Grandem, 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, 17.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Grandem" |
| Registration number, date | 40103490186, 12.12.2011 |
| VAT number | None (excluded 27.07.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.12.2011 |
| Legal address | Blaumaņa iela 5A – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR , registered 19.02.2016 (registered payment 19.02.2016: 2 845 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 | 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 |
Datorprogrammēšana (62.01) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Grandem 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 12.12.2011 - 31.12.2012 | 12.06.2013 | HTML (89.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.49 KB | 23.02.2016 | 11.02.2016 | 1 |
Articles of Association |
TIF | 16.45 KB | 23.02.2016 | 11.02.2016 | 1 |
Shareholders’ register |
TIF | 47.03 KB | 23.02.2016 | 11.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.15 KB | 13.01.2014 | 28.10.2013 | 1 |
Articles of Association |
TIF | 63.52 KB | 13.01.2014 | 28.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.46 KB | 13.01.2014 | 28.10.2013 | 1 |
Shareholders’ register |
TIF | 70.82 KB | 13.01.2014 | 28.10.2013 | 2 |
Articles of Association |
TIF | 20.9 KB | 14.12.2011 | 10.11.2011 | 1 |
Memorandum of association |
TIF | 38.07 KB | 14.12.2011 | 10.11.2011 | 1 |
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 | 919.15 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.58 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 920.63 KB | 12.06.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.78 KB | 12.06.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.36 KB | 12.06.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.45 KB | 12.06.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.78 KB | 12.06.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.95 KB | 23.02.2016 | 19.02.2016 | 2 |
Application |
TIF | 249.73 KB | 23.02.2016 | 11.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.54 KB | 23.02.2016 | 11.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.59 KB | 13.01.2014 | 13.01.2014 | 2 |
Application |
TIF | 103 KB | 13.01.2014 | 28.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.49 KB | 13.01.2014 | 28.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.35 KB | 14.12.2011 | 12.12.2011 | 2 |
Registration certificates |
TIF | 44.53 KB | 14.12.2011 | 12.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 22.26 KB | 14.12.2011 | 10.11.2011 | 1 |
Application |
TIF | 389.71 KB | 14.12.2011 | 26.10.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 519.13 KB | 14.12.2011 | 11.12.2009 | 8 |
Power of attorney, act of empowerment |
TIF | 472.74 KB | 14.12.2011 | 22.10.2009 | 7 |
Power of attorney, act of empowerment |
TIF | 271.8 KB | 14.12.2011 | 11.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 256.31 KB | 14.12.2011 | 07.09.2007 | 5 |
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