GRANDEG SUPPORT, SIA
Limited Liability Company, Micro company
Place in branch
407 by paid taxes
279 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 | SIA GRANDEG SUPPORT |
| Registration number, date | 40203031043, 08.11.2016 |
| VAT number | LV40203031043 from 02.01.2017 Europe VAT register |
| Register, date | Commercial Register, 08.11.2016 |
| Legal address | Valdemāra iela 99A, Ainaži, Limbažu nov., LV-4035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GRANDEG SUPPORT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 16.12.2024 | 34 899.58 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 30 540.50 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 21 185.09 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 22 584.90 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 10 044.38 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 15 735.99 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 11 031.99 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 09.01.2024 | 17 162.68 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 09.01.2024 | 17 162.68 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 25 769.10 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 24 009.69 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 21 652.63 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 18 293.73 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 22 000.00 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 13 272.37 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 13 142.40 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.10.2020 | 1 438.78 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 419.95 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 400.50 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 381.04 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 362.21 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 342.76 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 323.93 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 213.56 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 956.51 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 459.40 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 452.51 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 206.02 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 246.54 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.05.2019 | 514.98 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 506.73 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 52.74 | 95.8 | 57.69 |
| Personal income tax (thousands, €) | 1.84 | 1.97 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 4.46 | 4.06 | 1.52 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2024 | 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 | 05.11.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 31.10.2024 | 05.11.2024 |
Contacts in cooperation with
Apply information changes
"GRANDEG SUPPORT", SIA
Valdemāra 99A, Ainaži, Limbažu nov., LV-4035 Check address owners
Siltumtehnika, apkures iekārtas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Prefab Solutions" | Until 13.07.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Dārzciema iela 56A | Until 17.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Tērbatas iela 20 - 27 | Until 13.07.2017 | 7 years ago |
| Rīga, Brīvības iela 40 - 27 | Until 18.09.2019 | 5 years ago |
| Salacgrīvas nov., Ainaži, Valdemāra iela 99A | 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 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DL GRSUP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DL GRSUP 230427 221429 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DL GRSUP | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DL GRSUP | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2021 | PDF (79.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | PDF (1.28 MB) | €11.00 |
2017 |
Annual report | 08.11.2016 - 31.12.2017 | 03.07.2018 | PDF (290.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.23 KB | 05.11.2024 | 31.10.2024 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 12.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
88.98 KB | 18.09.2019 | 11.09.2019 | 1 | |
Articles of Association |
68.52 KB | 13.07.2017 | 26.06.2017 | 1 | |
Regulations for the increase/reduction of the equity |
100.11 KB | 13.07.2017 | 26.06.2017 | 1 | |
Shareholders’ register |
87.11 KB | 13.07.2017 | 26.06.2017 | 1 | |
Shareholders’ register |
98.27 KB | 13.07.2017 | 26.06.2017 | 1 | |
Articles of Association |
DOC | 26 KB | 08.11.2016 | 04.11.2016 | 1 |
Articles of Association |
DOC | 26 KB | 08.11.2016 | 04.11.2016 | 1 |
Memorandum of Association |
DOC | 30 KB | 08.11.2016 | 04.11.2016 | 1 |
Memorandum of Association |
