Būvfirma GRANDS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
294 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Būvfirma GRANDS"
Registration number, date 43603049565, 22.09.2011
VAT number None (excluded 15.10.2024) Europe VAT register
Register, date Commercial Register, 22.09.2011
Legal address Zirgu iela 9A – 12, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 09.08.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 9 978.57 0.00 0.00 0.00 07.11.2024
07.10.2024 9 879.28 0.00 0.00 0.00 07.10.2024
09.09.2024 9 770.14 0.00 0.00 0.00 09.09.2024
19.08.2024 9 693.67 0.00 0.00 0.00 19.08.2024
16.07.2024 9 579.78 0.00 0.00 0.00 16.07.2024
07.06.2024 9 189.76 0.00 0.00 0.00 07.06.2024
08.05.2024 9 072.40 0.00 0.00 0.00 08.05.2024
08.04.2024 8 955.02 0.00 0.00 0.00 08.04.2024
07.03.2024 8 529.31 0.00 0.00 0.00 07.03.2024
07.02.2024 8 227.22 0.00 0.00 0.00 07.02.2024
09.01.2024 7 954.32 0.00 0.00 3 819.56 09.01.2024
07.12.2023 6 712.35 0.00 0.00 3 876.56 07.12.2023
07.11.2023 5 742.99 0.00 0.00 3 846.53 07.11.2023
09.10.2023 5 552.05 0.00 0.00 3 896.00 09.10.2023
11.09.2023 4 641.89 0.00 0.00 3 867.28 11.09.2023
07.08.2023 4 000.79 0.00 0.00 4 000.79 07.08.2023
20.06.2023 4 202.85 0.00 0.00 4 202.85 20.06.2023
07.09.2019 745.42 0.00 0.00 0.00 11.09.2019 10:51
07.07.2019 350.28 0.00 0.00 0.00 12.07.2019 15:10
07.12.2018 236.64 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 233.65 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 230.56 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 227.57 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 224.48 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 221.39 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 218.40 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 215.31 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 212.32 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 209.23 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 206.44 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 205.25 0.00 0.00 0.00 02.02.2018 13:10
07.09.2017 361.30 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 356.23 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 351.16 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 346.25 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 341.18 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2.16 7.31 -6.2
Personal income tax (thousands, €) 3.43 6.18 7.74
Statutory social insurance contributions (thousands, €) 6.21 12.55 13.83
Average employees count 3 5 8

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.08.2024
Lithuania Lithuania

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Lithuania 02.08.2024 09.08.2024

Apply information changes

ML

"Būvfirma Grands", SIA

Pulkveža Oskara Kalpaka 24, Jelgava LV-3001 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "Ž un Š" Until 04.01.2019 5 years ago

Historical addresses

Jelgava, Ganību iela 62 - 24 Until 04.01.2019 5 years ago
Jelgava, Pulkveža Oskara Kalpaka iela 24 Until 06.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (79.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (79.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.01.2019  PDF (79.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (81.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Z un S vad PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
GP 2013 DOCX

2012

Annual report 22.09.2011 - 31.12.2012 24.03.2013  ZIP
1_HTML izdruka HTML
GP 2012 (2) DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 131.72 KB 09.08.2024 02.08.2024 1

Articles of Association

PDF 152.96 KB 09.08.2024 02.08.2024 1

Regulations for the increase/reduction of the equity

PDF 126.07 KB 09.08.2024 02.08.2024 1

Shareholders’ register

PDF 213.38 KB 09.08.2024 02.08.2024 1

Shareholders’ register

PDF 121.27 KB 09.08.2024 02.08.2024 1

Amendments to the Articles of Association

TIF 49.6 KB 28.12.2018 21.12.2018 3

Articles of Association

TIF 67.27 KB 28.12.2018 21.12.2018 3

Shareholders’ register

TIF 62.62 KB 28.12.2018 21.12.2018 3

Shareholders’ register

TIF 62.3 KB 28.12.2018 21.12.2018 3

Articles of Association

TIF 16.23 KB 22.09.2011 16.09.2011 1

Memorandum of Association

TIF 20.22 KB 22.09.2011 16.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 288.85 KB 09.08.2024 06.08.2024 5

Application of shareholders or third persons for the acquisition of shares

PDF 120.86 KB 09.08.2024 02.08.2024 1

Bank statements or other document regarding the payment of the equity

PDF 139.45 KB 09.08.2024 02.08.2024 1

Protocols/decisions of a company/organisation

PDF 118.05 KB 09.08.2024 02.08.2024 1

Copy of the personal identification document

PDF 207.34 KB 09.08.2024 01.07.2024 1

Application

EDOC 300.7 KB 06.11.2023 01.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 11.11.2022 11.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.85 KB 11.11.2022 10.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 04.01.2019 04.01.2019 2

Application

TIF 983.15 KB 28.12.2018 27.12.2018 11

Announcement regarding the legal address

TIF 12.34 KB 28.12.2018 21.12.2018 1

Protocols/decisions of a company/organisation

TIF 115.42 KB 28.12.2018 21.12.2018 4

Decisions / letters / protocols of public notaries

TIF 37.65 KB 22.09.2011 22.09.2011 2

Registration certificates

TIF 29.97 KB 22.09.2011 22.09.2011 1

Application

TIF 172.95 KB 22.09.2011 19.09.2011 3

Announcement regarding the legal address

TIF 7.87 KB 22.09.2011 16.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 22.2 KB 22.09.2011 16.09.2011 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