GRANDA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.03.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRANDA"
Registration number, date 40003603752, 20.09.2002
VAT number None (excluded 10.10.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.09.2002
Legal address Ruses iela 5 – 61, Rīga, LV-1029 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

CSP industry
Redakcija NACE 2.0
Citu mēbeļu ražošana (31.09)

Historical addresses

Kocēnu nov., Vaidavas pag., "Madaras" Until 29.04.2013 12 years ago
Rīga, Jaunciema gatve 161 Until 11.04.2006 19 years ago
Rīga, Indrānu iela 14-1 Until 02.02.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  JPEG (476.05 KB)

2008

Annual report 05.06.2009  TIF (555.36 KB)

2007

Annual report 19.06.2008  TIF (130.32 KB)

2006

Annual report 06.07.2007  TIF (129.35 KB)

2005

Annual report 16.01.2007  TIF (363.21 KB)

2004

Annual report 29.05.2013  TIF (587.28 KB)

2003

Annual report 29.05.2013  TIF (589.26 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 40.24 KB 18.10.2013 15.10.2013 2

Shareholders’ register

TIF 23.28 KB 29.05.2013 27.02.2013 1

Articles of Association

TIF 28.16 KB 29.05.2013 30.03.2006 1

Articles of Association

TIF 44.48 KB 29.05.2013 30.08.2002 2

Memorandum of Association

TIF 45.33 KB 29.05.2013 30.08.2002 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 912.38 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 103.6 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

TIF 79.18 KB 07.07.2014 03.07.2014 2

State Revenue Service decisions/letters/statements

EDOC 42.27 KB 30.06.2014 30.06.2014 1

Decisions / letters / protocols of public notaries

TIF 38.28 KB 18.10.2013 16.10.2013 2

Decisions / letters / protocols of public notaries

RTF 179.74 KB 16.10.2013 16.10.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.73 KB 16.10.2013 16.10.2013 2

Application

TIF 179.94 KB 18.10.2013 15.10.2013 5

Protocols/decisions of a company/organisation

TIF 53.53 KB 18.10.2013 15.10.2013 2

State Revenue Service decisions/letters/statements

DOC 61 KB 11.10.2013 11.10.2013 1

State Revenue Service decisions/letters/statements

EDOC 44.12 KB 11.10.2013 11.10.2013 1

State Revenue Service decisions/letters/statements

DOC 61 KB 11.10.2013 11.10.2013 1

Decisions / letters / protocols of public notaries

TIF 42.86 KB 29.05.2013 29.04.2013 2

Application

TIF 146.08 KB 29.05.2013 24.04.2013 3

Consent of a member of the Board / executive director

TIF 29.8 KB 29.05.2013 17.04.2013 1

Protocols/decisions of a company/organisation

TIF 20.88 KB 29.05.2013 17.04.2013 1

Confirmation or consent to legal address

TIF 9.08 KB 29.05.2013 15.04.2013 1

Decisions / letters / protocols of public notaries

TIF 34.33 KB 29.05.2013 08.03.2013 2

Application

TIF 101.34 KB 29.05.2013 05.03.2013 2

Documents attesting the transfer of shares

TIF 73.21 KB 29.05.2013 27.02.2013 2

Decisions / letters / protocols of public notaries

TIF 34.63 KB 29.05.2013 02.02.2011 1

Application

TIF 98.47 KB 29.05.2013 28.01.2011 2

Decisions / letters / protocols of public notaries

TIF 36.07 KB 29.05.2013 20.04.2009 1

Receipts on the publication and state fees

TIF 57.19 KB 29.05.2013 15.04.2009 2

Application

TIF 102.1 KB 29.05.2013 23.03.2009 3

Protocols/decisions of a company/organisation

TIF 13.35 KB 29.05.2013 23.03.2009 1

Decisions / letters / protocols of public notaries

TIF 42.54 KB 29.05.2013 11.04.2006 2

Receipts on the publication and state fees

TIF 51.78 KB 29.05.2013 06.04.2006 2

Announcement regarding the legal address

TIF 10.38 KB 29.05.2013 30.03.2006 1

Application

TIF 152.25 KB 29.05.2013 30.03.2006 3

Power of attorney, act of empowerment

TIF 17.82 KB 29.05.2013 30.03.2006 1

Protocols/decisions of a company/organisation

TIF 25.53 KB 29.05.2013 30.03.2006 1

Decisions / letters / protocols of public notaries

TIF 32.7 KB 29.05.2013 20.09.2002 1

Registration certificates

TIF 41.05 KB 29.05.2013 20.09.2002 1

Receipts on the publication and state fees

TIF 43.86 KB 29.05.2013 06.09.2002 2

Bank statements or other document regarding the payment of the equity

TIF 11.24 KB 29.05.2013 05.09.2002 1

Announcement regarding the legal address

TIF 8.26 KB 29.05.2013 30.08.2002 1

Application

TIF 86.74 KB 29.05.2013 30.08.2002 3

Consent of a member of the Board / executive director

TIF 8.69 KB 29.05.2013 30.08.2002 1

Sample report

TIF 15.92 KB 29.05.2013 30.08.2002 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