Grand Credit, AS

Public Limited Company, Small company
Place in branch
23 by turnover
36 by profit
32 by paid taxes
25 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Grand Credit"
Registration number, date 50003952521, 05.09.2007
VAT number LV50003952521 from 18.10.2007 Europe VAT register
Register, date Commercial Register, 05.09.2007
Legal address Bīskapa gāte 2, Rīga, LV-1050 Check address owners
Fixed capital 540 960 EUR, registered payment 08.01.2015
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, €) 378.11 392.7 303.76
Personal income tax (thousands, €) 160.18 160.75 147.19
Statutory social insurance contributions (thousands, €) 149.65 149.32 141.06
Average employees count 21 22 21
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
Latvia Latvia

Control type: on grounds of the property right

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   10.06.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   10.06.2024

Natural person

Supervisory Board Member of the Supervisory Board   10.06.2024

Natural person

Supervisory Board Member of the Supervisory Board   10.06.2024
* 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

GOLDMAN PRIVATE EQUITY LIMITED

Reg. no. HE 346898
Stasinou, 1, MITSI BUILDING 1, 1st Floor, Office 4, Plateia Eleftherias, 1060, Nikosija

90 % 243 432 € 2 € 486 864 Cyprus 03.06.2024 10.06.2024

Natural person

10 % 27 048 € 2 € 54 096 Latvia 03.06.2024 10.06.2024

Apply information changes

ML

"Grand Credit", AS

Bīskapa gāte 2, Rīga, LV-1050 Check address owners

Finanšu darbība

https://grandcredit.lv/lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Grand Credit" Until 10.06.2024 5.5 months ago

Historical addresses

Rīga, Klusā iela 9-1 Until 22.04.2008 16 years ago
Rīga, Palasta iela 7 Until 10.08.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
TIRAIS LR NE SNS IND LV Grand Credit E 2023 EDOC
Vad bas zi ojums GC 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 12.05.2023  ZIP €11.00
Annual report 2022 PDF
TIRAIS LR NE SNS IND LV Grand Credit E 2022 EDOC
Vad bas zi ojums GC 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
Grand Credit zinojums 2021 PDF
Vadibas zinojums GC 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums GC PDF
Vadibas zinojumns GC PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
revidenta zinojums GC PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zi ojums PDF
Vad bas zi ojums GP 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin.gc PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.10.2015  ZIP €7.00
1_HTML izdruka HTML
2014 VadibasZinojums GrandCredit PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.07.2014  ZIP
1_HTML izdruka HTML
Vadib.zinojums 2013 gada PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
Grand Real 2012.valdes zinojumsxls PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Grand 2011 vadibas zinojums. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Grand Credit 2010.vad.zinojumsxls.xls ZIP

2009

 Annual report 26.04.2010  TIF (680.21 KB)

2008

 Annual report 10.05.2009  TIF (920.62 KB)

2007

 Annual report 21.08.2008  TIF (355.63 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 35.07 KB 21.11.2024 07.10.2024 1

Articles of Association

 EDOC 41.83 KB 21.11.2024 07.10.2024 1

Articles of Association

 EDOC 36.37 KB 10.06.2024 10.06.2024 5

Articles of Association

 DOCX 18.14 KB 26.05.2021 27.04.2021 1

Amendments to the Articles of Association

 DOCX 18.74 KB 26.05.2021 14.04.2021 1

Shareholders’ register

TIF 111.21 KB 25.05.2016 13.05.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 506.28 KB 25.05.2016 26.04.2016 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 316.36 KB 25.05.2016 08.04.2016 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 86.28 KB 25.05.2016 04.04.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 72.46 KB 25.05.2016 04.04.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 74.86 KB 25.05.2016 04.04.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 85.95 KB 25.05.2016 04.04.2016 3

Shareholders’ register

TIF 61.78 KB 12.01.2015 23.12.2014 2

Amendments to the Articles of Association

 TIF 24.78 KB 12.01.2015 22.12.2014 1

Articles of Association

 TIF 21.4 KB 12.01.2015 22.12.2014 1

Amendments to the Articles of Association

 TIF 38.38 KB 12.03.2012 31.01.2012 1

Articles of Association

 TIF 40.61 KB 12.03.2012 31.01.2012 1

Amendments to the Articles of Association

 TIF 40.53 KB 19.08.2011 08.08.2011 1

Articles of Association

 TIF 40.21 KB 19.08.2011 08.08.2011 1

Regulations for the increase/reduction of the equity

 TIF 58.72 KB 19.08.2011 08.08.2011 1

Shareholders’ register

TIF 29.5 KB 19.08.2011 08.08.2011 1

Amendments to the Articles of Association

 TIF 24.24 KB 11.04.2011 17.03.2011 1

Articles of Association

 TIF 27.81 KB 11.04.2011 17.03.2011 1

Amendments to the Articles of Association

 TIF 32.04 KB 27.08.2010 12.08.2010 1

Articles of Association

 TIF 38.44 KB 27.08.2010 12.08.2010 1

Shareholders’ register

TIF 26.49 KB 27.08.2010 12.08.2010 1

Shareholders’ register

TIF 16.62 KB 05.11.2007 22.10.2007 1

Articles of Association

 TIF 19.48 KB 18.09.2007 30.08.2007 1

Memorandum of Association

 TIF 25.23 KB 18.09.2007 30.08.2007 1

Regulations for the increase/reduction of the equity

 TIF 59.56 KB 27.08.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.76 KB 21.11.2024 07.10.2024 1

