Grant project, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grant project"
Registration number, date 40203089940, 31.08.2017
VAT number None (excluded 19.01.2021) Europe VAT register
Register, date Commercial Register, 31.08.2017
Legal address "Priedmalas", Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR, registered payment 31.08.2017
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, €) 0.21 0 0.07
Personal income tax (thousands, €) 0.05 0 0.05
Statutory social insurance contributions (thousands, €) 0.09 0 0
Average employees count 1 1 2

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2) Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.07.2023
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   31.07.2023
* 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 25.07.2023 31.07.2023

Apply information changes

ML

"Grant Project", SIA

"Niki", Garkalne, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners

Grants, smilts, akmens ieguve

Historical addresses

Garkalnes nov., Garkalne, "Niki" Until 08.12.2017 7 years ago
Rīga, Kaivas iela 33 k-1 - 3 Until 05.04.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (93.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (91.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.06.2022  PDF (91.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (92.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (93.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (82.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.14 KB 26.07.2023 25.07.2023 3

Articles of Association

TIF 20.38 KB 25.08.2017 24.08.2017 1

Memorandum of Association

TIF 30.46 KB 25.08.2017 24.08.2017 1

Shareholders’ register

TIF 107.91 KB 25.08.2017 24.08.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 5.06 MB 03.04.2024 02.04.2024 7

Application

TIF 354.23 KB 26.07.2023 25.07.2023 9

Protocols/decisions of a company/organisation

TIF 83.11 KB 26.07.2023 25.07.2023 3

Decisions / letters / protocols of public notaries

RTF 191.24 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.51 KB 08.12.2017 08.12.2017 2

Statement regarding the beneficial owners

TIF 266.64 KB 07.12.2017 07.12.2017 4

Application

TIF 265.88 KB 07.12.2017 06.12.2017 3

Protocols/decisions of a company/organisation

TIF 39.93 KB 07.12.2017 06.12.2017 2

Confirmation or consent to legal address

TIF 12.34 KB 07.12.2017 04.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 31.08.2017 31.08.2017 2

Confirmation or consent to legal address

TIF 10.63 KB 29.08.2017 24.08.2017 1

Announcement regarding the legal address

TIF 12.34 KB 25.08.2017 24.08.2017 1

Application

TIF 616.96 KB 25.08.2017 24.08.2017 5

Bank statements or other document regarding the payment of the equity

TIF 45.69 KB 25.08.2017 24.08.2017 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