GRAND B, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GRAND B"
Registration number, date 41503042454, 12.06.2007
VAT number LV41503042454 from 18.07.2007 Europe VAT register
Register, date Commercial Register, 12.06.2007
Legal address Brāļu Kaudzīšu iela 22 – 22, Rīga, LV-1082 Check address owners
Fixed capital 7 114 EUR, registered payment 28.06.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -1.02 -1.33 -1.41
Personal income tax (thousands, €) 0.05 0.03 0.03
Statutory social insurance contributions (thousands, €) 0.42 0.21 0.05
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Finiera lokšņu un koka paneļu ražošana (16.21)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.06.2007
* 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 % 5 010 € 1.42 € 7 114 Latvia 15.06.2022 28.06.2022

Historical addresses

Daugavpils rajons, Kalkūnes pagasts, Muitas, Muitas iela 1a Until 03.07.2009 15 years ago
Daugavpils nov., Kalkūnes pag., Muitas, Muitas iela 1a Until 08.04.2022 2 years ago
Augšdaugavas nov., Kalkūnes pag., Muitas, Muitas iela 1a Until 09.04.2022 2 years ago
Augšdaugavas nov., Kalkūnes pag., Muitas, Muitas iela Until 02.05.2022 2 years ago
Augšdaugavas nov., Kalkūnes pag., Muitas, Muitas iela 1 Until 28.06.2022 2 years ago
Rīga, Rudens iela 9 - 22 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (81.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (80.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
GrandB VadibasZinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (81.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (82.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (81.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (81.98 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA Grand B vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Grand B3 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

 Annual report 09.05.2012  TIF (216.32 KB)

2010

 Annual report 05.05.2011  TIF (276.65 KB)

2009

 Annual report 02.05.2010  TIF (239.07 KB)

2008

 Annual report 12.05.2009  TIF (449.51 KB)

2007

 Annual report 20.06.2008  TIF (895.1 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.91 KB 20.06.2022 15.06.2022 1

Articles of Association

 TIF 50.44 KB 20.06.2022 15.06.2022 2

Shareholders’ register

TIF 51.57 KB 20.06.2022 15.06.2022 2

Shareholders’ register

TIF 22.15 KB 08.07.2009 29.06.2009 1

Articles of Association

 TIF 18.98 KB 04.07.2007 06.06.2007 1

Memorandum of association

 TIF 45.7 KB 04.07.2007 06.06.2007 2

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 63.55 KB 28.06.2022 28.06.2022 2

Application

 TIF 133.96 KB 20.06.2022 15.06.2022 4

Protocols/decisions of a company/organisation

 TIF 72.1 KB 20.06.2022 15.06.2022 2

Application

 TIF 177.96 KB 08.07.2009 30.06.2009 4

Notary’s decision

 TIF 46.74 KB 08.07.2009 30.06.2009 1

Power of attorney, act of empowerment

 TIF 15.19 KB 08.07.2009 29.06.2009 1

Protocols/decisions of a company/organisation

 TIF 27.26 KB 08.07.2009 29.06.2009 1

Receipts on the publication and state fees

 TIF 18.57 KB 08.07.2009 29.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 38.42 KB 04.07.2007 12.06.2007 1

Registration certificates

 TIF 42.4 KB 04.07.2007 12.06.2007 1

Receipts on the publication and state fees

 TIF 52.13 KB 04.07.2007 08.06.2007 2

Bank statements or other document regarding the payment of the equity

TIF 16.08 KB 04.07.2007 07.06.2007 1

Application

 TIF 227.96 KB 04.07.2007 06.06.2007 7
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