GRANDEG SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
102 by turnover
61 by paid taxes
29 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRANDEG SERVISS" |
| Registration number, date | 44103053549, 03.10.2008 |
| VAT number | LV44103053549 from 20.10.2008 Europe VAT register |
| Register, date | Commercial Register, 03.10.2008 |
| Legal address | "Akmeņlīdumi", Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GRANDEG SERVISS, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.04.2021)
- 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, €) | 39.59 | 39.95 | 35.89 |
| Personal income tax (thousands, €) | 5.49 | 5.32 | 6.1 |
| Statutory social insurance contributions (thousands, €) | 14.59 | 15.35 | 15.61 |
| Average employees count | 4 | 5 | 5 |
| Received COVID-19 downtime support | 20.04.2021, 1 267.87 € | ||
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Metāla izstrādājumu remonts (33.11) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.10.2008 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 28.05.2015 | 11.08.2015 |
Contacts in cooperation with
Apply information changes
"Grandeg Serviss", SIA
"Akmeņlīdumi", Salacgrīvas pagasts, Limbažu nov., LV-4033 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Limbažu rajons, Salacgrīvas lauku teritorija, "Akmeņlīdumi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salacgrīvas nov., Salacgrīvas l. t., "Akmeņlīdumi" | Until 04.03.2010 | 14 years ago |
| Salacgrīvas nov., Salacgrīvas pag., "Akmeņlīdumi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (334.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (521.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.04.2022 | PDF (665.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.04.2021 | PDF (547.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (1.31 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (1.31 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (1.55 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (201.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (253.22 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | HTML (96.9 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | HTML (89.69 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | HTML (89.98 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | HTML (90.25 KB) | |
2009 |
Annual report | 03.10.2008 - 31.12.2009 | 12.04.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 316.47 KB | 12.08.2015 | 28.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 177.56 KB | 12.08.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 193.93 KB | 12.08.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 27.97 KB | 06.10.2008 | 30.09.2008 | 1 |
Memorandum of Association |
TIF | 32.09 KB | 06.10.2008 | 30.09.2008 | 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 |
TIF | 316.06 KB | 12.08.2015 | 11.08.2015 | 2 |
Application |
TIF | 490.52 KB | 12.08.2015 | 29.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 406.65 KB | 12.08.2015 | 27.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.76 KB | 06.10.2008 | 03.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 100.47 KB | 06.10.2008 | 03.10.2008 | 2 |
Registration certificates |
TIF | 83.99 KB | 06.10.2008 | 03.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.04 KB | 06.10.2008 | 01.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 19.66 KB | 06.10.2008 | 30.09.2008 | 1 |
Application |
TIF | 766.02 KB | 06.10.2008 | 30.09.2008 | 6 |
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