | 10.04.2019 | 10.04.2019 | 2 |
Notary’s decision |
EDOC | 70 KB | 10.04.2019 | 10.04.2019 | 2 |
Court decision/judgement |
115.61 KB | 09.04.2019 | 08.04.2019 | 5 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 25.04.2019 | 06.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 25.04.2019 | 06.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.3 KB | 25.04.2019 | 06.02.2019 | 1 |
Notary’s decision |
EDOC | 70.38 KB | 12.06.2018 | 12.06.2018 | 2 |
Court decision/judgement |
DOC | 69.5 KB | 11.06.2018 | 11.06.2018 | 3 |
Court decision/judgement |
EDOC | 48.99 KB | 11.06.2018 | 11.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 10.04.2018 | 10.04.2018 | 2 |
Application |
TIF | 244.65 KB | 10.04.2018 | 05.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 183.25 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.25 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.27 KB | 20.10.2016 | 20.10.2016 | 2 |
Application |
TIF | 554.53 KB | 25.10.2016 | 17.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.68 KB | 19.04.2016 | 13.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.94 KB | 19.04.2016 | 08.04.2016 | 1 |
Application |
TIF | 324 KB | 19.04.2016 | 30.03.2016 | 5 |
Confirmation or consent to legal address |
TIF | 15.67 KB | 19.04.2016 | 30.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.01 KB | 19.04.2016 | 29.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.82 KB | 19.04.2016 | 29.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.99 KB | 08.10.2015 | 05.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.75 KB | 08.10.2015 | 30.09.2015 | 1 |
Application |
TIF | 291.83 KB | 08.10.2015 | 30.09.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.34 KB | 08.10.2015 | 30.09.2015 | 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.
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