Grant Investment, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Grant Investment
Registration number, date 50203367581, 16.12.2021
VAT number None Europe VAT register
Register, date Commercial Register, 16.12.2021
Legal address Ernestīnes iela 41 – 7, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 16.12.2021
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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 0 0

Industries

Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2023
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   22.03.2023
* 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 % 2 800 € 1 € 2 800 Latvia 08.03.2023 22.03.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinas JPEG

2022

Annual report 16.12.2021 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinas2022 JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.75 KB 22.03.2023 08.03.2023 1

Shareholders’ register

DOCX 59.47 KB 22.03.2022 03.03.2022 1

Articles of Association

PDF 416.98 KB 16.12.2021 29.11.2021 1

Articles of Association

PDF 416.98 KB 16.12.2021 29.11.2021 1

Memorandum of Association

PDF 430.43 KB 16.12.2021 29.11.2021 1

Memorandum of Association

PDF 430.43 KB 16.12.2021 29.11.2021 1

Shareholders’ register

PDF 432.77 KB 16.12.2021 29.11.2021 1

Shareholders’ register

PDF 432.77 KB 16.12.2021 29.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 41.4 KB 22.03.2023 22.03.2023 5

Protocols/decisions of a company/organisation

EDOC 33.39 KB 22.03.2023 22.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 25.03.2022 25.03.2022 2

Application

DOCX 47.93 KB 22.03.2022 21.03.2022 4

Application

DOCX 47.93 KB 22.03.2022 21.03.2022 4

Shareholders’ register

EDOC 65.58 KB 22.03.2022 03.03.2022 1

Protocols/decisions of a company/organisation

DOCX 20.9 KB 04.03.2022 03.03.2022 1

Protocols/decisions of a company/organisation

DOCX 20.9 KB 04.03.2022 03.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 16.12.2021 16.12.2021 2

Announcement regarding the legal address

PDF 450.22 KB 16.12.2021 07.12.2021 1

Announcement regarding the legal address

PDF 429.59 KB 16.12.2021 07.12.2021 1

Application

PDF 549.29 KB 16.12.2021 07.12.2021 3

Application

PDF 549.29 KB 16.12.2021 07.12.2021 3

Bank statements or other document regarding the payment of the equity

PDF 212.48 KB 16.12.2021 07.12.2021 1

Articles of Association

PDF 437.6 KB 16.12.2021 29.11.2021 1

Memorandum of Association

PDF 451.06 KB 16.12.2021 29.11.2021 1

Shareholders’ register

PDF 453.23 KB 16.12.2021 29.11.2021 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