Grand Lux, SIA

Limited Liability Company, Micro company
Place in branch
190 by turnover
141 by profit
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Grand Lux"
Registration number, date 40103464465, 29.09.2011
VAT number LV40103464465 from 20.10.2011 Europe VAT register
Register, date Commercial Register, 29.09.2011
Legal address "Rēķi", Sakas pag., Dienvidkurzemes nov., LV-3466 Check address owners
Fixed capital 2 845 EUR, registered payment 27.08.2015
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, €) 0.8 3.37 3.72
Personal income tax (thousands, €) 1.29 1.95 0.9
Statutory social insurance contributions (thousands, €) 3.01 3.09 1.66
Average employees count 3 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Ūdens ieguve, attīrīšana un apgāde (36.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.02.2012
* 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 20.05.2015 27.08.2015

Historical company names

SIA "TEH-BUILDER" Until 02.05.2012 12 years ago

Historical addresses

Olaines nov., Olaines pag., Grēnes, Lauru iela 3 Until 28.02.2012 12 years ago
Pāvilostas nov., Sakas pag., "Rēķi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (116.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (115.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (116.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (116.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (114.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums . DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums . DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums . DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Lemums DOCX

2012

 Annual report 29.09.2011 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Lemums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 11.96 KB 02.09.2015 20.05.2015 1

Shareholders’ register

TIF 50.41 KB 02.09.2015 20.05.2015 2

Articles of Association

 TIF 29.55 KB 07.05.2012 27.04.2012 1

Regulations for the increase/reduction of the equity

 TIF 47.24 KB 07.05.2012 27.04.2012 1

Shareholders’ register

TIF 24.91 KB 07.05.2012 27.04.2012 1

Shareholders’ register

TIF 15.41 KB 29.02.2012 18.01.2012 1

Articles of Association

 TIF 20.29 KB 30.09.2011 21.09.2011 1

Memorandum of Association

 TIF 114.73 KB 30.09.2011 21.09.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 50.52 KB 02.09.2015 27.08.2015 2

Application

 TIF 68.57 KB 02.09.2015 20.05.2015 2

Power of attorney, act of empowerment

 TIF 19.87 KB 02.09.2015 20.05.2015 1

Protocols/decisions of a company/organisation

 TIF 24.24 KB 02.09.2015 20.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 76.94 KB 07.05.2012 02.05.2012 2

Registration certificates

 TIF 201.02 KB 07.05.2012 02.05.2012 2

Application

 TIF 327.8 KB 07.05.2012 27.04.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 29.88 KB 07.05.2012 27.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 26.01 KB 07.05.2012 27.04.2012 1

Protocols/decisions of a company/organisation

 TIF 55.14 KB 07.05.2012 27.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.87 KB 29.02.2012 28.02.2012 2

Application

 TIF 271.06 KB 29.02.2012 09.02.2012 4

Protocols/decisions of a company/organisation

 TIF 28.75 KB 29.02.2012 18.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 65.18 KB 30.09.2011 29.09.2011 2

Registration certificates

 TIF 33.39 KB 30.09.2011 29.09.2011 1

Application

 TIF 169.46 KB 30.09.2011 22.09.2011 3

Announcement regarding the legal address

 TIF 18.46 KB 30.09.2011 21.09.2011 1

Confirmation or consent to legal address

 TIF 16.24 KB 30.09.2011 21.09.2011 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