Grant GLS, SIA
Limited Liability Company, Micro company
Place in branch
17K+ by turnover
277 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 "Grant GLS" |
| Registration number, date | 45403045840, 15.06.2016 |
| VAT number | LV45403045840 from 30.06.2016 Europe VAT register |
| Register, date | Commercial Register, 15.06.2016 |
| Legal address | "Viļņi", Vānes pag., Tukuma nov., LV-3131 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.01.2020 |
| 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, €) | -1.94 | -0.42 | 0.25 |
| Personal income tax (thousands, €) | 0.53 | 0.57 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 0.86 | 0.89 | 0.81 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.06.2016 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 30.12.2019 | 13.01.2020 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 30.12.2019 | 13.01.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic ProParts" | Until 15.10.2018 | 7 years ago |
|---|
Historical addresses
| Jēkabpils nov., Ābeļu pag., "Pīckas" | Until 15.10.2018 | 7 years ago |
|---|---|---|
| Kandavas nov., Vānes pag., "Viļņi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (88.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (168.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (308.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (1.36 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | PDF (205.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (214.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (119.2 KB) | €11.00 |
2016 |
Annual report | 15.06.2016 - 31.12.2016 | 01.05.2017 | PDF (91.89 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.76 KB | 08.01.2020 | 30.12.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.25 KB | 08.01.2020 | 30.12.2019 | 1 |
Shareholders’ register |
TIF | 43.77 KB | 08.01.2020 | 30.12.2019 | 2 |
Articles of Association |
TIF | 74.59 KB | 12.10.2018 | 03.10.2018 | 4 |
Shareholders’ register |
TIF | 74.15 KB | 12.10.2018 | 03.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 10.31 KB | 05.10.2018 | 03.10.2018 | 1 |
Articles of Association |
DOCX | 12.41 KB | 09.06.2016 | 08.06.2016 | 1 |
Memorandum of Association |
DOC | 37 KB | 09.06.2016 | 08.06.2016 | 2 |
Memorandum of Association |
DOC | 37 KB | 09.06.2016 | 08.06.2016 | 2 |
Shareholders’ register |
DOCX | 18.25 KB | 09.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
DOCX | 18.25 KB | 09.06.2016 | 08.06.2016 | 1 |
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 | 65.8 KB | 13.01.2020 | 13.01.2020 | 2 |
Application |
TIF | 166.56 KB | 08.01.2020 | 30.12.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.77 KB | 08.01.2020 | 30.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.93 KB | 08.01.2020 | 30.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.07 KB | 08.01.2020 | 30.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 15.10.2018 | 15.10.2018 | 2 |
Application |
TIF | 470.5 KB | 12.10.2018 | 10.10.2018 | 9 |
Statement regarding the beneficial owners |
TIF | 212.02 KB | 12.10.2018 | 10.10.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 107.68 KB | 15.10.2018 | 03.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 53.48 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 63 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 63 KB | 15.06.2016 | 15.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.58 KB | 20.06.2016 | 13.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 145.49 KB | 20.06.2016 | 08.06.2016 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 09.06.2016 | 08.06.2016 | 1 |
Announcement regarding the legal address |
EDOC | 36.5 KB | 09.06.2016 | 08.06.2016 | 1 |
Articles of Association |
EDOC | 40.15 KB | 09.06.2016 | 08.06.2016 | 1 |
Application |
EDOC | 54.57 KB | 09.06.2016 | 08.06.2016 | 3 |
Application |
DOCX | 26.85 KB | 09.06.2016 | 08.06.2016 | 3 |
Memorandum of Association |
EDOC | 38.93 KB | 09.06.2016 | 08.06.2016 | 2 |
Shareholders’ register |
EDOC | 45.66 KB | 09.06.2016 | 08.06.2016 | 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