GRAND LATGALE, SIA

Limited Liability Company, Small company
Place in branch
44 by turnover
20 by profit
42 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRAND LATGALE"
Registration number, date 42403015228, 09.01.2004
VAT number LV42403015228 from 11.06.2008 Europe VAT register
Register, date Commercial Register, 09.01.2004
Legal address Atbrīvošanas aleja 98, Rēzekne, LV-4601 Check address owners
Fixed capital 1 704 000 EUR, registered payment 16.09.2024
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, €) 197.61 171.53 97.82
Personal income tax (thousands, €) 21.07 18.64 14.42
Statutory social insurance contributions (thousands, €) 85.42 69.31 45.15
Average employees count 29 27 24
Received COVID-19 downtime support 16.07.2021, 3 000.00 €

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.04.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.04.2023
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.03.2010

Natural person

Executive Board Member of the Board Right to represent individually   25.10.2021
* 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

46.45 % 791 429 € 1 € 791 429 02.09.2024 16.09.2024

Natural person

46.21 % 787 352 € 1 € 787 352 02.09.2024 16.09.2024

Natural person

3.79 % 64 648 € 1 € 64 648 02.09.2024 16.09.2024

Natural person

3.55 % 60 571 € 1 € 60 571 02.09.2024 16.09.2024

Apply information changes

"Grand Latgale", SIA

Atbrīvošanas aleja 98, Rēzekne LV-4601 Check address owners

Viesnīcas

http://www.hotellatgale.lv

Historical addresses

Rēzekne, Latgales iela 20 Until 12.06.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
Zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  XML (1.58 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  RAR (390.44 KB)

2007

Annual report 06.06.2008  TIF (324.74 KB)

2006

Annual report 28.05.2007  TIF (393.39 KB)

2005

Annual report 30.10.2007  TIF (737.62 KB)

2004

Annual report 30.10.2007  TIF (260.68 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 34.85 KB 16.09.2024 02.09.2024 1

Shareholders’ register

EDOC 32.29 KB 16.09.2024 02.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 26.91 KB 22.07.2024 17.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 46.55 KB 18.04.2023 12.04.2023 2

Shareholders’ register

EDOC 23.72 KB 12.04.2023 06.04.2023 2

Shareholders’ register

EDOC 28.73 KB 11.04.2023 05.04.2023 1

Shareholders’ register

EDOC 28.31 KB 05.04.2023 30.03.2023 2

Articles of Association

RTF 63.04 KB 25.10.2021 19.10.2021 1

Articles of Association

RTF 63.04 KB 25.10.2021 19.10.2021 1

Articles of Association

RTF 61.23 KB 29.09.2021 21.09.2021 1

Articles of Association

RTF 61.23 KB 29.09.2021 21.09.2021 1

Shareholders’ register

XLSX 11.01 KB 29.09.2021 21.09.2021 1

Shareholders’ register

XLSX 11.01 KB 29.09.2021 21.09.2021 1

Shareholders’ register

XLSX 11.06 KB 21.09.2021 16.09.2021 1

Shareholders’ register

XLSX 11.06 KB 21.09.2021 16.09.2021 1

Regulations for the increase/reduction of the equity

DOC 126.5 KB 02.10.2020 29.09.2020 1

Shareholders’ register

TIF 62.17 KB 16.05.2018 09.05.2018 2

Articles of Association

TIF 50.06 KB 10.05.2018 09.05.2018 2

Regulations for the increase/reduction of the equity

TIF 31.86 KB 22.03.2018 21.03.2018 1

Shareholders’ register

TIF 234.87 KB 15.03.2018 15.03.2018 6

Shareholders’ register

TIF 192.13 KB 15.03.2018 12.03.2018 4

Shareholders’ register

TIF 100.63 KB 20.12.2017 12.12.2017 3

Articles of Association

TIF 48.1 KB 19.12.2017 06.10.2017 2

Regulations for the increase/reduction of the equity

TIF 31.09 KB 09.10.2017 06.10.2017 1

Articles of Association

TIF 46.95 KB 26.06.2015 16.06.2015 2

Shareholders’ register

TIF 74.89 KB 26.06.2015 16.06.2015 2

Regulations for the increase/reduction of the equity

TIF 26.69 KB 08.05.2015 28.04.2015 1

Shareholders’ register

TIF 27.86 KB 21.09.2012 10.09.2012 1

Articles of Association

TIF 37.89 KB 03.04.2012 27.03.2012 1

Articles of Association

TIF 35.69 KB 08.10.2009 29.09.2009 1

Regulations for the increase/reduction of the equity

TIF 43.32 KB 07.10.2009 29.09.2009 1

Shareholders’ register

TIF 49.66 KB 07.10.2009 29.09.2009 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 91.93 KB 25.09.2009 07.09.2009 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 98.6 KB 07.10.2009 18.05.2009 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 84.53 KB 20.08.2009 24.04.2009 2

