GRANDI, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
12 by paid taxes
8 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 "GRANDI" |
| Registration number, date | 40003757794, 27.07.2005 |
| VAT number | LV40003757794 from 03.08.2005 Europe VAT register |
| Register, date | Commercial Register, 27.07.2005 |
| Legal address | "Grandi", Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GRANDI, 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
- Negative 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, €) | 14.12 | 5.99 | 3.36 |
| Personal income tax (thousands, €) | 3.22 | 0.73 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 6.34 | 2.94 | 1.43 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 20.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Pirtis |
|---|---|
| Branch from zl.lv (NACE2) | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2024 | 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 | 05.06.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 30.05.2024 | 05.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Garkalnes pagasts, "Grandi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., "Grandi" | Until 24.01.2019 | 5 years ago |
| Garkalnes nov., Berģi, "Grandi" | 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 | 03.06.2024 | PDF (153.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (669.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (350.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (408.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (623.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2019 | PDF (4.49 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (1.22 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (665.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | PDF (1.2 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | HTML (99.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP GRANDI 2013 vadibas zinojums | |||||
2012 |
Annual report | 11.09.2014 | TIF (512.85 KB) | ||
2011 |
Annual report | 17.02.2012 | TIF (424.71 KB) | ||
2010 |
Annual report | 09.03.2011 | TIF (482.16 KB) | ||
2009 |
Annual report | 08.03.2010 | TIF (418.09 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (3.76 KB) | |
2007 |
Annual report | 05.01.2009 | TIF (481.25 KB) | ||
2006 |
Annual report | 08.10.2007 | TIF (1.43 MB) | ||
2005 |
Annual report | 24.01.2007 | PDF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.46 KB | 05.06.2024 | 30.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 18.21 KB | 22.01.2019 | 21.01.2019 | 1 |
Articles of Association |
TIF | 43.51 KB | 22.01.2019 | 21.01.2019 | 2 |
Shareholders’ register |
TIF | 42.55 KB | 22.01.2019 | 21.01.2019 | 2 |
Articles of Association |
TIF | 23.36 KB | 24.01.2019 | 21.07.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 18.14 KB | 05.06.2024 | 30.05.2024 | 1 |
Application |
EDOC | 66.18 KB | 05.06.2024 | 27.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
TIF | 215.29 KB | 22.01.2019 | 21.01.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 142.49 KB | 22.01.2019 | 21.01.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.84 KB | 24.01.2019 | 21.07.2005 | 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