GRAND CONTRACT, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
646 by profit
142 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GRAND CONTRACT"
Registration number, date 40103517175, 28.02.2012
VAT number LV40103517175 from 10.11.2022 Europe VAT register
Register, date Commercial Register, 28.02.2012
Legal address "Straumēni", Kandavas pag., Tukuma nov., LV-3120 Check address owners
Fixed capital 3 000 EUR, registered payment 27.03.2014
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, €) 8.48 3.68 2.6
Personal income tax (thousands, €) 0.56 0.65 -0.03
Statutory social insurance contributions (thousands, €) 2.55 2.06 1.88
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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   13.01.2020
* 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 % 100 € 30 € 3 000 Latvia 07.01.2020 13.01.2020

Apply information changes

"Grand Contract", SIA

"Straumēni", Kandavas pagasts, Tukuma nov., LV-3120 Check address owners

Grāmatvedības pakalpojumi

Historical company names

SIA "AUTO REZERVE" Until 27.03.2014 11 years ago

Historical addresses

Kandavas nov., Kandavas pag., "Straumēni" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.03.2024  ZIP €11.00
Annual report 2023 PDF
1 Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.02.2022  ZIP €11.00
Annual report 2021 PDF
27.01.2022. Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  ZIP €11.00
Annual report 2020 PDF
1 1 Gada parskats 2020 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums GC PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
1 Vadibas zinojums par 2018.gadu PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
1 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
GC vadibas zinojums pie 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
2 Vadibas zinojums PDF

2012

Annual report 28.02.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums - skenets PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32 KB 13.01.2020 07.01.2020 1

Amendments to the Articles of Association

TIF 14.13 KB 28.03.2014 14.03.2014 1

Articles of Association

TIF 10.47 KB 28.03.2014 14.03.2014 1

Shareholders’ register

TIF 45.31 KB 28.03.2014 14.03.2014 3

Regulations for the increase/reduction of the equity

TIF 56.85 KB 28.03.2014 28.02.2014 2

Articles of Association

TIF 40.17 KB 29.02.2012 17.02.2012 1

Memorandum of Association

TIF 83.35 KB 29.02.2012 17.02.2012 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 70.34 KB 13.01.2020 13.01.2020 2

Application

DOC 139.5 KB 13.01.2020 07.01.2020 6

Application

EDOC 42.97 KB 13.01.2020 07.01.2020 6

Shareholders’ register

EDOC 20.47 KB 13.01.2020 07.01.2020 1

Registration certificates

TIF 134.58 KB 03.04.2014 02.04.2014 1

Decisions / letters / protocols of public notaries

TIF 49.5 KB 28.03.2014 27.03.2014 2

Application

TIF 151.49 KB 28.03.2014 17.03.2014 3

Documents attesting the transfer of shares

TIF 24.87 KB 28.03.2014 14.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 31.09 KB 28.03.2014 14.03.2014 1

Notice of a member of the Board regarding the resignation

TIF 8.51 KB 28.03.2014 14.03.2014 1

Protocols/decisions of a company/organisation

TIF 67.18 KB 28.03.2014 14.03.2014 3

Registration certificates

TIF 41.57 KB 28.03.2014 28.02.2012 1

Decisions / letters / protocols of public notaries

TIF 94.72 KB 29.02.2012 28.02.2012 2

Registration certificates

TIF 134.8 KB 29.02.2012 28.02.2012 1

Announcement regarding the legal address

TIF 49.02 KB 29.02.2012 22.02.2012 1

Application

TIF 626.35 KB 29.02.2012 22.02.2012 5

Bank statements or other document regarding the payment of the equity

TIF 411.99 KB 29.02.2012 21.02.2012 2

Confirmation or consent to legal address

TIF 43.71 KB 29.02.2012 17.02.2012 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