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 "GRANDS" |
| Registration number, date | 42102014283, 19.08.1993 |
| VAT number | None (excluded 02.11.2017) Europe VAT register |
| Register, date | Commercial Register, 28.04.2003 |
| Legal address | "Eņģeļi", Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners |
| Fixed capital | 6 400 EUR, registered payment 26.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GRANDS, 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
- 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, €) | 0.11 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāllūžņi |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.04.2018 | 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 | 27.04.2017 |
* 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 |
50 % | 50 | € 64 | € 3 200 | Latvia | 16.04.2018 | 20.04.2018 |
Natural person |
50 % | 50 | € 64 | € 3 200 | Latvia | 16.04.2018 | 20.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "GRANDS" | Until 03.03.2005 | 19 years ago |
|---|---|---|
| A.Avdejeva individuālais uzņēmums "GRANDS" | Until 06.03.1997 | 27 years ago |
Historical addresses
| Liepāja, Ģenerāļa Baloža iela 1A | Until 13.05.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (79.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.01.2023 | PDF (79.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.01.2022 | PDF (80.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.04.2021 | PDF (78.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (317.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GRANDS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (81.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ GRANDS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (416.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| attachment(3) | ZIP | ||||
2009 |
Annual report | 06.04.2010 | TIF (452.36 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (592.64 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (441.09 KB) | ||
2006 |
Annual report | 11.04.2007 | TIF (1.39 MB) | ||
2005 |
Annual report | 23.03.2017 | TIF (1.28 MB) | ||
2004 |
Annual report | 23.03.2017 | TIF (1.49 MB) | ||
2003 |
Annual report | 23.03.2017 | TIF (1.9 MB) | ||
2002 |
Annual report | 23.03.2017 | TIF (1.47 MB) | ||
2001 |
Annual report | 23.03.2017 | TIF (1.89 MB) | ||
2000 |
Annual report | 23.03.2017 | TIF (2.07 MB) | ||
1999 |
Annual report | 23.03.2017 | TIF (1.65 MB) | ||
1998 |
Annual report | 23.03.2017 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF | ||||
1997 |
Annual report | 23.03.2017 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.87 KB | 18.04.2018 | 16.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.11 KB | 27.05.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 27.68 KB | 27.05.2016 | 23.05.2016 | 2 |
Shareholders’ register |
TIF | 62.04 KB | 27.05.2016 | 23.05.2016 | 2 |
Articles of Association |
TIF | 18.29 KB | 22.03.2017 | 21.02.2005 | 1 |
Shareholders’ register |
TIF | 15.42 KB | 22.03.2017 | 21.02.2005 | 1 |
Articles of Association |
TIF | 77.95 KB | 22.03.2017 | 07.04.2003 | 2 |
Shareholders’ register |
TIF | 18.34 KB | 22.03.2017 | 07.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 25.04 KB | 22.03.2017 | 16.07.1998 | 1 |
Articles of Association |
TIF | 78.83 KB | 22.03.2017 | 28.01.1998 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.99 KB | 22.03.2017 | 22.01.1998 | 1 |
Amendments to the Articles of Association |
TIF | 18.82 KB | 22.03.2017 | 18.03.1997 | 1 |
Articles of Association |
TIF | 384.85 KB | 22.03.2017 | 05.03.1997 | 10 |
Memorandum of association |
TIF | 232.92 KB | 22.03.2017 | 12.02.1997 | 6 |
