Grenade & Serviss, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
21 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grenade & Serviss"
Registration number, date 40003681776, 24.05.2004
VAT number LV40003681776 from 29.02.2008 Europe VAT register
Register, date Commercial Register, 24.05.2004
Legal address Nīcgales iela 23 – 57, Rīga, LV-1035 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
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, €) 52.42 46.99 57.02
Personal income tax (thousands, €) 6.96 3.42 5.93
Statutory social insurance contributions (thousands, €) 15.02 14.38 11.93
Average employees count 5 5 5

Industries

Industry from zl.lv Ugunsdzēsības un ugunsaizsardzības līdzekļi
Branch from zl.lv (NACE2) Ugunsdzēsības dienestu darbība (84.25)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  24.09.2009
* 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 % 100 LVL 20 LVL 2 000 Latvia 24.09.2009 08.07.2008

Apply information changes

ML

"Grenade & Serviss", SIA

Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners

Ugunsdzēsības un ugunsaizsardzības līdzekļi

http://www.grenadeserviss.lv

Historical company names

SIA "AUM" Until 05.12.2007 17 years ago

Historical addresses

Rīga, Daugavgrīvas iela 93 Until 05.12.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (431.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (393.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2022  PDF (3.06 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (2.95 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (3.42 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (3.15 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (2.93 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (3.27 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  PDF (3.72 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.03.2015  HTML (90.66 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (88.27 KB)

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 hml XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  XML (48.28 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  RAR (80.93 KB)

2007

Annual report 12.12.2008  TIF (1.15 MB)

2006

Annual report 10.09.2007  TIF (235.37 KB)

2005

Annual report 02.02.2007  TIF (284.95 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.64 KB 17.05.2024 17.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 22.04.2021 22.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.47 KB 21.04.2021 20.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 18.01.2019 18.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 85.13 KB 15.01.2019 15.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 07.12.2018 07.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.32 KB 04.12.2018 04.12.2018 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