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 "GRAND ART" |
| Registration number, date | 40003376594, 28.01.1998 |
| VAT number | None (excluded 26.07.2018) Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Aplokciema iela 1, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 27.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.06 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stiklinieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Krāsotāju un stiklinieku darbi (43.34) |
| Field from SRS | Mākslinieciskā jaunrade (90.03) |
| CSP industry | Citu stikla izstrādājumu ražošana, ieskaitot tehniskā stikla izstrādājumus (23.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 10.06.2016 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 03.06.2016 | 10.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "GULTNE" | Until 23.08.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 9-3 | Until 12.01.2005 | 19 years ago |
|---|---|---|
| Rīga, Aplokciema iela 2 | Until 27.07.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (98.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (82.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (264.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PASKAIDROJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Grand ART vadibas zin 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Grand ART vadibas zin 2013 | ODT | ||||
2012 |
Annual report | 10.07.2013 | TIF (315.88 KB) | ||
2011 |
Annual report | 07.08.2012 | TIF (379.92 KB) | ||
2010 |
Annual report | 09.06.2011 | TIF (386.09 KB) | ||
2009 |
Annual report | 05.07.2010 | TIF (387.68 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (550.5 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (1.28 MB) | ||
2006 |
Annual report | 25.05.2007 | PDF (639.69 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (736.46 KB) | ||
2004 |
Annual report | 15.06.2021 | TIF (954.42 KB) | ||
2003 |
Annual report | 15.06.2021 | TIF (645.44 KB) | ||
2002 |
Annual report | 15.06.2021 | TIF (863.4 KB) | ||
2001 |
Annual report | 15.06.2021 | TIF (758.56 KB) | ||
2000 |
Annual report | 15.06.2021 | TIF (1.3 MB) | ||
1999 |
Annual report | 15.06.2021 | TIF (1.48 MB) | ||
1998 |
Annual report | 15.06.2021 | TIF (965.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.43 KB | 15.06.2021 | 03.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.53 KB | 15.06.2021 | 17.07.2015 | 1 |
Articles of Association |
TIF | 13.45 KB | 15.06.2021 | 17.07.2015 | 1 |
Shareholders’ register |
TIF | 49.45 KB | 15.06.2021 | 17.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11 KB | 15.06.2021 | 10.05.2013 | 1 |
Articles of Association |
TIF | 16.34 KB | 15.06.2021 | 10.05.2013 | 1 |
Shareholders’ register |
TIF | 14.96 KB | 15.06.2021 | 20.02.2009 | 1 |
Articles of Association |
TIF | 22.53 KB | 15.06.2021 | 09.08.2005 | 1 |
Shareholders’ register |
TIF | 16.27 KB | 15.06.2021 | 09.08.2005 | 1 |
Articles of Association |
TIF | 26.69 KB | 15.06.2021 | 29.10.2004 | 1 |
Shareholders’ register |
TIF | 23.96 KB | 15.06.2021 | 29.10.2004 | 1 |
Articles of Association |
TIF | 376.66 KB | 15.06.2021 | 23.01.1998 | 10 |
Memorandum of Association |
TIF | 12.94 KB | 15.06.2021 | 23.01.1998 | 1 |
Shareholders’ register |
TIF | 13.83 KB | 15.06.2021 | 23.01.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 362.95 KB | 02.06.2021 | 02.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.11 KB | 15.06.2021 | 10.06.2016 | 2 |
Application |
TIF | 231.76 KB | 15.06.2021 | 03.06.2016 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.79 KB | 15.06.2021 | 03.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.25 KB | 15.06.2021 | 03.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.73 KB | 15.06.2021 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.16 KB | 15.06.2021 | 27.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 10.81 KB | 15.06.2021 | 20.07.2015 | 1 |
Application |
TIF | 109.78 KB | 15.06.2021 | 17.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.92 KB | 15.06.2021 | 17.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.25 KB | 15.06.2021 | 17.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.95 KB | 15.06.2021 | 17.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.26 KB | 15.06.2021 | 20.05.2013 | 2 |
Application |
TIF | 96.55 KB | 15.06.2021 | 13.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.08 KB | 15.06.2021 | 10.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.78 KB | 15.06.2021 | 10.05.2013 | 1 |
Application |
TIF | 79.85 KB | 15.06.2021 | 20.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.87 KB | 15.06.2021 | 12.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.11 KB | 15.06.2021 | 18.10.2007 | 2 |
Application |
TIF | 224.84 KB | 15.06.2021 | 10.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.74 KB | 15.06.2021 | 05.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.27 KB | 15.06.2021 | 05.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.86 KB | 15.06.2021 | 05.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 15.06.2021 | 23.08.2005 | 1 |
Registration certificates |
TIF | 23.68 KB | 15.06.2021 | 23.08.2005 | 1 |
Sample report |
TIF | 36.13 KB | 15.06.2021 | 18.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.43 KB | 15.06.2021 | 10.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.71 KB | 15.06.2021 | 10.08.2005 | 1 |
Application |
TIF | 164.07 KB | 15.06.2021 | 09.08.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.05 KB | 15.06.2021 | 09.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.68 KB | 15.06.2021 | 08.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 15.06.2021 | 12.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.56 KB | 15.06.2021 | 07.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.65 KB | 15.06.2021 | 07.01.2005 | 1 |
Application |
TIF | 111.2 KB | 15.06.2021 | 06.01.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.87 KB | 15.06.2021 | 21.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.28 KB | 15.06.2021 | 15.11.2004 | 1 |
Registration certificates |
TIF | 25.58 KB | 15.06.2021 | 15.11.2004 | 1 |
Registration certificates |
TIF | 30.92 KB | 15.06.2021 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.85 KB | 15.06.2021 | 04.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.92 KB | 15.06.2021 | 04.11.2004 | 1 |
Application |
TIF | 242.99 KB | 15.06.2021 | 01.11.2004 | 8 |
Consent of the auditor |
TIF | 9.59 KB | 15.06.2021 | 09.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.23 KB | 15.06.2021 | 09.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.25 KB | 15.06.2021 | 25.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 9.05 KB | 15.06.2021 | 24.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.07 KB | 15.06.2021 | 24.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.5 KB | 15.06.2021 | 24.04.2001 | 1 |
Submission/Application |
TIF | 15.13 KB | 15.06.2021 | 24.04.2001 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.29 KB | 15.06.2021 | 12.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.6 KB | 15.06.2021 | 05.11.1999 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.44 KB | 15.06.2021 | 21.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.14 KB | 15.06.2021 | 28.01.1998 | 1 |
Registration certificates |
TIF | 64.73 KB | 15.06.2021 | 28.01.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.91 KB | 15.06.2021 | 26.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.33 KB | 15.06.2021 | 26.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 26.57 KB | 15.06.2021 | 26.01.1998 | 2 |
Sample report |
TIF | 29.34 KB | 15.06.2021 | 26.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 10.9 KB | 15.06.2021 | 23.01.1998 | 1 |
Copy of the personal identification document |
TIF | 103.96 KB | 15.06.2021 | 27.12.1997 | 1 |
Application |
TIF | 147.62 KB | 15.06.2021 | 4 |
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