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 | 66.15 KB | 13.05.2021 | 13.05.2021 | 2 |
Application |
665.03 KB | 13.05.2021 | 10.05.2021 | 1 | |
Application |
697.45 KB | 13.05.2021 | 10.05.2021 | 1 | |
Confirmation or consent to legal address |
113.84 KB | 13.05.2021 | 06.05.2021 | 1 | |
Confirmation or consent to legal address |
146.26 KB | 13.05.2021 | 06.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
TIF | 237.58 KB | 18.04.2018 | 16.04.2018 | 5 |
Set of documents |
DOCX | 72.05 KB | 17.04.2018 | 16.04.2018 | 5 |
Set of documents |
TXT | 111 B | 17.04.2018 | 16.04.2018 | 5 |
Set of documents |
DOCX | 72.05 KB | 17.04.2018 | 16.04.2018 | 5 |
Set of documents |
EDOC | 1.49 MB | 17.04.2018 | 16.04.2018 | 5 |
Set of documents |
1.46 MB | 17.04.2018 | 16.04.2018 | 5 | |
Documents attesting the transfer of shares |
TIF | 288.89 KB | 18.04.2018 | 22.12.2017 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 27.04.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 27.04.2017 | 27.04.2017 | 1 |
Application |
TIF | 297.29 KB | 26.04.2017 | 26.04.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 56.56 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 63.01 KB | 26.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.58 KB | 27.05.2016 | 26.05.2016 | 2 |
Application |
TIF | 143.83 KB | 27.05.2016 | 23.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.03 KB | 27.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.24 KB | 22.03.2017 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.61 KB | 22.03.2017 | 15.07.2008 | 2 |
Application |
TIF | 216.26 KB | 22.03.2017 | 14.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.59 KB | 22.03.2017 | 10.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.39 KB | 22.03.2017 | 10.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.84 KB | 22.03.2017 | 03.03.2005 | 1 |
Registration certificates |
TIF | 28.28 KB | 22.03.2017 | 03.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 57.32 KB | 22.03.2017 | 28.02.2005 | 2 |
Application |
TIF | 347.71 KB | 22.03.2017 | 21.02.2005 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.8 KB | 22.03.2017 | 21.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.48 KB | 22.03.2017 | 28.04.2003 | 1 |
Registration certificates |
TIF | 121.31 KB | 22.03.2017 | 28.04.2003 | 1 |
Registration certificates |
TIF | 541.55 KB | 22.03.2017 | 28.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.24 KB | 22.03.2017 | 14.04.2003 | 2 |
Application |
TIF | 236.9 KB | 22.03.2017 | 07.04.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.56 KB | 22.03.2017 | 07.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.66 KB | 22.03.2017 | 07.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.56 KB | 22.03.2017 | 16.07.1998 | 1 |
Appraisal reports |
TIF | 33.9 KB | 22.03.2017 | 02.07.1998 | 1 |
Other documents |
TIF | 57.15 KB | 22.03.2017 | 02.07.1998 | 2 |
Other documents |
TIF | 22.16 KB | 22.03.2017 | 02.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.08 KB | 22.03.2017 | 02.07.1998 | 1 |
Submission/Application |
TIF | 17.49 KB | 22.03.2017 | 02.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 972.49 KB | 22.03.2017 | 08.06.1998 | 3 |
Power of attorney, act of empowerment |
TIF | 51.01 KB | 22.03.2017 | 25.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.35 KB | 22.03.2017 | 24.03.1998 | 1 |
Registration certificates |
TIF | 76.79 KB | 22.03.2017 | 24.03.1998 | 1 |
Submission/Application |
TIF | 23.5 KB | 22.03.2017 | 16.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 508.52 KB | 22.03.2017 | 04.03.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.21 KB | 22.03.2017 | 29.01.1998 | 1 |
Registration certificates |
