GRILL EXPRESS, SIA
Limited Liability Company, Micro 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 29.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRILL EXPRESS" |
| Registration number, date | 40103765393, 04.03.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.03.2014 |
| Legal address | Zvejnieku iela 3 – 4, Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners |
| Fixed capital | 2 EUR, registered payment 04.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 29.03.2023)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0.10 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšana pasākumos (56.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ēdināšana pasākumos (56.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 29.03.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 | € 1 | € 2 | 13.07.2016 | 22.07.2016 |
Historical addresses
| Mārupes nov., Mārupe, Rožkalnu iela 4 | Until 10.05.2016 | 9 years ago |
|---|---|---|
| Rīga, Maskavas iela 214 - 62 | Until 22.07.2016 | 9 years ago |
| Salaspils nov., Salaspils pag., Saulkalne, "Saulkalne 18" - 4 | Until 26.10.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (77.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2023 | PDF (77.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GRILL EXPRESS 2021 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GRILL EXPRESS 2020 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GRILL EXPRESS 2019 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GRILL EXPRESS 2018 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2017 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2016 | ODT | ||||
2014 |
Annual report | 04.03.2014 - 31.12.2014 | 07.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
298.17 KB | 19.07.2016 | 13.07.2016 | 1 | |
Shareholders’ register |
298.68 KB | 06.05.2016 | 19.04.2016 | 1 | |
Shareholders’ register |
TIF | 46.28 KB | 20.03.2014 | 28.02.2014 | 2 |
Articles of Association |
TIF | 18.79 KB | 20.03.2014 | 27.02.2014 | 1 |
Memorandum of Association |
TIF | 38.34 KB | 20.03.2014 | 27.02.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 135.95 KB | 27.03.2023 | 23.03.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.63 KB | 27.03.2023 | 23.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 22.07.2016 | 22.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.38 KB | 25.07.2016 | 13.07.2016 | 1 |
Application |
453.09 KB | 20.07.2016 | 13.07.2016 | 3 | |
Application |
420.33 KB | 20.07.2016 | 13.07.2016 | 3 | |
Announcement regarding the legal address |
180.78 KB | 19.07.2016 | 13.07.2016 | 1 | |
Announcement regarding the legal address |
148.63 KB | 19.07.2016 | 13.07.2016 | 1 | |
Consent of a member of the Board / executive director |
80.79 KB | 19.07.2016 | 13.07.2016 | 1 | |
Consent of a member of the Board / executive director |
112.74 KB | 19.07.2016 | 13.07.2016 | 1 | |
Shareholders’ register |
371.11 KB | 19.07.2016 | 13.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
136.36 KB | 15.07.2016 | 13.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
168.45 KB | 15.07.2016 | 13.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 10.05.2016 | 10.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.09 KB | 13.05.2016 | 19.04.2016 | 1 |
Announcement regarding the legal address |
135.1 KB | 06.05.2016 | 19.04.2016 | 1 | |
Announcement regarding the legal address |
167.21 KB | 06.05.2016 | 19.04.2016 | 1 | |
Application |
484.18 KB | 06.05.2016 | 19.04.2016 | 3 | |
Application |
451.33 KB | 06.05.2016 | 19.04.2016 | 3 | |
Consent of a member of the Board / executive director |
81.74 KB | 06.05.2016 | 19.04.2016 | 1 | |
Consent of a member of the Board / executive director |
113.69 KB | 06.05.2016 | 19.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
134.92 KB | 06.05.2016 | 19.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
167.01 KB | 06.05.2016 | 19.04.2016 | 1 | |
Shareholders’ register |
371.49 KB | 06.05.2016 | 19.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 22.12.2015 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 22.12.2015 | 22.12.2015 | 1 |
Application |
730.1 KB | 21.12.2015 | 20.12.2015 | 1 | |
Application |
EDOC | 618.78 KB | 21.12.2015 | 20.12.2015 | 1 |
Protocols/decisions of a company/organisation |
ODT | 13 KB | 21.12.2015 | 04.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.07 KB | 21.12.2015 | 04.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.76 KB | 20.03.2014 | 04.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.34 KB | 20.03.2014 | 27.02.2014 | 1 |
Application |
TIF | 412.4 KB | 20.03.2014 | 27.02.2014 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.93 KB | 20.03.2014 | 27.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.12 KB | 20.03.2014 | 27.02.2014 | 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