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Grand Synthesis Latvia, 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.
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Basic data
| Status | Removed from the register, 01.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Grand Synthesis Latvia" |
| Registration number, date | 40003958575, 28.09.2007 |
| VAT number | None (excluded 12.10.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.09.2007 |
| Legal address | Rīga, Dzirciema iela 95-38 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Grand Sythesis Latvia" | Until 08.11.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Morica iela 20B-21 | Until 22.04.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 051809 vad zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report | 10.06.2010 | TIF (406.74 KB) | ||
2008 |
Annual report | 26.08.2009 | TIF (1.54 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 117.24 KB | 04.03.2014 | 17.02.2014 | 3 |
Amendments to the Articles of Association |
TIF | 9.96 KB | 14.11.2007 | 05.11.2007 | 1 |
Articles of Association |
TIF | 19.94 KB | 14.11.2007 | 05.11.2007 | 1 |
Articles of Association |
TIF | 17.88 KB | 05.10.2007 | 20.09.2007 | 1 |
Memorandum of association |
TIF | 48.64 KB | 05.10.2007 | 20.09.2007 | 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 |
RTF | 920.81 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.88 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.1 KB | 19.07.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.2 KB | 09.06.2014 | 05.06.2014 | 2 |
Application |
TIF | 52.16 KB | 09.06.2014 | 30.05.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.41 KB | 09.06.2014 | 30.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.76 KB | 14.05.2014 | 13.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.09 KB | 08.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 259.73 KB | 14.05.2014 | 30.04.2014 | 3 |
Application |
TIF | 164.79 KB | 08.05.2014 | 28.04.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.58 KB | 08.05.2014 | 28.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.73 KB | 28.04.2014 | 22.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.76 KB | 14.05.2014 | 16.04.2014 | 2 |
Application |
TIF | 153.3 KB | 28.04.2014 | 16.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.62 KB | 28.04.2014 | 08.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.12 KB | 04.03.2014 | 28.02.2014 | 2 |
Application |
TIF | 100.82 KB | 04.03.2014 | 17.02.2014 | 1 |
Registration certificates |
TIF | 35.71 KB | 12.11.2015 | 08.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 14.11.2007 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.65 KB | 14.11.2007 | 06.11.2007 | 3 |
Application |
TIF | 93.61 KB | 14.11.2007 | 05.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.84 KB | 14.11.2007 | 05.11.2007 | 1 |
Registration certificates |
TIF | 62.6 KB | 12.11.2015 | 28.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 05.10.2007 | 28.09.2007 | 1 |
Registration certificates |
TIF | 16.34 KB | 05.10.2007 | 28.09.2007 | 1 |
Application |
TIF | 183.08 KB | 05.10.2007 | 24.09.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.52 KB | 05.10.2007 | 24.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.73 KB | 05.10.2007 | 24.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.75 KB | 05.10.2007 | 20.09.2007 | 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