Grandis, SIA
Limited Liability Company, Micro company
Place in branch
133 by turnover
101 by profit
118 by paid taxes
65 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 "Grandis" |
| Registration number, date | 42103019057, 18.12.1997 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Eduarda Tisē iela 69 – 57, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 23.07.2015 |
| 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, €) | 2.44 | 1.33 | 1.64 |
| Personal income tax (thousands, €) | 0.01 | 0.05 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 2.43 | 1.27 | 1.38 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.09.2007 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 10.07.2015 | 23.07.2015 |
Historical company names
| SIA "BLK GARANTS" | Until 04.11.2004 | 20 years ago |
|---|
Historical addresses
| Liepāja, Brīvības iela 103 | Until 04.11.2004 | 20 years ago |
|---|---|---|
| Liepāja, Eduarda Tisē iela 69-57 | Until 17.01.2007 | 17 years ago |
| Liepāja, Klaipēdas iela 76-13 | Until 28.04.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (1.2 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (1.21 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (125.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas pazinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas pazinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas pazinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (300.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20.Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2. Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 29.03.2010 | TIF (509.38 KB) | ||
2008 |
Annual report | 31.03.2009 | TIF (857.31 KB) | ||
2007 |
Annual report | 02.07.2008 | TIF (563.07 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (1.21 MB) | ||
2003 |
Annual report | 14.11.2017 | TIF (1.28 MB) | ||
2002 |
Annual report | 14.11.2017 | TIF (1.6 MB) | ||
2001 |
Annual report | 14.11.2017 | TIF (1.43 MB) | ||
2000 |
Annual report | 14.11.2017 | TIF (1.47 MB) | ||
1999 |
Annual report | 14.11.2017 | TIF (1.47 MB) | ||
1998 |
Annual report | 14.11.2017 | TIF (832.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1001.62 KB | 18.03.2024 | 10.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 177.68 KB | 18.03.2024 | 03.07.2015 | 1 |
Articles of Association |
TIF | 224.96 KB | 18.03.2024 | 03.07.2015 | 1 |
Shareholders’ register |
TIF | 262.22 KB | 18.03.2024 | 03.09.2007 | 1 |
Articles of Association |
TIF | 419.7 KB | 18.03.2024 | 06.07.2006 | 1 |
Shareholders’ register |
TIF | 259.89 KB | 18.03.2024 | 06.07.2006 | 1 |
Articles of Association |
TIF | 780.09 KB | 18.03.2024 | 25.10.2004 | 2 |
Shareholders’ register |
TIF | 280.9 KB | 18.03.2024 | 25.10.2004 | 1 |
Articles of Association |
TIF | 8.64 MB | 18.03.2024 | 11.12.1997 | 13 |
Memorandum of association |
TIF | 1.7 MB | 18.03.2024 | 11.12.1997 | 3 |
Amendments to the Articles of Association |
TIF | 1.68 MB | 18.03.2024 | 2 | |
Amendments to the Articles of Association |
TIF | 397.16 KB | 18.03.2024 | 1 | |
Shareholders’ register |
TIF | 701.89 KB | 18.03.2024 | 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 |
TIF | 947.89 KB | 18.03.2024 | 23.07.2015 | 2 |
Application |
TIF | 1.89 MB | 18.03.2024 | 14.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 537.06 KB | 18.03.2024 | 03.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 1.41 MB | 18.03.2024 | 29.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 714.47 KB | 18.03.2024 | 28.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 169.11 KB | 18.03.2024 | 24.04.2008 | 1 |
Application |
TIF | 2.57 MB | 18.03.2024 | 24.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 302.78 KB | 18.03.2024 | 23.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 315.69 KB | 18.03.2024 | 23.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 1.66 MB | 18.03.2024 | 14.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 810.44 KB | 18.03.2024 | 13.09.2007 | 2 |
Application |