Articles of Association

TIF 35.83 KB 23.03.2009 02.03.2009 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 81.64 KB 09.03.2009 25.02.2009 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 81.85 KB 09.03.2009 24.02.2009 2

Articles of Association

TIF 41.43 KB 30.10.2007 29.11.2006 1

Regulations for the increase/reduction of the equity

TIF 44.42 KB 30.10.2007 27.11.2006 2

Articles of Association

TIF 47.99 KB 30.10.2007 29.12.2005 1

Shareholders’ register

TIF 37.84 KB 30.10.2007 29.12.2005 1

Shareholders’ register

TIF 42.39 KB 30.10.2007 29.12.2005 1

Articles of Association

TIF 51.21 KB 29.10.2007 06.02.2004 2

Shareholders’ register

TIF 55.84 KB 12.10.2007 06.02.2004 1

Regulations for the increase/reduction of the equity

TIF 84.43 KB 29.10.2007 01.02.2004 2

Articles of Association

TIF 90.36 KB 12.10.2007 07.01.2004 3

Memorandum of association

TIF 126.9 KB 12.10.2007 05.01.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.69 KB 16.09.2024 02.09.2024 1

Application

ASICE 57.11 KB 22.07.2024 17.07.2024 1

Protocols/decisions of a company/organisation

EDOC 36.11 KB 22.07.2024 17.07.2024 1

Application

EDOC 51.77 KB 25.04.2023 25.04.2023 4

Application

EDOC 58.42 KB 18.04.2023 12.04.2023 3

Application

ASICE 53.85 KB 12.04.2023 12.04.2023 4

Application

EDOC 54.32 KB 11.04.2023 11.04.2023 4

Protocols/decisions of a company/organisation

EDOC 40.64 KB 18.04.2023 08.04.2023 2

Application

EDOC 49.13 KB 06.04.2023 01.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 25.10.2021 25.10.2021 2

Articles of Association

EDOC 23.4 KB 25.10.2021 19.10.2021 1

Application

DOCX 45.94 KB 25.10.2021 19.10.2021 3

Application

DOCX 45.94 KB 25.10.2021 19.10.2021 3

Consent of a member of the Board / executive director

DOCX 8.62 KB 25.10.2021 19.10.2021 1

Consent of a member of the Board / executive director

DOCX 8.62 KB 25.10.2021 19.10.2021 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 25.10.2021 19.10.2021 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 25.10.2021 19.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 29.09.2021 29.09.2021 2

Articles of Association

EDOC 23.18 KB 29.09.2021 21.09.2021 1

Application

DOCX 44.75 KB 29.09.2021 21.09.2021 2

Application

DOCX 44.75 KB 29.09.2021 21.09.2021 2

Protocols/decisions of a company/organisation

DOC 45 KB 29.09.2021 21.09.2021 1

Protocols/decisions of a company/organisation

DOC 45 KB 29.09.2021 21.09.2021 1

Shareholders’ register

EDOC 21.02 KB 29.09.2021 21.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 21.09.2021 21.09.2021 2

Shareholders’ register

EDOC 29.45 KB 21.09.2021 16.09.2021 1

Application

DOCX 44.89 KB 21.09.2021 31.08.2021 1

Application

DOCX 44.89 KB 21.09.2021 31.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 02.10.2020 02.10.2020 2

Application

DOCX 42.08 KB 02.10.2020 29.09.2020 2

Application

EDOC 50.86 KB 02.10.2020 29.09.2020 2

Regulations for the increase/reduction of the equity

EDOC 112.37 KB 02.10.2020 29.09.2020 1

Protocols/decisions of a company/organisation

DOC 46 KB 02.10.2020 25.09.2020 1

Protocols/decisions of a company/organisation

EDOC 23.97 KB 02.10.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 71 KB 16.05.2018 16.05.2018 2

