Пожалуйста, авторизируйтесь, чтобы продолжить
GRANADA MEDIA, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 24.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GRANADA MEDIA" |
| Registration number, date | 40003811253, 17.03.2006 |
| VAT number | None (excluded 07.08.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.03.2006 |
| Legal address | Ulbrokas iela 22 – 44, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 20.47 |
| Personal income tax (thousands, €) | 0 | 0 | 2.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.20 |
| Average employees count | 0 | 0 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Grīdas un sienu apdare (43.33) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mājas komforts" | Until 12.08.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Lokomotīves iela 80-115 | Until 30.05.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Granada Media 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.GranadaMedia2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Granada Media 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RTF (1.2 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RTF (35.56 KB) | |
2007 |
Annual report | 22.05.2008 | TIF (240.52 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (520.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
161.47 KB | 24.04.2014 | 15.04.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 6.22 KB | 01.09.2010 | 28.09.2009 | 1 |
Articles of Association |
TIF | 15.32 KB | 01.09.2010 | 28.09.2009 | 1 |
Shareholders’ register |
TIF | 13.01 KB | 01.09.2010 | 28.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.03 KB | 01.09.2010 | 10.08.2009 | 1 |
Articles of Association |
TIF | 15.51 KB | 01.09.2010 | 10.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.56 KB | 01.09.2010 | 21.05.2008 | 1 |
Articles of Association |
TIF | 16.09 KB | 01.09.2010 | 21.05.2008 | 1 |
Shareholders’ register |
TIF | 16.79 KB | 01.09.2010 | 21.05.2008 | 1 |
Articles of Association |
TIF | 14.82 KB | 01.09.2010 | 08.03.2006 | 1 |
Memorandum of Association |
TIF | 37.81 KB | 01.09.2010 | 08.03.2006 | 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 |
EDOC | 104.69 KB | 24.08.2017 | 24.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 30.03.2015 | 26.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.04 KB | 26.03.2015 | 25.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.76 KB | 05.01.2015 | 29.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.52 KB | 30.09.2014 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 30.09.2014 | 30.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 30.54 KB | 26.09.2014 | 25.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.05 KB | 26.09.2014 | 25.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.05 KB | 26.09.2014 | 25.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.9 KB | 14.07.2014 | 14.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 310.39 KB | 11.07.2014 | 11.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 25.04.2014 | 25.04.2014 | 2 |
Shareholders’ register |
EDOC | 187.18 KB | 24.04.2014 | 15.04.2014 | 1 |
Application |
EDOC | 261.05 KB | 15.04.2014 | 15.04.2014 | 3 |
Application |
262.8 KB | 15.04.2014 | 15.04.2014 | 3 | |
Consent of a member of the Board / executive director |
EDOC | 63.22 KB | 15.04.2014 | 15.04.2014 | 1 |
Consent of a member of the Board / executive director |
46.81 KB | 15.04.2014 | 15.04.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 93.78 KB | 15.04.2014 | 15.04.2014 | 1 |
Protocols/decisions of a company/organisation |
78.36 KB | 15.04.2014 | 15.04.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.7 KB | 01.09.2010 | 14.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.1 KB | 01.09.2010 | 29.09.2009 | 2 |
Application |
TIF | 105.1 KB | 01.09.2010 | 28.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.47 KB | 01.09.2010 | 28.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 01.09.2010 | 12.08.2009 | 2 |
Registration certificates |
TIF | 47.06 KB | 01.09.2010 | 12.08.2009 | 1 |
Application |
TIF | 81.23 KB | 01.09.2010 | 10.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.33 KB | 01.09.2010 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.99 KB | 01.09.2010 | 10.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.95 KB | 01.09.2010 | 30.05.2008 | 2 |
Sample report |
TIF | 21.64 KB | 01.09.2010 | 22.05.2008 | 1 |
Sample report |
TIF | 22.62 KB | 01.09.2010 | 22.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.36 KB | 01.09.2010 | 21.05.2008 | 1 |
Application |
TIF | 156.82 KB | 01.09.2010 | 21.05.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.86 KB | 01.09.2010 | 21.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.69 KB | 01.09.2010 | 17.03.2006 | 2 |
Registration certificates |
TIF | 39.92 KB | 01.09.2010 | 17.03.2006 | 1 |
Registration certificates |
TIF | 35.52 KB | 01.09.2010 | 17.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.11 KB | 01.09.2010 | 14.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.74 KB | 01.09.2010 | 13.03.2006 | 1 |
Application |
TIF | 77.4 KB | 01.09.2010 | 10.03.2006 | 3 |
Announcement regarding the legal address |
TIF | 7.62 KB | 01.09.2010 | 08.03.2006 | 1 |
Appraisal reports |
TIF | 19.1 KB | 01.09.2010 | 08.03.2006 | 1 |
Consent of the auditor |
TIF | 5.97 KB | 01.09.2010 | 08.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.16 KB | 01.09.2010 | 3 |
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