GrandBūve, SIA
Limited Liability Company, Micro company
Place in branch
295 by paid taxes
91 by employees
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 | Economic activity suspended, 10.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GrandBūve" |
| Registration number, date | 40203273208, 12.11.2020 |
| VAT number | None (excluded 08.05.2024) Europe VAT register |
| Register, date | Commercial Register, 12.11.2020 |
| Legal address | Sūnu iela 27A, Liepāja, LV-3401 Check address owners |
| Fixed capital | 1 EUR, registered payment 12.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GrandBūve, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Debt collection process (29.03.2023, no. 91871)
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 49 397.72 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 49 397.72 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 47 576.76 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 47 405.23 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 46 884.56 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 42 459.18 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 41 945.62 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 41 431.09 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 38 796.44 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 38 328.32 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 37 859.60 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 35 750.84 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 29.03.2023 | 91871 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.62 | 6.23 | 0 |
| Personal income tax (thousands, €) | 2.05 | 4.46 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.68 | 10.09 | 0 |
| Average employees count | 7 | 12 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 22.08.2024 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 08.05.2022 | 24.05.2022 |
Contacts in cooperation with
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ML
Historical addresses
| Liepāja, Dīķa iela 5 - 2 | Until 10.02.2022 | 2 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.08.2024.
Case number: C69423224 Court: Kurzemes rajona tiesa
(1000303973)
|
|||
28.11.2024 |
02.12.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
21.08.2024 |
22.08.2024 | Appointment of an administrator in an insolvency case |
Ķibermane Eva (Certificate nr. 00590)
Kurzemes rajona tiesa (1000303973)
|
21.08.2024 |
22.08.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 23.09.2024)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķibermane Eva |
Pļaviņu iela 3, Jūrmala | Nr. 00590 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29126428
E-mail eva.kibermane@moors.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (80.91 KB) | €11.00 |
2020 |
Annual report | 12.11.2020 - 31.12.2020 | 03.08.2021 | PDF (79.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 9.33 KB | 12.11.2020 | 09.11.2020 | 1 |
Memorandum of Association |
DOCX | 9.27 KB | 12.11.2020 | 09.11.2020 | 1 |
Shareholders’ register |
DOCX | 9.74 KB | 12.11.2020 | 09.11.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.13 KB | 02.12.2024 | 02.12.2024 | 2 |
Notary’s decision |
RTF | 190.86 KB | 02.12.2024 | 02.12.2024 | 2 |
Notary’s decision |
RTF | 191.01 KB | 22.08.2024 | 22.08.2024 | 2 |
Notary’s decision |
EDOC | 61.64 KB | 22.08.2024 | 22.08.2024 | 2 |
Court decision/judgement |
155.05 KB | 21.08.2024 | 21.08.2024 | 3 | |
Court decision/judgement |
182.09 KB | 21.08.2024 | 21.08.2024 | 3 | |
State Revenue Service decisions/letters/statements |
EDOC | 86.05 KB | 09.05.2024 | 09.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.18 KB | 22.08.2023 | 22.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 26.10.2022 | 26.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 26.10.2022 | 26.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.94 KB | 21.10.2022 | 21.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 26.09.2022 | 26.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.9 KB | 26.09.2022 | 26.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.65 KB | 21.09.2022 | 21.09.2022 | 1 |
Application |
DOCX | 29.47 KB | 24.05.2022 | 24.05.2022 | 10 |
Application |
DOCX | 29.47 KB | 24.05.2022 | 24.05.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 24.05.2022 | 24.05.2022 | 2 |
Other insolvency documents |
DOCX | 9.46 KB | 24.05.2022 | 08.05.2022 | 1 |
Other insolvency documents |
DOCX | 9.46 KB | 24.05.2022 | 08.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.4 KB | 24.05.2022 | 08.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.4 KB | 24.05.2022 | 08.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 10.02.2022 | 10.02.2022 | 2 |
Application |
DOCX | 55.52 KB | 10.02.2022 | 25.01.2022 | 1 |
Application |
DOCX | 55.52 KB | 10.02.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 12.11.2020 | 12.11.2020 | 2 |
Application |
DOCX | 29.99 KB | 12.11.2020 | 11.11.2020 | 14 |
Application |
EDOC | 40.71 KB | 12.11.2020 | 11.11.2020 | 14 |
Articles of Association |
EDOC | 20.15 KB | 12.11.2020 | 09.11.2020 | 1 |
Memorandum of Association |
EDOC | 20.64 KB | 12.11.2020 | 09.11.2020 | 1 |
Shareholders’ register |
EDOC | 21.12 KB | 12.11.2020 | 09.11.2020 | 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.
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