Grand Deko, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Grand Deko" |
| Registration number, date | 40103733877, 21.11.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.11.2013 |
| Legal address | Pasta iela 22 – 5, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.24 |
| Personal income tax (thousands, €) | 0 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.15 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2020 | 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 | 21.08.2020 |
* 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 % | 2 | € 1 500 | € 3 000 | Latvia | 24.07.2020 | 21.08.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.12.2023 |
Right to represent individually |
Natural person
(from 04.12.2023 )
|
Historical addresses
| Rīga, Jersikas iela 21 - 12 | Until 24.05.2016 | 8 years ago |
|---|---|---|
| Rīga, Jersikas iela 21A - 12 | Until 21.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GRAND DEKO protokols 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GRAND DEKO protokols 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GRAND DEKO protokols GP 02032022 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GRAND DEKO protokols GP 06072021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Grand Deko | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Grand Deko | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Grand Deko | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Grand Deko | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Grand Deko 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 GD | |||||
2013 |
Annual report | 21.11.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| G Deko vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 21.08.2020 | 24.07.2020 | 1 |
Shareholders’ register |
DOC | 32 KB | 21.08.2020 | 24.07.2020 | 1 |
Shareholders’ register |
TIF | 60.3 KB | 24.08.2017 | 15.08.2017 | 2 |
Shareholders’ register |
TIF | 44.59 KB | 23.08.2017 | 11.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.12 KB | 03.09.2014 | 11.08.2014 | 1 |
Articles of Association |
TIF | 44.81 KB | 03.09.2014 | 11.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.06 KB | 03.09.2014 | 11.08.2014 | 1 |
Shareholders’ register |
TIF | 162.21 KB | 25.11.2013 | 20.11.2013 | 2 |
Articles of Association |
TIF | 66.76 KB | 25.11.2013 | 14.11.2013 | 1 |
Memorandum of Association |
TIF | 77.95 KB | 25.11.2013 | 14.11.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.64 KB | 30.11.2023 | 30.11.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.37 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 21.08.2020 | 21.08.2020 | 2 |
Application |
DOCX | 45.23 KB | 21.08.2020 | 28.07.2020 | 4 |
Application |
DOCX | 45.23 KB | 21.08.2020 | 28.07.2020 | 4 |
Application |
EDOC | 62.5 KB | 21.08.2020 | 28.07.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 21.08.2020 | 24.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 21.08.2020 | 24.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.22 KB | 21.08.2020 | 24.07.2020 | 1 |
Shareholders’ register |
EDOC | 28.48 KB | 21.08.2020 | 24.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 22.08.2017 | 22.08.2017 | 2 |
Application |
TIF | 114.97 KB | 22.08.2017 | 15.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.47 KB | 03.09.2014 | 29.08.2014 | 2 |
Application |
TIF | 263.61 KB | 03.09.2014 | 13.08.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.46 KB | 03.09.2014 | 11.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.96 KB | 03.09.2014 | 11.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 164.7 KB | 25.11.2013 | 21.11.2013 | 2 |
Registration certificates |
TIF | 205.54 KB | 25.11.2013 | 21.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 51.31 KB | 25.11.2013 | 20.11.2013 | 1 |
Application |
TIF | 617.92 KB | 25.11.2013 | 20.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 222.58 KB | 25.11.2013 | 15.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 54.94 KB | 25.11.2013 | 14.11.2013 | 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