GRAND GROUP, SIA
Limited Liability Company, Micro company
Place in branch
113 by turnover
75 by paid taxes
27 by employees
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 | SIA GRAND GROUP |
| Registration number, date | 45403058258, 14.07.2020 |
| VAT number | LV45403058258 from 26.08.2022 Europe VAT register |
| Register, date | Commercial Register, 14.07.2020 |
| Legal address | Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 13.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GRAND GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 35.99 | 13.39 | 0 |
| Personal income tax (thousands, €) | 3.83 | 1.58 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.07 | 2.57 | 0 |
| Average employees count | 3 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Būvlaukuma sagatavošana (43.12) |
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2021 | 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 | 13.09.2021 |
* 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 % | 7 000 | € 1 | € 7 000 | Latvia | 20.08.2021 | 13.09.2021 |
Contacts in cooperation with
Apply information changes
ML
''GRAND GROUP'', SIA
Noliktavu 7, Dreiliņi, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Gustava Zemgala gatve 80 - 80A | Until 13.09.2021 | 3 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 3D | Until 23.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | DOCX (15.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums 3 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.14 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 23.4 KB | 01.09.2021 | 20.08.2021 | 1 |
Articles of Association |
DOCX | 23.4 KB | 01.09.2021 | 20.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.03 KB | 01.09.2021 | 20.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.03 KB | 01.09.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.17 KB | 01.09.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.17 KB | 01.09.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOCX | 60.08 KB | 01.09.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOCX | 60.08 KB | 01.09.2021 | 20.08.2021 | 1 |
Articles of Association |
DOCX | 19.44 KB | 14.07.2020 | 25.06.2020 | 1 |
Articles of Association |
DOCX | 19.44 KB | 14.07.2020 | 25.06.2020 | 1 |
Memorandum of Association |
DOCX | 75.62 KB | 14.07.2020 | 25.06.2020 | 1 |
Memorandum of Association |
DOCX | 75.62 KB | 14.07.2020 | 25.06.2020 | 1 |
Shareholders’ register |
DOCX | 58.19 KB | 14.07.2020 | 25.06.2020 | 1 |
Shareholders’ register |
DOCX | 58.19 KB | 14.07.2020 | 25.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.66 KB | 23.05.2023 | 23.05.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 14.09.2021 | 13.09.2021 | 2 |
Application |
DOCX | 120.38 KB | 01.09.2021 | 26.08.2021 | 8 |
Application |
DOCX | 120.38 KB | 01.09.2021 | 26.08.2021 | 8 |
Articles of Association |
DOCX | 23.4 KB | 01.09.2021 | 20.08.2021 | 1 |
Articles of Association |
EDOC | 32.45 KB | 01.09.2021 | 20.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.53 KB | 01.09.2021 | 20.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.53 KB | 01.09.2021 | 20.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.2 KB | 01.09.2021 | 20.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.2 KB | 01.09.2021 | 20.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.03 KB | 01.09.2021 | 20.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.02 KB | 01.09.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOCX | 60.08 KB | 01.09.2021 | 20.08.2021 | 1 |
Shareholders’ register |
EDOC | 69.45 KB | 01.09.2021 | 20.08.2021 | 1 |
Shareholders’ register |
EDOC | 27.59 KB | 01.09.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.17 KB | 01.09.2021 | 20.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 14.07.2020 | 14.07.2020 | 2 |
Application |
EDOC | 35.45 KB | 14.07.2020 | 08.07.2020 | 1 |
Application |
DOCX | 29.07 KB | 14.07.2020 | 08.07.2020 | 1 |
Application |
DOCX | 29.07 KB | 14.07.2020 | 08.07.2020 | 1 |
Announcement regarding the legal address |
EDOC | 41.98 KB | 14.07.2020 | 25.06.2020 | 1 |
Announcement regarding the legal address |
DOCX | 42.54 KB | 14.07.2020 | 25.06.2020 | 1 |
Announcement regarding the legal address |
DOCX | 42.54 KB | 14.07.2020 | 25.06.2020 | 1 |
Articles of Association |
EDOC | 24.76 KB | 14.07.2020 | 25.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 44.79 KB | 14.07.2020 | 25.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 45.45 KB | 14.07.2020 | 25.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 45.45 KB | 14.07.2020 | 25.06.2020 | 1 |
Memorandum of Association |
EDOC | 75.41 KB | 14.07.2020 | 25.06.2020 | 1 |
Shareholders’ register |
EDOC | 55.53 KB | 14.07.2020 | 25.06.2020 | 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.
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