LAT GRAND, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
12 by profit
19 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAT GRAND"
Registration number, date 50003853761, 05.09.2006
VAT number LV50003853761 from 03.01.2007 Europe VAT register
Register, date Commercial Register, 05.09.2006
Legal address Anniņmuižas bulvāris 32 – 4, Rīga, LV-1067 Check address owners
Fixed capital 2 842 EUR, registered payment 14.07.2015
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, €) 93.18 61 35.16
Personal income tax (thousands, €) 4.99 4.31 1.23
Statutory social insurance contributions (thousands, €) 14.62 9.88 5.61
Average employees count 4 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdares materiāli: tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry Krāsotāju un stiklinieku darbi (43.34)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.09.2009
* 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 % 98 € 29 € 2 842 Latvia 02.12.2019 05.12.2019

Procures

Period Rights Person

From 08.10.2020

 Right to represent individually
Natural person (from 08.10.2020 )

Apply information changes

ML

"Lat Grand", SIA

Kalnciema 87, Rīga, LV-1046 Check address owners

Apdares materiāli: tirdzniecība

http://www.italudekors.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (79.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (79.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (79.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (79.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (939.44 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (92.91 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Pazinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZinojums24042015 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
VadibZinojums2012GP PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VadZinLatGrand2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VZ ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  ZIP (3.47 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 15.04.2009  ZIP (3.1 KB)

2007

 Annual report 20.01.2009  TIF (1.84 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.01 KB 03.12.2019 02.12.2019 1

Articles of Association

 TIF 63.39 KB 03.12.2019 02.12.2019 3

Shareholders’ register

TIF 68.46 KB 03.12.2019 02.12.2019 3

Amendments to the Articles of Association

 TIF 10.15 KB 21.07.2015 15.06.2015 1

Articles of Association

 TIF 79.37 KB 21.07.2015 15.06.2015 2

Shareholders’ register

TIF 179.96 KB 21.07.2015 15.06.2015 2

Articles of Association

 TIF 678.53 KB 04.06.2010 28.08.2006 4

Memorandum of association

 TIF 361.23 KB 04.06.2010 28.08.2006 2

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 62.14 KB 31.03.2022 31.03.2022 2

State Revenue Service decisions/letters/statements

 EDOC 90.79 KB 29.03.2022 29.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 08.10.2020 08.10.2020 2

Application

 TIF 99.75 KB 05.10.2020 01.10.2020 4

Decisions / letters / protocols of public notaries

 RTF 191.49 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 05.12.2019 05.12.2019 2

Application

 TIF 146.42 KB 03.12.2019 02.12.2019 3

Protocols/decisions of a company/organisation

 TIF 96.43 KB 03.12.2019 02.12.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 22.05.2017 22.05.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 17.05.2017 17.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 70.48 KB 21.07.2015 14.07.2015 2

Application

 TIF 99.84 KB 21.07.2015 17.06.2015 2

Protocols/decisions of a company/organisation

 TIF 41.39 KB 21.07.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 349.03 KB 04.06.2010 16.09.2009 2

Application

 TIF 788.41 KB 04.06.2010 14.09.2009 4

Receipts on the publication and state fees

 TIF 288.77 KB 04.06.2010 14.09.2009 2

Protocols/decisions of a company/organisation

 TIF 161.7 KB 04.06.2010 11.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 358.79 KB 04.06.2010 05.09.2006 2

Registration certificates

 TIF 161.61 KB 04.06.2010 05.09.2006 1

Receipts on the publication and state fees

 TIF 272.28 KB 04.06.2010 31.08.2006 2

Power of attorney, act of empowerment

 TIF 102.65 KB 04.06.2010 30.08.2006 1

Application

 TIF 1.12 MB 04.06.2010 29.08.2006 5

Announcement regarding the legal address

 TIF 146.72 KB 04.06.2010 28.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 621.75 KB 04.06.2010 28.08.2006 1

Consent of a member of the Board / executive director

 TIF 277.99 KB 04.06.2010 28.08.2006 2
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