Grand Sound, SIA

Limited Liability Company, Micro company
Place in branch
323 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grand Sound"
Registration number, date 40203305467, 29.03.2021
VAT number None Europe VAT register
Register, date Commercial Register, 29.03.2021
Legal address "Druvienas veikals", Druviena, Druvienas pag., Gulbenes nov., LV-4426 Check address owners
Fixed capital 2 800 EUR, registered payment 27.05.2022
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.03.2021
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 Jointly with all persons entitled to represent   29.03.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   29.03.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   29.03.2021
* 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

33.36 % 934 € 1 € 934 Latvia 18.05.2022 27.05.2022

Natural person

33.32 % 933 € 1 € 933 Latvia 18.05.2022 27.05.2022

Natural person

33.32 % 933 € 1 € 933 Latvia 18.05.2022 27.05.2022

Historical addresses

Madonas nov., Mētrienas pag., "Kroļļi" Until 30.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (79.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.07.2023  PDF (78.69 KB) €11.00

2021

Annual report: Board statement 29.03.2021 - 31.12.2021 09.03.2022  EDOC (67.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 31.32 KB 27.05.2022 18.05.2022 1

Shareholders’ register

DOCX 31.32 KB 27.05.2022 18.05.2022 1

Articles of Association

EDOC 437.48 KB 29.03.2021 29.03.2021 1

Memorandum of association

EDOC 453.34 KB 29.03.2021 29.03.2021 1

Shareholders’ register

EDOC 200.41 KB 29.03.2021 29.03.2021 1

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 63.07 KB 30.08.2022 30.08.2022 2

Application

DOCX 62.98 KB 30.08.2022 24.08.2022 1

Application

DOCX 62.98 KB 30.08.2022 24.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 27.05.2022 27.05.2022 2

Shareholders’ register

EDOC 57.96 KB 27.05.2022 18.05.2022 1

Application

DOCX 59.44 KB 27.05.2022 20.04.2022 1

Application

DOCX 59.44 KB 27.05.2022 20.04.2022 1

Application

EDOC 256.3 KB 29.03.2021 29.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 175.39 KB 29.03.2021 29.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 175.59 KB 29.03.2021 29.03.2021 1

Confirmation or consent to legal address

DOCX 24.29 KB 29.03.2021 29.03.2021 1

Confirmation or consent to legal address

EDOC 30.99 KB 29.03.2021 29.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 29.03.2021 29.03.2021 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