Grey Store, 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, 20.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Grey Store" |
| Registration number, date | 40103976401, 10.03.2016 |
| VAT number | None (excluded 14.02.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.03.2016 |
| Legal address | Maskavas iela 301A – 1, Rīga, LV-1063 Check address owners |
| Fixed capital | 5 000 EUR , registered 10.03.2016 (registered payment 10.03.2016: 5 000 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, €) | 6.61 | 4.30 | 0 |
| Personal income tax (thousands, €) | 1.46 | 0.87 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 1.42 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
Historical addresses
| Rīga, Maskavas iela 313 - 70 | Until 28.06.2016 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.05.2018.
Case number: C29306718 Started 07.05.2018,
ended 14.12.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.12.2018 |
17.12.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.10.2018 11:00:00 |
12.10.2018 | Meeting of creditors | |
07.05.2018 |
09.05.2018 | Appointment of an administrator in an insolvency case |
Sniega-Svilāne Linda (Certificate nr. 00379)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.05.2018 |
09.05.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sniega-Svilāne Linda |
Rīga, Roberta Hirša iela 1 | Nr. 00379 (valid from 25.04.2024 till 24.04.2029) |
Phone 25441856
E-mail sniegal@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 10.03.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Grey store vad bas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 40 KB | 12.10.2018 | 10.10.2018 | 1 |
Articles of Association |
TIF | 10.5 KB | 11.03.2016 | 02.03.2016 | 1 |
Memorandum of Association |
TIF | 28.18 KB | 11.03.2016 | 02.03.2016 | 1 |
Shareholders’ register |
TIF | 46.63 KB | 11.03.2016 | 02.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.85 KB | 20.12.2018 | 20.12.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 31.81 KB | 20.12.2018 | 19.12.2018 | 2 |
Application in Insolvency proceedings |
DOC | 67 KB | 20.12.2018 | 19.12.2018 | 2 |
Notary’s decision |
EDOC | 70.18 KB | 17.12.2018 | 17.12.2018 | 1 |
Court decision/judgement |
107.07 KB | 14.12.2018 | 14.12.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TXT | 148 B | 02.11.2018 | 02.11.2018 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.01 MB | 02.11.2018 | 02.11.2018 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 865.01 KB | 02.11.2018 | 02.11.2018 | 3 |
Notary’s decision |
EDOC | 70.24 KB | 12.10.2018 | 12.10.2018 | 2 |
Announcement of the creditors’ meeting |
EDOC | 22.11 KB | 12.10.2018 | 10.10.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 77 KB | 12.10.2018 | 10.10.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.17 KB | 12.10.2018 | 10.10.2018 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 146.25 KB | 20.12.2018 | 06.09.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 20.12.2018 | 06.09.2018 | 1 |
Notary’s decision |
EDOC | 40.03 KB | 09.05.2018 | 09.05.2018 | 2 |
Court decision/judgement |
115.69 KB | 08.05.2018 | 07.05.2018 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 44.74 KB | 06.07.2016 | 28.06.2016 | 1 |
Application |
TIF | 153.6 KB | 06.07.2016 | 20.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 23.19 KB | 06.07.2016 | 20.06.2016 | 1 |
Registration certificates |
TIF | 41.92 KB | 18.03.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53 KB | 11.03.2016 | 10.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.8 KB | 11.03.2016 | 02.03.2016 | 1 |
Application |
TIF | 391.66 KB | 11.03.2016 | 02.03.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.9 KB | 11.03.2016 | 02.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.36 KB | 11.03.2016 | 02.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 195.76 KB | 06.07.2016 | 29.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 208.18 KB | 06.07.2016 | 04.02.2010 | 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