Grandas Latvija, SIA

Limited Liability Company, Micro company
Place in branch
187 by turnover
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Grandas Latvija SIA
Registration number, date 40103452659, 29.08.2011
VAT number LV40103452659 from 11.01.2018 Europe VAT register
Register, date Commercial Register, 29.08.2011
Legal address Emmas iela 7 – 36, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR, registered payment 16.01.2020
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, €) -1.53 -0.55 -0.13
Personal income tax (thousands, €) 0.27 0 0.04
Statutory social insurance contributions (thousands, €) 0.32 0 0.13
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2020
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   16.01.2020
* 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 % 2 800 € 1 € 2 800 Latvia 02.12.2019 16.01.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "Rigalink IT" Until 16.01.2020 4 years ago

Historical addresses

Rīga, Brīvības gatve 224 Until 20.12.2017 7 years ago
Rīga, Ūnijas iela 11A Until 16.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (194.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
Grandas protokols JPG

2021

 Annual report 01.01.2021 - 31.12.2021 02.04.2022  PDF (1.97 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.03.2021  PDF (1.97 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (147.95 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (592.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (423.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (929.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 29.08.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 55.53 KB 16.01.2020 02.12.2019 1

Regulations for the increase/reduction of the equity

 PDF 74.31 KB 16.01.2020 02.12.2019 1

Shareholders’ register

PDF 59.94 KB 16.01.2020 02.12.2019 1

Shareholders’ register

PDF 59.5 KB 16.01.2020 02.12.2019 1

Articles of Association

 DOCX 13.08 KB 29.01.2019 21.01.2019 1

Articles of Association

 DOCX 13.08 KB 29.01.2019 21.01.2019 1

Shareholders’ register

DOCX 18.35 KB 29.01.2019 21.01.2019 1

Shareholders’ register

DOCX 18.35 KB 29.01.2019 21.01.2019 1

Articles of Association

 TIF 15.76 KB 11.08.2016 13.07.2015 1

Shareholders’ register

TIF 60.67 KB 11.08.2016 13.07.2015 2

Articles of Association

 TIF 13.77 KB 31.08.2011 16.08.2011 1

Memorandum of association

 TIF 45.87 KB 31.08.2011 16.08.2011 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 71.08 KB 16.01.2020 16.01.2020 2

Application

 PDF 183.03 KB 16.01.2020 03.12.2019 16

Application

 EDOC 187.79 KB 16.01.2020 03.12.2019 16

Articles of Association

 EDOC 82.83 KB 16.01.2020 02.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 69.13 KB 16.01.2020 02.12.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 53.16 KB 16.01.2020 02.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 63.82 KB 16.01.2020 02.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 266.8 KB 16.01.2020 02.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 225.42 KB 16.01.2020 02.12.2019 1

Protocols/decisions of a company/organisation

 PDF 95.47 KB 16.01.2020 02.12.2019 3

Protocols/decisions of a company/organisation

 EDOC 121.2 KB 16.01.2020 02.12.2019 3

Regulations for the increase/reduction of the equity

 EDOC 101.56 KB 16.01.2020 02.12.2019 1

Shareholders’ register

EDOC 75.61 KB 16.01.2020 02.12.2019 1

Shareholders’ register

EDOC 87.59 KB 16.01.2020 02.12.2019 1

Confirmation or consent to legal address

 PDF 63.82 KB 16.01.2020 27.11.2019 2

Confirmation or consent to legal address

 EDOC 318.36 KB 16.01.2020 27.11.2019 2

Confirmation or consent to legal address

 PDF 348.76 KB 16.01.2020 27.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.65 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 29.01.2019 29.01.2019 2

Application

 DOCX 45.22 KB 29.01.2019 24.01.2019 4

Application

 DOCX 45.22 KB 29.01.2019 24.01.2019 4

Application

 EDOC 65.44 KB 29.01.2019 24.01.2019 4

Articles of Association

 EDOC 34.24 KB 29.01.2019 21.01.2019 1

Protocols/decisions of a company/organisation

 DOC 35 KB 29.01.2019 21.01.2019 2

Protocols/decisions of a company/organisation

 EDOC 32.15 KB 29.01.2019 21.01.2019 2

Protocols/decisions of a company/organisation

 DOC 35 KB 29.01.2019 21.01.2019 2

Shareholders’ register

EDOC 39.29 KB 29.01.2019 21.01.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.42 KB 20.12.2017 20.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.18 KB 20.12.2017 20.12.2017 1

Application

 TIF 96.82 KB 08.12.2017 07.12.2017 2

Confirmation or consent to legal address

 TIF 9.2 KB 08.12.2017 07.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 53.55 KB 11.08.2016 10.08.2016 2

Application

 TIF 97.72 KB 11.08.2016 08.06.2016 2

Power of attorney, act of empowerment

 TIF 17.29 KB 11.08.2016 08.06.2016 1

Power of attorney, act of empowerment

 TIF 17.56 KB 11.08.2016 13.07.2015 1

Protocols/decisions of a company/organisation

 TIF 37.64 KB 11.08.2016 13.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.21 KB 31.08.2011 29.08.2011 1

Registration certificates

 TIF 51.62 KB 31.08.2011 29.08.2011 1

Submission/Application

 TIF 17.46 KB 31.08.2011 24.08.2011 1

Confirmation or consent to legal address

 TIF 13.77 KB 31.08.2011 19.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 27.44 KB 31.08.2011 17.08.2011 2

Announcement regarding the legal address

 TIF 7.03 KB 31.08.2011 16.08.2011 1

Application

 TIF 263.22 KB 31.08.2011 16.08.2011 4
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