AB Grand, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB Grand"
Registration number, date 40103657569, 09.04.2013
VAT number None (excluded 08.01.2019) Europe VAT register
Register, date Commercial Register, 09.04.2013
Legal address "Veclojāni", Lojāni, Rožupes pag., Līvānu nov., LV-5316 Check address owners
Fixed capital 7 777 EUR , registered 10.07.2014 (registered payment 10.07.2014: 7 777 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

2018 2017 2016
Total payments to state budget (thousands, €) 37.51 6.76 12.5
Personal income tax (thousands, €) 1.02 1.16 4.22
Statutory social insurance contributions (thousands, €) 2.59 2.11 7.26
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry
Redakcija NACE 2.0
 Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

Historical addresses

Rīga, Sakņu iela 50 Until 10.07.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 06.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinjojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
zinjojums A PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums AB Grand PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums 2014 1 (1) PDF

2013

 Annual report 09.04.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vad zinojums JPEG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 63.5 KB 27.11.2018 20.11.2018 4

Shareholders’ register

DOC 39 KB 27.11.2018 20.11.2018 1

Regulations for the increase/reduction of the equity

 TIF 29.89 KB 15.07.2014 12.06.2014 1

Amendments to the Articles of Association

 TIF 16.16 KB 15.07.2014 11.06.2014 1

Articles of Association

 TIF 79.11 KB 15.07.2014 11.06.2014 3

Shareholders’ register

TIF 52.45 KB 15.07.2014 11.06.2014 2

Amendments to the Articles of Association

 TIF 19.13 KB 13.05.2013 29.04.2013 1

Articles of Association

 TIF 32.11 KB 13.05.2013 29.04.2013 1

Shareholders’ register

TIF 20.77 KB 13.05.2013 18.04.2013 1

Articles of Association

 TIF 16.09 KB 23.04.2013 04.04.2013 1

Memorandum of Association

 TIF 21.26 KB 23.04.2013 04.04.2013 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

 EDOC 65.4 KB 15.02.2019 15.02.2019 2

State Revenue Service decisions/letters/statements

 PDF 82.23 KB 15.02.2019 15.02.2019 1

State Revenue Service decisions/letters/statements

 EDOC 94.4 KB 15.02.2019 15.02.2019 1

Application

 EDOC 51.7 KB 15.02.2019 13.02.2019 3

Application

 DOCX 37.43 KB 15.02.2019 13.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 04.12.2018 04.12.2018 2

Application

 DOCX 42.93 KB 29.11.2018 29.11.2018 2

Application

 EDOC 57.18 KB 29.11.2018 29.11.2018 2

Protocols/decisions of a company/organisation

 DOC 43.5 KB 29.11.2018 29.11.2018 2

Protocols/decisions of a company/organisation

 EDOC 29.98 KB 29.11.2018 29.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 27.11.2018 27.11.2018 2

Articles of Association

 EDOC 35.56 KB 27.11.2018 20.11.2018 4

Application

 DOCX 61.64 KB 27.11.2018 20.11.2018 6

Application

 EDOC 75.45 KB 27.11.2018 20.11.2018 6

Protocols/decisions of a company/organisation

 DOC 50.5 KB 27.11.2018 20.11.2018 2

Protocols/decisions of a company/organisation

 EDOC 31.32 KB 27.11.2018 20.11.2018 2

Shareholders’ register

EDOC 51.21 KB 27.11.2018 20.11.2018 1

Decisions / letters / protocols of public notaries

 TIF 78.25 KB 15.07.2014 10.07.2014 2

Confirmation or consent to legal address

 TIF 10.44 KB 15.07.2014 07.07.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 28.93 KB 15.07.2014 19.06.2014 1

Application

 TIF 279.59 KB 15.07.2014 11.06.2014 4

Bank statements or other document regarding the payment of the equity

TIF 40.38 KB 15.07.2014 11.06.2014 2

Protocols/decisions of a company/organisation

 TIF 22.72 KB 15.07.2014 11.06.2014 1

Protocols/decisions of a company/organisation

 TIF 106.73 KB 15.07.2014 11.06.2014 3

Decisions / letters / protocols of public notaries

 TIF 57.77 KB 13.05.2013 13.05.2013 2

Protocols/decisions of a company/organisation

 TIF 32.96 KB 13.05.2013 29.04.2013 1

Consent of a member of the Board / executive director

 TIF 56.06 KB 13.05.2013 19.04.2013 2

Application

 TIF 134.88 KB 13.05.2013 18.04.2013 3

Decisions / letters / protocols of public notaries

 TIF 40.53 KB 23.04.2013 09.04.2013 2

Registration certificates

 TIF 28.94 KB 23.04.2013 09.04.2013 1

Application

 TIF 259.66 KB 23.04.2013 04.04.2013 6

Bank statements or other document regarding the payment of the equity

TIF 86.21 KB 23.04.2013 04.04.2013 1

Confirmation or consent to legal address

 TIF 6.4 KB 23.04.2013 04.04.2013 1

Confirmation or consent to legal address

 TIF 6.4 KB 23.04.2013 04.04.2013 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