GRAND & CO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRAND & CO"
Registration number, date 40103300302, 15.06.2010
VAT number None (excluded 03.06.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.06.2010
Legal address Salamandras iela 10 – 13, Rīga, LV-1024 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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

2018 2017 2016
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 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry
Redakcija NACE 2.0
Citu plastmasas izstrādājumu ražošana (22.29)

Historical addresses

Rīga, Dzelzavas iela 39-3 Until 11.04.2013 12 years ago
Rīga, Maskavas iela 279 k-5 -27 Until 23.12.2011 14 years ago
Rīga, Maskavas iela 413-77 Until 30.05.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2010

Annual report 15.06.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Zinas par uzn Grand 2010 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.22 KB 24.09.2012 18.09.2012 1

Shareholders’ register

TIF 34.38 KB 31.05.2012 25.05.2012 1

Amendments to the Articles of Association

TIF 29.75 KB 29.12.2011 19.12.2011 1

Articles of Association

TIF 28.74 KB 29.12.2011 19.12.2011 1

Regulations for the increase/reduction of the equity

TIF 45.17 KB 29.12.2011 19.12.2011 1

Shareholders’ register

TIF 34.46 KB 29.12.2011 19.12.2011 1

Articles of Association

TIF 338.98 KB 01.07.2010 08.06.2010 5

Memorandum of association

TIF 136.48 KB 01.07.2010 08.06.2010 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 902.6 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.31 KB 21.04.2017 21.04.2017 2

State Revenue Service decisions/letters/statements

DOC 86 KB 20.04.2017 20.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 20.04.2017 20.04.2017 1

Decisions / letters / protocols of public notaries

TIF 37.7 KB 16.07.2013 15.07.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.82 KB 06.06.2013 06.06.2013 1

State Revenue Service decisions/letters/statements

EDOC 44.04 KB 03.06.2013 03.06.2013 1

Decisions / letters / protocols of public notaries

TIF 33.47 KB 15.04.2013 11.04.2013 1

Announcement regarding the legal address

TIF 6.6 KB 15.04.2013 03.04.2013 1

Application

TIF 91.25 KB 15.04.2013 03.04.2013 2

Confirmation or consent to legal address

TIF 8.51 KB 15.04.2013 03.04.2013 1

Protocols/decisions of a company/organisation

TIF 10.68 KB 15.04.2013 03.04.2013 1

Decisions / letters / protocols of public notaries

TIF 34.28 KB 25.03.2013 22.03.2013 2

Application

TIF 31.46 KB 25.03.2013 18.03.2013 1

Decisions / letters / protocols of public notaries

TIF 36.93 KB 24.09.2012 21.09.2012 2

Application

TIF 98.29 KB 24.09.2012 18.09.2012 4

Power of attorney, act of empowerment

TIF 11.54 KB 24.09.2012 18.09.2012 1

Protocols/decisions of a company/organisation

TIF 20.52 KB 24.09.2012 18.09.2012 1

Decisions / letters / protocols of public notaries

TIF 96.09 KB 31.05.2012 30.05.2012 2

Application

TIF 237.14 KB 31.05.2012 25.05.2012 4

Application

TIF 116.14 KB 31.05.2012 25.05.2012 2

Confirmation or consent to legal address

TIF 18.83 KB 31.05.2012 25.05.2012 1

Protocols/decisions of a company/organisation

TIF 64.03 KB 31.05.2012 25.05.2012 2

Decisions / letters / protocols of public notaries

TIF 78.4 KB 29.12.2011 23.12.2011 2

Power of attorney, act of empowerment

TIF 22.2 KB 29.12.2011 21.12.2011 1

Application

TIF 211.62 KB 29.12.2011 19.12.2011 4

Application of shareholders or third persons for the acquisition of shares

TIF 22.18 KB 29.12.2011 19.12.2011 1

Statement of the Board regarding the payment of the equity

TIF 19.74 KB 29.12.2011 19.12.2011 1

Protocols/decisions of a company/organisation

TIF 84.3 KB 29.12.2011 19.12.2011 2

Confirmation or consent to legal address

TIF 12.86 KB 29.12.2011 15.12.2011 1

Decisions / letters / protocols of public notaries

TIF 95.85 KB 01.07.2010 15.06.2010 1

Registration certificates

TIF 160.89 KB 01.07.2010 15.06.2010 1

Receipts on the publication and state fees

TIF 86.94 KB 01.07.2010 09.06.2010 1

Announcement regarding the legal address

TIF 33.74 KB 01.07.2010 08.06.2010 1

Application

TIF 658.96 KB 01.07.2010 08.06.2010 4

Consent of a member of the Board / executive director

TIF 37.48 KB 01.07.2010 08.06.2010 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. Request documents in Company register