Grandpasoft, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.03.2022
Business form Limited Liability Company
Registered name SIA "Grandpasoft"
Registration number, date 40203190921, 18.01.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.01.2019
Legal address "Vasara 168", Virši, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 1 EUR , registered 18.01.2019 (registered payment 18.01.2019: 1 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

2021 2020 2019
Total payments to state budget (thousands, €) 5.98 6.02 5.17
Personal income tax (thousands, €) 0.11 0 0
Statutory social insurance contributions (thousands, €) 0.17 0 0
Average employees count 1 3 3

Industries

Field from SRS
Redakcija NACE 2.0
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.0
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 18.01.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 gada parskats PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 18.01.2019 - 31.12.2019 27.01.2020  ZIP €11.00
Annual report 2019 PDF
zinojums grant PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 81.48 KB 03.08.2021 28.07.2021 1

Shareholders’ register

PDF 81.48 KB 03.08.2021 28.07.2021 1

Memorandum of Association

PDF 141.59 KB 18.01.2019 16.01.2019 1

Shareholders’ register

PDF 1.08 MB 18.01.2019 16.01.2019 3

Articles of Association

PDF 173.41 KB 18.01.2019 11.12.2018 4

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 61.95 KB 03.03.2022 03.03.2022 2

State Revenue Service decisions/letters/statements

DOCX 71.68 KB 01.03.2022 01.03.2022 1

State Revenue Service decisions/letters/statements

DOCX 71.68 KB 01.03.2022 01.03.2022 1

Application

DOCX 28.28 KB 03.03.2022 18.01.2022 1

Application

DOCX 28.28 KB 03.03.2022 18.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 02.12.2021 02.12.2021 2

Application

DOCX 44.04 KB 02.12.2021 29.11.2021 1

Application

DOCX 44.04 KB 02.12.2021 29.11.2021 1

Protocols/decisions of a company/organisation

DOCX 19.51 KB 02.12.2021 29.11.2021 1

Protocols/decisions of a company/organisation

EDOC 24.76 KB 02.12.2021 29.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 03.08.2021 03.08.2021 2

Application

PDF 395.78 KB 03.08.2021 28.07.2021 1

Application

PDF 395.78 KB 03.08.2021 28.07.2021 1

Shareholders’ register

EDOC 91.43 KB 03.08.2021 28.07.2021 1

Notice of a member of the Board regarding the resignation

PDF 120.87 KB 03.08.2021 22.07.2021 1

Notice of a member of the Board regarding the resignation

PDF 120.87 KB 03.08.2021 22.07.2021 1

Protocols/decisions of a company/organisation

PDF 88.89 KB 03.08.2021 22.07.2021 1

Protocols/decisions of a company/organisation

PDF 88.89 KB 03.08.2021 22.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 18.01.2019 18.01.2019 2

Announcement regarding the legal address

PDF 119.47 KB 18.01.2019 16.01.2019 1

Announcement regarding the legal address

PDF 150.28 KB 18.01.2019 16.01.2019 1

Application

PDF 2.92 MB 18.01.2019 16.01.2019 9

Application

PDF 2.88 MB 18.01.2019 16.01.2019 9

Confirmation or consent to legal address

PDF 230.8 KB 18.01.2019 16.01.2019 1

Confirmation or consent to legal address

PDF 261.36 KB 18.01.2019 16.01.2019 1

Memorandum of Association

PDF 172.52 KB 18.01.2019 16.01.2019 1

Shareholders’ register

PDF 1.46 MB 18.01.2019 16.01.2019 3

Articles of Association

PDF 202.67 KB 18.01.2019 11.12.2018 4

Statement regarding the beneficial owners

PDF 207.06 KB 18.01.2019 11.12.2018 2

Statement regarding the beneficial owners

PDF 231.12 KB 18.01.2019 11.12.2018 2
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