GRAND ART, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
1 by profit
31 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRAND ART"
Registration number, date 40003376594, 28.01.1998
VAT number None (excluded 26.07.2018) Europe VAT register
Register, date Commercial Register, 15.11.2004
Legal address Aplokciema iela 1, Rīga, LV-1034 Check address owners
Fixed capital 2 842 EUR, registered payment 27.07.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.06 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Stiklinieku darbi
Branch from zl.lv (NACE2) Krāsotāju un stiklinieku darbi (43.34)
Field from SRS Mākslinieciskā jaunrade (90.03)
CSP industry Citu stikla izstrādājumu ražošana, ieskaitot tehniskā stikla izstrādājumus (23.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   10.06.2016
* 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 % 203 € 14 € 2 842 Latvia 03.06.2016 10.06.2016

Apply information changes

ML

"Grand Art", SIA

Aplokciema 1, Rīga, LV-1034 Check address owners

Stiklinieku darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "GULTNE" Until 23.08.2005 19 years ago

Historical addresses

Rīga, Ģertrūdes iela 9-3 Until 12.01.2005 19 years ago
Rīga, Aplokciema iela 2 Until 27.07.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (98.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (82.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (264.98 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
PASKAIDROJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Grand ART vadibas zin 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Grand ART vadibas zin 2013 ODT

2012

Annual report 10.07.2013  TIF (315.88 KB)

2011

Annual report 07.08.2012  TIF (379.92 KB)

2010

Annual report 09.06.2011  TIF (386.09 KB)

2009

Annual report 05.07.2010  TIF (387.68 KB)

2008

Annual report 10.05.2009  TIF (550.5 KB)

2007

Annual report 05.06.2008  TIF (1.28 MB)

2006

Annual report 25.05.2007  PDF (639.69 KB)

2005

Annual report 31.10.2006  TIF (736.46 KB)

2004

Annual report 15.06.2021  TIF (954.42 KB)

2003

Annual report 15.06.2021  TIF (645.44 KB)

2002

Annual report 15.06.2021  TIF (863.4 KB)

2001

Annual report 15.06.2021  TIF (758.56 KB)

2000

Annual report 15.06.2021  TIF (1.3 MB)

1999

Annual report 15.06.2021  TIF (1.48 MB)

1998

Annual report 15.06.2021  TIF (965.36 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 58.43 KB 15.06.2021 03.06.2016 2

Amendments to the Articles of Association

TIF 11.53 KB 15.06.2021 17.07.2015 1

Articles of Association

TIF 13.45 KB 15.06.2021 17.07.2015 1

Shareholders’ register

TIF 49.45 KB 15.06.2021 17.07.2015 2

Amendments to the Articles of Association

TIF 11 KB 15.06.2021 10.05.2013 1

Articles of Association

TIF 16.34 KB 15.06.2021 10.05.2013 1

Shareholders’ register

TIF 14.96 KB 15.06.2021 20.02.2009 1

Articles of Association

TIF 22.53 KB 15.06.2021 09.08.2005 1

Shareholders’ register

TIF 16.27 KB 15.06.2021 09.08.2005 1

Articles of Association

TIF 26.69 KB 15.06.2021 29.10.2004 1

Shareholders’ register

TIF 23.96 KB 15.06.2021 29.10.2004 1

Articles of Association

TIF 376.66 KB 15.06.2021 23.01.1998 10

Memorandum of Association

TIF 12.94 KB 15.06.2021 23.01.1998 1

Shareholders’ register

TIF 13.83 KB 15.06.2021 23.01.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 362.95 KB 02.06.2021 02.06.2021 1

