GrandVer Klīnika, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GrandVer Klīnika"
Registration number, date 40203110165, 06.12.2017
VAT number LV40203110165 from 24.07.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.12.2017
Legal address Rīga, Brīvības gatve 214B Check address owners
Fixed capital 2 800 EUR, registered payment 19.09.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 14.79 15.47 1.55
Personal income tax (thousands, €) 3.64 5.18 0.56
Statutory social insurance contributions (thousands, €) 11.12 10.26 0.93
Average employees count 7 8 3

Industries

Industry from zl.lv Psihologa, psihoterapeita pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Psihologu un psihoterapeitu, izņemot ārstu, darbība (86.93)
Field from SRS
Redakcija NACE 2.1
Psihologu un psihoterapeitu, izņemot ārstu, darbība (86.93)
CSP industry
Redakcija NACE 2.1
Psihologu un psihoterapeitu, izņemot ārstu, darbība (86.93)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 04.07.2022
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 Chairperson of the Board Right to represent individually   04.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   04.07.2022
* 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 % 14 € 100 € 1 400 Latvia 15.09.2025 19.09.2025

Natural person

50 % 14 € 100 € 1 400 Latvia 15.09.2025 19.09.2025

Apply information changes

"GrandVer Klīnika", SIA

Krišjāņa Valdemāra 33-30, Rīga LV-1010 Check address owners

Psihologa, psihoterapeita pakalpojumi

https://grandver.com/

Historical company names

Sabiedrība ar ierobežotu atbildību "AZASKAT" Until 04.07.2022 3 years ago

Historical addresses

Rīga, Aleksandra Čaka iela 146 - 11 Until 04.07.2022 3 years ago
Rīga, Krišjāņa Valdemāra iela 125 - 6 Until 03.10.2022 3 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 30 Until 19.06.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (223.23 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.06.2024  PDF (207.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.11.2023  PDF (79.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (77.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ JPG

2017

Annual report 06.12.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Azaskat VZ JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.43 KB 19.09.2025 15.09.2025 1

Regulations for the increase/reduction of the equity

EDOC 21.24 KB 19.09.2025 15.09.2025 1

Shareholders’ register

EDOC 13.31 KB 19.09.2025 15.09.2025 1

Amendments to the Articles of Association

DOCX 18.7 KB 04.07.2022 27.06.2022 1

Amendments to the Articles of Association

DOCX 18.7 KB 04.07.2022 27.06.2022 1

Articles of Association

DOCX 16.25 KB 04.07.2022 27.06.2022 1

Articles of Association

DOCX 16.25 KB 04.07.2022 27.06.2022 1

Shareholders’ register

DOCX 16.12 KB 04.07.2022 27.06.2022 1

Shareholders’ register

DOCX 16.12 KB 04.07.2022 27.06.2022 1

Articles of Association

TIF 19.48 KB 05.12.2017 05.12.2017 2

Memorandum of Association

TIF 31.79 KB 05.12.2017 05.12.2017 1

Shareholders’ register

TIF 52.68 KB 05.12.2017 05.12.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 29.36 KB 19.09.2025 17.09.2025 1

Protocols/decisions of a company/organisation

EDOC 22.62 KB 19.09.2025 15.09.2025 1

Application

EDOC 53.55 KB 19.06.2023 14.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.91 KB 03.10.2022 03.10.2022 2

Application

DOCX 48.75 KB 03.10.2022 27.09.2022 1

Application

DOCX 48.75 KB 03.10.2022 27.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.7 KB 04.07.2022 04.07.2022 2

Amendments to the Articles of Association

EDOC 32.51 KB 04.07.2022 27.06.2022 1

Articles of Association

EDOC 30.75 KB 04.07.2022 27.06.2022 1

Application

DOCX 55.94 KB 04.07.2022 27.06.2022 1

Application

DOCX 55.94 KB 04.07.2022 27.06.2022 1

Protocols/decisions of a company/organisation

DOCX 25.57 KB 04.07.2022 27.06.2022 1

Protocols/decisions of a company/organisation

DOCX 25.57 KB 04.07.2022 27.06.2022 1

Shareholders’ register

EDOC 38.82 KB 04.07.2022 27.06.2022 1

Decisions / letters / protocols of public notaries

RTF 193.23 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.39 KB 06.12.2017 06.12.2017 2

Announcement regarding the legal address

TIF 11.45 KB 05.12.2017 05.12.2017 1

Application

TIF 135.87 KB 05.12.2017 05.12.2017 5

Statement regarding the beneficial owners

TIF 166.94 KB 05.12.2017 05.12.2017 4
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