Grand Logistic, SIA
Limited Liability Company, Micro company
Place in branch
252 by turnover
112 by profit
124 by paid taxes
39 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 | Sabiedrība ar ierobežotu atbildību "Grand Logistic" |
| Registration number, date | 41503061690, 25.09.2012 |
| VAT number | LV41503061690 from 15.10.2012 Europe VAT register |
| Register, date | Commercial Register, 25.09.2012 |
| Legal address | Jelgavas iela 74 – 1, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Grand Logistic, SIA
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
- 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, €) | 9.91 | 11.82 | 3.09 |
| Personal income tax (thousands, €) | 6.03 | 8.68 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 8.71 | 16.81 | 3.22 |
| Average employees count | 6 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2018 | 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 | 25.09.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 13.06.2016 | 16.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.08.2015 |
Right to represent individually |
Natural person
(from 21.08.2015 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Daugavpils, Liepājas iela 2C | Until 04.11.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.23 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.86 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (361.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | PDF (798.86 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | HTML (87.44 KB) | |
2012 |
Annual report | 25.09.2012 - 31.12.2012 | 05.05.2013 | HTML (89.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.7 KB | 28.06.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 16.4 KB | 28.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 46.39 KB | 28.06.2016 | 13.06.2016 | 2 |
Memorandum of Association |
TIF | 13.85 KB | 01.10.2012 | 18.09.2012 | 1 |
Articles of Association |
TIF | 7.74 KB | 28.09.2012 | 18.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 22.02.2018 | 22.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 155.78 KB | 22.02.2018 | 19.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.1 KB | 28.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 179.53 KB | 28.06.2016 | 13.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.33 KB | 28.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.8 KB | 27.08.2015 | 21.08.2015 | 2 |
Application |
TIF | 45.75 KB | 27.08.2015 | 17.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.8 KB | 11.11.2014 | 04.11.2014 | 1 |
Application |
TIF | 186.83 KB | 11.11.2014 | 03.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.78 KB | 28.09.2012 | 25.09.2012 | 2 |
Registration certificates |
TIF | 7.48 KB | 28.09.2012 | 25.09.2012 | 1 |
Application |
TIF | 78.62 KB | 01.10.2012 | 20.09.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.02 KB | 01.10.2012 | 19.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.85 KB | 01.10.2012 | 19.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 5.76 KB | 01.10.2012 | 18.09.2012 | 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