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 "GRANDTEX" |
| Registration number, date | 40103600752, 26.10.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.10.2012 |
| Legal address | Pasta iela 2 – 8, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.05 | 0.05 | 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
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 | 26.10.2012 |
* 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 | 20.06.2016 | 27.06.2016 |
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 14.12.2012 | 12 years ago |
|---|---|---|
| Rīga, Maskavas iela 256A | Until 01.03.2024 | 9 months ago |
| Rīga, Latgales iela 256A | Until 07.05.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Grandtex2015zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Grandtex2014zinojums | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kopy0001 | |||||
2012 |
Annual report | 26.10.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
71.89 KB | 12.09.2016 | 20.06.2016 | 1 | |
Articles of Association |
73.71 KB | 12.09.2016 | 20.06.2016 | 1 | |
Shareholders’ register |
301.98 KB | 12.09.2016 | 20.06.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 21.94 KB | 02.11.2012 | 26.10.2012 | 1 |
Articles of Association |
TIF | 33.69 KB | 02.11.2012 | 26.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.16 KB | 02.11.2012 | 26.10.2012 | 1 |
Shareholders’ register |
TIF | 27.34 KB | 02.11.2012 | 26.10.2012 | 1 |
Articles of Association |
TIF | 12.28 KB | 30.10.2012 | 23.10.2012 | 1 |
Memorandum of Association |
TIF | 21.98 KB | 30.10.2012 | 23.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 175.26 KB | 30.04.2024 | 26.04.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 12.09.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.67 KB | 12.09.2016 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
102.38 KB | 12.09.2016 | 20.06.2016 | 1 | |
Articles of Association |
103.97 KB | 12.09.2016 | 20.06.2016 | 1 | |
Application |
536.69 KB | 12.09.2016 | 20.06.2016 | 2 | |
Application |
521.68 KB | 12.09.2016 | 20.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
124.34 KB | 12.09.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
153.23 KB | 12.09.2016 | 20.06.2016 | 1 | |
Shareholders’ register |
329.8 KB | 12.09.2016 | 20.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 17.12.2012 | 14.12.2012 | 1 |
Application |
TIF | 72.96 KB | 17.12.2012 | 11.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.15 KB | 17.12.2012 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.83 KB | 02.11.2012 | 01.11.2012 | 2 |
Application |
TIF | 299.4 KB | 02.11.2012 | 26.10.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.9 KB | 02.11.2012 | 26.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21 KB | 02.11.2012 | 26.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.89 KB | 02.11.2012 | 26.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 30.10.2012 | 26.10.2012 | 2 |
Registration certificates |
TIF | 47.6 KB | 30.10.2012 | 26.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.1 KB | 30.10.2012 | 23.10.2012 | 1 |
Application |
TIF | 77.39 KB | 30.10.2012 | 23.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.9 KB | 30.10.2012 | 23.10.2012 | 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.
Request documents in Company register