GRANT MANAGEMENT BALTIKA, SIA
Limited Liability Company, Small company
Place in branch
224 by turnover
80 by profit
147 by paid taxes
42 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 "GRANT MANAGEMENT BALTIKA" |
| Registration number, date | 40003530726, 07.02.2001 |
| VAT number | LV40003530726 from 04.05.2001 Europe VAT register |
| Register, date | Commercial Register, 23.09.2004 |
| Legal address | Krišjāņa Barona iela 32 – 19, Rīga, LV-1011 Check address owners |
| Fixed capital | 870 086 EUR, registered payment 11.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 202 | 179.72 | 147.82 |
| Personal income tax (thousands, €) | 12.63 | 10.61 | 3.75 |
| Statutory social insurance contributions (thousands, €) | 24.08 | 21.26 | 7.79 |
| Average employees count | 8 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2017 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.05.2024 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.05.2024 |
* 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 % | 870 086 | € 1 | € 870 086 | Latvia | 24.11.2017 | 22.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Grant Management Baltika", SIA
Brīvības gatve 224, Rīga LV-1039 Check address owners
Nekustamais īpašums
Historical company names
| SIA "GRANT MANAGEMENT BALTIKA" | Until 23.09.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BENNO" | Until 01.11.2001 | 23 years ago |
Historical addresses
| Rīga, Krišjāņa Barona iela 32 - 19 | Until 21.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GMB vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 16.05.2014 | TIF (757.5 KB) | ||
2012 |
Annual report | 10.07.2013 | TIF (781.03 KB) | ||
2011 |
Annual report | 10.05.2012 | TIF (882.97 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (671.37 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (721.31 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (844.08 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (825.84 KB) | ||
2006 |
Annual report | 21.08.2007 | PDF (2.04 MB) | ||
2005 |
Annual report | 19.12.2006 | TIF (1.15 MB) | ||
2004 |
Annual report | 03.03.2014 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 03.03.2014 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 03.03.2014 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 03.03.2014 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.32 KB | 07.05.2024 | 14.03.2024 | 1 |
Articles of Association |
EDOC | 25.91 KB | 07.05.2024 | 14.03.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.67 KB | 24.11.2021 | 13.08.2021 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.49 KB | 26.07.2021 | 23.07.2021 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 29.08 KB | 26.07.2021 | 23.07.2021 | 6 |
Shareholders’ register |
TIF | 218.57 KB | 22.12.2017 | 24.11.2017 | 8 |
Amendments to the Articles of Association |
TIF | 48.87 KB | 18.01.2018 | 27.02.2015 | 2 |
Articles of Association |
TIF | 151.29 KB | 18.01.2018 | 27.02.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 60.69 KB | 18.01.2018 | 27.02.2015 | 4 |
Shareholders’ register |
TIF | 58.85 KB | 20.12.2017 | 27.02.2015 | 2 |
Shareholders’ register |
TIF | 31.94 KB | 20.12.2011 | 13.12.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.57 KB | 18.01.2018 | 14.11.2011 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 125.6 KB | 18.01.2018 | 14.11.2011 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 37.25 KB | 18.01.2018 | 08.12.2009 | 1 |
Shareholders’ register |
TIF | 24.81 KB | 18.01.2018 | 08.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.03 KB | 27.02.2014 | 08.12.2009 | 1 |
Articles of Association |
TIF | 39.3 KB | 27.02.2014 | 08.12.2009 | 2 |
Articles of Association |
TIF | 53.18 KB | 18.01.2018 | 03.09.2004 | 1 |
Shareholders’ register |
TIF | 22.88 KB | 18.01.2018 | 03.09.2004 | 1 |
Articles of Association |
TIF | 499.78 KB | 18.01.2018 | 19.10.2001 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1000.3 KB | 18.01.2018 | 27.09.2001 | 31 |
Articles of Association |
TIF | 489.84 KB | 18.01.2018 | 05.02.2001 | 12 |
Memorandum of Association |
TIF | 54.31 KB | 18.01.2018 | 05.02.2001 | 3 |
Shareholders’ register |
TIF | 19.13 KB | 18.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.83 KB | 07.05.2024 | 23.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.46 KB | 07.05.2024 | 14.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 29.11.2021 | 29.11.2021 | 2 |
