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SIA GRAND Concept

Basic information
Status Registered
Name SIA GRAND Concept
Legal form Limited Liability Company
Reg. No 40203128913
Reg. date 07.03.2018
Register Commercial Register
Legal Address Lugažu iela 12 - 1, Rīga, LV-1045
Registered share capital, date 2,800 EUR, 07.03.2018
Paid-in share capital, date 2,800 EUR, 07.03.2018
NACE 73.11 Activities of advertising agencies
VAT payer
LV40203128913 Registered Excluded
27.03.2018 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 09.05.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 14,750 EUR Net profit -14,489 EUR Equity 38,368 EUR Date submitted03.08.2021 Number of employees 1
Year2019 Net sales 204,024 EUR Net profit 42,447 EUR Equity 52,857 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 57,882 EUR Net profit 7,610 EUR Equity 10,410 EUR Date submitted02.05.2019 Number of employees 0
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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 Contributions130 EUR Personal Income Tax80 EUR Other120 EUR Total330 EUR Number of employees1
Year2023 Social Insurance Contributions280 EUR Personal Income Tax170 EUR Other30 EUR Total480 EUR Number of employees1
Year2022 Social Insurance Contributions310 EUR Personal Income Tax190 EUR Other-5,210 EUR Total-4,710 EUR Number of employees1
Year2021 Social Insurance Contributions430 EUR Personal Income Tax260 EUR Other-760 EUR Total-70 EUR Number of employees1
Year2020 Social Insurance Contributions1,710 EUR Personal Income Tax800 EUR Other8,310 EUR Total10,820 EUR Number of employees1
Year2019 Social Insurance Contributions1,660 EUR Personal Income Tax540 EUR Other1,090 EUR Total3,290 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
07.03.2018 Announcement regarding the legal address 04.03.2018 (edoc) •
07.03.2018 Announcement regarding the legal address 04.03.2018 (docx) •
07.03.2018 Announcement regarding the legal address 04.03.2018 (docx) •
Annual report (full) (3)
03.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
Application (17)
09.05.2022 Application 09.05.2022 (EDOC) •
09.05.2022 Application 09.05.2022 (docx) •
09.05.2022 Application 09.05.2022 (DOCX) •
30.09.2021 Application 29.09.2021 (EDOC) •
30.09.2021 Application 29.09.2021 (DOCX) •
30.09.2021 Application 29.09.2021 (docx) •
24.10.2019 Application 20.10.2019 (edoc) •
24.10.2019 Application 20.10.2019 (docx) •
14.08.2019 Application 06.08.2019 (edoc) •
14.08.2019 Application 06.08.2019 (docx) •
04.07.2019 Application 01.07.2019 (edoc) •
04.07.2019 Application 01.07.2019 (docx) •
19.10.2018 Application 16.10.2018 (edoc) •
19.10.2018 Application 16.10.2018 (docx) •
07.03.2018 Application 04.03.2018 (edoc) •
07.03.2018 Application 04.03.2018 (docx) •
07.03.2018 Application 04.03.2018 (docx) •
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Articles of Association (5)
24.10.2019 Articles of Association 20.10.2019 (docx)
24.10.2019 Articles of Association 20.10.2019 (edoc) •
07.03.2018 Articles of Association 04.03.2018 (docx)
07.03.2018 Articles of Association 04.03.2018 (docx)
07.03.2018 Articles of Association 04.03.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (4)
07.03.2018 Bank statements or other document regarding the payment of the equity 02.03.2018 (edoc) •
07.03.2018 Bank statements or other document regarding the payment of the equity 02.03.2018 (pdf) •
07.03.2018 Bank statements or other document regarding the payment of the equity 02.03.2018 (docx) •
07.03.2018 Bank statements or other document regarding the payment of the equity 02.03.2018 (pdf) •
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Confirmation or consent to legal address (5)
19.10.2018 Confirmation or consent to legal address 16.10.2018 (edoc) •
19.10.2018 Confirmation or consent to legal address 16.10.2018 (docx) •
07.03.2018 Confirmation or consent to legal address 04.03.2018 (edoc) •
07.03.2018 Confirmation or consent to legal address 04.03.2018 (docx) •
07.03.2018 Confirmation or consent to legal address 04.03.2018 (docx) •
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Decisions / letters / protocols of public notaries (10)
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (edoc) •
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (rtf)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (edoc) •
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc) •
14.08.2019 Decisions / letters / protocols of public notaries 14.08.2019 (edoc) •
04.07.2019 Decisions / letters / protocols of public notaries 04.07.2019 (edoc) •
19.10.2018 Decisions / letters / protocols of public notaries 19.10.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
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Memorandum of Association (3)
07.03.2018 Memorandum of Association 04.03.2018 (docx)
07.03.2018 Memorandum of Association 04.03.2018 (docx)
07.03.2018 Memorandum of Association 04.03.2018 (edoc) •
Notice of a member of the Board regarding the resignation (2)
04.07.2019 Notice of a member of the Board regarding the resignation 01.07.2019 (edoc) •
04.07.2019 Notice of a member of the Board regarding the resignation 01.07.2019 (docx) •
Power of attorney, act of empowerment (4)
07.03.2018 Power of attorney, act of empowerment 06.12.2006 (edoc) •
