Grand Ventures, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
5K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Grand Ventures SIA
Registration number, date 40203341307, 27.08.2021
VAT number LV40203341307 from 26.10.2021 Europe VAT register
Register, date Commercial Register, 27.08.2021
Legal address Aleksandra Čaka iela 125 – 7, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 27.08.2021
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, €) 2.94 0.55 -0.04
Personal income tax (thousands, €) 0.86 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.10.2021
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   27.08.2021
* 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

70 % 1 960 € 1 € 1 960 Latvia 13.10.2021 18.10.2021

Natural person

30 % 840 € 1 € 840 Latvia 13.10.2021 18.10.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 2 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (275.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.21 KB 18.10.2021 13.10.2021 1

Articles of Association

DOCX 20.42 KB 27.08.2021 20.08.2021 1

Articles of Association

DOCX 20.42 KB 27.08.2021 20.08.2021 1

Memorandum of Association

DOCX 29.87 KB 27.08.2021 20.08.2021 1

Memorandum of Association

DOCX 29.87 KB 27.08.2021 20.08.2021 1

Shareholders’ register

DOCX 14.55 KB 27.08.2021 20.08.2021 1

Shareholders’ register

DOCX 14.55 KB 27.08.2021 20.08.2021 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 62.12 KB 18.10.2021 18.10.2021 2

Application

DOCX 58.49 KB 18.10.2021 13.10.2021 1

Application

EDOC 63.88 KB 18.10.2021 13.10.2021 1

Shareholders’ register

EDOC 29.78 KB 18.10.2021 13.10.2021 1

Decisions / letters / protocols of public notaries

RTF 190.56 KB 27.08.2021 27.08.2021 2

Bank statements or other document regarding the payment of the equity

PDF 201.07 KB 27.08.2021 23.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 201.07 KB 27.08.2021 23.08.2021 1

Articles of Association

DOCX 20.42 KB 27.08.2021 20.08.2021 1

Articles of Association

DOCX 20.42 KB 27.08.2021 20.08.2021 1

Application

DOCX 36.23 KB 27.08.2021 20.08.2021 1

Application

DOCX 36.23 KB 27.08.2021 20.08.2021 1

Memorandum of Association

DOCX 29.87 KB 27.08.2021 20.08.2021 1

Memorandum of Association

DOCX 29.87 KB 27.08.2021 20.08.2021 1

Shareholders’ register

DOCX 14.55 KB 27.08.2021 20.08.2021 1

Shareholders’ register

DOCX 14.55 KB 27.08.2021 20.08.2021 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