TIF | 3.09 MB | 18.03.2024 | 10.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 821.58 KB | 18.03.2024 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 883.44 KB | 18.03.2024 | 06.09.2007 | 1 |
Sample report |
TIF | 363.69 KB | 18.03.2024 | 05.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 662.13 KB | 18.03.2024 | 04.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 425.78 KB | 18.03.2024 | 03.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 705.7 KB | 18.03.2024 | 17.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 410.33 KB | 18.03.2024 | 08.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 428.29 KB | 18.03.2024 | 08.01.2007 | 1 |
Application |
TIF | 2.46 MB | 18.03.2024 | 04.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 725.16 KB | 18.03.2024 | 12.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 204.66 KB | 18.03.2024 | 07.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 209.37 KB | 18.03.2024 | 07.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 1.31 MB | 18.03.2024 | 07.07.2006 | 1 |
Application |
TIF | 2.86 MB | 18.03.2024 | 06.07.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 609.23 KB | 18.03.2024 | 06.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 723.87 KB | 18.03.2024 | 04.11.2004 | 1 |
Registration certificates |
TIF | 893.41 KB | 18.03.2024 | 04.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 437.21 KB | 18.03.2024 | 26.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 471.84 KB | 18.03.2024 | 26.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 191 KB | 18.03.2024 | 25.10.2004 | 1 |
Application |
TIF | 5.06 MB | 18.03.2024 | 25.10.2004 | 6 |
Consent of the auditor |
TIF | 182.34 KB | 18.03.2024 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 217.22 KB | 18.03.2024 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 223.04 KB | 18.03.2024 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 739.37 KB | 18.03.2024 | 25.10.2004 | 2 |
Sample report |
TIF | 536.47 KB | 18.03.2024 | 25.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 296.68 KB | 18.03.2024 | 12.02.2001 | 1 |
Registration certificates |
TIF | 1.28 MB | 18.03.2024 | 12.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 2.52 MB | 18.03.2024 | 01.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 282.95 KB | 18.03.2024 | 31.01.2001 | 1 |
Submission/Application |
TIF | 206.33 KB | 18.03.2024 | 31.01.2001 | 1 |
Sample report |
TIF | 459.46 KB | 18.03.2024 | 27.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 300.17 KB | 18.03.2024 | 07.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 2.47 MB | 18.03.2024 | 24.11.2000 | 1 |
Submission/Application |
TIF | 236.89 KB | 18.03.2024 | 15.11.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 546.83 KB | 18.03.2024 | 13.11.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 552.63 KB | 18.03.2024 | 13.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 668.38 KB | 18.03.2024 | 13.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 490.79 KB | 18.03.2024 | 18.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 1.81 MB | 18.03.2024 | 18.12.1997 | 1 |
Registration certificates |
TIF | 2.56 MB | 18.03.2024 | 18.12.1997 | 1 |
Registration certificates |
TIF | 835.75 KB | 18.03.2024 | 18.12.1997 | 1 |
Application |
TIF | 2.95 MB | 18.03.2024 | 16.12.1997 | 4 |
Sample report |
TIF | 620.54 KB | 18.03.2024 | 15.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 1.83 MB | 18.03.2024 | 12.12.1997 | 1 |
Confirmation or consent to legal address |
TIF | 557.69 KB | 18.03.2024 | 11.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 952.69 KB | 18.03.2024 | 11.12.1997 | 2 |
Receipts on the publication and state fees |
TIF | 1.88 MB | 18.03.2024 | 11.12.1997 | 1 |
Copy of the personal identification document |
TIF | 719.97 KB | 18.03.2024 | 29.05.1995 | 3 |
Copy of the personal identification document |
TIF | 1.51 MB | 18.03.2024 | 29.05.1995 | 2 |
Copy of the personal identification document |
TIF | 2.67 MB | 18.03.2024 | 22.02.1993 | 3 |
Copy of the personal identification document |
TIF | 4.5 MB | 18.03.2024 | 15.10.1992 | 2 |
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