Grand 28, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Grand 28
Registration number, date 40203347615, 22.09.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.09.2021
Legal address Liedes iela 2 – 17, Rīga, LV-1029 Check address owners
Fixed capital 1 000 EUR, registered payment 22.09.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.04.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 000 € 1 € 1 000 26.03.2024 02.04.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.05.2025  PDF (78.13 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (512.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (498.76 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.62 KB 02.04.2024 26.03.2024 1

Articles of Association

DOC 114.5 KB 22.09.2021 21.09.2021 1

Articles of Association

DOC 114.5 KB 22.09.2021 21.09.2021 1

Memorandum of Association

DOCX 89.51 KB 22.09.2021 21.09.2021 1

Memorandum of Association

DOCX 89.51 KB 22.09.2021 21.09.2021 1

Shareholders’ register

DOC 41 KB 22.09.2021 21.09.2021 1

Shareholders’ register

DOC 41 KB 22.09.2021 21.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 80.22 KB 02.04.2024 26.03.2024 1

Protocols/decisions of a company/organisation

EDOC 24.35 KB 02.04.2024 26.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 22.09.2021 22.09.2021 2

Articles of Association

EDOC 43.83 KB 22.09.2021 21.09.2021 1

Application

DOCX 50.31 KB 22.09.2021 21.09.2021 1

Application

DOCX 50.31 KB 22.09.2021 21.09.2021 1

Memorandum of Association

EDOC 66.03 KB 22.09.2021 21.09.2021 1

Shareholders’ register

EDOC 18.63 KB 22.09.2021 21.09.2021 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register