Grenade Group, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
39 by paid taxes
20 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 "Grenade Group" |
| Registration number, date | 40103894482, 28.04.2015 |
| VAT number | LV40103894482 from 07.05.2015 Europe VAT register |
| Register, date | Commercial Register, 28.04.2015 |
| Legal address | Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Grenade Group, SIA
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
- Has contacts
- Negative 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, €) | 4.76 | 9.83 | 9.69 |
| Personal income tax (thousands, €) | 0.83 | 1.2 | 1.78 |
| Statutory social insurance contributions (thousands, €) | 1.36 | 1.96 | 2.91 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ugunsdzēsības un ugunsaizsardzības līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Ugunsdzēsības dienestu darbība (84.25) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 28.04.2015 |
* 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 | 28.04.2015 | 28.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Grenade Group", SIA
Kārļa Ulmaņa gatve 2, Rīga LV-1004 Check address owners
Ugunsdzēsības un ugunsaizsardzības līdzekļi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (494.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (407.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (2.9 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (2.78 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (3.16 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (403.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (400.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vadibas zonojums GrenadeGroup | |||||
2015 |
Annual report | 28.04.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums GrenadeGroup |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.57 KB | 01.04.2015 | 01.04.2015 | 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 | 74.02 KB | 28.04.2015 | 28.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.87 KB | 09.07.2015 | 22.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.67 KB | 09.07.2015 | 01.04.2015 | 1 |
Application |
EDOC | 26.68 KB | 01.04.2015 | 27.03.2015 | 2 |
Announcement regarding the legal address |
EDOC | 22.95 KB | 01.04.2015 | 25.03.2015 | 1 |
Articles of Association |
EDOC | 23.13 KB | 01.04.2015 | 25.03.2015 | 1 |
Memorandum of Association |
EDOC | 24.05 KB | 01.04.2015 | 25.03.2015 | 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