GRANDER, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
16 by profit
7 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 "GRANDER" |
| Registration number, date | 40003203867, 30.06.1994 |
| VAT number | LV40003203867 from 28.01.1997 Europe VAT register |
| Register, date | Commercial Register, 14.04.2004 |
| Legal address | Salacas iela 9 – 42, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0 | 0 | -0.11 |
| Personal income tax (thousands, €) | 0.07 | 0.05 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.09 | 0.03 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Augļu un dārzeņu vairumtirdzniecība (46.31) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2019 | 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 | 18.02.2020 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 27.12.2018 | 14.01.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "GRANDER" | Until 14.04.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Matīsa iela 76-8 | Until 28.12.1995 | 30 years ago |
|---|---|---|
| Rīga, Sesku iela 67-117 | Until 03.01.2014 | 11 years ago |
| Rīga, Katlakalna iela 13 | Until 18.02.2020 | 5 years ago |
| Rīga, Salacas iela 9 - 24 | Until 24.02.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (342.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (341.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (336.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes locekles zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes locekles zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes locekles zinojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ Grander | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (194.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsGRANDER | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsGRANDER | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsGRANDER | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Grander pielikums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Grander vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 14.04.2010 | TIF (226.71 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (296.91 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (407.97 KB) | ||
2006 |
Annual report | 06.07.2007 | PDF (643.15 KB) | ||
2005 |
Annual report | 12.10.2006 | TIF (242 KB) | ||
2004 |
Annual report | 22.11.2018 | TIF (644.8 KB) | ||
2003 |
Annual report | 22.11.2018 | TIF (666.41 KB) | ||
2002 |
Annual report | 22.11.2018 | TIF (619.81 KB) | ||
2001 |
Annual report | 22.11.2018 | TIF (555.94 KB) | ||
2000 |
Annual report | 22.11.2018 | TIF (951.58 KB) | ||
1999 |
Annual report | 22.11.2018 | TIF (1.11 MB) | ||
1998 |
Annual report | 22.11.2018 | TIF (901.36 KB) | ||
1997 |
Annual report | 22.11.2018 | TIF (1.4 MB) | ||
1996 |
Annual report | 22.11.2018 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.16 KB | 09.01.2019 | 27.12.2018 | 3 |
Shareholders’ register |
TIF | 84.42 KB | 22.11.2018 | 17.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.07 KB | 22.11.2018 | 15.06.2016 | 1 |
Articles of Association |
TIF | 14.36 KB | 30.10.2018 | 15.06.2016 | 1 |
Articles of Association |
TIF | 23.71 KB | 22.11.2018 | 23.08.2007 | 1 |
Articles of Association |
TIF | 405.22 KB | 22.11.2018 | 18.03.2004 | 10 |
Shareholders’ register |
TIF | 14.87 KB | 22.11.2018 | 18.03.2004 | 1 |
Articles of Association |
TIF | 431.39 KB | 22.11.2018 | 05.12.1995 | 8 |
Articles of Association |
TIF | 523.65 KB | 22.11.2018 | 28.06.1994 | 8 |
Memorandum of association |
TIF | 85.77 KB | 22.11.2018 | 28.06.1994 | 2 |
Shareholders’ register |
TIF | 36.96 KB | 22.11.2018 | 28.06.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.62 KB | 22.11.2018 | 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 |
DOCX | 306.57 KB | 24.02.2020 | 24.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 280.91 KB | 24.02.2020 | 24.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 315.64 KB | 18.02.2020 | 18.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 288.95 KB | 18.02.2020 | 18.02.2020 | 4 |
Application |
TIF | 104.28 KB | 12.02.2020 | 12.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.84 KB | 18.02.2020 | 31.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 129.42 KB | 18.02.2020 | 31.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 156.65 KB | 18.02.2020 | 31.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
TIF | 132.08 KB | 03.01.2019 | 28.12.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 196.59 KB | 03.01.2019 | 28.12.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.67 KB | 03.01.2019 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 22.11.2018 | 20.10.2016 | 2 |
Application |
TIF | 161.81 KB | 22.11.2018 | 16.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.33 KB | 22.11.2018 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.81 KB | 22.11.2018 | 03.01.2014 | 1 |
Application |
TIF | 28.71 KB | 22.11.2018 | 18.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.04 KB | 22.11.2018 | 18.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.95 KB | 22.11.2018 | 29.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.62 KB | 22.11.2018 | 24.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.23 KB | 22.11.2018 | 24.08.2007 | 1 |
Application |
TIF | 105.06 KB | 22.11.2018 | 23.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.18 KB | 22.11.2018 | 23.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 22.11.2018 | 14.04.2004 | 1 |
Registration certificates |
TIF | 109.55 KB | 22.11.2018 | 14.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.31 KB | 22.11.2018 | 23.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.3 KB | 22.11.2018 | 23.03.2004 | 1 |
Sample report |
TIF | 22.48 KB | 22.11.2018 | 22.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.19 KB | 22.11.2018 | 18.03.2004 | 1 |
Application |
TIF | 101.83 KB | 22.11.2018 | 18.03.2004 | 3 |
Consent of the auditor |
TIF | 9.55 KB | 22.11.2018 | 18.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.14 KB | 22.11.2018 | 18.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.29 KB | 22.11.2018 | 18.03.2004 | 1 |
Sample report |
TIF | 55.9 KB | 22.11.2018 | 30.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.64 KB | 22.11.2018 | 28.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.17 KB | 22.11.2018 | 28.12.1995 | 1 |
Registration certificates |
TIF | 86.32 KB | 22.11.2018 | 28.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.69 KB | 22.11.2018 | 22.12.1995 | 2 |
Appraisal reports |
TIF | 23.76 KB | 22.11.2018 | 05.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.1 KB | 22.11.2018 | 05.12.1995 | 1 |
Purchase/lease agreement |
TIF | 33.8 KB | 22.11.2018 | 05.12.1995 | 1 |
Submission/Application |
TIF | 14.73 KB | 22.11.2018 | 05.12.1995 | 1 |
Submission/Application |
TIF | 13.25 KB | 22.11.2018 | 05.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.47 KB | 22.11.2018 | 30.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.28 KB | 22.11.2018 | 30.06.1994 | 1 |
Registration certificates |
TIF | 37.81 KB | 22.11.2018 | 30.06.1994 | 1 |
Registration certificates |
TIF | 39.4 KB | 22.11.2018 | 30.06.1994 | 1 |
Appraisal reports |
TIF | 39.95 KB | 22.11.2018 | 28.06.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 192.14 KB | 22.11.2018 | 28.06.1994 | 3 |
Purchase/lease agreement |
TIF | 205.16 KB | 22.11.2018 | 20.06.1994 | 3 |
Registration certificates |
TIF | 89.06 KB | 22.11.2018 | 12.02.1993 | 1 |
Copy of the personal identification document |
TIF | 534.13 KB | 22.11.2018 | 26.06.1985 | 2 |
Copy of the personal identification document |
TIF | 71.75 KB | 22.11.2018 | 26.06.1985 | 2 |
Sample report |
TIF | 22.62 KB | 22.11.2018 | 1 | |
Sample report |
TIF | 7.61 KB | 22.11.2018 | 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