Grand Ceramic, SIA

Limited Liability Company, Micro company
Place in branch
358 by turnover
219 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grand Ceramic"
Registration number, date 40103437113, 14.07.2011
VAT number None Europe VAT register
Register, date Commercial Register, 14.07.2011
Legal address Rasas iela 4 – 39, Rīga, LV-1057 Check address owners
Fixed capital 14 EUR, registered payment 29.01.2015
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, €) 0.22 0.45 0.51
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   29.01.2015
* 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 % 14 € 1 € 14 Latvia 23.12.2014 29.01.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "EIROSELENA" Until 26.08.2024 2.5 months ago

Historical addresses

Salaspils nov., Salaspils, Miera iela 24-14 Until 20.09.2011 13 years ago
Rīga, Pērses iela 16 Until 09.05.2012 12 years ago
Rīga, Aviācijas iela 23 - 39 Until 25.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.01.2024  PDF (78.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.01.2022  PDF (79.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.01.2021  PDF (78.91 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.01.2020  PDF (79.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.01.2019  PDF (79.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.01.2018  PDF (81.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (194.37 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.02.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums2015 PDF

2014

 Annual report 03.06.2015  TIF (265.19 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.01.2014  ZIP
1_HTML izdruka HTML
VZ-2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.01.2013  ZIP
1_HTML izdruka HTML
VZ-2012 PDF

2011

 Annual report 14.07.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
VZ-2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 164.92 KB 26.08.2024 21.08.2024 1

Amendments to the Articles of Association

 TIF 9.26 KB 02.02.2015 23.12.2014 1

Articles of Association

 TIF 11.13 KB 02.02.2015 23.12.2014 1

Shareholders’ register

TIF 62.36 KB 02.02.2015 23.12.2014 3

Shareholders’ register

TIF 37.34 KB 02.02.2015 23.12.2014 2

Shareholders’ register

TIF 26.62 KB 09.05.2012 03.05.2012 1

Amendments to the Articles of Association

 TIF 6.39 KB 23.11.2011 04.11.2011 1

Articles of Association

 TIF 11.34 KB 23.11.2011 04.11.2011 1

Shareholders’ register

TIF 11.13 KB 23.11.2011 04.11.2011 1

Articles of Association

 TIF 47.45 KB 19.07.2011 12.07.2011 1

Memorandum of association

 TIF 113.1 KB 19.07.2011 12.07.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.43 KB 26.08.2024 21.08.2024 1

Protocols/decisions of a company/organisation

 PDF 202.23 KB 26.08.2024 21.08.2024 1

Decisions / letters / protocols of public notaries

 TIF 60.58 KB 02.02.2015 29.01.2015 2

Application

 TIF 316.85 KB 02.02.2015 23.12.2014 6

Protocols/decisions of a company/organisation

 TIF 47.5 KB 02.02.2015 23.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 85.32 KB 09.05.2012 09.05.2012 2

Announcement regarding the legal address

 TIF 20.99 KB 09.05.2012 03.05.2012 1

Application

 TIF 1.62 MB 09.05.2012 03.05.2012 7

Confirmation or consent to legal address

 TIF 19.48 KB 09.05.2012 03.05.2012 1

Protocols/decisions of a company/organisation

 TIF 104.23 KB 09.05.2012 03.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 36.52 KB 23.11.2011 21.11.2011 2

Application

 TIF 106.77 KB 23.11.2011 08.11.2011 3

Protocols/decisions of a company/organisation

 TIF 9.22 KB 23.11.2011 04.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 28.89 KB 20.09.2011 20.09.2011 1

Application

 TIF 137.9 KB 20.09.2011 16.09.2011 2

Confirmation or consent to legal address

 TIF 11.22 KB 20.09.2011 05.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 80.8 KB 19.07.2011 14.07.2011 1

Registration certificates

 TIF 168.7 KB 19.07.2011 14.07.2011 1

Announcement regarding the legal address

 TIF 34.11 KB 19.07.2011 12.07.2011 1

Application

 TIF 784.41 KB 19.07.2011 12.07.2011 5
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