07.03.2018 Power of attorney, act of empowerment 06.12.2006 (PDF) •
07.03.2018 Power of attorney, act of empowerment 06.12.2006 (docx) •
07.03.2018 Power of attorney, act of empowerment 06.12.2006 (PDF) •
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Protocols/decisions of a company/organisation (4)
24.10.2019 Protocols/decisions of a company/organisation 20.10.2019 (edoc) •
24.10.2019 Protocols/decisions of a company/organisation 20.10.2019 (docx) •
04.07.2019 Protocols/decisions of a company/organisation 01.07.2019 (edoc) •
04.07.2019 Protocols/decisions of a company/organisation 01.07.2019 (docx) •
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Shareholders’ register (8)
30.09.2021 Shareholders’ register 21.09.2021 (DOCX)
30.09.2021 Shareholders’ register 21.09.2021 (docx)
30.09.2021 Shareholders’ register 21.09.2021 (edoc) •
14.08.2019 Shareholders’ register 05.08.2019 (docx)
14.08.2019 Shareholders’ register 05.08.2019 (edoc) •
07.03.2018 Shareholders’ register 04.03.2018 (docx)
07.03.2018 Shareholders’ register 04.03.2018 (docx)
07.03.2018 Shareholders’ register 04.03.2018 (edoc) •
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2022 (5)
09.05.2022 Application 09.05.2022 (EDOC) •
09.05.2022 Application 09.05.2022 (docx) •
09.05.2022 Application 09.05.2022 (DOCX) •
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (edoc) •
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (rtf)
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2021 (9)
30.09.2021 Application 29.09.2021 (EDOC) •
30.09.2021 Application 29.09.2021 (DOCX) •
30.09.2021 Application 29.09.2021 (docx) •
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (edoc) •
30.09.2021 Shareholders’ register 21.09.2021 (DOCX)
30.09.2021 Shareholders’ register 21.09.2021 (docx)
30.09.2021 Shareholders’ register 21.09.2021 (edoc) •
03.08.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (20)
24.10.2019 Application 20.10.2019 (edoc) •
24.10.2019 Application 20.10.2019 (docx) •
24.10.2019 Articles of Association 20.10.2019 (docx)
24.10.2019 Articles of Association 20.10.2019 (edoc) •
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc) •
24.10.2019 Protocols/decisions of a company/organisation 20.10.2019 (edoc) •
24.10.2019 Protocols/decisions of a company/organisation 20.10.2019 (docx) •
14.08.2019 Application 06.08.2019 (edoc) •
14.08.2019 Application 06.08.2019 (docx) •
14.08.2019 Decisions / letters / protocols of public notaries 14.08.2019 (edoc) •
14.08.2019 Shareholders’ register 05.08.2019 (docx)
14.08.2019 Shareholders’ register 05.08.2019 (edoc) •
04.07.2019 Application 01.07.2019 (edoc) •
04.07.2019 Application 01.07.2019 (docx) •
04.07.2019 Decisions / letters / protocols of public notaries 04.07.2019 (edoc) •
04.07.2019 Notice of a member of the Board regarding the resignation 01.07.2019 (edoc) •
04.07.2019 Notice of a member of the Board regarding the resignation 01.07.2019 (docx) •
04.07.2019 Protocols/decisions of a company/organisation 01.07.2019 (edoc) •
04.07.2019 Protocols/decisions of a company/organisation 01.07.2019 (docx) •
02.05.2019 2018 Annual report (full) (PDF)
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2018 (33)
19.10.2018 Application 16.10.2018 (edoc) •
19.10.2018 Application 16.10.2018 (docx) •
19.10.2018 Confirmation or consent to legal address 16.10.2018 (edoc) •
19.10.2018 Confirmation or consent to legal address 16.10.2018 (docx) •
19.10.2018 Decisions / letters / protocols of public notaries 19.10.2018 (edoc) •
07.03.2018 Announcement regarding the legal address 04.03.2018 (edoc) •
07.03.2018 Announcement regarding the legal address 04.03.2018 (docx) •
07.03.2018 Announcement regarding the legal address 04.03.2018 (docx) •
07.03.2018 Application 04.03.2018 (edoc) •
07.03.2018 Application 04.03.2018 (docx) •
07.03.2018 Application 04.03.2018 (docx) •
07.03.2018 Articles of Association 04.03.2018 (docx)
07.03.2018 Articles of Association 04.03.2018 (docx)
07.03.2018 Articles of Association 04.03.2018 (edoc) •
07.03.2018 Bank statements or other document regarding the payment of the equity 02.03.2018 (edoc) •
07.03.2018 Bank statements or other document regarding the payment of the equity 02.03.2018 (pdf) •
07.03.2018 Bank statements or other document regarding the payment of the equity 02.03.2018 (docx) •
07.03.2018 Bank statements or other document regarding the payment of the equity 02.03.2018 (pdf) •
07.03.2018 Confirmation or consent to legal address 04.03.2018 (edoc) •
07.03.2018 Confirmation or consent to legal address 04.03.2018 (docx) •
07.03.2018 Confirmation or consent to legal address 04.03.2018 (docx) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
07.03.2018 Memorandum of Association 04.03.2018 (docx)
07.03.2018 Memorandum of Association 04.03.2018 (docx)
07.03.2018 Memorandum of Association 04.03.2018 (edoc) •
07.03.2018 Power of attorney, act of empowerment 06.12.2006 (edoc) •
07.03.2018 Power of attorney, act of empowerment 06.12.2006 (PDF) •
07.03.2018 Power of attorney, act of empowerment 06.12.2006 (docx) •
07.03.2018 Power of attorney, act of empowerment 06.12.2006 (PDF) •
07.03.2018 Shareholders’ register 04.03.2018 (docx)
07.03.2018 Shareholders’ register 04.03.2018 (docx)
07.03.2018 Shareholders’ register 04.03.2018 (edoc) •
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