Granderss, SIA

Limited Liability Company, Micro company
Place in branch
196 by turnover
121 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Granderss"
Registration number, date 40203158674, 30.07.2018
VAT number None Europe VAT register
Register, date Commercial Register, 30.07.2018
Legal address Mežmalas iela 31, Jūrmala, LV-2011 Check address owners
Fixed capital 10 EUR, registered payment 30.07.2018
CSDD Transport vehicles registered in CSDD

Important facts

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
10.03.2025 323.56 0.00 0.00 0.00 10.03.2025
10.02.2025 271.47 0.00 0.00 0.00 10.02.2025
07.01.2025 270.45 0.00 0.00 0.00 07.01.2025
09.12.2024 269.58 0.00 0.00 0.00 09.12.2024
07.11.2024 267.97 0.00 0.00 0.00 07.11.2024
07.10.2024 266.11 0.00 0.00 0.00 07.10.2024
09.09.2024 264.43 0.00 0.00 0.00 09.09.2024
12.08.2024 262.75 0.00 0.00 0.00 12.08.2024
08.07.2024 260.65 0.00 0.00 0.00 08.07.2024
07.06.2024 258.81 0.00 0.00 0.00 07.06.2024
08.05.2024 257.01 0.00 0.00 0.00 08.05.2024
08.04.2024 255.21 0.00 0.00 0.00 08.04.2024
07.03.2024 253.29 0.00 0.00 0.00 07.03.2024
07.02.2024 251.55 0.00 0.00 0.00 07.02.2024
09.01.2024 200.30 0.00 0.00 0.00 09.01.2024
07.12.2023 199.29 0.00 0.00 0.00 07.12.2023
07.11.2023 197.49 0.00 0.00 0.00 07.11.2023
09.10.2023 195.75 0.00 0.00 0.00 09.10.2023
11.09.2023 194.09 0.00 0.00 0.00 11.09.2023
16.08.2023 192.53 0.00 0.00 0.00 16.08.2023
13.06.2023 188.69 0.00 0.00 0.00 13.06.2023
24.05.2023 187.49 0.00 0.00 0.00 24.05.2023

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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75)
Field from SRS
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.07.2018
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   30.07.2018
* 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 % 10 € 1 € 10 30.07.2018 30.07.2018

Apply information changes

"Granderss", SIA

Raiņa 79-67, Jūrmala, LV-2011 Check address owners

Parfimērijas, kosmētikas tirdzniecība

Historical addresses

Jūrmala, Raiņa iela 79 - 67 Until 27.08.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (79.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.08.2023  PDF (79.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (81.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (82.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.81 KB) €11.00

2018

Annual report 30.07.2018 - 31.12.2018 31.03.2019  PDF (76.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 72.34 KB 30.07.2018 19.07.2018 1

Memorandum of Association

DOCX 15.24 KB 30.07.2018 02.07.2018 1

Shareholders’ register

DOCX 20.18 KB 30.07.2018 02.07.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 362.87 KB 24.03.2022 24.03.2022 1

Decisions / letters / protocols of public notaries

RTF 52.49 KB 27.08.2021 27.08.2021 2

Application

DOCX 45.01 KB 27.08.2021 11.08.2021 1

Application

DOCX 45.01 KB 27.08.2021 11.08.2021 1

Orders/request/cover notes of court bailiffs

EDOC 353.52 KB 22.03.2021 22.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 30.07.2018 30.07.2018 2

Application

DOCX 37.75 KB 30.07.2018 25.07.2018 5

Application

EDOC 46.6 KB 30.07.2018 25.07.2018 5

Announcement regarding the legal address

DOCX 13.14 KB 30.07.2018 24.07.2018 1

Announcement regarding the legal address

EDOC 22.75 KB 30.07.2018 24.07.2018 1

Confirmation or consent to legal address

JPG 19.89 KB 30.07.2018 24.07.2018 1

Confirmation or consent to legal address

EDOC 26.42 KB 30.07.2018 24.07.2018 1

Articles of Association

EDOC 53.89 KB 30.07.2018 19.07.2018 1

Memorandum of Association

EDOC 24.85 KB 30.07.2018 02.07.2018 1

Shareholders’ register

EDOC 29.48 KB 30.07.2018 02.07.2018 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
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