Application |
DOCX | 36.87 KB | 24.11.2021 | 23.11.2021 | 3 |
Application |
DOCX | 36.87 KB | 24.11.2021 | 23.11.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 12.53 KB | 24.11.2021 | 13.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 12.53 KB | 24.11.2021 | 13.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.67 KB | 24.11.2021 | 13.08.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 09.08.2021 | 09.08.2021 | 2 |
Application |
DOCX | 34.8 KB | 26.07.2021 | 23.07.2021 | 1 |
Application |
DOCX | 34.8 KB | 26.07.2021 | 23.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.49 KB | 26.07.2021 | 23.07.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 145.96 KB | 22.12.2017 | 18.12.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 30.01 KB | 22.12.2017 | 18.12.2017 | 1 |
Statement regarding the beneficial owners |
TIF | 172.08 KB | 22.12.2017 | 18.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.13 KB | 18.01.2018 | 11.01.2016 | 2 |
Application |
TIF | 103.5 KB | 18.01.2018 | 27.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.34 KB | 18.01.2018 | 27.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.37 KB | 18.01.2018 | 27.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.13 KB | 18.01.2018 | 19.12.2011 | 2 |
Other documents |
TIF | 21.46 KB | 18.01.2018 | 19.12.2011 | 1 |
Application |
TIF | 92.19 KB | 18.01.2018 | 16.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 25.79 KB | 18.01.2018 | 16.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 245.04 KB | 18.01.2018 | 04.11.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 55.94 KB | 18.01.2018 | 14.12.2009 | 1 |
Application |
TIF | 96.01 KB | 18.01.2018 | 08.12.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.43 KB | 18.01.2018 | 08.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.22 KB | 18.01.2018 | 08.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.97 KB | 18.01.2018 | 19.10.2007 | 2 |
Application |
TIF | 83.26 KB | 18.01.2018 | 16.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.42 KB | 18.01.2018 | 16.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.75 KB | 18.01.2018 | 16.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 18.01.2018 | 23.09.2004 | 1 |
Registration certificates |
TIF | 137.96 KB | 18.01.2018 | 23.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.48 KB | 18.01.2018 | 03.09.2004 | 1 |
Application |
TIF | 121 KB | 18.01.2018 | 03.09.2004 | 4 |
Consent of the auditor |
TIF | 16.85 KB | 18.01.2018 | 03.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.4 KB | 18.01.2018 | 03.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 28.83 KB | 18.01.2018 | 03.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.08 KB | 18.01.2018 | 03.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 80.42 KB | 18.01.2018 | 01.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 18.01.2018 | 01.11.2001 | 1 |
Other documents |
TIF | 42.24 KB | 18.01.2018 | 31.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.78 KB | 18.01.2018 | 26.10.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.62 KB | 18.01.2018 | 19.10.2001 | 1 |
Purchase/lease agreement |
TIF | 77.14 KB | 18.01.2018 | 16.10.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.56 KB | 18.01.2018 | 15.10.2001 | 1 |
Copy of the personal identification document |
TIF | 18.94 KB | 18.01.2018 | 14.08.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.08 KB | 18.01.2018 | 07.02.2001 | 1 |
Registration certificates |
TIF | 67.71 KB | 18.01.2018 | 07.02.2001 | 1 |
Registration certificates |
TIF | 45.74 KB | 18.01.2018 | 07.02.2001 | 1 |
Application |
TIF | 117.12 KB | 18.01.2018 | 06.02.2001 | 4 |
Receipts on the publication and state fees |
TIF | 26.01 KB | 18.01.2018 | 06.02.2001 | 1 |
Submission/Application |
TIF | 35.12 KB | 18.01.2018 | 06.02.2001 | 1 |
Sample report |
TIF | 28.52 KB | 18.01.2018 | 05.02.2001 | 1 |
Application |
TIF | 126.44 KB | 18.01.2018 | 29.12.2000 | 4 |
Receipts on the publication and state fees |
TIF | 14.05 KB | 18.01.2018 | 29.12.2000 | 1 |
Announcement regarding the legal address |
TIF | 16.6 KB | 18.01.2018 | 19.12.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.23 KB | 18.01.2018 | 18.12.2000 | 1 |
Copy of the personal identification document |
TIF | 83.07 KB | 18.01.2018 | 10.12.1992 | 1 |
Power of attorney, act of empowerment |
TIF | 225.1 KB | 18.01.2018 | 7 |
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