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SIA "Grand Logistics Group"
| Basic information |
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| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA "Grand Logistics Group" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 42403033539 | ||||||
| Reg. date | 26.06.2013 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Aisteres iela 6, Rīga, LV-1007 | ||||||
| Registered share capital, date |
2,840 EUR, 14.07.2015
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| Paid-in share capital, date |
2,840 EUR, 14.07.2015 |
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| NACE | 63.92 Other information service activities | ||||||
| VAT payer |
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| Last updated in the RE | 03.05.2018 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | Net sales 0 EUR | Net profit -1,600 EUR | Equity -126,376 EUR | Date submitted24.03.2022 | Number of employees 0 |
| Year2020 | Net sales 0 EUR | Net profit -6,762 EUR | Equity -124,776 EUR | Date submitted03.06.2021 | Number of employees 1 |
| Year2019 | Net sales 0 EUR | Net profit -19,478 EUR | Equity -130,002 EUR | Date submitted16.02.2021 | Number of employees 1 |
| Year2018 | Net sales 1,099 EUR | Net profit -9,745 EUR | Equity -110,524 EUR | Date submitted25.04.2019 | Number of employees 2 |
| Year2017 | Net sales 400 EUR | Net profit -11,996 EUR | Equity -100,779 EUR | Date submitted10.04.2018 | Number of employees 2 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions-10 EUR | Personal Income Tax0 EUR | Other50 EUR | Total40 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions40 EUR | Personal Income Tax20 EUR | Other0 EUR | Total60 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (26) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 15.07.2015 | Amendments to the Articles of Association 29.06.2015 (TIF) |
| Announcement regarding the legal address (1) | |
| 02.07.2013 | Announcement regarding the legal address 17.06.2013 (TIF) • |
| Annual report (full) (5) | |
| 24.03.2022 | 2021 Annual report (full) (PDF) |
| 03.06.2021 | 2020 Annual report (full) (PDF) |
| 16.02.2021 | 2019 Annual report (full) (PDF) |
| 25.04.2019 | 2018 Annual report (full) (PDF) |
| 10.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (4) | |
| 26.04.2018 | Application 24.04.2018 (TIF) • |
| 24.01.2018 | Application 18.01.2018 (TIF) • |
| 15.07.2015 | Application 29.06.2015 (TIF) • |
| 02.07.2013 | Application 17.06.2013 (TIF) • |
| Show all | |
| Articles of Association (2) | |
| 15.07.2015 | Articles of Association 29.06.2015 (TIF) |
| 02.07.2013 | Articles of Association 17.06.2013 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 02.07.2013 | Bank statements or other document regarding the payment of the equity 18.06.2013 (TIF) • |
| Confirmation or consent to legal address (2) | |
| 26.04.2018 | Confirmation or consent to legal address 23.04.2018 (TIF) • |
| 02.07.2013 | Confirmation or consent to legal address 20.06.2013 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 03.05.2018 | Decisions / letters / protocols of public notaries 03.05.2018 (edoc) • |
| 23.01.2018 | Decisions / letters / protocols of public notaries 23.01.2018 (edoc) • |
| 15.07.2015 | Decisions / letters / protocols of public notaries 14.07.2015 (TIF) • |
| 02.07.2013 | Decisions / letters / protocols of public notaries 26.06.2013 (TIF) • |
| Show all | |
| Memorandum of association (1) | |
| 02.07.2013 | Memorandum of association 17.06.2013 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 18.01.2018 | Power of attorney, act of empowerment 12.01.2018 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 15.07.2015 | Protocols/decisions of a company/organisation 29.06.2015 (TIF) • |
| Registration certificates (1) | |
| 02.07.2013 | Registration certificates 26.06.2013 (TIF) • |
| Shareholders’ register (2) | |
| 18.01.2018 | Shareholders’ register 13.11.2017 (TIF) |
| 15.07.2015 | Shareholders’ register 29.06.2015 (TIF) |
| 2022 (1) | |
| 24.03.2022 | 2021 Annual report (full) (PDF) |
| 2021 (2) | |
| 03.06.2021 | 2020 Annual report (full) (PDF) |
| 16.02.2021 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 25.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (8) | |
| 03.05.2018 | Decisions / letters / protocols of public notaries 03.05.2018 (edoc) • |
| 26.04.2018 | Application 24.04.2018 (TIF) • |
| 26.04.2018 | Confirmation or consent to legal address 23.04.2018 (TIF) • |
| 10.04.2018 | 2017 Annual report (full) (PDF) |
| 24.01.2018 | Application 18.01.2018 (TIF) • |
| 23.01.2018 | Decisions / letters / protocols of public notaries 23.01.2018 (edoc) • |
| 18.01.2018 | Power of attorney, act of empowerment 12.01.2018 (TIF) • |
| 18.01.2018 | Shareholders’ register 13.11.2017 (TIF) |
| Show all | |
| 2015 (6) | |
| 15.07.2015 | Amendments to the Articles of Association 29.06.2015 (TIF) |
| 15.07.2015 | Application 29.06.2015 (TIF) • |
| 15.07.2015 | Articles of Association 29.06.2015 (TIF) |
| 15.07.2015 | Decisions / letters / protocols of public notaries 14.07.2015 (TIF) • |
| 15.07.2015 | Protocols/decisions of a company/organisation 29.06.2015 (TIF) • |
| 15.07.2015 | Shareholders’ register 29.06.2015 (TIF) |
| Show all | |
| 2013 (8) | |
| 02.07.2013 | Announcement regarding the legal address 17.06.2013 (TIF) • |
| 02.07.2013 | Application 17.06.2013 (TIF) • |
| 02.07.2013 | Articles of Association 17.06.2013 (TIF) |
| 02.07.2013 | Bank statements or other document regarding the payment of the equity 18.06.2013 (TIF) • |
| 02.07.2013 | Confirmation or consent to legal address 20.06.2013 (TIF) • |
| 02.07.2013 | Decisions / letters / protocols of public notaries 26.06.2013 (TIF) • |
| 02.07.2013 | Memorandum of association 17.06.2013 (TIF) |
| 02.07.2013 | Registration certificates 26.06.2013 (TIF) • |
| Show all | |
