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Grandas Latvija SIA

Basic information
Status Registered
Name Grandas Latvija SIA
Legal form Limited Liability Company
Reg. No 40103452659
Reg. date 29.08.2011
Register Commercial Register
Legal Address Emmas iela 7 - 36, Rīga, LV-1015
Registered share capital, date 2,800 EUR, 16.01.2020
Paid-in share capital, date 2,800 EUR, 16.01.2020
NACE 80.09 Security activities n.e.c.
VAT payer
LV40103452659 Registered Excluded
11.01.2018 -
Micro-enterprise tax payer
No payer status From Till
29.08.2011 31.12.2018
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 16.01.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 23,185 EUR Net profit 2,172 EUR Equity 2,434 EUR Date submitted02.04.2022 Number of employees 1
Year2020 Net sales 439 EUR Net profit 167 EUR Equity 262 EUR Date submitted05.03.2021 Number of employees 1
Year2019 Net sales 3,951 EUR Net profit 2,737 EUR Equity 95 EUR Date submitted21.02.2020 Number of employees 1
Year2018 Net sales 46,668 EUR Net profit 275 EUR Equity -2,642 EUR Date submitted07.03.2019 Number of employees 5
Year2017 Net sales 43,157 EUR Net profit -2,670 EUR Equity -2,917 EUR Date submitted04.04.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-1,080 EUR Total-1,080 EUR Number of employees0
Year2023 Social Insurance Contributions320 EUR Personal Income Tax270 EUR Other-2,120 EUR Total-1,530 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-550 EUR Total-550 EUR Number of employees0
Year2021 Social Insurance Contributions130 EUR Personal Income Tax40 EUR Other-300 EUR Total-130 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other40 EUR Total40 EUR Number of employees0
Year2019 Social Insurance Contributions90 EUR Personal Income Tax50 EUR Other3,590 EUR Total3,730 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
31.08.2011 Announcement regarding the legal address 16.08.2011 (TIF) •
Annual report (full) (5)
02.04.2022 2021 Annual report (full) (PDF)
05.03.2021 2020 Annual report (full) (PDF)
21.02.2020 2019 Annual report (full) (PDF)
07.03.2019 2018 Annual report (full) (PDF)
04.04.2018 2017 Annual report (full) (PDF)
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Application (8)
16.01.2020 Application 03.12.2019 (edoc) •
16.01.2020 Application 03.12.2019 (pdf) •
29.01.2019 Application 24.01.2019 (edoc) •
29.01.2019 Application 24.01.2019 (docx) •
29.01.2019 Application 24.01.2019 (docx) •
08.12.2017 Application 07.12.2017 (TIF) •
11.08.2016 Application 08.06.2016 (TIF) •
31.08.2011 Application 16.08.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
16.01.2020 Application of shareholders or third persons for the acquisition of shares 02.12.2019 (edoc) •
16.01.2020 Application of shareholders or third persons for the acquisition of shares 02.12.2019 (pdf) •
Articles of Association (7)
16.01.2020 Articles of Association 02.12.2019 (pdf)
16.01.2020 Articles of Association 02.12.2019 (edoc) •
29.01.2019 Articles of Association 21.01.2019 (docx)
29.01.2019 Articles of Association 21.01.2019 (docx)
29.01.2019 Articles of Association 21.01.2019 (edoc) •
11.08.2016 Articles of Association 13.07.2015 (TIF)
31.08.2011 Articles of Association 16.08.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
16.01.2020 Bank statements or other document regarding the payment of the equity 02.12.2019 (edoc) •
16.01.2020 Bank statements or other document regarding the payment of the equity 02.12.2019 (pdf) •
16.01.2020 Bank statements or other document regarding the payment of the equity 02.12.2019 (pdf) •
31.08.2011 Bank statements or other document regarding the payment of the equity 17.08.2011 (TIF) •
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Confirmation or consent to legal address (5)
16.01.2020 Confirmation or consent to legal address 27.11.2019 (edoc) •
16.01.2020 Confirmation or consent to legal address 27.11.2019 (pdf) •
16.01.2020 Confirmation or consent to legal address 27.11.2019 (pdf) •
08.12.2017 Confirmation or consent to legal address 07.12.2017 (TIF) •
31.08.2011 Confirmation or consent to legal address 19.08.2011 (TIF) •
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Decisions / letters / protocols of public notaries (7)
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (edoc) •
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (rtf) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
11.08.2016 Decisions / letters / protocols of public notaries 10.08.2016 (TIF) •
31.08.2011 Decisions / letters / protocols of public notaries 29.08.2011 (TIF) •
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Memorandum of association (1)
31.08.2011 Memorandum of association 16.08.2011 (TIF)
Power of attorney, act of empowerment (2)
11.08.2016 Power of attorney, act of empowerment 08.06.2016 (TIF) •
11.08.2016 Power of attorney, act of empowerment 13.07.2015 (TIF) •
Protocols/decisions of a company/organisation (6)
16.01.2020 Protocols/decisions of a company/organisation 02.12.2019 (edoc) •
16.01.2020 Protocols/decisions of a company/organisation 02.12.2019 (pdf) •
29.01.2019 Protocols/decisions of a company/organisation 21.01.2019 (edoc) •
