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Grand Lux, 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 2024
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 Lux" |
| Registration number, date | 40103464465, 29.09.2011 |
| VAT number | LV40103464465 from 20.10.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.09.2011 |
| Legal address | "Rēķi", Sakas pag., Dienvidkurzemes nov., LV-3466 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Grand Lux, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 18.02.2026, taxpayer Grand Lux, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.01.2026 | 296.77 | 0.00 | 0.00 | 0.00 | 19.01.2026 |
| 12.04.2023 | 737.98 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 480.70 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 659.34 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 312.59 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 1 302.03 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 1 284.79 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 462.04 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 514.98 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 677.29 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 680.78 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 663.74 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 545.38 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 2 038.40 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
| 07.10.2020 | 552.58 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 637.39 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 042.28 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 655.78 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 901.82 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 881.75 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 402.17 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 492.19 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 845.94 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 536.61 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 588.10 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 435.57 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 560.18 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 551.26 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 784.50 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 196.23 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 035.38 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 837.78 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 603.27 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 585.50 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 1 597.93 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 977.74 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 551.49 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 080.30 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 837.16 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 483.96 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 878.65 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 705.99 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 620.80 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 1 489.13 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 709.72 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 698.55 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 363.46 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 743.35 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 024.64 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 013.47 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 584.36 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 541.08 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.47 | 0.80 | 3.37 |
| Personal income tax (thousands, €) | 0.65 | 1.29 | 1.95 |
| Statutory social insurance contributions (thousands, €) | 1.39 | 3.01 | 3.09 |
| Average employees count | 3 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry
Redakcija NACE 2.1 |
Ūdens ieguve, attīrīšana un apgāde (36.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.02.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | 20.05.2015 | 27.08.2015 |
Contacts in cooperation with
Apply information changes
"Grand Lux", SIA
"Rēķi", Sakas pagasts, Dienvidkurzemes nov., LV-3466 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "TEH-BUILDER" | Until 02.05.2012 | 14 years ago |
|---|
Historical addresses
| Olaines nov., Olaines pag., Grēnes, Lauru iela 3 | Until 28.02.2012 | 14 years ago |
|---|---|---|
| Pāvilostas nov., Sakas pag., "Rēķi" | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (93.96 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (116.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (115.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (116.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (116.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (114.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums . | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums . | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums . | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | DOCX | ||||
2012 |
Annual report | 29.09.2011 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.96 KB | 02.09.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 50.41 KB | 02.09.2015 | 20.05.2015 | 2 |
Articles of Association |
TIF | 29.55 KB | 07.05.2012 | 27.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 47.24 KB | 07.05.2012 | 27.04.2012 | 1 |
Shareholders’ register |
TIF | 24.91 KB | 07.05.2012 | 27.04.2012 | 1 |
Shareholders’ register |
TIF | 15.41 KB | 29.02.2012 | 18.01.2012 | 1 |
Articles of Association |
TIF | 20.29 KB | 30.09.2011 | 21.09.2011 | 1 |
Memorandum of Association |
TIF | 114.73 KB | 30.09.2011 | 21.09.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 50.52 KB | 02.09.2015 | 27.08.2015 | 2 |
Application |
TIF | 68.57 KB | 02.09.2015 | 20.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.87 KB | 02.09.2015 | 20.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.24 KB | 02.09.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.94 KB | 07.05.2012 | 02.05.2012 | 2 |
Registration certificates |
TIF | 201.02 KB | 07.05.2012 | 02.05.2012 | 2 |
Application |
TIF | 327.8 KB | 07.05.2012 | 27.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.88 KB | 07.05.2012 | 27.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.01 KB | 07.05.2012 | 27.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.14 KB | 07.05.2012 | 27.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 29.02.2012 | 28.02.2012 | 2 |
Application |
TIF | 271.06 KB | 29.02.2012 | 09.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.75 KB | 29.02.2012 | 18.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.18 KB | 30.09.2011 | 29.09.2011 | 2 |
Registration certificates |
TIF | 33.39 KB | 30.09.2011 | 29.09.2011 | 1 |
Application |
TIF | 169.46 KB | 30.09.2011 | 22.09.2011 | 3 |
Announcement regarding the legal address |
TIF | 18.46 KB | 30.09.2011 | 21.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.24 KB | 30.09.2011 | 21.09.2011 | 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