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 "Le-Grand" |
| Registration number, date | 40103902686, 27.05.2015 |
| VAT number | None (excluded 03.08.2021) Europe VAT register |
| Register, date | Commercial Register, 27.05.2015 |
| Legal address | Zeltkalnu iela 27, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 20 EUR, registered payment 27.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No current officials
- 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, €) | 0 | 0.05 | 0.69 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zirglietas |
|---|---|
| Branch from zl.lv (NACE2) | Zirgu un zirgu dzimtas dzīvnieku audzēšana (1.43) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 | € 10 | € 10 | Latvia | 01.07.2024 | 04.07.2024 |
Sabiedrība ar ierobežotu atbildību "Le-Grand"Reg. no. 40103902686
|
50 % | 1 | € 10 | € 10 | Latvia | 01.07.2024 | 04.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Baldones nov., Baldones pag., "Baltiņi" | Until 24.10.2016 | 8 years ago |
|---|---|---|
| Baldones nov., Baldones pag., "Jaunzeltkalni" | Until 04.11.2016 | 8 years ago |
| Baldones nov., Baldone, Zeltkalnu iela 27 | Until 16.06.2020 | 4 years ago |
| Baldones nov., Baldone, Līvānu iela 17 | Until 01.07.2021 | 3 years ago |
| Ķekavas nov., Baldone, Līvānu iela 17 | Until 04.07.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (416.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.04.2024 | PDF (392.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (1.59 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.08.2021 | PDF (408.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| inf uznemumums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (601.61 KB) | €9.00 |
2015 |
Annual report | 27.05.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.28 KB | 04.07.2024 | 01.07.2024 | 1 |
Articles of Association |
TIF | 18.52 KB | 07.08.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 109.64 KB | 07.08.2015 | 20.05.2015 | 3 |
Memorandum of association |
TIF | 64.12 KB | 07.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.42 KB | 04.07.2024 | 01.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.43 KB | 04.07.2024 | 01.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 16.06.2020 | 16.06.2020 | 2 |
Application |
EDOC | 44.64 KB | 16.06.2020 | 11.06.2020 | 3 |
Application |
DOCX | 39.34 KB | 16.06.2020 | 11.06.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 25.62 KB | 16.06.2020 | 11.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.7 KB | 16.06.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 25.05.2020 | 25.05.2020 | 2 |
Application |
EDOC | 30.07 KB | 25.05.2020 | 21.05.2020 | 2 |
Application |
DOC | 79.5 KB | 25.05.2020 | 21.05.2020 | 2 |
Application |
DOC | 79.5 KB | 25.05.2020 | 21.05.2020 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.42 KB | 25.05.2020 | 21.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.42 KB | 25.05.2020 | 21.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.42 KB | 25.05.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 24.10.2016 | 24.10.2016 | 2 |
Announcement regarding the legal address |
EDOC | 53.04 KB | 19.10.2016 | 19.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 19.10.2016 | 19.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 19.10.2016 | 19.10.2016 | 1 |
Application |
EDOC | 6.31 MB | 19.10.2016 | 19.10.2016 | 25 |
Application |
6.57 MB | 19.10.2016 | 19.10.2016 | 25 | |
Application |
6.57 MB | 19.10.2016 | 19.10.2016 | 25 | |
Confirmation or consent to legal address |
DOC | 128.5 KB | 19.10.2016 | 19.10.2016 | 1 |
Confirmation or consent to legal address |
DOC | 128.5 KB | 19.10.2016 | 19.10.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 55.16 KB | 19.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.04 KB | 07.08.2015 | 27.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.6 KB | 07.08.2015 | 21.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.72 KB | 07.08.2015 | 20.05.2015 | 1 |
Application |
TIF | 176.66 KB | 07.08.2015 | 20.05.2015 | 5 |
Confirmation or consent to legal address |
TIF | 12.98 KB | 07.08.2015 | 20.05.2015 | 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