Grange, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
63 by paid taxes
28 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 | Sabiedrība ar ierobežotu atbildību "Grange" |
| Registration number, date | 40003561389, 13.09.2001 |
| VAT number | LV40003561389 from 17.12.2001 Europe VAT register |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Jūrkalnes iela 15, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.06.2018 |
| 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
- 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, €) | 69.88 | 29.08 | 193.45 |
| Personal income tax (thousands, €) | 15.42 | 12.55 | 12.91 |
| Statutory social insurance contributions (thousands, €) | 32.1 | 23.37 | 24.11 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida transportlīdzekļu apkope un remonts (33.17) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2024 | Spain | 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 | 24.01.2024 |
* 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 | 22.01.2024 | 24.01.2024 |
Historical addresses
| Rīga, Elizabetes iela 85a, Marijas iela 13 | Until 14.12.2004 | 21 year ago |
|---|---|---|
| Jūrmala, 19. līnija 2 | Until 22.02.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (57.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GRANGE2212EDS2300528 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 3 doc01427020220421133814 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 ID 41746 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP grange 1 5 lapas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (1.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Grange vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 GP grange vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 GP grange vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 GP grange vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 GP grange | |||||
2009 |
Annual report | 20.08.2010 | TIF (362.54 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (465.46 KB) | ||
2007 |
Annual report | 08.10.2008 | TIF (383.72 KB) | ||
2006 |
Annual report | 08.10.2008 | TIF (324.36 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (190.35 KB) | ||
2004 |
Annual report | 27.01.2020 | TIF (358.3 KB) | ||
2003 |
Annual report | 27.01.2020 | TIF (368.61 KB) | ||
2002 |
Annual report | 27.01.2020 | TIF (723.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 69.65 KB | 24.01.2024 | 22.01.2024 | 1 |
Articles of Association |
EDOC | 18.56 KB | 02.08.2021 | 28.07.2021 | 1 |
Articles of Association |
DOC | 40.5 KB | 02.08.2021 | 28.07.2021 | 1 |
Articles of Association |
EDOC | 17.4 KB | 18.12.2020 | 17.12.2020 | 1 |
Articles of Association |
TIF | 53.71 KB | 21.11.2019 | 20.11.2019 | 2 |
Shareholders’ register |
TIF | 41.31 KB | 28.05.2018 | 23.05.2018 | 2 |
Articles of Association |
TIF | 37.8 KB | 28.05.2018 | 22.05.2018 | 2 |
Shareholders’ register |
TIF | 13.35 KB | 30.05.2018 | 03.12.2004 | 1 |
Articles of Association |
TIF | 236.07 KB | 02.11.2015 | 03.12.2004 | 6 |
Articles of Association |
TIF | 259.05 KB | 27.01.2020 | 06.09.2001 | 7 |
Memorandum of Association |
TIF | 45.18 KB | 27.01.2020 | 06.09.2001 | 1 |
Shareholders’ register |
TIF | 19.92 KB | 27.01.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.05 KB | 24.01.2024 | 24.01.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.57 KB | 24.01.2024 | 23.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 02.08.2021 | 02.08.2021 | 1 |
Articles of Association |
EDOC | 18.56 KB | 02.08.2021 | 28.07.2021 | 1 |
Application |
DOCX | 40.66 KB | 02.08.2021 | 28.07.2021 | 1 |
Application |
DOCX | 40.66 KB | 02.08.2021 | 28.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.31 KB | 02.08.2021 | 28.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.31 KB | 02.08.2021 | 28.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.25 KB | 22.02.2021 | 22.02.2021 | 2 |
Application |
DOCX | 42.09 KB | 22.02.2021 | 01.02.2021 | 1 |
Application |
EDOC | 47.3 KB | 22.02.2021 | 01.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 21.31 KB | 22.02.2021 | 29.01.2021 | 1 |
Confirmation or consent to legal address |
DOC | 36 KB | 22.02.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
DOCX | 42.02 KB | 22.12.2020 | 21.12.2020 | 1 |
Application |
EDOC | 47.25 KB | 22.12.2020 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 17.4 KB | 18.12.2020 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.76 KB | 18.12.2020 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.06 KB | 18.12.2020 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
TIF | 232.98 KB | 15.01.2020 | 20.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.54 KB | 21.11.2019 | 20.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
TIF | 289.36 KB | 01.06.2018 | 25.05.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 36.94 KB | 28.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.29 KB | 27.06.2011 | 27.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.3 KB | 27.06.2011 | 27.06.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.02 KB | 27.01.2020 | 21.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.89 KB | 07.12.2010 | 07.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.13 KB | 07.12.2010 | 07.12.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.86 KB | 27.01.2020 | 03.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.67 KB | 27.01.2020 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.63 KB | 27.01.2020 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.14 KB | 27.01.2020 | 27.04.2009 | 1 |
Application |
TIF | 111.11 KB | 27.01.2020 | 15.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.83 KB | 27.01.2020 | 15.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.53 KB | 27.01.2020 | 14.12.2004 | 1 |
Registration certificates |
TIF | 23.09 KB | 27.01.2020 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.27 KB | 27.01.2020 | 06.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.84 KB | 27.01.2020 | 06.12.2004 | 1 |
Application |
TIF | 90.48 KB | 27.01.2020 | 03.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.71 KB | 27.01.2020 | 03.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.96 KB | 27.01.2020 | 03.12.2004 | 1 |
Consent of the auditor |
TIF | 10.17 KB | 27.01.2020 | 02.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 27.01.2020 | 13.09.2001 | 1 |
Registration certificates |
TIF | 54.58 KB | 27.01.2020 | 13.09.2001 | 1 |
Application |
TIF | 147.69 KB | 27.01.2020 | 07.09.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.11 KB | 27.01.2020 | 06.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.56 KB | 27.01.2020 | 06.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.73 KB | 27.01.2020 | 06.09.2001 | 1 |
Sample report |
TIF | 23.79 KB | 27.01.2020 | 06.09.2001 | 1 |
Submission/Application |
TIF | 25.28 KB | 27.01.2020 | 06.09.2001 | 1 |
Other documents |
TIF | 19.9 KB | 27.01.2020 | 22.08.2001 | 1 |
Copy of the personal identification document |
TIF | 87.54 KB | 27.01.2020 | 15.10.1999 | 3 |
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