TIF | 52.84 KB | 22.03.2017 | 29.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 34.75 KB | 22.03.2017 | 23.01.1998 | 2 |
Other documents |
TIF | 23.76 KB | 22.03.2017 | 22.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.82 KB | 22.03.2017 | 22.01.1998 | 1 |
Submission/Application |
TIF | 22.64 KB | 22.03.2017 | 22.01.1998 | 1 |
Appraisal reports |
TIF | 29.62 KB | 17.03.2017 | 22.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.36 KB | 22.03.2017 | 18.03.1997 | 1 |
Registration certificates |
TIF | 84 KB | 22.03.2017 | 18.03.1997 | 1 |
Registration certificates |
TIF | 153.53 KB | 22.03.2017 | 18.03.1997 | 1 |
Sample report |
TIF | 36.86 KB | 22.03.2017 | 17.03.1997 | 1 |
Submission/Application |
TIF | 15.14 KB | 22.03.2017 | 16.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.32 KB | 22.03.2017 | 15.03.1997 | 1 |
Application |
TIF | 185.13 KB | 22.03.2017 | 05.03.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.12 KB | 22.03.2017 | 05.03.1997 | 1 |
Registration certificates |
TIF | 58.33 KB | 22.03.2017 | 05.03.1997 | 1 |
Sample report |
TIF | 31.71 KB | 22.03.2017 | 03.03.1997 | 1 |
Submission/Application |
TIF | 15.42 KB | 20.03.2017 | 03.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 52.42 KB | 20.03.2017 | 28.02.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.35 KB | 22.03.2017 | 12.02.1997 | 2 |
Appraisal reports |
TIF | 23.86 KB | 20.03.2017 | 12.02.1997 | 1 |
Other documents |
TIF | 24.28 KB | 20.03.2017 | 12.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.67 KB | 20.03.2017 | 10.02.1997 | 1 |
Copy of the personal identification document |
TIF | 61.27 KB | 20.03.2017 | 29.10.1996 | 2 |
Copy of the personal identification document |
TIF | 56.71 KB | 22.03.2017 | 20.06.1996 | 2 |
Copy of the personal identification document |
TIF | 261.05 KB | 22.03.2017 | 17.11.1995 | 2 |
Receipts on the publication and state fees |
TIF | 12.44 KB | 20.03.2017 | 16.03.1995 | 1 |
Application |
TIF | 51.57 KB | 20.03.2017 | 15.03.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.52 KB | 20.03.2017 | 15.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.84 KB | 20.03.2017 | 15.03.1995 | 1 |
Registration certificates |
TIF | 101.65 KB | 20.03.2017 | 15.03.1995 | 1 |
Other documents |
TIF | 136.19 KB | 22.03.2017 | 01.12.1994 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.01 KB | 20.03.2017 | 12.08.1994 | 1 |
Registration certificates |
TIF | 108.51 KB | 20.03.2017 | 12.08.1994 | 1 |
Registration certificates |
TIF | 106.23 KB | 20.03.2017 | 12.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 15.86 KB | 20.03.2017 | 11.08.1994 | 1 |
Application |
TIF | 66.26 KB | 20.03.2017 | 10.08.1994 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 26.22 KB | 20.03.2017 | 19.05.1994 | 1 |
Other documents |
TIF | 55.73 KB | 22.03.2017 | 06.05.1994 | 1 |
Registration certificates |
TIF | 151.58 KB | 22.03.2017 | 19.08.1993 | 1 |
Registration certificates |
TIF | 143.45 KB | 22.03.2017 | 19.08.1993 | 1 |
Registration certificates |
TIF | 163.35 KB | 22.03.2017 | 19.08.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.92 KB | 20.03.2017 | 19.08.1993 | 1 |
Registration certificates |
TIF | 105.79 KB | 20.03.2017 | 19.08.1993 | 1 |
Registration certificates |
TIF | 95.45 KB | 20.03.2017 | 19.08.1993 | 1 |
Registration certificates |
TIF | 108.59 KB | 20.03.2017 | 19.08.1993 | 1 |
Specimen signature without Identity number |
TIF | 11.96 KB | 20.03.2017 | 19.08.1993 | 1 |
Application |
TIF | 56.89 KB | 20.03.2017 | 17.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.42 KB | 20.03.2017 | 11.08.1993 | 1 |
Copy of the personal identification document |
TIF | 136.47 KB | 20.03.2017 | 19.04.1978 | 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