Grandeko LTD, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
8 by paid taxes
4 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 "Grandeko LTD" |
| Registration number, date | 40103585129, 11.09.2012 |
| VAT number | LV40103585129 from 18.09.2012 Europe VAT register |
| Register, date | Commercial Register, 11.09.2012 |
| Legal address | Augusta Dombrovska iela 39 – 12, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 178 | 175.94 | 158.94 |
| Personal income tax (thousands, €) | 78.15 | 67.07 | 52.73 |
| Statutory social insurance contributions (thousands, €) | 160.37 | 141.02 | 113.96 |
| Average employees count | 33 | 41 | 39 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla virsmu apstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Metāla virsmas apstrāde un pārklāšana (25.61) |
| Field from SRS | Metāla virsmas apstrāde un pārklāšana (25.61) |
| CSP industry | Metāla virsmas apstrāde un pārklāšana (25.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 11.09.2012 |
* 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 | € 2 845 | € 2 845 | Latvia | 13.04.2016 | 13.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Grandeko LTD", SIA
Augusta Dombrovska 45 - 97, Rīga, LV-1015 Check address owners
Metāla virsmu apstrāde
Historical addresses
| Rīga, Augusta Dombrovska iela 45 - 97 | Until 07.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ziojums Grandeko 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ziojums Grandeko 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ziojums Grandeko 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ziojums Grandeko 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ziojums Grandeko 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ziojums Grandeko 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ziojums Grandeko 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ziojums Grandeko 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ziojums Grandeko 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ziojums Grandeko 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ziojums Grandeko 2013 | ODT | ||||
2012 |
Annual report | 11.09.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ziojums Grandeko 2012 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.1 KB | 18.05.2016 | 27.04.2016 | 1 |
Articles of Association |
TIF | 17.87 KB | 18.05.2016 | 27.04.2016 | 1 |
Shareholders’ register |
TIF | 31.82 KB | 18.05.2016 | 13.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.13 KB | 08.01.2013 | 28.12.2012 | 1 |
Articles of Association |
TIF | 17.61 KB | 08.01.2013 | 28.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.9 KB | 08.01.2013 | 28.12.2012 | 1 |
Shareholders’ register |
TIF | 12.36 KB | 08.01.2013 | 28.12.2012 | 1 |
Articles of Association |
TIF | 22.81 KB | 14.09.2012 | 06.09.2012 | 1 |
Memorandum of Association |
TIF | 23.82 KB | 14.09.2012 | 06.09.2012 | 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 | 62.31 KB | 07.06.2021 | 07.06.2021 | 2 |
Application |
EDOC | 18.27 KB | 07.06.2021 | 02.06.2021 | 1 |
Application |
DOC | 44 KB | 07.06.2021 | 02.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 18.05.2016 | 13.05.2016 | 2 |
Application |
TIF | 172.47 KB | 18.05.2016 | 01.03.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.35 KB | 18.05.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 08.01.2013 | 04.01.2013 | 1 |
Application |
TIF | 169.94 KB | 08.01.2013 | 28.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.97 KB | 08.01.2013 | 28.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.78 KB | 08.01.2013 | 28.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.88 KB | 08.01.2013 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.75 KB | 14.09.2012 | 11.09.2012 | 2 |
Registration certificates |
TIF | 56.4 KB | 14.09.2012 | 11.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.3 KB | 14.09.2012 | 06.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.61 KB | 14.09.2012 | 06.09.2012 | 1 |
Application |
TIF | 340.89 KB | 14.09.2012 | 31.08.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.46 KB | 14.09.2012 | 31.08.2012 | 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