Grand K, SIA

Limited Liability Company, Micro company
Place in branch
171 by turnover
110 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Grand K"
Registration number, date 52403041561, 19.09.2017
VAT number LV52403041561 from 24.10.2017 Europe VAT register
Register, date Commercial Register, 19.09.2017
Legal address Atbrīvošanas aleja 98, Rēzekne, LV-4601 Check address owners
Fixed capital 2 800 EUR, registered payment 19.09.2017
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

2024 2023 2022
Total payments to state budget (thousands, €) 14.61 12.61 9.46
Personal income tax (thousands, €) 1.79 1.16 0.96
Statutory social insurance contributions (thousands, €) 6.67 6.58 6.16
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.08.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.09.2017

Natural person

Executive Board Member of the Board Right to represent individually   09.09.2021
* 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

Sabiedrība ar ierobežotu atbildību "GRAND LATGALE"

Reg. no. 42403015228
Rēzekne, Atbrīvošanas aleja 98

100 % 2 800 € 1 € 2 800 Latvia 19.09.2017 19.09.2017

Historical addresses

Rēzekne, Lubānas iela 6 - 77 Until 11.10.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (176.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (103.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (1.03 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.14 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (520.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (4.34 MB) €11.00

2017

Annual report 19.09.2017 - 31.12.2017 27.04.2018  PDF (3.96 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

RTF 62.85 KB 09.09.2021 25.08.2021 1

Articles of Association

RTF 62.85 KB 09.09.2021 25.08.2021 1

Articles of Association

TIF 17.36 KB 19.09.2017 18.09.2017 1

Memorandum of Association

TIF 43.11 KB 19.09.2017 18.09.2017 1

Shareholders’ register

TIF 82.23 KB 19.09.2017 18.09.2017 2

Restricted documents
available by request to LR Company register

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
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