DOC | 30 KB | 08.11.2016 | 04.11.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 08.11.2016 | 04.11.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 08.11.2016 | 04.11.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.88 KB | 05.11.2024 | 31.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.07 KB | 05.11.2024 | 31.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.44 KB | 12.02.2024 | 12.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.92 KB | 10.01.2024 | 10.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.76 KB | 08.01.2024 | 08.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.89 KB | 06.10.2023 | 06.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
DOCX | 59.76 KB | 12.03.2021 | 08.03.2021 | 1 |
Application |
EDOC | 65.03 KB | 12.03.2021 | 08.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.12 KB | 12.03.2021 | 08.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.6 KB | 12.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
EDOC | 34.01 KB | 12.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
154.45 KB | 18.09.2019 | 11.09.2019 | 2 | |
Application |
123.21 KB | 18.09.2019 | 11.09.2019 | 2 | |
Application |
155.88 KB | 18.09.2019 | 11.09.2019 | 5 | |
Application |
187.04 KB | 18.09.2019 | 11.09.2019 | 5 | |
Confirmation or consent to legal address |
71.61 KB | 18.09.2019 | 11.09.2019 | 1 | |
Confirmation or consent to legal address |
102.91 KB | 18.09.2019 | 11.09.2019 | 1 | |
Shareholders’ register |
241.47 KB | 18.09.2019 | 11.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 13.07.2017 | 13.07.2017 | 2 |
Articles of Association |
99.56 KB | 13.07.2017 | 26.06.2017 | 1 | |
Application |
117.06 KB | 13.07.2017 | 26.06.2017 | 2 | |
Application |
161.89 KB | 13.07.2017 | 26.06.2017 | 4 | |
Application |
192.8 KB | 13.07.2017 | 26.06.2017 | 4 | |
Application |
148.06 KB | 13.07.2017 | 26.06.2017 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
45.61 KB | 13.07.2017 | 26.06.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
45.14 KB | 13.07.2017 | 26.06.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 52.8 KB | 13.07.2017 | 26.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
95.59 KB | 13.07.2017 | 26.06.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
64.42 KB | 13.07.2017 | 26.06.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
59.21 KB | 13.07.2017 | 26.06.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
90.23 KB | 13.07.2017 | 26.06.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 53.31 KB | 13.07.2017 | 26.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
97.39 KB | 13.07.2017 | 26.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
66.26 KB | 13.07.2017 | 26.06.2017 | 1 | |
Confirmation or consent to legal address |
1.14 MB | 13.07.2017 | 26.06.2017 | 23 | |
Confirmation or consent to legal address |
1.11 MB | 13.07.2017 | 26.06.2017 | 23 | |
Consent of a member of the Board / executive director |
74.25 KB | 13.07.2017 | 26.06.2017 | 1 | |
Consent of a member of the Board / executive director |
105.27 KB | 13.07.2017 | 26.06.2017 | 1 | |
Power of attorney, act of empowerment |
63.94 KB | 13.07.2017 | 26.06.2017 | 1 | |
Power of attorney, act of empowerment |
95.02 KB | 13.07.2017 | 26.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
83.7 KB | 13.07.2017 | 26.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
114.72 KB | 13.07.2017 | 26.06.2017 | 1 | |
Regulations for the increase/reduction of the equity |
131.16 KB | 13.07.2017 | 26.06.2017 | 1 | |
Shareholders’ register |
129.34 KB | 13.07.2017 | 26.06.2017 | 1 | |
Shareholders’ register |
158.75 KB | 13.07.2017 | 26.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.04 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
6.63 MB | 15.11.2016 | 15.11.2016 | 24 | |
Application |
6.44 MB | 15.11.2016 | 15.11.2016 | 24 | |
Confirmation or consent to legal address |
DOC | 23 KB | 15.11.2016 | 15.11.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 21.52 KB | 15.11.2016 | 15.11.2016 | 1 |
Confirmation or consent to legal address |
DOC | 23 KB | 15.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.81 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 08.11.2016 | 08.11.2016 | 2 |
Application |
EDOC | 2.82 MB | 08.11.2016 | 05.11.2016 | 9 |
Application |
2.97 MB | 08.11.2016 | 05.11.2016 | 9 | |
Application |
2.97 MB | 08.11.2016 | 05.11.2016 | 9 | |
Announcement regarding the legal address |
DOC | 25 KB | 08.11.2016 | 04.11.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.22 KB | 08.11.2016 | 04.11.2016 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 08.11.2016 | 04.11.2016 | 1 |
Articles of Association |
EDOC | 22.61 KB | 08.11.2016 | 04.11.2016 | 1 |
Confirmation or consent to legal address |
DOC | 24 KB | 08.11.2016 | 04.11.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 21.92 KB | 08.11.2016 | 04.11.2016 | 1 |
Confirmation or consent to legal address |
DOC | 24 KB | 08.11.2016 | 04.11.2016 | 1 |
Memorandum of Association |
EDOC | 24.01 KB | 08.11.2016 | 04.11.2016 | 1 |
Shareholders’ register |
EDOC | 23.23 KB | 08.11.2016 | 04.11.2016 | 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