Grandisland, SIA
Limited Liability Company, Micro company
Place in branch
438 by turnover
162 by profit
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 "Grandisland" |
| Registration number, date | 40103508191, 03.02.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.02.2012 |
| Legal address | Roberta Feldmaņa iela 11, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 372 EUR, registered payment 16.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Grandisland, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 0.05 | 0.48 | 0.98 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.47 | 0.65 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
| CSP industry
Redakcija NACE 2.0 |
Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2018 |
* 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 % | 2 372 | € 1 | € 2 372 | 28.02.2018 | 07.03.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.03.2018 |
Right to represent individually |
Natural person
(from 07.03.2018 )
|
Contacts in cooperation with
Apply information changes
"Grandisland", SIA
Roberta Feldmaņa 11, Rīga, LV-1014 Check address owners
Atpūtas bāzes, viesu nami
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (643.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (643.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | PDF (643.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | PDF (457.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (692.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums EDS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums EDS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums EDS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin Grandisland 2013 | |||||
2012 |
Annual report | 03.02.2012 - 31.12.2012 | 06.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadZin GI 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.63 KB | 06.03.2018 | 28.02.2018 | 3 |
Shareholders’ register |
TIF | 69.96 KB | 13.05.2014 | 06.05.2014 | 3 |
Amendments to the Articles of Association |
TIF | 19.1 KB | 23.04.2014 | 10.04.2014 | 1 |
Articles of Association |
TIF | 70.91 KB | 23.04.2014 | 10.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.48 KB | 23.04.2014 | 10.04.2014 | 1 |
Shareholders’ register |
TIF | 44.17 KB | 23.04.2014 | 10.04.2014 | 2 |
Shareholders’ register |
TIF | 44.45 KB | 23.04.2014 | 09.04.2014 | 2 |
Articles of Association |
TIF | 13.29 KB | 07.02.2012 | 23.01.2012 | 1 |
Memorandum of association |
TIF | 41.86 KB | 07.02.2012 | 23.01.2012 | 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 | 38.4 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.9 KB | 07.03.2018 | 07.03.2018 | 2 |
Application |
TIF | 312.01 KB | 06.03.2018 | 02.03.2018 | 6 |
Application |
TIF | 421.13 KB | 06.03.2018 | 28.02.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 67.08 KB | 06.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.44 KB | 13.05.2014 | 12.05.2014 | 2 |
Application |
TIF | 625.18 KB | 13.05.2014 | 07.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.56 KB | 13.05.2014 | 06.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.57 KB | 23.04.2014 | 16.04.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.15 KB | 23.04.2014 | 10.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.86 KB | 23.04.2014 | 10.04.2014 | 2 |
Application |
TIF | 265.16 KB | 23.04.2014 | 09.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.51 KB | 23.04.2014 | 09.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.39 KB | 07.02.2012 | 03.02.2012 | 2 |
Registration certificates |
TIF | 58.91 KB | 07.02.2012 | 03.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 152.07 KB | 07.02.2012 | 31.01.2012 | 1 |
Application |
TIF | 97.8 KB | 07.02.2012 | 24.01.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.28 KB | 07.02.2012 | 23.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.5 KB | 07.02.2012 | 23.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.59 KB | 07.02.2012 | 23.01.2012 | 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.
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