Granni W, SIA
Limited Liability Company
Informational products
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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, 08.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Granni W" |
| Registration number, date | 40103881543, 19.03.2015 |
| VAT number | None (excluded 04.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.03.2015 |
| Legal address | Čiekurkalna 4. šķērslīnija 20 – 10, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.04.2015 (registered payment 27.04.2015: 2 800 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.25 | 0.90 |
| Personal income tax (thousands, €) | 0.09 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.61 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Granni Works" | Until 27.04.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Kaivas iela 50 k-5 -89 | Until 10.06.2015 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.04.2017.
Case number: C32176017 Started 13.04.2017,
ended 12.07.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.07.2017 |
14.07.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
13.04.2017 |
19.04.2017 | Appointment of an administrator in an insolvency case |
Avotiņa Ivanda (Certificate nr. 00141)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
13.04.2017 |
19.04.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Avotiņa Ivanda |
"Kaķumuiža", Tīnūžu pag., Ikšķiles nov., LV-5052 | Nr. 00141 (valid from 27.06.2018 till 02.10.2020) |
Phone 29479882
E-mail avotina@vip.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 19.03.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25.5 KB | 16.02.2017 | 21.04.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 14.02.2017 | 21.04.2015 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 14.02.2017 | 21.04.2015 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 14.02.2017 | 21.04.2015 | 1 |
Shareholders’ register |
120.29 KB | 16.03.2015 | 16.03.2015 | 1 | |
Articles of Association |
133.83 KB | 05.03.2015 | 05.03.2015 | 1 | |
Memorandum of Association |
124.39 KB | 05.03.2015 | 05.03.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.07 KB | 08.08.2017 | 08.08.2017 | 1 |
Application in Insolvency proceedings |
1.89 MB | 08.08.2017 | 07.08.2017 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 08.08.2017 | 07.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 08.08.2017 | 01.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 203.7 KB | 08.08.2017 | 01.08.2017 | 1 |
Notary’s decision |
EDOC | 72.2 KB | 14.07.2017 | 14.07.2017 | 1 |
Court decision/judgement |
91.25 KB | 14.07.2017 | 12.07.2017 | 2 | |
Notary’s decision |
RTF | 185.29 KB | 19.04.2017 | 19.04.2017 | 2 |
Notary’s decision |
EDOC | 71.14 KB | 19.04.2017 | 19.04.2017 | 2 |
Court decision/judgement |
113.23 KB | 19.04.2017 | 13.04.2017 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 184.11 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.11 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 11.10.2016 | 11.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
364.45 KB | 10.10.2016 | 10.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.33 KB | 10.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.7 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.7 KB | 14.06.2016 | 14.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 61.7 KB | 09.06.2016 | 09.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.74 KB | 09.06.2016 | 09.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.76 KB | 09.06.2016 | 08.06.2016 | 3 |
State Revenue Service decisions/letters/statements |
DOCX | 70.64 KB | 09.06.2016 | 08.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 10.06.2015 | 10.06.2015 | 2 |
Application |
EDOC | 36.4 KB | 05.06.2015 | 04.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.2 KB | 18.06.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 13.02.2017 | 27.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.39 KB | 13.02.2017 | 27.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.39 KB | 13.02.2017 | 27.04.2015 | 2 |
Articles of Association |
EDOC | 40.61 KB | 16.02.2017 | 21.04.2015 | 1 |
Application |
EDOC | 41.31 KB | 14.02.2017 | 21.04.2015 | 3 |
Application |
DOC | 89.5 KB | 14.02.2017 | 21.04.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 14.02.2017 | 21.04.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.48 KB | 14.02.2017 | 21.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.85 KB | 14.02.2017 | 21.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
XLS | 32 KB | 14.02.2017 | 21.04.2015 | 2 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 14.02.2017 | 21.04.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.47 KB | 14.02.2017 | 21.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.8 KB | 14.02.2017 | 21.04.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 14.02.2017 | 21.04.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.82 KB | 14.02.2017 | 21.04.2015 | 1 |
Shareholders’ register |
EDOC | 43.04 KB | 14.02.2017 | 21.04.2015 | 1 |
Shareholders’ register |
EDOC | 28.14 KB | 14.02.2017 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.57 KB | 19.03.2015 | 09.03.2015 | 2 |
Announcement regarding the legal address |
122.13 KB | 05.03.2015 | 05.03.2015 | 1 | |
Application |
179.55 KB | 05.03.2015 | 05.03.2015 | 2 | |
Confirmation or consent to legal address |
TIF | 86.48 KB | 28.04.2015 | 03.03.2015 | 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