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SIA "Grand construction"

Basic information
Status Registered
Name SIA "Grand construction"
Legal form Limited Liability Company
Reg. No 42103090373
Reg. date 05.03.2019
Register Commercial Register
Legal Address Aviācijas iela 6A, Rīga, LV-1063
Registered share capital, date 3,000 EUR, 19.11.2019
Paid-in share capital, date 3,000 EUR, 19.11.2019
NACE 18.12 Other printing
VAT payer
LV42103090373 Registered Excluded
04.10.2019 09.12.2021
Last updated in the RE 01.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
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 310,471 EUR Net profit 24,929 EUR Equity 55,900 EUR Date submitted24.04.2021 Number of employees 7
Year2019 Net sales 47,266 EUR Net profit 27,971 EUR Equity 30,971 EUR Date submitted22.07.2020 Number of employees 5
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions6,660 EUR Personal Income Tax1,290 EUR Other6,310 EUR Total14,260 EUR Number of employees4
Year2020 Social Insurance Contributions6,570 EUR Personal Income Tax880 EUR Other18,610 EUR Total26,060 EUR Number of employees5
Year2019 Social Insurance Contributions210 EUR Personal Income Tax120 EUR Other3,030 EUR Total3,360 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
22.08.2019 Amendments to the Articles of Association 19.08.2019 (docx)
22.08.2019 Amendments to the Articles of Association 19.08.2019 (edoc) •
Announcement regarding the legal address (2)
05.03.2019 Announcement regarding the legal address 28.02.2019 (edoc) •
05.03.2019 Announcement regarding the legal address 28.02.2019 (doc) •
Annual report (full) (2)
24.04.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
Application (9)
22.11.2021 Application 15.11.2021 (DOCX) •
22.11.2021 Application 15.11.2021 (edoc) •
22.11.2021 Application 15.11.2021 (docx) •
19.11.2019 Application 13.11.2019 (edoc) •
19.11.2019 Application 13.11.2019 (docx) •
22.08.2019 Application 22.08.2019 (EDOC) •
22.08.2019 Application 22.08.2019 (docx) •
05.03.2019 Application 28.02.2019 (edoc) •
05.03.2019 Application 28.02.2019 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
19.11.2019 Application of shareholders or third persons for the acquisition of shares 12.11.2019 (edoc) •
19.11.2019 Application of shareholders or third persons for the acquisition of shares 12.11.2019 (doc) •
Articles of Association (6)
19.11.2019 Articles of Association 12.11.2019 (doc)
19.11.2019 Articles of Association 12.11.2019 (edoc) •
22.08.2019 Articles of Association 19.08.2019 (docx)
22.08.2019 Articles of Association 19.08.2019 (edoc) •
05.03.2019 Articles of Association 28.02.2019 (doc)
05.03.2019 Articles of Association 28.02.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
19.11.2019 Bank statements or other document regarding the payment of the equity 12.11.2019 (edoc) •
19.11.2019 Bank statements or other document regarding the payment of the equity 12.11.2019 (doc) •
Confirmation or consent to legal address (7)
19.11.2019 Confirmation or consent to legal address 13.11.2019 (edoc) •
19.11.2019 Confirmation or consent to legal address 13.11.2019 (pdf) •
22.08.2019 Confirmation or consent to legal address 12.08.2019 (edoc) •
22.08.2019 Confirmation or consent to legal address 12.08.2019 (jpg) •
22.08.2019 Confirmation or consent to legal address 12.08.2019 (doc) •
05.03.2019 Confirmation or consent to legal address 28.02.2019 (edoc) •
05.03.2019 Confirmation or consent to legal address 28.02.2019 (docx) •
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Decisions / letters / protocols of public notaries (9)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (rtf)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (rtf)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (edoc) •
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (edoc) •
22.11.2021 Decisions / letters / protocols of public notaries 22.11.2021 (rtf)
22.11.2021 Decisions / letters / protocols of public notaries 22.11.2021 (edoc) •
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
22.08.2019 Decisions / letters / protocols of public notaries 22.08.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
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Memorandum of Association (2)
05.03.2019 Memorandum of Association 28.02.2019 (doc)
05.03.2019 Memorandum of Association 28.02.2019 (edoc) •
Protocols/decisions of a company/organisation (7)
22.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (doc) •
22.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (DOC) •
22.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (edoc) •
19.11.2019 Protocols/decisions of a company/organisation 12.11.2019 (edoc) •
19.11.2019 Protocols/decisions of a company/organisation 12.11.2019 (doc) •
22.08.2019 Protocols/decisions of a company/organisation 19.08.2019 (edoc) •
22.08.2019 Protocols/decisions of a company/organisation 19.08.2019 (doc) •
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Regulations for the increase/reduction of the equity (2)
19.11.2019 Regulations for the increase/reduction of the equity 12.11.2019 (doc)
