GRAND MEDIA, SIA

Limited Liability Company, Micro company
Place in branch
305 by turnover
300 by profit
94 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GRAND MEDIA"
Registration number, date 40003908076, 20.03.2007
VAT number LV40003908076 from 21.03.2022 Europe VAT register
Register, date Commercial Register, 20.03.2007
Legal address Dāvja iela 24 k-2 – 5, Jūrmala, LV-2008 Check address owners
Fixed capital 2 846 EUR, registered payment 08.11.2023
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, €) 21.28 42.5 3.15
Personal income tax (thousands, €) 4.23 6.58 1.13
Statutory social insurance contributions (thousands, €) 8.87 13.19 1.87
Average employees count 11 12 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2023
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   08.11.2023
* 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 % 200 € 14.23 € 2 846 Latvia 20.10.2023 08.11.2023

Historical addresses

Rīgas rajons, Vangaži, Siguldas iela 4-7 Until 03.07.2009 15 years ago
Inčukalna nov., Vangaži, Siguldas iela 4-7 Until 01.07.2010 14 years ago
Inčukalna nov., Vangaži, Siguldas iela 4 - 22 Until 01.07.2021 3 years ago
Ropažu nov., Vangaži, Siguldas iela 4 - 22 Until 04.04.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.06.2024  PDF (79.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Zinas par uznemumu 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (81.53 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
vad.zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.01.2021  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

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

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report 30.07.2010  TIF (229.22 KB)

2008

 Annual report 28.07.2010  TIF (263.22 KB)

2007

 Annual report 28.07.2010  TIF (239.89 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.48 KB 08.11.2023 20.10.2023 1

Shareholders’ register

EDOC 33.51 KB 08.11.2023 20.10.2023 1

Articles of Association

 EDOC 34.08 KB 06.11.2023 20.10.2023 1

Articles of Association

 TIF 48.28 KB 05.07.2010 15.06.2010 2

Shareholders’ register

TIF 47.88 KB 05.07.2010 15.06.2010 1

Articles of Association

 TIF 24.84 KB 20.09.2007 27.08.2007 2

Shareholders’ register

TIF 24.63 KB 20.09.2007 27.08.2007 1

Shareholders’ register

TIF 22.73 KB 05.06.2007 25.05.2007 1

Articles of Association

 TIF 35.91 KB 20.03.2007 13.03.2007 2

Memorandum of association

 TIF 120.72 KB 20.03.2007 13.03.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.53 KB 05.11.2024 05.11.2024 1

Application

 EDOC 48.35 KB 04.04.2024 02.04.2024 1

Application

 EDOC 63.08 KB 08.11.2023 31.10.2023 4

Protocols/decisions of a company/organisation

 EDOC 33.51 KB 08.11.2023 20.10.2023 1

Submission/Application

 TIF 9.75 KB 08.07.2010 05.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 89.43 KB 05.07.2010 01.07.2010 2

Application

 TIF 807.71 KB 05.07.2010 29.06.2010 7

Consent of a member of the Board / executive director

 TIF 66.7 KB 05.07.2010 29.06.2010 2

Announcement regarding the legal address

 TIF 17.04 KB 05.07.2010 15.06.2010 1

Power of attorney, act of empowerment

 TIF 19 KB 05.07.2010 15.06.2010 1

Protocols/decisions of a company/organisation

 TIF 115.04 KB 05.07.2010 15.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 32.35 KB 20.09.2007 05.09.2007 2

Application

 TIF 277.82 KB 20.09.2007 31.08.2007 4

Receipts on the publication and state fees

 TIF 64.3 KB 20.09.2007 31.08.2007 2

Power of attorney, act of empowerment

 TIF 12.23 KB 20.09.2007 27.08.2007 1

Protocols/decisions of a company/organisation

 TIF 47.95 KB 20.09.2007 01.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 53.1 KB 05.06.2007 30.05.2007 2

Application

 TIF 154.96 KB 05.06.2007 25.05.2007 5

Power of attorney, act of empowerment

 TIF 12.5 KB 05.06.2007 25.05.2007 1

Protocols/decisions of a company/organisation

 TIF 46.14 KB 05.06.2007 25.05.2007 2

Receipts on the publication and state fees

 TIF 71.36 KB 05.06.2007 25.05.2007 2

Sample report

 TIF 22.18 KB 05.06.2007 24.05.2007 1

Registration certificates

 TIF 27.78 KB 08.07.2010 20.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 63.35 KB 20.03.2007 20.03.2007 2

Registration certificates

 TIF 100.17 KB 20.03.2007 20.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 25.51 KB 20.03.2007 15.03.2007 1

Receipts on the publication and state fees

 TIF 64.88 KB 20.03.2007 15.03.2007 2

Application

 TIF 721.95 KB 20.03.2007 14.03.2007 6

Announcement regarding the legal address

 TIF 17.1 KB 20.03.2007 13.03.2007 1

Appraisal reports

 TIF 49.07 KB 20.03.2007 13.03.2007 2
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