Protocols/decisions of a company/organisation

 EDOC 38.61 KB 21.11.2024 07.10.2024 1

Application

 EDOC 54.17 KB 04.06.2024 04.06.2024 3

Application

 EDOC 60.85 KB 04.06.2024 04.06.2024 12

Consent of members of the supervisory board

 EDOC 18.3 KB 04.06.2024 04.06.2024 1

Consent of members of the supervisory board

 PDF 159.56 KB 04.06.2024 03.06.2024 1

Consent of members of the supervisory board

 PDF 236.79 KB 04.06.2024 03.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 43.08 KB 10.06.2024 02.04.2024 8

Application

 EDOC 47.44 KB 26.05.2021 26.05.2021 5

Application

 DOCX 42.26 KB 26.05.2021 26.05.2021 5

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 26.05.2021 26.05.2021 2

Justification supporting beneficial ownership disclosure statement

 PDF 1.06 MB 26.05.2021 05.05.2021 6

Justification supporting beneficial ownership disclosure statement

 PDF 1.03 MB 26.05.2021 05.05.2021 6

Articles of Association

 EDOC 31.92 KB 26.05.2021 27.04.2021 1

Consent of a member of the Board / executive director

 DOCX 13.07 KB 26.05.2021 27.04.2021 1

Consent of a member of the Board / executive director

 EDOC 19.13 KB 26.05.2021 27.04.2021 1

Consent of a member of the Board / executive director

 DOCX 13.08 KB 26.05.2021 27.04.2021 1

Consent of a member of the Board / executive director

 EDOC 19.18 KB 26.05.2021 27.04.2021 1

Amendments to the Articles of Association

 EDOC 24.29 KB 26.05.2021 14.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 24.04 KB 26.05.2021 14.04.2021 2

Protocols/decisions of a company/organisation

 EDOC 37.7 KB 26.05.2021 14.04.2021 2

Decisions / letters / protocols of public notaries

 RTF 191.48 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.19 KB 27.02.2018 27.02.2018 2

Statement regarding the beneficial owners

 TIF 349.43 KB 23.02.2018 21.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 66.73 KB 25.05.2016 19.05.2016 2

Application

 TIF 283.98 KB 25.05.2016 17.05.2016 2

Power of attorney, act of empowerment

 TIF 28.22 KB 25.05.2016 17.05.2016 1

Power of attorney, act of empowerment

 TIF 287.92 KB 25.05.2016 31.03.2016 5

Power of attorney, act of empowerment

 TIF 227.94 KB 25.05.2016 31.03.2016 5

Protocols/decisions of a company/organisation

 TIF 153.31 KB 25.05.2016 04.01.2016 4

Decisions / letters / protocols of public notaries

 TIF 71.69 KB 12.01.2015 08.01.2015 2

Application

 TIF 156.1 KB 12.01.2015 22.12.2014 2

Protocols/decisions of a company/organisation

 TIF 113.05 KB 12.01.2015 22.12.2014 2

Power of attorney, act of empowerment

 TIF 344.9 KB 12.01.2015 04.12.2014 6

Decisions / letters / protocols of public notaries

 TIF 92.82 KB 12.03.2012 09.03.2012 2

Consent of a member of the Board / executive director

 TIF 50.79 KB 12.03.2012 02.03.2012 1

Application

 TIF 696.07 KB 12.03.2012 31.01.2012 4

Protocols/decisions of a company/organisation

 TIF 197.03 KB 12.03.2012 31.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 59.5 KB 19.08.2011 16.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 28.37 KB 11.08.2011 10.08.2011 1

Application

 TIF 130.59 KB 19.08.2011 08.08.2011 2

Protocols/decisions of a company/organisation

 TIF 175.71 KB 19.08.2011 08.08.2011 2

Application

 TIF 86.03 KB 11.08.2011 08.08.2011 2

Confirmation or consent to legal address

 TIF 8.63 KB 11.08.2011 08.08.2011 1

Power of attorney, act of empowerment

 TIF 673.23 KB 19.08.2011 12.04.2011 10

Decisions / letters / protocols of public notaries

 TIF 50.57 KB 11.04.2011 07.04.2011 2

Consent of a member of the Board / executive director

 TIF 21.77 KB 11.04.2011 31.03.2011 2

Consent of a member of the Board / executive director

 TIF 29.1 KB 11.04.2011 21.03.2011 2

Application

 TIF 160.47 KB 11.04.2011 17.03.2011 5

Consent of a member of the Board / executive director

 TIF 9.22 KB 11.04.2011 17.03.2011 1

Protocols/decisions of a company/organisation

 TIF 72.05 KB 11.04.2011 17.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 69.37 KB 27.08.2010 25.08.2010 2

Application

 TIF 286.08 KB 27.08.2010 12.08.2010 2

Protocols/decisions of a company/organisation

 TIF 121.76 KB 27.08.2010 12.08.2010 2

Decisions / letters / protocols of public notaries

 TIF 51.51 KB 07.05.2008 22.04.2008 2

Application

 TIF 92.04 KB 07.05.2008 17.04.2008 2

Receipts on the publication and state fees

 TIF 58.03 KB 07.05.2008 16.04.2008 2

Receipts on the publication and state fees

 TIF 13.1 KB 05.11.2007 23.10.2007 1

Application

 TIF 66.5 KB 05.11.2007 22.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 33.68 KB 18.09.2007 05.09.2007 1

Registration certificates

 TIF 18.43 KB 18.09.2007 05.09.2007 1

Application

 TIF 74.12 KB 18.09.2007 31.08.2007 3

Bank statements or other document regarding the payment of the equity

TIF 15.22 KB 18.09.2007 31.08.2007 1

Receipts on the publication and state fees

 TIF 30.69 KB 18.09.2007 31.08.2007 2

Power of attorney, act of empowerment

 TIF 326.25 KB 05.11.2007 12.04.2007 8
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