19.11.2019 Regulations for the increase/reduction of the equity 12.11.2019 (edoc) •
Shareholders’ register (11)
22.11.2021 Shareholders’ register 15.11.2021 (doc)
22.11.2021 Shareholders’ register 15.11.2021 (DOC)
22.11.2021 Shareholders’ register 15.11.2021 (edoc) •
19.11.2019 Shareholders’ register 12.11.2019 (doc)
19.11.2019 Shareholders’ register 12.11.2019 (doc)
19.11.2019 Shareholders’ register 12.11.2019 (edoc) •
19.11.2019 Shareholders’ register 12.11.2019 (edoc) •
22.08.2019 Shareholders’ register 19.08.2019 (doc)
22.08.2019 Shareholders’ register 19.08.2019 (edoc) •
05.03.2019 Shareholders’ register 28.02.2019 (doc)
05.03.2019 Shareholders’ register 28.02.2019 (edoc) •
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State Revenue Service decisions/letters/statements (1)
29.03.2022 State Revenue Service decisions/letters/statements 29.03.2022 (EDOC) •
2022 (5)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (rtf)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (rtf)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (edoc) •
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (edoc) •
29.03.2022 State Revenue Service decisions/letters/statements 29.03.2022 (EDOC) •
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2021 (12)
22.11.2021 Application 15.11.2021 (DOCX) •
22.11.2021 Application 15.11.2021 (edoc) •
22.11.2021 Application 15.11.2021 (docx) •
22.11.2021 Decisions / letters / protocols of public notaries 22.11.2021 (rtf)
22.11.2021 Decisions / letters / protocols of public notaries 22.11.2021 (edoc) •
22.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (doc) •
22.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (DOC) •
22.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (edoc) •
22.11.2021 Shareholders’ register 15.11.2021 (doc)
22.11.2021 Shareholders’ register 15.11.2021 (DOC)
22.11.2021 Shareholders’ register 15.11.2021 (edoc) •
24.04.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
22.07.2020 2019 Annual report (full) (PDF)
2019 (46)
19.11.2019 Application 13.11.2019 (edoc) •
19.11.2019 Application 13.11.2019 (docx) •
19.11.2019 Application of shareholders or third persons for the acquisition of shares 12.11.2019 (edoc) •
19.11.2019 Application of shareholders or third persons for the acquisition of shares 12.11.2019 (doc) •
19.11.2019 Articles of Association 12.11.2019 (doc)
19.11.2019 Articles of Association 12.11.2019 (edoc) •
19.11.2019 Bank statements or other document regarding the payment of the equity 12.11.2019 (edoc) •
19.11.2019 Bank statements or other document regarding the payment of the equity 12.11.2019 (doc) •
19.11.2019 Confirmation or consent to legal address 13.11.2019 (edoc) •
19.11.2019 Confirmation or consent to legal address 13.11.2019 (pdf) •
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
19.11.2019 Protocols/decisions of a company/organisation 12.11.2019 (edoc) •
19.11.2019 Protocols/decisions of a company/organisation 12.11.2019 (doc) •
19.11.2019 Regulations for the increase/reduction of the equity 12.11.2019 (doc)
19.11.2019 Regulations for the increase/reduction of the equity 12.11.2019 (edoc) •
19.11.2019 Shareholders’ register 12.11.2019 (doc)
19.11.2019 Shareholders’ register 12.11.2019 (doc)
19.11.2019 Shareholders’ register 12.11.2019 (edoc) •
19.11.2019 Shareholders’ register 12.11.2019 (edoc) •
22.08.2019 Amendments to the Articles of Association 19.08.2019 (docx)
22.08.2019 Amendments to the Articles of Association 19.08.2019 (edoc) •
22.08.2019 Application 22.08.2019 (EDOC) •
22.08.2019 Application 22.08.2019 (docx) •
22.08.2019 Articles of Association 19.08.2019 (docx)
22.08.2019 Articles of Association 19.08.2019 (edoc) •
22.08.2019 Confirmation or consent to legal address 12.08.2019 (edoc) •
22.08.2019 Confirmation or consent to legal address 12.08.2019 (jpg) •
22.08.2019 Confirmation or consent to legal address 12.08.2019 (doc) •
22.08.2019 Decisions / letters / protocols of public notaries 22.08.2019 (edoc) •
22.08.2019 Protocols/decisions of a company/organisation 19.08.2019 (edoc) •
22.08.2019 Protocols/decisions of a company/organisation 19.08.2019 (doc) •
22.08.2019 Shareholders’ register 19.08.2019 (doc)
22.08.2019 Shareholders’ register 19.08.2019 (edoc) •
05.03.2019 Announcement regarding the legal address 28.02.2019 (edoc) •
05.03.2019 Announcement regarding the legal address 28.02.2019 (doc) •
05.03.2019 Application 28.02.2019 (edoc) •
05.03.2019 Application 28.02.2019 (docx) •
05.03.2019 Articles of Association 28.02.2019 (doc)
05.03.2019 Articles of Association 28.02.2019 (edoc) •
05.03.2019 Confirmation or consent to legal address 28.02.2019 (edoc) •
05.03.2019 Confirmation or consent to legal address 28.02.2019 (docx) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
05.03.2019 Memorandum of Association 28.02.2019 (doc)
05.03.2019 Memorandum of Association 28.02.2019 (edoc) •
05.03.2019 Shareholders’ register 28.02.2019 (doc)
05.03.2019 Shareholders’ register 28.02.2019 (edoc) •
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