29.01.2019 Protocols/decisions of a company/organisation 21.01.2019 (doc) •
29.01.2019 Protocols/decisions of a company/organisation 21.01.2019 (doc) •
11.08.2016 Protocols/decisions of a company/organisation 13.07.2015 (TIF) •
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Registration certificates (1)
31.08.2011 Registration certificates 29.08.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
16.01.2020 Regulations for the increase/reduction of the equity 02.12.2019 (pdf)
16.01.2020 Regulations for the increase/reduction of the equity 02.12.2019 (edoc) •
Shareholders’ register (8)
16.01.2020 Shareholders’ register 02.12.2019 (pdf)
16.01.2020 Shareholders’ register 02.12.2019 (pdf)
16.01.2020 Shareholders’ register 02.12.2019 (edoc) •
16.01.2020 Shareholders’ register 02.12.2019 (edoc) •
29.01.2019 Shareholders’ register 21.01.2019 (docx)
29.01.2019 Shareholders’ register 21.01.2019 (docx)
29.01.2019 Shareholders’ register 21.01.2019 (edoc) •
11.08.2016 Shareholders’ register 13.07.2015 (TIF)
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Submission/Application (1)
31.08.2011 Submission/Application 24.08.2011 (TIF) •
2022 (1)
02.04.2022 2021 Annual report (full) (PDF)
2021 (1)
05.03.2021 2020 Annual report (full) (PDF)
2020 (22)
21.02.2020 2019 Annual report (full) (PDF)
16.01.2020 Application 03.12.2019 (edoc) •
16.01.2020 Application 03.12.2019 (pdf) •
16.01.2020 Application of shareholders or third persons for the acquisition of shares 02.12.2019 (edoc) •
16.01.2020 Application of shareholders or third persons for the acquisition of shares 02.12.2019 (pdf) •
16.01.2020 Articles of Association 02.12.2019 (pdf)
16.01.2020 Articles of Association 02.12.2019 (edoc) •
16.01.2020 Bank statements or other document regarding the payment of the equity 02.12.2019 (edoc) •
16.01.2020 Bank statements or other document regarding the payment of the equity 02.12.2019 (pdf) •
16.01.2020 Bank statements or other document regarding the payment of the equity 02.12.2019 (pdf) •
16.01.2020 Confirmation or consent to legal address 27.11.2019 (edoc) •
16.01.2020 Confirmation or consent to legal address 27.11.2019 (pdf) •
16.01.2020 Confirmation or consent to legal address 27.11.2019 (pdf) •
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
16.01.2020 Protocols/decisions of a company/organisation 02.12.2019 (edoc) •
16.01.2020 Protocols/decisions of a company/organisation 02.12.2019 (pdf) •
16.01.2020 Regulations for the increase/reduction of the equity 02.12.2019 (pdf)
16.01.2020 Regulations for the increase/reduction of the equity 02.12.2019 (edoc) •
16.01.2020 Shareholders’ register 02.12.2019 (pdf)
16.01.2020 Shareholders’ register 02.12.2019 (pdf)
16.01.2020 Shareholders’ register 02.12.2019 (edoc) •
16.01.2020 Shareholders’ register 02.12.2019 (edoc) •
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2019 (15)
07.03.2019 2018 Annual report (full) (PDF)
29.01.2019 Application 24.01.2019 (edoc) •
29.01.2019 Application 24.01.2019 (docx) •
29.01.2019 Application 24.01.2019 (docx) •
29.01.2019 Articles of Association 21.01.2019 (docx)
29.01.2019 Articles of Association 21.01.2019 (docx)
29.01.2019 Articles of Association 21.01.2019 (edoc) •
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (edoc) •
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (rtf) •
29.01.2019 Protocols/decisions of a company/organisation 21.01.2019 (edoc) •
29.01.2019 Protocols/decisions of a company/organisation 21.01.2019 (doc) •
29.01.2019 Protocols/decisions of a company/organisation 21.01.2019 (doc) •
29.01.2019 Shareholders’ register 21.01.2019 (docx)
29.01.2019 Shareholders’ register 21.01.2019 (docx)
29.01.2019 Shareholders’ register 21.01.2019 (edoc) •
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2018 (1)
04.04.2018 2017 Annual report (full) (PDF)
2017 (4)
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
08.12.2017 Application 07.12.2017 (TIF) •
08.12.2017 Confirmation or consent to legal address 07.12.2017 (TIF) •
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2016 (7)
11.08.2016 Application 08.06.2016 (TIF) •
11.08.2016 Articles of Association 13.07.2015 (TIF)
11.08.2016 Decisions / letters / protocols of public notaries 10.08.2016 (TIF) •
11.08.2016 Power of attorney, act of empowerment 08.06.2016 (TIF) •
11.08.2016 Power of attorney, act of empowerment 13.07.2015 (TIF) •
11.08.2016 Protocols/decisions of a company/organisation 13.07.2015 (TIF) •
11.08.2016 Shareholders’ register 13.07.2015 (TIF)
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2011 (9)
31.08.2011 Announcement regarding the legal address 16.08.2011 (TIF) •
31.08.2011 Application 16.08.2011 (TIF) •
31.08.2011 Articles of Association 16.08.2011 (TIF)
31.08.2011 Bank statements or other document regarding the payment of the equity 17.08.2011 (TIF) •
31.08.2011 Confirmation or consent to legal address 19.08.2011 (TIF) •
31.08.2011 Decisions / letters / protocols of public notaries 29.08.2011 (TIF) •
31.08.2011 Memorandum of association 16.08.2011 (TIF)
31.08.2011 Registration certificates 29.08.2011 (TIF) •
31.08.2011 Submission/Application 24.08.2011 (TIF) •
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