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 mall" |
| Registration number, date | 40103666985, 03.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.05.2013 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0.3 | 0.3 |
| Personal income tax (thousands, €) | 0 | 0.11 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.19 | 0.19 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
ESNAX PARTICIPATION LIMITEDReg. no. HE283610
|
100 % | 2 845 | € 1 | € 2 845 | Cyprus | 24.04.2015 | 05.05.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (1.08 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | PDF (1009.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (1.1 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Grand mall zinojums 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (93.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Grand mall vadibas zinojums 2015GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GrandM vad.zin.2014GP | |||||
2013 |
Annual report | 03.05.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GrM2013GPvadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 108.75 KB | 14.11.2022 | 17.10.2022 | 4 |
Amendments to the Articles of Association |
TIF | 30.14 KB | 14.05.2020 | 22.04.2020 | 1 |
Articles of Association |
TIF | 252.08 KB | 14.05.2020 | 22.04.2020 | 6 |
Amendments to the Articles of Association |
TIF | 23.08 KB | 11.05.2015 | 24.04.2015 | 1 |
Shareholders’ register |
TIF | 70.06 KB | 11.05.2015 | 24.04.2015 | 2 |
Shareholders’ register |
TIF | 93.26 KB | 11.05.2015 | 24.04.2015 | 2 |
Shareholders’ register |
TIF | 117.88 KB | 27.12.2013 | 12.12.2013 | 2 |
Articles of Association |
TIF | 43.16 KB | 30.05.2013 | 17.04.2013 | 1 |
Memorandum of association |
TIF | 53.58 KB | 30.05.2013 | 17.04.2013 | 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 |
EDOC | 62.17 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
TIF | 411.37 KB | 10.10.2022 | 06.10.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 397.32 KB | 10.10.2022 | 21.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 04.08.2021 | 04.08.2021 | 2 |
Application |
DOCX | 46.44 KB | 04.08.2021 | 29.07.2021 | 1 |
Application |
DOCX | 46.44 KB | 04.08.2021 | 29.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
882.13 KB | 04.08.2021 | 29.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
882.13 KB | 04.08.2021 | 29.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 19.05.2020 | 19.05.2020 | 2 |
Application |
TIF | 109.21 KB | 14.05.2020 | 13.05.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 134.51 KB | 14.05.2020 | 22.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 19.02.2020 | 19.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 173.41 KB | 18.02.2020 | 14.02.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 23.95 KB | 18.02.2020 | 13.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 161.06 KB | 18.02.2020 | 05.02.2020 | 7 |
Application |
TIF | 193.45 KB | 25.10.2019 | 24.10.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.67 KB | 03.12.2019 | 03.09.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
TIF | 130.55 KB | 22.05.2018 | 21.05.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.74 KB | 22.05.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.62 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 133.35 KB | 07.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 80.5 KB | 11.05.2015 | 05.05.2015 | 2 |
Application |
TIF | 139.16 KB | 11.05.2015 | 24.04.2015 | 3 |
Application |
TIF | 217.23 KB | 11.05.2015 | 24.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.13 KB | 11.05.2015 | 24.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.05 KB | 11.05.2015 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.62 KB | 15.05.2014 | 15.05.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 307.05 KB | 14.05.2014 | 13.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.13 KB | 07.05.2014 | 06.05.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 319.1 KB | 28.04.2014 | 28.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.86 KB | 27.12.2013 | 19.12.2013 | 2 |
Application |
TIF | 143.68 KB | 27.12.2013 | 12.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 23.37 KB | 27.12.2013 | 12.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.49 KB | 30.05.2013 | 03.05.2013 | 2 |
Registration certificates |
TIF | 43.11 KB | 30.05.2013 | 03.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.78 KB | 30.05.2013 | 26.04.2013 | 2 |
Announcement regarding the legal address |
TIF | 10.72 KB | 30.05.2013 | 17.04.2013 | 1 |
Application |
TIF | 108.52 KB | 30.05.2013 | 17.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 11.5 KB | 30.05.2013 | 17.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.04 KB | 30.05.2013 | 17.04.2013 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.28 KB | 03.12.2019 | 15.11.2007 | 7 |
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