Grandlion RE, SIA
Limited Liability Company, Micro company
Place in branch
748 by turnover
307 by profit
270 by paid taxes
47 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 "Grandlion RE" |
| Registration number, date | 40103997545, 01.06.2016 |
| VAT number | LV40103997545 from 04.04.2017 Europe VAT register |
| Register, date | Commercial Register, 01.06.2016 |
| Legal address | Merķeļa iela 21, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.06.2016 |
| 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
- 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, €) | 49.51 | 30.27 | 26.19 |
| Personal income tax (thousands, €) | 3.44 | 3.15 | 3.11 |
| Statutory social insurance contributions (thousands, €) | 5.47 | 4.89 | 5.11 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 20.06.2018 | Latvia | United Kingdom |
|
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 | 23.10.2018 |
* 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 % | 30 | € 100 | € 3 000 | United Kingdom | 05.06.2018 | 20.06.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.07.2016 |
Right to represent individually |
Natural person
(from 28.07.2016 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkari gu revidentu zin ojums 2023 Grandlion RE | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 Grandlion RE revi zija | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Grandlion RE un Revidentu zin 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojum s 2020 LAT Grandlion RE | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums 2019 Gr andlion RE Parakst ts elektroniski | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (2.22 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan10001 | |||||
2016 |
Annual report | 01.06.2016 - 31.12.2016 | 10.03.2017 | PDF (230.85 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.36 KB | 23.10.2018 | 12.10.2018 | 1 |
Articles of Association |
DOCX | 13.42 KB | 23.10.2018 | 12.10.2018 | 1 |
Shareholders’ register |
TIF | 121.55 KB | 12.06.2018 | 05.06.2018 | 5 |
Shareholders’ register |
TIF | 835.44 KB | 29.07.2016 | 27.06.2016 | 3 |
Articles of Association |
DOC | 86 KB | 30.05.2016 | 26.05.2016 | 1 |
Articles of Association |
DOC | 86 KB | 30.05.2016 | 26.05.2016 | 1 |
Memorandum of Association |
DOC | 95.5 KB | 30.05.2016 | 26.05.2016 | 2 |
Memorandum of Association |
DOC | 95.5 KB | 30.05.2016 | 26.05.2016 | 2 |
Shareholders’ register |
1.08 MB | 30.05.2016 | 26.05.2016 | 2 | |
Shareholders’ register |
1.08 MB | 30.05.2016 | 26.05.2016 | 2 |
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 | 70.22 KB | 23.10.2018 | 23.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.64 KB | 23.10.2018 | 18.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 23.10.2018 | 18.10.2018 | 1 |
Application |
DOCX | 54.65 KB | 23.10.2018 | 17.10.2018 | 4 |
Application |
EDOC | 63.71 KB | 23.10.2018 | 17.10.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 23.27 KB | 23.10.2018 | 12.10.2018 | 1 |
Articles of Association |
EDOC | 23.31 KB | 23.10.2018 | 12.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 20.06.2018 | 20.06.2018 | 2 |
Application |
TIF | 204.64 KB | 19.06.2018 | 15.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.91 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.91 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 55.02 KB | 28.02.2018 | 23.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 55.02 KB | 28.02.2018 | 23.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 69.95 KB | 28.02.2018 | 23.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.42 KB | 29.07.2016 | 28.07.2016 | 2 |
Application |
TIF | 560.41 KB | 29.07.2016 | 27.06.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 98.36 KB | 29.07.2016 | 27.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.99 KB | 29.07.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 01.06.2016 | 01.06.2016 | 2 |
Announcement regarding the legal address |
DOC | 90.5 KB | 30.05.2016 | 26.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 59.27 KB | 30.05.2016 | 26.05.2016 | 1 |
Announcement regarding the legal address |
DOC | 90.5 KB | 30.05.2016 | 26.05.2016 | 1 |
Articles of Association |
EDOC | 53.32 KB | 30.05.2016 | 26.05.2016 | 1 |
Application |
DOC | 117.5 KB | 30.05.2016 | 26.05.2016 | 3 |
Application |
DOC | 117.5 KB | 30.05.2016 | 26.05.2016 | 3 |
Application |
EDOC | 77.38 KB | 30.05.2016 | 26.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
51.85 KB | 30.05.2016 | 26.05.2016 | 1 | |
Confirmation or consent to legal address |
DOC | 25.5 KB | 30.05.2016 | 26.05.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 31.17 KB | 30.05.2016 | 26.05.2016 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 30.05.2016 | 26.05.2016 | 1 |
Memorandum of Association |
EDOC | 58.83 KB | 30.05.2016 | 26.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.05 MB | 30.05.2016 | 26.05.2016 | 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