Glory Grand, SIA
Limited Liability Company, Micro company
Place in branch
898 by turnover
712 by profit
263 by paid taxes
96 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Glory Grand" |
| Registration number, date | 50103322301, 14.09.2010 |
| VAT number | LV50103322301 from 26.05.2014 Europe VAT register |
| Register, date | Commercial Register, 14.09.2010 |
| Legal address | Lielais prospekts 30 – 55, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 33.14 | 15.43 | 12.57 |
| Personal income tax (thousands, €) | 5.86 | 4.73 | 5.25 |
| Statutory social insurance contributions (thousands, €) | 9.6 | 7.17 | 9.13 |
| Average employees count | 2 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.09.2020 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 01.09.2020 | 17.09.2020 |
Historical addresses
| Rīga, Miera iela 82 k-1 -4 | Until 24.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Rītausmas iela 2 | Until 17.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (520.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (465.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (860.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (861.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (316.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (437.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.83 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.72 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | |||||
2011 |
Annual report | 14.09.2010 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33.5 KB | 17.09.2020 | 01.09.2020 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 17.09.2020 | 01.09.2020 | 1 |
Articles of Association |
DOC | 32 KB | 17.09.2020 | 01.09.2020 | 1 |
Articles of Association |
DOC | 32 KB | 17.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
DOC | 31 KB | 17.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
DOC | 31 KB | 17.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
DOC | 31 KB | 17.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
DOC | 31 KB | 17.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
TIF | 72.85 KB | 30.10.2014 | 13.10.2014 | 3 |
Articles of Association |
TIF | 189.99 KB | 21.09.2010 | 09.09.2010 | 3 |
Memorandum of Association |
TIF | 103.36 KB | 21.09.2010 | 09.09.2010 | 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 | 65.49 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.97 KB | 17.09.2020 | 17.09.2020 | 2 |
Application |
EDOC | 54.95 KB | 17.09.2020 | 11.09.2020 | 9 |
Application |
DOCX | 49.8 KB | 17.09.2020 | 11.09.2020 | 9 |
Application |
DOCX | 49.8 KB | 17.09.2020 | 11.09.2020 | 9 |
Amendments to the Articles of Association |
EDOC | 16.48 KB | 17.09.2020 | 01.09.2020 | 1 |
Articles of Association |
EDOC | 24.76 KB | 17.09.2020 | 01.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.98 KB | 17.09.2020 | 01.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.98 KB | 17.09.2020 | 01.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.26 KB | 17.09.2020 | 01.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.92 KB | 17.09.2020 | 01.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.92 KB | 17.09.2020 | 01.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.17 KB | 17.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 17.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 17.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.85 KB | 17.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
EDOC | 16.38 KB | 17.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
EDOC | 24.71 KB | 17.09.2020 | 01.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 173.26 KB | 17.09.2020 | 21.08.2020 | 2 |
Confirmation or consent to legal address |
170.74 KB | 17.09.2020 | 21.08.2020 | 2 | |
Confirmation or consent to legal address |
170.74 KB | 17.09.2020 | 21.08.2020 | 2 | |
Decisions / letters / protocols of public notaries |
DOCX | 312.59 KB | 18.09.2019 | 18.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 286.71 KB | 18.09.2019 | 18.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.22 KB | 18.09.2019 | 18.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.92 KB | 18.09.2019 | 18.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 152.37 KB | 18.09.2019 | 18.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.66 KB | 30.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 579.54 KB | 30.10.2014 | 13.10.2014 | 14 |
Consent of a member of the Board / executive director |
TIF | 41.38 KB | 30.10.2014 | 13.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.38 KB | 30.10.2014 | 13.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 8.48 KB | 30.10.2014 | 08.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 167.7 KB | 21.09.2010 | 14.09.2010 | 2 |
Registration certificates |
TIF | 192.63 KB | 21.09.2010 | 14.09.2010 | 1 |
Application |
TIF | 909.95 KB | 21.09.2010 | 10.09.2010 | 5 |
Receipts on the publication and state fees |
TIF | 94.25 KB | 21.09.2010 | 10.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 60.24 KB | 21.09.2010 | 09.09.2010 | 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