Application

TIF 141.66 KB 16.05.2018 09.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.65 KB 27.03.2018 27.03.2018 2

Application

TIF 252.84 KB 22.03.2018 22.03.2018 4

Protocols/decisions of a company/organisation

TIF 107.89 KB 22.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.69 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 20.03.2018 20.03.2018 2

Application

TIF 111.93 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.75 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

RTF 194.25 KB 15.03.2018 15.03.2018 2

Application

TIF 161.4 KB 15.03.2018 12.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.7 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

RTF 193.83 KB 19.12.2017 19.12.2017 2

Application

TIF 148.45 KB 19.12.2017 14.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 12.10.2017 12.10.2017 2

Application

TIF 186.33 KB 09.10.2017 09.10.2017 5

Protocols/decisions of a company/organisation

TIF 102.4 KB 12.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

TIF 53.88 KB 26.06.2015 19.06.2015 2

Application

TIF 90.35 KB 26.06.2015 16.06.2015 2

Decisions / letters / protocols of public notaries

TIF 31.89 KB 08.05.2015 05.05.2015 1

Application

TIF 91.85 KB 08.05.2015 28.04.2015 2

Protocols/decisions of a company/organisation

TIF 74.39 KB 08.05.2015 28.04.2015 2

Decisions / letters / protocols of public notaries

TIF 64.08 KB 23.01.2015 09.01.2015 2

Application

TIF 145.71 KB 23.01.2015 06.01.2015 2

Decisions / letters / protocols of public notaries

TIF 51.52 KB 21.09.2012 20.09.2012 1

Application

TIF 178.07 KB 21.09.2012 30.08.2012 2

Decisions / letters / protocols of public notaries

TIF 34.94 KB 03.04.2012 03.04.2012 1

Application

TIF 129.31 KB 03.04.2012 27.03.2012 2

Protocols/decisions of a company/organisation

TIF 73.72 KB 03.04.2012 27.03.2012 1

Decisions / letters / protocols of public notaries

TIF 51.59 KB 19.03.2010 09.03.2010 2

Application

TIF 126.37 KB 19.03.2010 04.03.2010 5

Protocols/decisions of a company/organisation

TIF 62.82 KB 19.03.2010 04.03.2010 1

Decisions / letters / protocols of public notaries

TIF 52.4 KB 08.10.2009 06.10.2009 2

Application

TIF 114.4 KB 08.10.2009 29.09.2009 4

Protocols/decisions of a company/organisation

TIF 116.35 KB 07.10.2009 29.09.2009 2

Receipts on the publication and state fees

TIF 28.84 KB 07.10.2009 29.09.2009 2

Decisions / letters / protocols of public notaries

TIF 33.88 KB 25.09.2009 18.09.2009 1

Receipts on the publication and state fees

TIF 45.78 KB 25.09.2009 15.09.2009 2

Protocols/decisions of a company/organisation

TIF 51.28 KB 25.09.2009 07.09.2009 1

Submission/Application

TIF 14.95 KB 25.09.2009 07.09.2009 1

Decisions / letters / protocols of public notaries

TIF 43.35 KB 20.08.2009 20.08.2009 2

Application

TIF 57.13 KB 20.08.2009 17.08.2009 2

Receipts on the publication and state fees

TIF 13.03 KB 20.08.2009 17.08.2009 1

Decisions / letters / protocols of public notaries

TIF 48.33 KB 06.08.2009 05.08.2009 2

Submission/Application

TIF 12.4 KB 06.08.2009 04.08.2009 1

Opinion

TIF 42.21 KB 07.10.2009 18.05.2009 1

Protocols/decisions of a company/organisation

TIF 43.46 KB 07.10.2009 18.05.2009 1

Protocols/decisions of a company/organisation

TIF 88.48 KB 20.08.2009 24.04.2009 2

Decisions / letters / protocols of public notaries

TIF 48.02 KB 23.03.2009 23.03.2009 2

Receipts on the publication and state fees

TIF 33.52 KB 23.03.2009 19.03.2009 2

Sample report

TIF 25.24 KB 23.03.2009 19.03.2009 1

Sample report

TIF 26.92 KB 23.03.2009 19.03.2009 1

Application

TIF 117.55 KB 23.03.2009 17.03.2009 5

Decisions / letters / protocols of public notaries

TIF 37.27 KB 11.03.2009 05.03.2009 1

