VR GRAND, SIA

Limited Liability Company, Micro company
Place in branch
77 by turnover
90 by profit
103 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VR GRAND"
Registration number, date 40103782529, 24.04.2014
VAT number LV40103782529 from 15.05.2014 Europe VAT register
Register, date Commercial Register, 24.04.2014
Legal address Mazā Smilšu iela 8, Rīga, LV-1050 Check address owners
Fixed capital 5 700 EUR, registered payment 03.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 15 945.79 8 444.84 0.00 0.00 12.11.2024
15.10.2024 13 146.03 8 444.84 0.00 0.00 15.10.2024
09.09.2024 12 548.18 8 444.84 0.00 0.00 09.09.2024
12.08.2024 8 444.84 8 444.84 0.00 0.00 12.08.2024
07.07.2020 3 098.96 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 386.43 0.00 0.00 0.00 16.06.2020 10:47
07.04.2020 160.96 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 364.73 0.00 0.00 0.00 18.02.2020 16:58
07.09.2019 154.24 0.00 0.00 0.00 11.09.2019 10:51
07.05.2019 185.65 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 289.39 0.00 0.00 0.00 15.03.2019 14:41
07.12.2017 1 007.71 0.00 0.00 0.00 18.12.2017 07:52

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, €) 20.29 19.73 16.79
Personal income tax (thousands, €) 3.91 3.48 2.69
Statutory social insurance contributions (thousands, €) 5.27 4.32 3.64
Average employees count 3 3 3

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

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

Natural person From 03.10.2024
Latvia Tajikistan

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   03.10.2024
* 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

50.07 % 2 854 € 1 € 2 854 Tajikistan 17.09.2024 03.10.2024

Natural person

49.93 % 2 846 € 1 € 2 846 Latvia 17.09.2024 03.10.2024

Apply information changes

ML

"VR Grand", SIA

Gravas 4, Rīga, LV-1057 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

http://www.buvesbums.lv

Historical addresses

Rīga, Gravas iela 4 Until 08.11.2024 22 days ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 08.08.2024. Case number: C771433724
Court: Rīgas pilsētas tiesa (1000361696)

08.08.2024

12.08.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Rīgas pilsētas tiesa (1000361696)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (78.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (79.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (79.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (79.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.03.2020  PDF (79.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (79.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (80.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (243.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin VRGrand 2015 PDF

2014

Annual report 24.04.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin VRGand 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 58.57 KB 03.10.2024 17.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 85.18 KB 03.10.2024 17.09.2024 1

Shareholders’ register

EDOC 57.13 KB 03.10.2024 17.09.2024 1

Articles of Association

TIF 40.08 KB 23.05.2014 22.04.2014 1

Memorandum of Association

TIF 39.87 KB 23.05.2014 22.04.2014 1

Shareholders’ register

TIF 42.85 KB 23.05.2014 22.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 74.67 KB 20.11.2024 14.11.2024 2

Notice of a member of the Board regarding the resignation

TIF 8.95 KB 20.11.2024 14.11.2024 1

Application

EDOC 44.49 KB 08.11.2024 08.11.2024 3

Application

EDOC 144.27 KB 03.10.2024 20.09.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 91.65 KB 03.10.2024 17.09.2024 1

Protocols/decisions of a company/organisation

EDOC 57.53 KB 03.10.2024 17.09.2024 1

Notary’s decision

RTF 189.85 KB 12.08.2024 12.08.2024 2

Notary’s decision

EDOC 61.28 KB 12.08.2024 12.08.2024 2

Court decision/judgement

PDF 132.36 KB 12.08.2024 08.08.2024 1

Court decision/judgement

EDOC 140.2 KB 12.08.2024 08.08.2024 1

Decisions / letters / protocols of public notaries

TIF 71.3 KB 23.05.2014 24.04.2014 2

Submission/Application

TIF 14.21 KB 23.05.2014 23.04.2014 1

Announcement regarding the legal address

TIF 9.32 KB 23.05.2014 22.04.2014 1

Application

TIF 314.3 KB 23.05.2014 22.04.2014 4

Bank statements or other document regarding the payment of the equity

TIF 43.43 KB 23.05.2014 22.04.2014 1

Confirmation or consent to legal address

TIF 8.4 KB 23.05.2014 22.04.2014 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