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Sabiedrība ar ierobežotu atbildību "Grand mall"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Grand mall"
Legal form Limited Liability Company
Reg. No 40103666985
Reg. date 03.05.2013
Register Commercial Register
Legal Address Vesetas iela 7, Rīga, LV-1013
Registered share capital, date 2,845 EUR, 05.05.2015
Paid-in share capital, date 2,845 EUR, 05.05.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 04.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -28,591 EUR Equity -98,896 EUR Date submitted02.09.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -8,398 EUR Equity -70,306 EUR Date submitted28.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -13,376 EUR Equity -61,908 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -2,359 EUR Equity -48,531 EUR Date submitted03.05.2018 Number of employees 2
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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 Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions190 EUR Personal Income Tax110 EUR Other0 EUR Total300 EUR Number of employees1
Year2021 Social Insurance Contributions190 EUR Personal Income Tax110 EUR Other0 EUR Total300 EUR Number of employees1
Year2020 Social Insurance Contributions210 EUR Personal Income Tax120 EUR Other10 EUR Total340 EUR Number of employees1
Year2019 Social Insurance Contributions210 EUR Personal Income Tax120 EUR Other10 EUR Total340 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
14.05.2020 Amendments to the Articles of Association 22.04.2020 (TIF)
11.05.2015 Amendments to the Articles of Association 24.04.2015 (TIF)
Announcement regarding the legal address (1)
30.05.2013 Announcement regarding the legal address 17.04.2013 (TIF) •
Annual report (full) (4)
02.09.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (10)
04.08.2021 Application 29.07.2021 (edoc) •
04.08.2021 Application 29.07.2021 (DOCX) •
04.08.2021 Application 29.07.2021 (docx) •
14.05.2020 Application 13.05.2020 (TIF) •
25.10.2019 Application 24.10.2019 (TIF) •
22.05.2018 Application 21.05.2018 (TIF) •
11.05.2015 Application 24.04.2015 (TIF) •
11.05.2015 Application 24.04.2015 (TIF) •
27.12.2013 Application 12.12.2013 (TIF) •
30.05.2013 Application 17.04.2013 (TIF) •
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Articles of Association (2)
14.05.2020 Articles of Association 22.04.2020 (TIF)
30.05.2013 Articles of Association 17.04.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
30.05.2013 Bank statements or other document regarding the payment of the equity 26.04.2013 (TIF) •
Confirmation or consent to legal address (1)
30.05.2013 Confirmation or consent to legal address 17.04.2013 (TIF) •
Decisions / letters / protocols of public notaries (14)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (rtf) •
19.02.2020 Decisions / letters / protocols of public notaries 19.02.2020 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
11.05.2015 Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
15.05.2014 Decisions / letters / protocols of public notaries 15.05.2014 (TIF) •
07.05.2014 Decisions / letters / protocols of public notaries 06.05.2014 (TIF) •
27.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (TIF) •
30.05.2013 Decisions / letters / protocols of public notaries 03.05.2013 (TIF) •
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Justification supporting beneficial ownership disclosure statement (4)
18.02.2020 Justification supporting beneficial ownership disclosure statement 05.02.2020 (TIF) •
18.02.2020 Justification supporting beneficial ownership disclosure statement 14.02.2020 (TIF) •
03.12.2019 Justification supporting beneficial ownership disclosure statement 03.09.2019 (TIF) •
03.12.2019 Justification supporting beneficial ownership disclosure statement 15.11.2007 (TIF) •
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Memorandum of association (1)
30.05.2013 Memorandum of association 17.04.2013 (TIF)
Notice of a member of the Board regarding the resignation (1)
22.05.2018 Notice of a member of the Board regarding the resignation 21.05.2018 (TIF) •
Orders/request/cover notes of court bailiffs (2)
14.05.2014 Orders/request/cover notes of court bailiffs 13.05.2014 (EDOC) •
28.04.2014 Orders/request/cover notes of court bailiffs 28.04.2014 (EDOC) •
Power of attorney, act of empowerment (4)
18.02.2020 Power of attorney, act of empowerment 13.02.2020 (TIF) •
11.05.2015 Power of attorney, act of empowerment 24.04.2015 (TIF) •