Receipts on the publication and state fees

TIF 15.14 KB 09.03.2009 03.03.2009 1

Protocols/decisions of a company/organisation

TIF 40.24 KB 23.03.2009 02.03.2009 1

Protocols/decisions of a company/organisation

TIF 43.02 KB 09.03.2009 25.02.2009 1

Receipts on the publication and state fees

TIF 14.87 KB 09.03.2009 25.02.2009 1

Submission/Application

TIF 24.64 KB 09.03.2009 25.02.2009 1

Protocols/decisions of a company/organisation

TIF 43.36 KB 09.03.2009 24.02.2009 1

Submission/Application

TIF 20.88 KB 09.03.2009 24.02.2009 1

Decisions / letters / protocols of public notaries

TIF 34.34 KB 20.02.2009 16.02.2009 1

Application

TIF 106.23 KB 20.02.2009 12.02.2009 3

Receipts on the publication and state fees

TIF 38.25 KB 20.02.2009 12.02.2009 2

Protocols/decisions of a company/organisation

TIF 35.98 KB 20.02.2009 01.02.2009 1

Decisions / letters / protocols of public notaries

TIF 34.46 KB 30.10.2007 12.06.2007 1

Application

TIF 88.28 KB 18.10.2016 08.06.2007 4

Receipts on the publication and state fees

TIF 55.86 KB 30.10.2007 07.06.2007 2

Decisions / letters / protocols of public notaries

TIF 30.46 KB 30.10.2007 05.12.2006 1

Receipts on the publication and state fees

TIF 57.02 KB 30.10.2007 01.12.2006 2

Application

TIF 122.36 KB 18.10.2016 29.11.2006 5

Bank statements or other document regarding the payment of the equity

TIF 54.84 KB 30.10.2007 28.11.2006 2

Protocols/decisions of a company/organisation

TIF 42.3 KB 30.10.2007 27.11.2006 1

Decisions / letters / protocols of public notaries

TIF 39.68 KB 30.10.2007 07.02.2006 2

Application

TIF 90.16 KB 30.10.2007 02.02.2006 3

Receipts on the publication and state fees

TIF 38.87 KB 30.10.2007 02.02.2006 2

Sample report

TIF 20.55 KB 30.10.2007 02.02.2006 1

Consent of a member of the Board / executive director

TIF 9.71 KB 30.10.2007 01.02.2006 1

Protocols/decisions of a company/organisation

TIF 43.91 KB 30.10.2007 01.02.2006 1

Application

TIF 68.32 KB 30.10.2007 30.12.2005 2

Decisions / letters / protocols of public notaries

TIF 44.54 KB 30.10.2007 30.12.2005 2

Protocols/decisions of a company/organisation

TIF 165.69 KB 30.10.2007 29.12.2005 3

Receipts on the publication and state fees

TIF 40.64 KB 30.10.2007 29.12.2005 2

Decisions / letters / protocols of public notaries

TIF 24.65 KB 29.10.2007 11.02.2004 1

Application

TIF 99.21 KB 29.10.2007 06.02.2004 3

Protocols/decisions of a company/organisation

TIF 90.28 KB 29.10.2007 06.02.2004 2

Receipts on the publication and state fees

TIF 28.9 KB 12.10.2007 06.02.2004 2

Bank statements or other document regarding the payment of the equity

TIF 111.65 KB 29.10.2007 04.02.2004 4

Application of shareholders or third persons for the acquisition of shares

TIF 42.72 KB 29.10.2007 02.02.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.1 KB 29.10.2007 02.02.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.29 KB 29.10.2007 02.02.2004 1

Protocols/decisions of a company/organisation

TIF 108.58 KB 29.10.2007 01.02.2004 2

Decisions / letters / protocols of public notaries

TIF 30.96 KB 12.10.2007 09.01.2004 1

Registration certificates

TIF 74.06 KB 12.10.2007 09.01.2004 1

Announcement regarding the legal address

TIF 11.69 KB 12.10.2007 07.01.2004 1

Application

TIF 221.71 KB 12.10.2007 07.01.2004 7

Consent of a member of the Board / executive director

TIF 8.69 KB 12.10.2007 07.01.2004 1

Receipts on the publication and state fees

TIF 93.16 KB 12.10.2007 07.01.2004 2

Sample report

TIF 19.31 KB 12.10.2007 07.01.2004 1

Bank statements or other document regarding the payment of the equity

TIF 14.32 KB 12.10.2007 06.01.2004 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