Decisions / letters / protocols of public notaries

TIF 55.11 KB 15.06.2021 10.06.2016 2

Application

TIF 231.76 KB 15.06.2021 03.06.2016 5

Notice of a member of the Board regarding the resignation

TIF 10.79 KB 15.06.2021 03.06.2016 1

Power of attorney, act of empowerment

TIF 19.25 KB 15.06.2021 03.06.2016 1

Protocols/decisions of a company/organisation

TIF 49.73 KB 15.06.2021 03.06.2016 2

Decisions / letters / protocols of public notaries

TIF 75.16 KB 15.06.2021 27.07.2015 2

Power of attorney, act of empowerment

TIF 10.81 KB 15.06.2021 20.07.2015 1

Application

TIF 109.78 KB 15.06.2021 17.07.2015 2

Confirmation or consent to legal address

TIF 10.92 KB 15.06.2021 17.07.2015 1

Power of attorney, act of empowerment

TIF 17.25 KB 15.06.2021 17.07.2015 1

Protocols/decisions of a company/organisation

TIF 25.95 KB 15.06.2021 17.07.2015 1

Decisions / letters / protocols of public notaries

TIF 44.26 KB 15.06.2021 20.05.2013 2

Application

TIF 96.55 KB 15.06.2021 13.05.2013 2

Protocols/decisions of a company/organisation

TIF 15.08 KB 15.06.2021 10.05.2013 1

Protocols/decisions of a company/organisation

TIF 11.78 KB 15.06.2021 10.05.2013 1

Application

TIF 79.85 KB 15.06.2021 20.02.2009 2

Receipts on the publication and state fees

TIF 19.87 KB 15.06.2021 12.02.2009 1

Decisions / letters / protocols of public notaries

TIF 56.11 KB 15.06.2021 18.10.2007 2

Application

TIF 224.84 KB 15.06.2021 10.10.2007 4

Protocols/decisions of a company/organisation

TIF 29.74 KB 15.06.2021 05.10.2007 1

Receipts on the publication and state fees

TIF 27.27 KB 15.06.2021 05.10.2007 1

Receipts on the publication and state fees

TIF 25.86 KB 15.06.2021 05.10.2007 1

Decisions / letters / protocols of public notaries

TIF 49.54 KB 15.06.2021 23.08.2005 1

Registration certificates

TIF 23.68 KB 15.06.2021 23.08.2005 1

Sample report

TIF 36.13 KB 15.06.2021 18.08.2005 1

Receipts on the publication and state fees

TIF 41.43 KB 15.06.2021 10.08.2005 1

Receipts on the publication and state fees

TIF 42.71 KB 15.06.2021 10.08.2005 1

Application

TIF 164.07 KB 15.06.2021 09.08.2005 5

Consent of a member of the Board / executive director

TIF 10.05 KB 15.06.2021 09.08.2005 1

Protocols/decisions of a company/organisation

TIF 23.68 KB 15.06.2021 08.08.2005 1

Decisions / letters / protocols of public notaries

TIF 36.71 KB 15.06.2021 12.01.2005 1

Receipts on the publication and state fees

TIF 16.56 KB 15.06.2021 07.01.2005 1

Receipts on the publication and state fees

TIF 17.65 KB 15.06.2021 07.01.2005 1

Application

TIF 111.2 KB 15.06.2021 06.01.2005 3

Protocols/decisions of a company/organisation

TIF 16.87 KB 15.06.2021 21.12.2004 1

Decisions / letters / protocols of public notaries

TIF 50.28 KB 15.06.2021 15.11.2004 1

Registration certificates

TIF 25.58 KB 15.06.2021 15.11.2004 1

Registration certificates

TIF 30.92 KB 15.06.2021 15.11.2004 1

Receipts on the publication and state fees

TIF 43.85 KB 15.06.2021 04.11.2004 1

Receipts on the publication and state fees

TIF 43.92 KB 15.06.2021 04.11.2004 1

Application

TIF 242.99 KB 15.06.2021 01.11.2004 8

Consent of the auditor

TIF 9.59 KB 15.06.2021 09.06.2004 1

Protocols/decisions of a company/organisation

TIF 27.23 KB 15.06.2021 09.06.2004 1

Decisions / letters / protocols of public notaries

TIF 29.25 KB 15.06.2021 25.04.2001 1

Power of attorney, act of empowerment

TIF 9.05 KB 15.06.2021 24.04.2001 1

Protocols/decisions of a company/organisation

TIF 8.07 KB 15.06.2021 24.04.2001 1

Receipts on the publication and state fees

TIF 14.5 KB 15.06.2021 24.04.2001 1

Submission/Application

TIF 15.13 KB 15.06.2021 24.04.2001 1

Orders/request/cover notes of court bailiffs

TIF 31.29 KB 15.06.2021 12.01.2000 1

Decisions / letters / protocols of public notaries

TIF 21.6 KB 15.06.2021 05.11.1999 1

Orders/request/cover notes of court bailiffs

TIF 29.44 KB 15.06.2021 21.10.1999 1

Decisions / letters / protocols of public notaries

TIF 18.14 KB 15.06.2021 28.01.1998 1

Registration certificates

TIF 64.73 KB 15.06.2021 28.01.1998 1

Bank statements or other document regarding the payment of the equity

TIF 19.91 KB 15.06.2021 26.01.1998 1

Receipts on the publication and state fees

TIF 28.33 KB 15.06.2021 26.01.1998 2

Receipts on the publication and state fees

TIF 26.57 KB 15.06.2021 26.01.1998 2

Sample report

TIF 29.34 KB 15.06.2021 26.01.1998 1

Power of attorney, act of empowerment

TIF 10.9 KB 15.06.2021 23.01.1998 1

Copy of the personal identification document

TIF 103.96 KB 15.06.2021 27.12.1997 1

Application

TIF 147.62 KB 15.06.2021 4
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