Grand Cap, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Grand Cap" |
| Registration number, date | 40203249047, 16.06.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.06.2020 |
| Legal address | "Gatves" – 11, Ranka, Rankas pag., Gulbenes nov., LV-4416 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.06.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.30 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.08 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.17 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 10.06.2025 | 13.06.2025 |
Historical addresses
| Rīga, Alfrēda Kalniņa iela 6 - 31 | Until 30.11.2023 | 2 years ago |
|---|---|---|
| Ludzas nov., Pasienes pag., Šuškova, "Timotiņi" - 5 | Until 27.12.2023 | 2 years ago |
| Cēsu nov., Līgatnes pag., "Līčkalni" | Until 13.06.2025 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.09.2024 | PDF (257.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (132.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (78.68 KB) | €11.00 |
2020 |
Annual report | 16.06.2020 - 31.12.2020 | 06.04.2021 | PDF (113.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 82.38 KB | 13.06.2025 | 10.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 86.18 KB | 13.06.2025 | 10.06.2025 | 1 |
Shareholders’ register |
EDOC | 102.18 KB | 13.06.2025 | 10.06.2025 | 1 |
Shareholders’ register |
EDOC | 93.8 KB | 13.06.2025 | 10.06.2025 | 1 |
Shareholders’ register |
EDOC | 25.98 KB | 13.11.2023 | 19.10.2023 | 1 |
Articles of Association |
DOCX | 19.18 KB | 16.06.2020 | 14.06.2020 | 1 |
Memorandum of Association |
DOCX | 20.54 KB | 16.06.2020 | 14.06.2020 | 1 |
Shareholders’ register |
DOCX | 20.61 KB | 16.06.2020 | 14.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 262.95 KB | 13.06.2025 | 10.06.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 82.71 KB | 13.06.2025 | 10.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 159.74 KB | 13.06.2025 | 10.06.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 52.62 KB | 13.06.2025 | 10.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 103.72 KB | 13.06.2025 | 10.06.2025 | 1 |
Application |
EDOC | 44.01 KB | 27.12.2023 | 20.12.2023 | 1 |
Application |
EDOC | 44.01 KB | 30.11.2023 | 27.11.2023 | 3 |
Application |
EDOC | 40.48 KB | 13.11.2023 | 08.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.75 KB | 13.11.2023 | 19.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 16.06.2020 | 16.06.2020 | 2 |
Articles of Association |
EDOC | 28.34 KB | 16.06.2020 | 14.06.2020 | 1 |
Application |
DOCX | 37.03 KB | 16.06.2020 | 14.06.2020 | 1 |
Application |
EDOC | 46.06 KB | 16.06.2020 | 14.06.2020 | 1 |
Confirmation or consent to legal address |
247.71 KB | 16.06.2020 | 14.06.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 135.82 KB | 16.06.2020 | 14.06.2020 | 1 |
Memorandum of Association |
EDOC | 29.77 KB | 16.06.2020 | 14.06.2020 | 1 |
Shareholders’ register |
EDOC | 29.85 KB | 16.06.2020 | 14.06.2020 | 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