Grand Cap, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Grand Cap"
Registration number, date 40203249047, 16.06.2020
VAT number None Europe VAT register
Register, date Commercial Register, 16.06.2020
Legal address "Līčkalni", Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 10 EUR, registered payment 16.06.2020
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, €) 0.05 0.05 0.75
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.11.2023
Latvia Ukraine

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   13.11.2023
* 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 € 1 € 10 Ukraine 19.10.2023 13.11.2023

Historical addresses

Rīga, Alfrēda Kalniņa iela 6 - 31 Until 30.11.2023 last year
Ludzas nov., Pasienes pag., Šuškova, "Timotiņi" - 5 Until 27.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.09.2024  PDF (257.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (132.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (78.68 KB) €11.00

2020

Annual report 16.06.2020 - 31.12.2020 06.04.2021  PDF (113.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.98 KB 13.11.2023 19.10.2023 1

Articles of Association

DOCX 19.18 KB 16.06.2020 14.06.2020 1

Memorandum of Association

DOCX 20.54 KB 16.06.2020 14.06.2020 1

Shareholders’ register

DOCX 20.61 KB 16.06.2020 14.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.01 KB 27.12.2023 20.12.2023 1

Application

EDOC 44.01 KB 30.11.2023 27.11.2023 3

Application

EDOC 40.48 KB 13.11.2023 08.11.2023 1

Protocols/decisions of a company/organisation

EDOC 18.75 KB 13.11.2023 19.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 16.06.2020 16.06.2020 2

Articles of Association

EDOC 28.34 KB 16.06.2020 14.06.2020 1

Application

DOCX 37.03 KB 16.06.2020 14.06.2020 1

Application

EDOC 46.06 KB 16.06.2020 14.06.2020 1

Confirmation or consent to legal address

PDF 247.71 KB 16.06.2020 14.06.2020 1

Confirmation or consent to legal address

EDOC 135.82 KB 16.06.2020 14.06.2020 1

Memorandum of Association

EDOC 29.77 KB 16.06.2020 14.06.2020 1

Shareholders’ register

EDOC 29.85 KB 16.06.2020 14.06.2020 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