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 | Removed from the register, 02.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Grand Logistics Group" |
| Registration number, date | 42403033539, 26.06.2013 |
| VAT number | None (excluded 20.09.2018) Europe VAT register |
| Register, date | Commercial Register, 26.06.2013 |
| Legal address | Aisteres iela 6, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0.05 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
Historical addresses
| Rēzekne, Rīgas iela 16 | Until 03.05.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | PDF (78.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (113.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (93.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (178.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.02.2021 | PDF (623.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 26.06.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.54 KB | 18.01.2018 | 13.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 7 KB | 15.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 13.85 KB | 15.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 119.78 KB | 15.07.2015 | 29.06.2015 | 5 |
Articles of Association |
TIF | 26.46 KB | 02.07.2013 | 17.06.2013 | 1 |
Memorandum of association |
TIF | 72.24 KB | 02.07.2013 | 17.06.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.09 KB | 01.08.2024 | 01.08.2024 | 1 |
Application |
EDOC | 64.21 KB | 02.08.2024 | 30.07.2024 | 1 |
Application |
EDOC | 57.83 KB | 10.03.2023 | 09.03.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.53 KB | 21.02.2023 | 02.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 03.05.2018 | 03.05.2018 | 2 |
Application |
TIF | 146.57 KB | 26.04.2018 | 24.04.2018 | 3 |
Confirmation or consent to legal address |
TIF | 15.04 KB | 26.04.2018 | 23.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.78 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
TIF | 249.14 KB | 24.01.2018 | 18.01.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 98.39 KB | 18.01.2018 | 12.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.29 KB | 15.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 71.82 KB | 15.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.34 KB | 15.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.03 KB | 02.07.2013 | 26.06.2013 | 2 |
Registration certificates |
TIF | 30.47 KB | 02.07.2013 | 26.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.58 KB | 02.07.2013 | 20.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 428.98 KB | 02.07.2013 | 18.06.2013 | 5 |
Announcement regarding the legal address |
TIF | 8.66 KB | 02.07.2013 | 17.06.2013 | 1 |
Application |
TIF | 203.81 KB | 02.07.2013 | 17.06.2013 | 5 |
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