27.12.2013 Power of attorney, act of empowerment 12.12.2013 (TIF) •
30.05.2013 Power of attorney, act of empowerment 17.04.2013 (TIF) •
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Protocols/decisions of a company/organisation (2)
14.05.2020 Protocols/decisions of a company/organisation 22.04.2020 (TIF) •
11.05.2015 Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
Registration certificates (1)
30.05.2013 Registration certificates 03.05.2013 (TIF) •
Shareholders’ register (3)
11.05.2015 Shareholders’ register 24.04.2015 (TIF)
11.05.2015 Shareholders’ register 24.04.2015 (TIF)
27.12.2013 Shareholders’ register 12.12.2013 (TIF)
Statement regarding the beneficial owners (4)
04.08.2021 Statement regarding the beneficial owners 29.07.2021 (edoc) •
04.08.2021 Statement regarding the beneficial owners 29.07.2021 (PDF) •
04.08.2021 Statement regarding the beneficial owners 29.07.2021 (pdf) •
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2021 (9)
02.09.2021 2020 Annual report (full) (PDF)
04.08.2021 Application 29.07.2021 (edoc) •
04.08.2021 Application 29.07.2021 (DOCX) •
04.08.2021 Application 29.07.2021 (docx) •
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
04.08.2021 Statement regarding the beneficial owners 29.07.2021 (edoc) •
04.08.2021 Statement regarding the beneficial owners 29.07.2021 (PDF) •
04.08.2021 Statement regarding the beneficial owners 29.07.2021 (pdf) •
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2020 (11)
28.07.2020 2019 Annual report (full) (PDF)
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (rtf) •
14.05.2020 Amendments to the Articles of Association 22.04.2020 (TIF)
14.05.2020 Application 13.05.2020 (TIF) •
14.05.2020 Articles of Association 22.04.2020 (TIF)
14.05.2020 Protocols/decisions of a company/organisation 22.04.2020 (TIF) •
19.02.2020 Decisions / letters / protocols of public notaries 19.02.2020 (edoc) •
18.02.2020 Justification supporting beneficial ownership disclosure statement 05.02.2020 (TIF) •
18.02.2020 Justification supporting beneficial ownership disclosure statement 14.02.2020 (TIF) •
18.02.2020 Power of attorney, act of empowerment 13.02.2020 (TIF) •
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2019 (4)
03.12.2019 Justification supporting beneficial ownership disclosure statement 03.09.2019 (TIF) •
03.12.2019 Justification supporting beneficial ownership disclosure statement 15.11.2007 (TIF) •
25.10.2019 Application 24.10.2019 (TIF) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (8)
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
22.05.2018 Application 21.05.2018 (TIF) •
22.05.2018 Notice of a member of the Board regarding the resignation 21.05.2018 (TIF) •
03.05.2018 2017 Annual report (full) (PDF)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2015 (8)
11.05.2015 Amendments to the Articles of Association 24.04.2015 (TIF)
11.05.2015 Application 24.04.2015 (TIF) •
11.05.2015 Application 24.04.2015 (TIF) •
11.05.2015 Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
11.05.2015 Power of attorney, act of empowerment 24.04.2015 (TIF) •
11.05.2015 Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
11.05.2015 Shareholders’ register 24.04.2015 (TIF)
11.05.2015 Shareholders’ register 24.04.2015 (TIF)
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2014 (4)
15.05.2014 Decisions / letters / protocols of public notaries 15.05.2014 (TIF) •
14.05.2014 Orders/request/cover notes of court bailiffs 13.05.2014 (EDOC) •
07.05.2014 Decisions / letters / protocols of public notaries 06.05.2014 (TIF) •
28.04.2014 Orders/request/cover notes of court bailiffs 28.04.2014 (EDOC) •
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2013 (13)
27.12.2013 Application 12.12.2013 (TIF) •
27.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (TIF) •
27.12.2013 Power of attorney, act of empowerment 12.12.2013 (TIF) •
27.12.2013 Shareholders’ register 12.12.2013 (TIF)
30.05.2013 Announcement regarding the legal address 17.04.2013 (TIF) •
30.05.2013 Application 17.04.2013 (TIF) •
30.05.2013 Articles of Association 17.04.2013 (TIF)
30.05.2013 Bank statements or other document regarding the payment of the equity 26.04.2013 (TIF) •
30.05.2013 Confirmation or consent to legal address 17.04.2013 (TIF) •
30.05.2013 Decisions / letters / protocols of public notaries 03.05.2013 (TIF) •
30.05.2013 Memorandum of association 17.04.2013 (TIF)
30.05.2013 Power of attorney, act of empowerment 17.04.2013 (TIF) •
30.05.2013 Registration certificates 03.05.2013 (TIF) •
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