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 Pere" |
| Registration number, date | 40103434780, 06.07.2011 |
| VAT number | LV40103434780 from 01.06.2020 Europe VAT register |
| Register, date | Commercial Register, 06.07.2011 |
| Legal address | Līču iela 9, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | -0.02 | 11.3 | 36.01 |
| Personal income tax (thousands, €) | 0 | 3.4 | 7.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 7.48 | 17.09 |
| Average employees count | 0 | 2 | 9 |
| Received COVID-19 downtime support | 29.12.2021, 4 445.80 € | ||
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Hidrotehnisko objektu būvniecība (42.91) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.04.2024 | 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 | 19.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2024 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 28.03.2024 | 19.04.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 28.03.2024 | 19.04.2024 |
Contacts in cooperation with
Apply information changes
"Grand Pere", SIA
Ozolnieki, Meliorācijas 2, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners
Ziedu tirdzniecība, floristika
Historical addresses
| Garkalnes nov., Baltezers, Līču iela 9 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | PDF (236.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (119 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (212.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (213.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (224.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ GP2015.gads | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014.gads GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 06.07.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.83 KB | 19.04.2024 | 28.03.2024 | 1 |
Shareholders’ register |
EDOC | 41.34 KB | 19.04.2024 | 28.03.2024 | 1 |
Amendments to the Articles of Association |
TIF | 20.65 KB | 06.12.2019 | 04.12.2019 | 1 |
Articles of Association |
TIF | 39.97 KB | 06.12.2019 | 04.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.43 KB | 06.12.2019 | 04.12.2019 | 1 |
Shareholders’ register |
TIF | 44.86 KB | 06.12.2019 | 04.12.2019 | 2 |
Shareholders’ register |
TIF | 52.51 KB | 06.12.2019 | 04.12.2019 | 2 |
Shareholders’ register |
DOC | 35.5 KB | 04.08.2017 | 21.07.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 04.08.2017 | 21.07.2017 | 1 |
Shareholders’ register |
313.98 KB | 18.08.2015 | 29.06.2015 | 1 | |
Amendments to the Articles of Association |
362.05 KB | 29.06.2015 | 29.06.2015 | 1 | |
Articles of Association |
358.56 KB | 29.06.2015 | 29.06.2015 | 1 | |
Articles of Association |
TIF | 42.55 KB | 08.07.2011 | 01.07.2011 | 1 |
Memorandum of Association |
TIF | 56.64 KB | 08.07.2011 | 01.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.51 KB | 19.04.2024 | 10.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.68 KB | 19.04.2024 | 28.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.57 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 11.12.2019 | 11.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
XLS | 34.5 KB | 10.12.2019 | 10.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 34.5 KB | 10.12.2019 | 10.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.23 KB | 10.12.2019 | 10.12.2019 | 1 |
Application |
TIF | 615.62 KB | 06.12.2019 | 05.12.2019 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.7 KB | 06.12.2019 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.5 KB | 06.12.2019 | 04.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.78 KB | 06.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 04.08.2017 | 04.08.2017 | 2 |
Application |
DOCX | 37.9 KB | 04.08.2017 | 01.08.2017 | 3 |
Application |
EDOC | 65.05 KB | 04.08.2017 | 01.08.2017 | 3 |
Application |
DOCX | 36.45 KB | 04.08.2017 | 21.07.2017 | 2 |
Application |
EDOC | 64.71 KB | 04.08.2017 | 21.07.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 04.08.2017 | 21.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.5 KB | 04.08.2017 | 21.07.2017 | 1 |
Shareholders’ register |
EDOC | 40.15 KB | 04.08.2017 | 21.07.2017 | 1 |
Shareholders’ register |
EDOC | 25.18 KB | 04.08.2017 | 21.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.67 KB | 21.08.2015 | 21.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.66 KB | 21.08.2015 | 21.08.2015 | 2 |
Application |
463.35 KB | 29.06.2015 | 29.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
440.78 KB | 29.06.2015 | 29.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 58.74 KB | 19.04.2012 | 17.04.2012 | 2 |
Application |
TIF | 206.46 KB | 19.04.2012 | 12.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.27 KB | 08.07.2011 | 06.07.2011 | 2 |
Registration certificates |
TIF | 169.68 KB | 08.07.2011 | 06.07.2011 | 1 |
Submission/Application |
TIF | 50.35 KB | 08.07.2011 | 04.07.2011 | 1 |
Application |
TIF | 515.18 KB | 08.07.2011 | 01.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.89 KB | 08.07.2011 | 01.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 50.37 KB | 08.07.2011 | 01.07.2011 | 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